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 3
  • 1
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (219 offsprings)
    Officer
    2017-07-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Corporate (4 parents, 74 offsprings)
    Person with significant control
    2019-12-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Corporate (5 parents, 307 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - director → CIF 0
Ceased 30
  • 1
    Wood, David John
    Group Treasurer born in October 1942
    Individual (3 offsprings)
    Officer
    1993-03-11 ~ 1995-02-01
    OF - director → CIF 0
  • 2
    Tilney, Richard Neil
    Chartered Accountant born in April 1944
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 1997-06-26
    OF - director → CIF 0
  • 3
    Hoskins, William John
    Finance Director born in January 1953
    Individual
    Officer
    1996-09-19 ~ 2001-01-08
    OF - director → CIF 0
  • 4
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    2015-09-10 ~ 2018-03-06
    OF - director → CIF 0
  • 5
    Walsh, Michael Joseph
    Chartered Accountant born in September 1956
    Individual (1 offspring)
    Officer
    ~ 1992-11-11
    OF - director → CIF 0
  • 6
    Pike, Andrew Stephen
    Secretary
    Individual (39 offsprings)
    Officer
    2005-02-11 ~ 2014-09-23
    OF - secretary → CIF 0
  • 7
    Younger, Ian Mcintyre
    Born in May 1948
    Individual
    Officer
    1997-01-06 ~ 2001-06-29
    OF - director → CIF 0
  • 8
    Bhote, Sanaya Homi
    Director Of Finance born in September 1962
    Individual (1 offspring)
    Officer
    2000-10-18 ~ 2003-06-15
    OF - director → CIF 0
  • 9
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    2005-03-29 ~ 2013-02-28
    OF - director → CIF 0
  • 10
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (39 offsprings)
    Officer
    2013-04-08 ~ 2015-09-10
    OF - director → CIF 0
  • 11
    Knight, Robert Glen
    Company Director born in August 1947
    Individual
    Officer
    ~ 1994-10-18
    OF - director → CIF 0
  • 12
    Penny, Michael William Harrison
    Director born in August 1954
    Individual (10 offsprings)
    Officer
    2003-06-15 ~ 2006-04-28
    OF - director → CIF 0
    2006-04-28 ~ 2008-10-31
    OF - director → CIF 0
  • 13
    Warner, Frederick Victor
    Human Resources Director born in March 1943
    Individual (3 offsprings)
    Officer
    ~ 1996-04-05
    OF - director → CIF 0
  • 14
    Bird, Richard Sidney
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2006-07-27
    OF - director → CIF 0
  • 15
    Stradling, Stuart Rhys
    Finance Director born in August 1944
    Individual (4 offsprings)
    Officer
    1995-08-02 ~ 1996-09-19
    OF - director → CIF 0
  • 16
    Terras, Duncan Crichton
    Director born in August 1953
    Individual
    Officer
    2001-02-28 ~ 2005-02-11
    OF - director → CIF 0
  • 17
    Simpson, David Macdonald
    Director born in May 1941
    Individual
    Officer
    1996-12-31 ~ 2000-11-21
    OF - director → CIF 0
  • 18
    Rimmer, Barbara
    Individual
    Officer
    2001-06-29 ~ 2005-02-11
    OF - secretary → CIF 0
  • 19
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    2013-12-31 ~ 2015-09-10
    OF - director → CIF 0
  • 20
    Allan, Elizabeth
    Personnel Administrator born in July 1938
    Individual
    Officer
    ~ 1997-06-26
    OF - director → CIF 0
  • 21
    Corner, Michael Richmond
    Barrister born in January 1950
    Individual (1 offspring)
    Officer
    ~ 1996-12-16
    OF - director → CIF 0
  • 22
    Llewellyn, Trefor Wilmot
    Finance Director born in July 1947
    Individual (2 offsprings)
    Officer
    ~ 1995-08-02
    OF - director → CIF 0
  • 23
    Stokes-smith, Keith Reginald
    Individual (11 offsprings)
    Officer
    ~ 2001-06-29
    OF - secretary → CIF 0
  • 24
    Von Brentano, Michael
    Banker born in August 1933
    Individual
    Officer
    1993-04-15 ~ 2000-10-31
    OF - director → CIF 0
  • 25
    Wilcher, Roger Lewis
    Human Resources Director born in April 1946
    Individual (3 offsprings)
    Officer
    ~ 1994-10-18
    OF - director → CIF 0
  • 26
    Lomas, Wendy
    Deputy General Manager born in January 1963
    Individual
    Officer
    1997-06-26 ~ 2008-10-31
    OF - director → CIF 0
  • 27
    Humphries, Alan Peter
    Director born in July 1920
    Individual
    Officer
    ~ 1993-04-15
    OF - director → CIF 0
  • 28
    Dyke, John Gordon
    Retired born in September 1930
    Individual
    Officer
    1997-06-26 ~ 2008-10-31
    OF - director → CIF 0
  • 29
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (28 offsprings)
    Officer
    2008-11-03 ~ 2013-12-31
    OF - director → CIF 0
  • 30
    WICKES PLC - 1987-05-20
    WICKES LIMITED - 1985-11-29
    PRECIS (181) LIMITED - 1983-10-04
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WICKES GROUP TRUSTEES LIMITED

Previous names
MALLINSON-DENNY (TRUSTEES) LIMITED - 1990-05-14
LONGDON PROPERTIES LIMITED - 1981-12-31
TURNER KENNEDY PROPERTIES LIMITED - 1979-12-31
Standard Industrial Classification
99999 - Dormant Company

  • WICKES GROUP TRUSTEES LIMITED
    Info
    MALLINSON-DENNY (TRUSTEES) LIMITED - 1990-05-14
    LONGDON PROPERTIES LIMITED - 1981-12-31
    TURNER KENNEDY PROPERTIES LIMITED - 1979-12-31
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.