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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Kaye, David Stanley
    Company Secretary
    Individual (39 offsprings)
    Officer
    icon of calendar 1996-02-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Venter, Daan
    Managing Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ dissolved
    OF - Director → CIF 0
Ceased 30
  • 1
    Barrie, Michael Martin
    Company Director born in December 1931
    Individual
    Officer
    icon of calendar ~ 1997-09-26
    OF - Director → CIF 0
  • 2
    Elson, Louis Goodman
    Finance Executive born in December 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 1997-09-26
    OF - Director → CIF 0
  • 3
    Gunter, Kevin
    Retail Operations born in April 1961
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 1997-08-22
    OF - Director → CIF 0
  • 4
    Rigby, Martin Robert
    Management Consultant born in July 1944
    Individual
    Officer
    icon of calendar 1997-09-26 ~ 2002-06-28
    OF - Director → CIF 0
  • 5
    Ramage, David Nicolson
    Director born in May 1939
    Individual
    Officer
    icon of calendar 1994-05-26 ~ 1995-05-19
    OF - Director → CIF 0
  • 6
    Rose, David Stewart
    Company Director born in August 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-11-10
    OF - Director → CIF 0
    Rose, David Stewart
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-07-31
    OF - Secretary → CIF 0
  • 7
    Millar, James Lauder
    Director born in August 1930
    Individual
    Officer
    icon of calendar 1995-12-20 ~ 1997-09-26
    OF - Director → CIF 0
  • 8
    Carr, Peter Augustus Edward
    Company Director born in December 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1996-02-01
    OF - Director → CIF 0
  • 9
    Vinton, Anna Marie
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar 1997-02-24 ~ 1997-09-26
    OF - Director → CIF 0
  • 10
    Stassen, Carel
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ 2003-02-18
    OF - Director → CIF 0
  • 11
    Walker, Thomas Alexander Goldie
    Financial Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-21 ~ 1997-09-26
    OF - Director → CIF 0
  • 12
    Tideman, Christopher Charles Siddons
    Self Employed Consultant born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-13 ~ 1994-06-16
    OF - Director → CIF 0
  • 13
    Roelofse, Hendrik
    Financial Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-26 ~ 2003-02-21
    OF - Director → CIF 0
  • 14
    Visser, Johan Jacobus
    Executive Director born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-26 ~ 2002-06-28
    OF - Director → CIF 0
  • 15
    Coles, Charles Graham
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-10
    OF - Director → CIF 0
  • 16
    Shorthouse, Dominic Hugh
    Investment Manager born in December 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-02-16 ~ 1997-09-26
    OF - Director → CIF 0
  • 17
    Marra, Francis Owen
    Company Director born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2002-06-28
    OF - Director → CIF 0
  • 18
    Thompson, David Alan
    Finance Director born in August 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-07-10 ~ 1993-12-15
    OF - Director → CIF 0
    Thompson, David Alan
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-07-31 ~ 1993-09-09
    OF - Secretary → CIF 0
  • 19
    Green, Philip Nigel Ross, Sir
    Company Director born in March 1952
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-09-24
    OF - Director → CIF 0
  • 20
    Gillan, Iain
    Director born in April 1945
    Individual
    Officer
    icon of calendar 1997-09-26 ~ 2002-06-28
    OF - Director → CIF 0
  • 21
    Hall, Terence
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-03 ~ 2001-04-04
    OF - Director → CIF 0
  • 22
    Shearer, Owen
    Accountant born in September 1970
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2003-03-28
    OF - Director → CIF 0
  • 23
    Ellis, Hugh David Stacey
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1993-08-05
    OF - Director → CIF 0
  • 24
    Boland, Richard Paul
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-18 ~ 1997-09-26
    OF - Director → CIF 0
  • 25
    Preston, Desmond
    Consultant born in November 1924
    Individual
    Officer
    icon of calendar 1994-05-26 ~ 1995-05-19
    OF - Director → CIF 0
  • 26
    Paskins, Keith Terence
    Finance Director born in November 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-09 ~ 1996-02-21
    OF - Director → CIF 0
    Paskins, Keith Terence
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-09 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 27
    Gray, Elaine
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar ~ 1994-09-23
    OF - Director → CIF 0
  • 28
    Hanson, Bradley
    Vice President born in August 1961
    Individual
    Officer
    icon of calendar 1994-05-26 ~ 1996-02-01
    OF - Director → CIF 0
  • 29
    Grabiner, Ian Michael
    Company Director born in May 1959
    Individual (37 offsprings)
    Officer
    icon of calendar ~ 1994-08-12
    OF - Director → CIF 0
  • 30
    Hoffman, Alan Michael
    Managing Director born in August 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-09-09 ~ 1995-02-16
    OF - Director → CIF 0
parent relation
Company in focus

WEW GROUP PLC

Previous name
AMBER DAY HOLDINGS PUBLIC LIMITED COMPANY - 1994-01-13
Standard Industrial Classification
5212 - Other Retail Non-specialised Stores

  • WEW GROUP PLC
    Info
    AMBER DAY HOLDINGS PUBLIC LIMITED COMPANY - 1994-01-13
    Registered number 00410594
    icon of addressC/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR
    PUBLIC LIMITED COMPANY incorporated on 1946-05-15 and dissolved on 2013-10-08 (67 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.