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
Active 2
  • 1
    Maclachlan, Richard John
    Director born in July 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressWyevale Garden Centres, Syon Park, London Road, Brentford, England
    Corporate (18 offsprings)
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 29
  • 1
    Jones, Anthony Gerald
    Director born in August 1973
    Individual (81 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 2
    Pierpoint, David Julian
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ 2010-05-11
    OF - Director → CIF 0
  • 3
    Price, Glyn John
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-01-09
    OF - Director → CIF 0
  • 4
    Mclaughlan, Roger
    Ceo born in September 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ 2019-02-01
    OF - Director → CIF 0
  • 5
    Treherne, Roy Edward
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar ~ 2001-12-04
    OF - Director → CIF 0
  • 6
    Brigden, Peter
    Director Of Retail Operation born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-24 ~ 2009-03-20
    OF - Director → CIF 0
  • 7
    Ward, Elizabeth Ann
    Individual
    Officer
    icon of calendar 2016-02-11 ~ 2016-07-13
    OF - Secretary → CIF 0
  • 8
    Kozlowski, Richard Leon
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Morgan, Stephen
    Marketing Director born in May 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    Evans, Brian Arnold
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Murfin, Stephen
    Chartered Accountant born in November 1956
    Individual
    Officer
    icon of calendar ~ 2006-06-20
    OF - Director → CIF 0
    Murfin, Stephen
    Individual
    Officer
    icon of calendar ~ 2006-06-20
    OF - Secretary → CIF 0
  • 12
    Harradine-greene, Laura
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2020-05-07
    OF - Secretary → CIF 0
  • 13
    Bourlet, Mary Elizabeth
    Individual
    Officer
    icon of calendar 2016-08-25 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 14
    Hewitt, Robert John
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-09-13
    OF - Director → CIF 0
  • 15
    Livingston, William Andrew
    Commercial Director born in June 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2009-02-12
    OF - Director → CIF 0
  • 16
    Pitcher, Stephen John
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2010-03-30 ~ 2013-07-31
    OF - Director → CIF 0
  • 17
    Bradshaw, Kevin Michael
    Company Director born in February 1969
    Individual (51 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2016-03-09
    OF - Director → CIF 0
  • 18
    Marshall, Nicholas Charles Gilmour
    Company Director born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ 2012-10-22
    OF - Director → CIF 0
  • 19
    Favell, Gary Alan
    Chief Executive Director born in August 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2006-06-20
    OF - Director → CIF 0
  • 20
    Robertson, Lorraine Anne
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ 2012-10-19
    OF - Director → CIF 0
  • 21
    Steinmeyer, Nils Olin
    Fiancial Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2016-04-01
    OF - Director → CIF 0
    Steinmeyer, Nils Olin
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2016-02-11
    OF - Secretary → CIF 0
  • 22
    Murphy, Stephen Thomas
    Director born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2016-08-18
    OF - Director → CIF 0
  • 23
    Ratcliffe, Sarah Elizabeth
    Finance Director born in April 1964
    Individual
    Officer
    icon of calendar 2007-02-19 ~ 2008-11-03
    OF - Director → CIF 0
    Ratcliffe, Sarah Elizabeth
    Finance Director
    Individual
    Officer
    icon of calendar 2007-02-19 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 24
    King, Justin Matthew
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 25
    Stevenson, Barry John
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2006-06-20 ~ 2008-01-09
    OF - Director → CIF 0
  • 26
    Jenkinson, Antonia Scarlett
    Investment Banker born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-24 ~ 2012-10-19
    OF - Director → CIF 0
    Jenkinson, Antonia Scarlett
    Investment Banker
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-04 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 27
    Hodkinson, James Clifford
    Company Director born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2008-09-01
    OF - Director → CIF 0
  • 28
    Taylor, Christopher Stuart
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-13
    OF - Director → CIF 0
  • 29
    Jones, Anthony David
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2007-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

WYEVALE GARDEN CENTRES LIMITED

Previous names
WYEVALE GARDEN CENTRES LIMITED - 1987-02-09
SEVERNVALE NURSERIES LIMITED - 1979-12-31
THE GARDEN CENTRE GROUP TRADING LIMITED - 2014-10-10
SEVERNVALE GARDEN CENTRE LIMITED - 1983-09-21
WYEVALE (LEISURE CENTRES) LIMITED - 2009-07-17
Standard Industrial Classification
47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores
Related profiles found in government register
  • WYEVALE GARDEN CENTRES LIMITED
    Info
    WYEVALE GARDEN CENTRES LIMITED - 1987-02-09
    SEVERNVALE NURSERIES LIMITED - 1987-02-09
    THE GARDEN CENTRE GROUP TRADING LIMITED - 1987-02-09
    SEVERNVALE GARDEN CENTRE LIMITED - 1987-02-09
    WYEVALE (LEISURE CENTRES) LIMITED - 1987-02-09
    Registered number 00662286
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1960-06-15 and dissolved on 2023-09-12 (63 years 2 months). The company status is Dissolved.
    CIF 0
  • WYEVALE GARDEN CENTRES LIMITED
    S
    Registered number 00662286
    icon of addressWyevale Garden Centres, Syon Park, London Road, Brentford, England, TW8 8JF
    Limited Company in Companies House England & Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressWyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    TOP COMPANY LIMITED(THE) - 1986-07-09
    WYCH CROSS NURSERIES LIMITED - 2019-11-29
    icon of addressDeloitte Llp, 1 New Street Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    OFFSHELF 235 LTD - 1997-02-17
    icon of addressWyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressDeloitte Llp, 1 New Street Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    GOLDEN ACRES NURSERIES LIMITED - 2000-01-07
    icon of addressDeloitte Llp, 1 New Street Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    SANDCO 1008 LIMITED - 2007-01-15
    icon of addressWyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-25
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressDeloitte Llp, 1 New Street Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    STANDBASIC LIMITED - 1991-12-03
    icon of addressDeloitte Llp, 1 New Street Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    ARMITAGE & SONS (HOLDINGS) LIMITED - 2015-06-26
    icon of addressDeloitte Llp, 1 New Street Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    GARDEN CENTRE ACQUISITIONS LIMITED - 2014-10-10
    icon of addressDeloitte Llp, 1 New Street Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • icon of address22-23, Fourth Floor Old Burlington Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-02
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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