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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Ratcliffe, Sarah Elizabeth
    Finance Director born in April 1964
    Individual (69 offsprings)
    Officer
    2007-02-19 ~ 2008-11-03
    OF - Director → CIF 0
    Ratcliffe, Sarah Elizabeth
    Finance Director
    Individual (69 offsprings)
    Officer
    2007-02-19 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 2
    Mclaughlan, Roger
    Ceo born in September 1963
    Individual (115 offsprings)
    Officer
    2016-03-10 ~ 2019-02-01
    OF - Director → CIF 0
  • 3
    Livingston, William Andrew
    Commercial Director born in June 1967
    Individual (80 offsprings)
    Officer
    2006-06-20 ~ 2009-02-12
    OF - Director → CIF 0
  • 4
    Kozlowski, Richard Leon
    Director born in May 1963
    Individual (68 offsprings)
    Officer
    2009-04-24 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Morgan, Stephen
    Marketing Director born in May 1961
    Individual (7 offsprings)
    Officer
    1993-01-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Treherne, Roy Edward
    Company Director born in December 1941
    Individual (5 offsprings)
    Officer
    (before 1992-04-28) ~ 2001-12-04
    OF - Director → CIF 0
  • 7
    Ward, Elizabeth Ann
    Individual (42 offsprings)
    Officer
    2016-02-11 ~ 2016-07-13
    OF - Secretary → CIF 0
  • 8
    Jones, Anthony Gerald
    Director born in August 1973
    Individual (104 offsprings)
    Officer
    2016-04-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 9
    Evans, Brian Arnold
    Company Director born in February 1944
    Individual (8 offsprings)
    Officer
    (before 1992-04-28) ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Stevenson, Barry John
    Company Director born in December 1959
    Individual (60 offsprings)
    Officer
    2006-06-20 ~ 2008-01-09
    OF - Director → CIF 0
  • 11
    King, Justin Matthew
    Director born in May 1961
    Individual (92 offsprings)
    Officer
    2016-08-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    Brigden, Peter
    Director Of Retail Operation born in December 1969
    Individual (59 offsprings)
    Officer
    2007-10-24 ~ 2009-03-20
    OF - Director → CIF 0
  • 13
    Jenkinson, Antonia Scarlett
    Investment Banker born in July 1969
    Individual (91 offsprings)
    Officer
    2009-02-24 ~ 2012-10-19
    OF - Director → CIF 0
    Jenkinson, Antonia Scarlett
    Investment Banker
    Individual (91 offsprings)
    Officer
    2009-06-04 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 14
    Bradshaw, Kevin Michael
    Company Director born in February 1969
    Individual (190 offsprings)
    Officer
    2012-11-19 ~ 2016-03-09
    OF - Director → CIF 0
  • 15
    Robertson, Lorraine Anne
    Director born in November 1968
    Individual (18 offsprings)
    Officer
    2010-03-30 ~ 2012-10-19
    OF - Director → CIF 0
  • 16
    Pitcher, Stephen John
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    2010-03-30 ~ 2013-07-31
    OF - Director → CIF 0
  • 17
    Taylor, Christopher Stuart
    Company Director born in November 1949
    Individual (4 offsprings)
    Officer
    (before 1992-04-28) ~ 1994-04-13
    OF - Director → CIF 0
  • 18
    Steinmeyer, Nils Olin
    Fiancial Director born in September 1970
    Individual (114 offsprings)
    Officer
    2012-10-19 ~ 2016-04-01
    OF - Director → CIF 0
    Steinmeyer, Nils Olin
    Individual (114 offsprings)
    Officer
    2012-10-19 ~ 2016-02-11
    OF - Secretary → CIF 0
  • 19
    Murfin, Stephen
    Chartered Accountant born in November 1956
    Individual (23 offsprings)
    Officer
    (before 1992-04-28) ~ 2006-06-20
    OF - Director → CIF 0
    Murfin, Stephen
    Individual (23 offsprings)
    Officer
    (before 1992-04-28) ~ 2006-06-20
    OF - Secretary → CIF 0
  • 20
    Hewitt, Robert John
    Company Director born in December 1956
    Individual (35 offsprings)
    Officer
    (before 1992-04-28) ~ 2005-09-13
    OF - Director → CIF 0
  • 21
    Pierpoint, David Julian
    Director born in April 1968
    Individual (57 offsprings)
    Officer
    2009-02-12 ~ 2010-05-11
    OF - Director → CIF 0
  • 22
    Marshall, Nicholas Charles Gilmour
    Company Director born in January 1950
    Individual (71 offsprings)
    Officer
    2009-02-24 ~ 2012-10-22
    OF - Director → CIF 0
  • 23
    Hodkinson, James Clifford
    Company Director born in April 1944
    Individual (77 offsprings)
    Officer
    2006-06-20 ~ 2008-09-01
    OF - Director → CIF 0
  • 24
    Bourlet, Mary Elizabeth
    Individual (52 offsprings)
    Officer
    2016-08-25 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 25
    Jones, Anthony David
    Chartered Accountant
    Individual (47 offsprings)
    Officer
    2006-06-20 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 26
    Maclachlan, Richard John
    Director born in July 1976
    Individual (36 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 27
    Price, Glyn John
    Company Director born in October 1960
    Individual (24 offsprings)
    Officer
    (before 1992-04-28) ~ 2006-01-09
    OF - Director → CIF 0
  • 28
    Harradine-greene, Laura
    Individual (52 offsprings)
    Officer
    2018-02-01 ~ 2020-05-07
    OF - Secretary → CIF 0
  • 29
    Favell, Gary Alan
    Chief Executive Director born in August 1956
    Individual (74 offsprings)
    Officer
    2005-12-12 ~ 2006-06-20
    OF - Director → CIF 0
  • 30
    Murphy, Stephen Thomas
    Director born in August 1956
    Individual (247 offsprings)
    Officer
    2012-10-19 ~ 2016-08-18
    OF - Director → CIF 0
  • 31
    WYEVALE GARDEN CENTRES HOLDINGS LIMITED
    - now 01972554 06343571... (more)
    THE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12
    WYEVALE GARDEN CENTRES LIMITED - 2009-07-17
    WYEVALE GARDEN CENTRES PLC - 2006-06-20
    WGC LIMITED - 1987-02-09
    CHARCO SIXTY LIMITED - 1986-09-29
    Wyevale Garden Centres, Syon Park, London Road, Brentford, England
    Dissolved Corporate (44 parents, 18 offsprings)
    Person with significant control
    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
parent relation
Company in focus

WYEVALE GARDEN CENTRES LIMITED

Period: 2014-10-10 ~ 2023-09-12
Company number: 00662286 04145804... (more)
Registered names
WYEVALE GARDEN CENTRES LIMITED - Dissolved 04145804... (more)
WYEVALE GARDEN CENTRES LIMITED - 1987-02-09 04145804... (more)
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
    THE GARDEN CENTRE GROUP TRADING LIMITED - 2014-10-10
    WYEVALE (LEISURE CENTRES) LIMITED - 2014-10-10
    WYEVALE GARDEN CENTRES LIMITED - 2014-10-10
    SEVERNVALE GARDEN CENTRE LIMITED - 2014-10-10
    SEVERNVALE NURSERIES LIMITED - 2014-10-10
    Registered number 00662286
    C/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 status of the company number is Dissolved.
    CIF 0
  • WYEVALE GARDEN CENTRES LIMITED
    S
    Registered number 00662286
    Wyevale 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 11
  • 1
    AULDENE NURSERIES LIMITED
    01303672
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    BEEMALINE LTD
    - now 01992811
    WYCH CROSS NURSERIES LIMITED
    - 2019-11-29 01992811
    TOP COMPANY LIMITED(THE) - 1986-07-09
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Has significant influence or control → OE
  • 3
    BRIDGEMERE NURSERIES TRADING LIMITED
    - now 03282244
    OFFSHELF 235 LTD - 1997-02-17
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    EHGT LIMITED
    03465902
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    GOLDEN ACRES (HOLDINGS) LIMITED
    - now 03045912
    GOLDEN ACRES NURSERIES LIMITED - 2000-01-07
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    PETER BARRATT'S GARDEN CENTRE (BEVERLEY) LIMITED
    - now 06032245
    SANDCO 1008 LIMITED - 2007-01-15
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    PODINGTON NURSERIES LIMITED
    01560742
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    RAGLAN GARDEN CENTRE LIMITED
    - now 02654884
    STANDBASIC LIMITED - 1991-12-03
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    WGC SEEDS HOLDINGS LIMITED
    - now 06454955
    ARMITAGE & SONS (HOLDINGS) LIMITED - 2015-06-26
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    WOODCOTE GREEN NURSERIES (HOLDINGS) LIMITED
    08385399 03468372
    22-23, Fourth Floor Old Burlington Street, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-02
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    WYEVALE GARDEN CENTRES ACQUISITIONS LIMITED
    - now 08537498 06387792... (more)
    GARDEN CENTRE ACQUISITIONS LIMITED - 2014-10-10
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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