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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 26
  • 1
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (457 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, David Michael Rees
    Gentleman born in August 1965
    Individual (2 offsprings)
    Officer
    ~ 1992-09-04
    OF - Director → CIF 0
  • 3
    Greenhalgh, Gary
    Company Director born in March 1937
    Individual (68 offsprings)
    Officer
    1995-10-16 ~ 1997-03-31
    OF - Director → CIF 0
  • 4
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (257 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 5
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual (122 offsprings)
    Officer
    1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 6
    Major, Michael Evelyn
    Business Development Dir born in July 1948
    Individual (41 offsprings)
    Officer
    1995-06-03 ~ 1995-10-16
    OF - Director → CIF 0
  • 7
    Shepherd, William
    Solicitor born in June 1965
    Individual (245 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Orme, Allan Cameron
    Managing Director born in January 1946
    Individual (22 offsprings)
    Officer
    1992-09-04 ~ 1995-06-03
    OF - Director → CIF 0
  • 9
    Wicks, David Frederick
    Retail Services Director born in November 1944
    Individual (19 offsprings)
    Officer
    1992-09-04 ~ 1994-02-28
    OF - Director → CIF 0
  • 10
    Hood, John
    Finance Director born in November 1952
    Individual (210 offsprings)
    Officer
    2002-09-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 11
    Beer, Thorsten
    Cfo born in June 1971
    Individual (269 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Director → CIF 0
  • 12
    Murphy, Francis Joseph
    Individual (65 offsprings)
    Officer
    1995-10-16 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 13
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual (142 offsprings)
    Officer
    1995-10-16 ~ 1999-01-01
    OF - Director → CIF 0
  • 14
    Brierley, Jennifer Anne
    Individual (239 offsprings)
    Officer
    2007-02-05 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 15
    Bryant, Gareth
    Pharmacist born in January 1946
    Individual (1 offspring)
    Officer
    ~ 1992-09-04
    OF - Director → CIF 0
  • 16
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (261 offsprings)
    Officer
    2002-03-28 ~ 2011-08-01
    OF - Director → CIF 0
    Smerdon, Peter
    Individual (261 offsprings)
    Officer
    2000-12-31 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 17
    Taylor, David Leslie
    Pharmacist born in October 1940
    Individual (63 offsprings)
    Officer
    1995-10-16 ~ 1997-09-24
    OF - Director → CIF 0
  • 18
    Williams, Valerie Pamela
    Housewife born in August 1925
    Individual (1 offspring)
    Officer
    ~ 1992-09-04
    OF - Director → CIF 0
  • 19
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual (136 offsprings)
    Officer
    1997-09-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 20
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (159 offsprings)
    Officer
    1997-01-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 21
    Stewart, Brian
    Finance Director born in August 1952
    Individual (33 offsprings)
    Officer
    1992-11-01 ~ 1995-10-16
    OF - Director → CIF 0
    Stewart, Brian
    Accountant
    Individual (33 offsprings)
    Officer
    1992-11-01 ~ 1995-10-16
    OF - Secretary → CIF 0
  • 22
    Williams, John Martin Rees
    Gentleman born in March 1957
    Individual (1 offspring)
    Officer
    ~ 1992-09-04
    OF - Director → CIF 0
    Williams, John Martin Rees
    Individual (1 offspring)
    Officer
    ~ 1992-09-04
    OF - Secretary → CIF 0
  • 23
    England, Philip Nicholas
    Marketing Director born in March 1958
    Individual (19 offsprings)
    Officer
    1995-06-03 ~ 1995-10-16
    OF - Director → CIF 0
  • 24
    Davies, John Richard Bridge
    Individual (149 offsprings)
    Officer
    1997-01-31 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 25
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Secretary → CIF 0
  • 26
    Heaton, Janet Ruth
    Individual (186 offsprings)
    Officer
    2002-04-02 ~ 2007-02-05
    OF - Secretary → CIF 0
parent relation
Company in focus

GWYNFA'S (HOUNSLOW) LIMITED

Period: 1969-09-26 ~ 2014-03-18
Company number: 00962766
Registered name
GWYNFA'S (HOUNSLOW) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • GWYNFA'S (HOUNSLOW) LIMITED
    Info
    Registered number 00962766
    Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX
    PRIVATE LIMITED COMPANY incorporated on 1969-09-26 and dissolved on 2014-03-18 (44 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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