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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 4
  • 1
    Sparrow, Andrew Brian
    Company Director born in March 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Higgs, Nigel James
    Accountant born in April 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hewett, Sarah Jeanette
    Banker born in April 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    RULEGALE NOMINEES LIMITED - now
    RULEGALE LIMITED - 1987-02-09
    icon of addressThe Exchange, 5 Bank Street, Bury, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 19
  • 1
    Smith, Peter Neville
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-06-30
    OF - Secretary → CIF 0
  • 2
    Davies, John Leslie
    Accountant born in November 1940
    Individual
    Officer
    icon of calendar 1994-03-10 ~ 2002-04-30
    OF - Director → CIF 0
    icon of calendar 2003-05-09 ~ 2008-05-09
    OF - Director → CIF 0
    Davies, John Leslie
    Individual
    Officer
    icon of calendar 1995-09-22 ~ 2000-08-24
    OF - Secretary → CIF 0
  • 3
    Chadwick, Michael
    Director born in May 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2018-09-10
    OF - Director → CIF 0
  • 4
    Fitzpatrick, Alan Roy
    Company Director born in September 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-14 ~ 2003-04-07
    OF - Director → CIF 0
  • 5
    Lanyon, David Hugh
    Solicitor born in August 1933
    Individual
    Officer
    icon of calendar ~ 1995-08-30
    OF - Director → CIF 0
  • 6
    Jones, Thomas William
    Retired Farmer born in October 1910
    Individual
    Officer
    icon of calendar ~ 1996-11-14
    OF - Director → CIF 0
  • 7
    Linsley, Peter William
    Operations Management born in April 1958
    Individual
    Officer
    icon of calendar 2002-09-18 ~ 2007-05-04
    OF - Director → CIF 0
  • 8
    Ross, Peter Francis
    Chartered Accountant born in October 1929
    Individual
    Officer
    icon of calendar ~ 1994-03-30
    OF - Director → CIF 0
  • 9
    Smith, Nicholas Paul
    Storage Operator born in March 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-07 ~ 2005-12-16
    OF - Director → CIF 0
  • 10
    Ball, Malcolm Phillip
    Chief Executive born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ 2017-08-29
    OF - Director → CIF 0
  • 11
    Lord Lee Of Trafford, John
    Peer Of The Realm born in June 1942
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2018-09-10
    OF - Director → CIF 0
  • 12
    Simon, Geoffrey Michael
    Solicitor born in September 1935
    Individual
    Officer
    icon of calendar 1995-08-30 ~ 2006-04-06
    OF - Director → CIF 0
  • 13
    Goldsmith, Christopher Charles
    Chartered Accountant born in October 1938
    Individual
    Officer
    icon of calendar 1995-08-30 ~ 2000-07-19
    OF - Director → CIF 0
  • 14
    Fice, Paul Hugh
    Individual
    Officer
    icon of calendar 2000-08-24 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 15
    Barber, Christopher John
    Accountant born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Riley, Joseph Kenneth Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-15 ~ 2017-11-24
    OF - Secretary → CIF 0
  • 17
    Burnett, Andrew
    Chief Executive born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-03-22 ~ 2002-02-08
    OF - Director → CIF 0
  • 18
    Wreford, Roger John
    Chartered Accountant born in August 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-30 ~ 2005-12-14
    OF - Director → CIF 0
  • 19
    Towler, Jonathan David
    Chartered Surveyor born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-25
    OF - Director → CIF 0
    Towler, Jonathan David
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-02 ~ 1995-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

WMC RETAIL PARTNERS PLC

Previous names
WELLINGTON MARKET COMPANY PLC - 2014-10-01
WELLINGTON MARKET & PROPERTY CO PLC - 1996-05-08
WELLINGTON (SALOP) MARKETS COMPANY LIMITED - 1995-06-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • WMC RETAIL PARTNERS PLC
    Info
    WELLINGTON MARKET COMPANY PLC - 2014-10-01
    WELLINGTON MARKET & PROPERTY CO PLC - 1996-05-08
    WELLINGTON (SALOP) MARKETS COMPANY LIMITED - 1995-06-16
    Registered number 00636475
    icon of address3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham B2 5PP
    Public Limited Company incorporated on 1959-09-04 and dissolved on 2022-05-01 (62 years 7 months). The company status is Dissolved.
    CIF 0
  • WMC RETAIL PARTNERS PLC
    S
    Registered number 00636475
    icon of address21, Market Street, Wellington, Telford, England, TF1 1DT
    Public Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
    Public Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    R AND C MARKETING LIMITED - 2011-09-28
    icon of address21 Market Street, Wellington, Telford, Shropshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address21 Market Street, Wellington, Telford, Shropshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    STANCO NATIONWIDE MARKETS LTD. - 1990-05-01
    ARTIDEALS (PLASTIC FABRICATORS) LIMITED - 1989-04-04
    icon of addressBamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of address3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    DUDLEY BOWERS WONDERLAND LIMITED - 2014-10-07
    DUDLEY BOWERS AMUSEMENTS ENTERPRISES LIMITED - 2002-04-09
    icon of address21 Market Street, Wellington, Telford, Shropshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - 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.