logo
explain how to read the page

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 35
  • 1
    Preston, Desmond
    Consultant born in November 1924
    Individual (1 offspring)
    Officer
    1994-05-26 ~ 1995-05-19
    OF - Director → CIF 0
  • 2
    Ellis, Hugh David Stacey
    Company Director born in September 1940
    Individual (11 offsprings)
    Officer
    1993-01-01 ~ 1993-08-05
    OF - Director → CIF 0
  • 3
    Vinton, Anna Marie
    Company Director born in November 1947
    Individual (20 offsprings)
    Officer
    1997-02-24 ~ 1997-09-26
    OF - Director → CIF 0
  • 4
    Barrie, Michael Martin
    Company Director born in December 1931
    Individual (3 offsprings)
    Officer
    (before 1991-11-20) ~ 1997-09-26
    OF - Director → CIF 0
  • 5
    Venter, Daan
    Managing Director born in June 1953
    Individual (3 offsprings)
    Officer
    2001-11-16 ~ now
    OF - Director → CIF 0
  • 6
    Rigby, Martin Robert
    Management Consultant born in July 1944
    Individual (4 offsprings)
    Officer
    1997-09-26 ~ 2002-06-28
    OF - Director → CIF 0
  • 7
    Rose, David Stewart
    Company Director born in August 1945
    Individual (6 offsprings)
    Officer
    (before 1991-11-20) ~ 1993-11-10
    OF - Director → CIF 0
    Rose, David Stewart
    Individual (6 offsprings)
    Officer
    (before 1991-11-20) ~ 1992-07-31
    OF - Secretary → CIF 0
  • 8
    Hall, Terence
    Company Director born in March 1958
    Individual (4 offsprings)
    Officer
    1999-06-03 ~ 2001-04-04
    OF - Director → CIF 0
  • 9
    Green, Philip Nigel Ross, Sir
    Company Director born in March 1952
    Individual (28 offsprings)
    Officer
    (before 1991-11-20) ~ 1992-09-24
    OF - Director → CIF 0
  • 10
    Elson, Louis Goodman
    Finance Executive born in December 1962
    Individual (41 offsprings)
    Officer
    1996-02-01 ~ 1997-09-26
    OF - Director → CIF 0
  • 11
    Marra, Francis Owen
    Company Director born in October 1954
    Individual (14 offsprings)
    Officer
    2001-08-28 ~ 2002-06-28
    OF - Director → CIF 0
  • 12
    Hanson, Bradley
    Vice President born in August 1961
    Individual (8 offsprings)
    Officer
    1994-05-26 ~ 1996-02-01
    OF - Director → CIF 0
  • 13
    Visser, Johan Jacobus
    Executive Director born in July 1947
    Individual (21 offsprings)
    Officer
    1997-09-26 ~ 2002-06-28
    OF - Director → CIF 0
  • 14
    Boland, Richard Paul
    Company Director born in March 1951
    Individual (27 offsprings)
    Officer
    1995-07-18 ~ 1997-09-26
    OF - Director → CIF 0
  • 15
    Coles, Charles Graham
    Company Director born in December 1952
    Individual (36 offsprings)
    Officer
    (before 1991-11-20) ~ 1992-07-10
    OF - Director → CIF 0
  • 16
    Walker, Thomas Alexander Goldie
    Financial Director born in July 1958
    Individual (17 offsprings)
    Officer
    1996-02-21 ~ 1997-09-26
    OF - Director → CIF 0
  • 17
    Hoffman, Alan Michael
    Managing Director born in August 1946
    Individual (32 offsprings)
    Officer
    1993-09-09 ~ 1995-02-16
    OF - Director → CIF 0
  • 18
    Gillan, Iain
    Director born in April 1945
    Individual (3 offsprings)
    Officer
    1997-09-26 ~ 2002-06-28
    OF - Director → CIF 0
  • 19
    Shearer, Owen
    Accountant born in September 1970
    Individual (9 offsprings)
    Officer
    2001-11-16 ~ 2003-03-28
    OF - Director → CIF 0
  • 20
    Gunter, Kevin
    Retail Operations born in April 1961
    Individual (11 offsprings)
    Officer
    1997-01-21 ~ 1997-08-22
    OF - Director → CIF 0
  • 21
    Thompson, David Alan
    Finance Director born in August 1953
    Individual (25 offsprings)
    Officer
    1992-07-10 ~ 1993-12-15
    OF - Director → CIF 0
    Thompson, David Alan
    Individual (25 offsprings)
    Officer
    1992-07-31 ~ 1993-09-09
    OF - Secretary → CIF 0
  • 22
    Thomas Merchant Burton
    Individual (114 offsprings)
    Insolvency
    2006-05-25 ~ now
    IP - (Case 2) practitioner → CIF 0
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Kaye, David Stanley
    Company Secretary
    Individual (139 offsprings)
    Officer
    1996-02-21 ~ now
    OF - Secretary → CIF 0
  • 24
    Millar, James Lauder
    Director born in August 1930
    Individual (11 offsprings)
    Officer
    1995-12-20 ~ 1997-09-26
    OF - Director → CIF 0
  • 25
    Ramage, David Nicolson
    Director born in May 1939
    Individual (1 offspring)
    Officer
    1994-05-26 ~ 1995-05-19
    OF - Director → CIF 0
  • 26
    Grabiner, Ian Michael
    Company Director born in May 1959
    Individual (54 offsprings)
    Officer
    (before 1991-11-20) ~ 1994-08-12
    OF - Director → CIF 0
  • 27
    Gray, Elaine
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    (before 1991-11-20) ~ 1994-09-23
    OF - Director → CIF 0
  • 28
    Paskins, Keith Terence
    Finance Director born in November 1945
    Individual (10 offsprings)
    Officer
    1993-09-09 ~ 1996-02-21
    OF - Director → CIF 0
    Paskins, Keith Terence
    Individual (10 offsprings)
    Officer
    1993-09-09 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 29
    Stassen, Carel
    Director born in June 1950
    Individual (28 offsprings)
    Officer
    2001-11-16 ~ 2003-02-18
    OF - Director → CIF 0
  • 30
    Tideman, Christopher Charles Siddons
    Self Employed Consultant born in March 1941
    Individual (8 offsprings)
    Officer
    1994-01-13 ~ 1994-06-16
    OF - Director → CIF 0
  • 31
    Roelofse, Hendrik
    Financial Director born in October 1952
    Individual (28 offsprings)
    Officer
    1997-09-26 ~ 2003-02-21
    OF - Director → CIF 0
  • 32
    Shorthouse, Dominic Hugh
    Investment Manager born in December 1961
    Individual (44 offsprings)
    Officer
    1995-02-16 ~ 1997-09-26
    OF - Director → CIF 0
  • 33
    Garry Wilson
    Individual (24 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    Colin Peter Dempster
    Individual (696 offsprings)
    Insolvency
    2006-05-25 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 35
    Carr, Peter Augustus Edward
    Company Director born in December 1940
    Individual (11 offsprings)
    Officer
    1993-04-01 ~ 1996-02-01
    OF - Director → CIF 0
parent relation
Company in focus

WEW GROUP PLC

Period: 1994-01-13 ~ 2013-10-08
Company number: 00410594
Registered names
WEW GROUP PLC - Dissolved
Insolvency (Case 1) Administration order
Administration started on 2003-01-21
Administration discharged on 2006-07-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-05-25
Dissolved on 2013-10-08
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
    C/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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.