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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 12
  • 1
    Johnson, Andrew Lawrence, Mr.
    Joint Managing Director born in February 1948
    Individual (20 offsprings)
    Officer
    1995-06-29 ~ 2001-09-10
    OF - Director → CIF 0
  • 2
    Ankers, Neil Murray
    Director born in June 1960
    Individual (17 offsprings)
    Officer
    2001-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Tillard, Richard Peregrine
    Accountant born in September 1961
    Individual (20 offsprings)
    Officer
    2000-02-29 ~ 2003-05-31
    OF - Director → CIF 0
  • 4
    Peters, David John
    Certified Accountant born in November 1945
    Individual (9 offsprings)
    Officer
    ~ 2000-03-14
    OF - Director → CIF 0
    Peters, David John
    Individual (9 offsprings)
    Officer
    ~ 2000-03-14
    OF - Secretary → CIF 0
  • 5
    Devetta, Martin
    Engineer Conpany Director born in August 1943
    Individual (8 offsprings)
    Officer
    1998-12-22 ~ 2000-01-13
    OF - Director → CIF 0
  • 6
    Sutherland, John Alexander
    Individual (19 offsprings)
    Officer
    2000-03-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Baron, Christopher Paul
    Solicitor born in April 1949
    Individual (14 offsprings)
    Officer
    ~ 1992-04-02
    OF - Director → CIF 0
  • 8
    Jackson, Graeme
    Director born in March 1943
    Individual (15 offsprings)
    Officer
    2001-09-03 ~ 2007-11-26
    OF - Director → CIF 0
  • 9
    Gilbert, Christopher John
    Joint M D born in November 1954
    Individual (17 offsprings)
    Officer
    ~ 1998-10-30
    OF - Director → CIF 0
  • 10
    Farmer, John Alan
    Company Director born in May 1948
    Individual (10 offsprings)
    Officer
    ~ 2001-09-27
    OF - Director → CIF 0
  • 11
    Upton, Richard
    Company Director born in July 1944
    Individual (13 offsprings)
    Officer
    1998-12-22 ~ 2000-11-11
    OF - Director → CIF 0
  • 12
    O Brien, Conor John Anthony
    Accountant born in September 1952
    Individual (6 offsprings)
    Officer
    1998-12-22 ~ 2000-01-13
    OF - Director → CIF 0
parent relation
Company in focus

WYNCOTE GROUP PLC

Period: 1989-12-29 ~ 2013-04-04
Company number: 01409911
Registered names
WYNCOTE GROUP PLC - Dissolved
PAZBOURNE LIMITED - 1979-12-31
Standard Industrial Classification
7415 - Holding Companies Including Head Offices
7011 - Development & Sell Real Estate

  • WYNCOTE GROUP PLC
    Info
    WYNCOTE DEVELOPMENTS PLC - 1989-12-29
    PAZBOURNE LIMITED - 1989-12-29
    Registered number 01409911
    6th Floor 3 Hardman Street, Manchester M3 3AT
    PUBLIC LIMITED COMPANY incorporated on 1979-01-17 and dissolved on 2013-04-04 (34 years 2 months). The company status 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.