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 4
  • 1
    Fawbert, Timothy James
    Group Finance Director born in July 1968
    Individual (2 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, Heather Margaret
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    2000-03-02 ~ now
    OF - Director → CIF 0
    Ms Heather Margaret Williamson
    Born in June 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Pettitt, Leslie
    Accountant born in April 1954
    Individual (4 offsprings)
    Officer
    1992-07-01 ~ now
    OF - Director → CIF 0
    Pettitt, Leslie
    Individual (4 offsprings)
    Officer
    1992-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Williamson, Simeon Paul
    Patent Attorney born in November 1969
    Individual (5 offsprings)
    Officer
    1998-03-26 ~ now
    OF - Director → CIF 0
Ceased 4
parent relation
Company in focus

WYEVALE HOLDINGS LIMITED

Previous name
WYEVALE NURSERIES (HOLDINGS) LIMITED - 1987-06-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WYEVALE HOLDINGS LIMITED
    Info
    WYEVALE NURSERIES (HOLDINGS) LIMITED - 1987-06-25
    Registered number 00532670
    Wyevale Nurseries, Kings Acre, Hereford HR4 7AY
    Private Limited Company incorporated on 1954-04-30 (71 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • WYEVALE HOLDINGS LIMITED
    S
    Registered number 00532670
    Wyevale Way, Kings Acre Road, Hereford, England, HR4 7AY
    Limited Company in England And Wales, England
    CIF 1
  • WYEVALE HOLDINGS LTD
    S
    Registered number 00532670
    Wyevale Nurseries, Kings Acre Road, Hereford, United Kingdom, HR4 7AY
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BERKELEY CASTLE GARDEN CENTRE LIMITED - 1980-12-31
    C/o Wyevale Holdings Ltd, Kings Acre, Hereford
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Kings Acre, Hereford
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.