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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 7
  • 1
    Dutton, Andrew Leon
    Born in October 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Geoffrey Simon
    Born in January 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Harvey William
    Born in May 1950
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Jevon, Paul
    Born in December 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - Director → CIF 0
    Jevon, Paul
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Woods, Jonathan Peter
    Born in May 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Foreman, Martin John
    Born in September 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ now
    OF - Director → CIF 0
  • 7
    ASPENDEN TRADING LIMITED - 2019-05-03
    icon of addressWheatley House, Dunhams Lane, Letchworth Garden City, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Woods, Geoffrey Peter
    Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 2018-07-05
    OF - Director → CIF 0
    Mr Geoffrey Peter Woods
    Born in July 1938
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wyles, David Vivian
    Accountant
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 3
    Mrs Ann Doreen Woods
    Born in January 1938
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Stewart, Colin Leonard
    Accountant born in January 1964
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2023-06-23
    OF - Director → CIF 0
    Stewart, Colin Leonard
    Individual
    Officer
    icon of calendar 2014-08-28 ~ 2023-06-23
    OF - Secretary → CIF 0
  • 5
    James, Richard Andrew
    Individual
    Officer
    icon of calendar 1998-01-26 ~ 2000-04-14
    OF - Secretary → CIF 0
  • 6
    Woods, Geoffrey Simon
    Land Manager born in January 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2003-10-14
    OF - Director → CIF 0
    Woods, Geoffrey Simon
    Individual (26 offsprings)
    Officer
    icon of calendar 1997-01-21 ~ 1998-01-26
    OF - Secretary → CIF 0
  • 7
    Simmons, Leslie Hubert
    Individual
    Officer
    icon of calendar ~ 1997-01-21
    OF - Secretary → CIF 0
  • 8
    Eldridge, Brenda Kathleen
    Certified Accountant born in August 1948
    Individual
    Officer
    icon of calendar 2000-10-23 ~ 2014-08-28
    OF - Director → CIF 0
    Eldridge, Brenda Kathleen
    Certified Accountant
    Individual
    Officer
    icon of calendar 2000-10-23 ~ 2014-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

WHEATLEY PLC

Previous name
MAGUIRE & WOODS LIMITED - 2005-01-07
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices
Related profiles found in government register
  • WHEATLEY PLC
    Info
    MAGUIRE & WOODS LIMITED - 2005-01-07
    Registered number 00808193
    icon of addressWheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire SG6 1BE
    PUBLIC LIMITED COMPANY incorporated on 1964-06-08 (61 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • WHEATLEY PLC
    S
    Registered number 808193
    icon of addressWheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, England, SG6 1BE
    Public Limited Company in Registrar Of Companies For England & Wales, England & Wales
    CIF 1
  • WHEATLEY PLC
    S
    Registered number 00808193
    icon of addressWheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 1BE
    Public Limited Company in Companies House, United Kingdom
    CIF 2
  • WHEATLEY PLC
    S
    Registered number 808193
    icon of addressWheatley House, Dunhams Lane, Letchworth Garden City, Herts, England, SG6 1BE
    Public Limited Company in Registrar Of Companies For England & Wales, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    MEADACRE DEVELOPMENTS LIMITED - 2000-08-08
    icon of addressWheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-03-24 ~ now
    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
  • 2
    WHEATLEY LIMITED - 2005-01-06
    WHEATLEY DEVELOPMENTS LIMITED - 2000-08-08
    WHEATLEY HOLDINGS LIMITED - 2015-06-04
    icon of addressWheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressWheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    PAXTON PARK ESTATES LIMITED - 1988-04-04
    icon of addressWheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    WHEATLEY INVESTMENT COMPANY LIMITED - 2000-09-18
    BERKHAMSTED INVESTMENTS LIMITED - 2000-08-08
    icon of addressWheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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