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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 35
  • 1
    Allan, Elizabeth
    Personnel Administrator born in July 1938
    Individual (1 offspring)
    Officer
    (before 1994-10-18) ~ 1997-06-26
    OF - Director → CIF 0
  • 2
    Warner, Frederick Victor
    Human Resources Director born in March 1943
    Individual (11 offsprings)
    Officer
    (before 1994-10-18) ~ 1996-04-05
    OF - Director → CIF 0
  • 3
    Bird, Richard Sidney
    Director born in January 1950
    Individual (99 offsprings)
    Officer
    2000-11-01 ~ 2006-07-27
    OF - Director → CIF 0
  • 4
    Simpson, David Macdonald
    Director born in May 1941
    Individual (14 offsprings)
    Officer
    1996-12-31 ~ 2000-11-21
    OF - Director → CIF 0
  • 5
    Pike, Andrew Stephen
    Secretary
    Individual (377 offsprings)
    Officer
    2005-02-11 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 6
    Scott Christian Bevan
    Individual (912 offsprings)
    Insolvency
    2021-09-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (335 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 8
    Lomas, Wendy
    Deputy General Manager born in January 1963
    Individual (2 offsprings)
    Officer
    1997-06-26 ~ 2008-10-31
    OF - Director → CIF 0
  • 9
    Von Brentano, Michael
    Banker born in August 1933
    Individual (6 offsprings)
    Officer
    1993-04-15 ~ 2000-10-31
    OF - Director → CIF 0
  • 10
    Wood, David John
    Group Treasurer born in October 1942
    Individual (71 offsprings)
    Officer
    1993-03-11 ~ 1995-02-01
    OF - Director → CIF 0
  • 11
    Humphries, Alan Peter
    Director born in July 1920
    Individual (3 offsprings)
    Officer
    (before 1992-10-18) ~ 1993-04-15
    OF - Director → CIF 0
  • 12
    Rimmer, Barbara
    Individual (103 offsprings)
    Officer
    2001-06-29 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 13
    Bhote, Sanaya Homi
    Director Of Finance born in September 1962
    Individual (106 offsprings)
    Officer
    2000-10-18 ~ 2003-06-15
    OF - Director → CIF 0
  • 14
    Buffin, Anthony David
    Born in November 1971
    Individual (341 offsprings)
    Officer
    2013-04-08 ~ 2015-09-10
    OF - Director → CIF 0
  • 15
    Corner, Michael Richmond
    Barrister born in January 1950
    Individual (27 offsprings)
    Officer
    (before 1992-10-18) ~ 1996-12-16
    OF - Director → CIF 0
  • 16
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (277 offsprings)
    Officer
    2008-11-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Hoskins, William John
    Finance Director born in January 1953
    Individual (112 offsprings)
    Officer
    1996-09-19 ~ 2001-01-08
    OF - Director → CIF 0
  • 18
    Dyke, John Gordon
    Retired born in September 1930
    Individual (5 offsprings)
    Officer
    1997-06-26 ~ 2008-10-31
    OF - Director → CIF 0
  • 19
    Younger, Ian Mcintyre
    Born in May 1948
    Individual (4 offsprings)
    Officer
    1997-01-06 ~ 2001-06-29
    OF - Director → CIF 0
  • 20
    Knight, Robert Glen
    Company Director born in August 1947
    Individual (11 offsprings)
    Officer
    (before 1992-10-18) ~ 1994-10-18
    OF - Director → CIF 0
  • 21
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2021-09-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Penny, Michael William Harrison
    Director born in August 1954
    Individual (139 offsprings)
    Officer
    2003-06-15 ~ 2006-04-28
    OF - Director → CIF 0
    2006-04-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 23
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2013-12-31 ~ 2015-09-10
    OF - Director → CIF 0
  • 24
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (550 offsprings)
    Officer
    2015-09-10 ~ 2018-03-06
    OF - Director → CIF 0
  • 25
    Stradling, Stuart Rhys
    Finance Director born in August 1944
    Individual (35 offsprings)
    Officer
    1995-08-02 ~ 1996-09-19
    OF - Director → CIF 0
  • 26
    Tilney, Richard Neil
    Chartered Accountant born in April 1944
    Individual (74 offsprings)
    Officer
    1995-02-01 ~ 1997-06-26
    OF - Director → CIF 0
  • 27
    Walsh, Michael Joseph
    Chartered Accountant born in September 1956
    Individual (75 offsprings)
    Officer
    (before 1992-10-18) ~ 1992-11-11
    OF - Director → CIF 0
  • 28
    Stokes-smith, Keith Reginald
    Individual (103 offsprings)
    Officer
    (before 1992-10-18) ~ 2001-06-29
    OF - Secretary → CIF 0
  • 29
    Wilcher, Roger Lewis
    Human Resources Director born in April 1946
    Individual (10 offsprings)
    Officer
    (before 1992-10-18) ~ 1994-10-18
    OF - Director → CIF 0
  • 30
    Terras, Duncan Crichton
    Director born in August 1953
    Individual (5 offsprings)
    Officer
    2001-02-28 ~ 2005-02-11
    OF - Director → CIF 0
  • 31
    Llewellyn, Trefor Wilmot
    Finance Director born in July 1947
    Individual (32 offsprings)
    Officer
    (before 1992-10-18) ~ 1995-08-02
    OF - Director → CIF 0
  • 32
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2005-03-29 ~ 2013-02-28
    OF - Director → CIF 0
  • 33
    WICKES HOLDINGS LIMITED
    - now 01738919 01874380... (more)
    WICKES PLC - 1987-05-20
    WICKES LIMITED - 1985-11-29
    PRECIS (181) LIMITED - 1983-10-04
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED
    07180292 06755439
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (13 parents, 75 offsprings)
    Person with significant control
    2019-12-19 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

WICKES GROUP TRUSTEES LIMITED

Period: 1990-05-14 ~ 2022-12-09
Company number: 01144794
Registered names
WICKES GROUP TRUSTEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-15
Dissolved on 2022-12-09
Standard Industrial Classification
99999 - Dormant Company

  • WICKES GROUP TRUSTEES LIMITED
    Info
    MALLINSON-DENNY (TRUSTEES) LIMITED - 1990-05-14
    LONGDON PROPERTIES LIMITED - 1990-05-14
    TURNER KENNEDY PROPERTIES LIMITED - 1990-05-14
    Registered number 01144794
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1973-11-12 and dissolved on 2022-12-09 (49 years). 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 April 2026 and licensed under the Open Government Licence v3.0.