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
    O'keefe, Helen Jane
    Company Secretary born in July 1969
    Individual (6 offsprings)
    Officer
    2021-03-23 ~ now
    OF - director → CIF 0
  • 2
    George, Mark Alexander
    Chief Financial Officer born in July 1974
    Individual (15 offsprings)
    Officer
    2022-07-29 ~ now
    OF - director → CIF 0
  • 3
    WICKES LIMITED - 2020-04-29
    CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 27
  • 1
    Rice, John Michael
    Director born in August 1944
    Individual
    Officer
    2000-10-18 ~ 2002-10-24
    OF - director → CIF 0
  • 2
    Grimsey, William
    Chief Executive born in January 1952
    Individual (11 offsprings)
    Officer
    1996-12-09 ~ 2000-12-23
    OF - director → CIF 0
  • 3
    Sweetbaum, Henry Alan
    Chairman & Chief Executive born in November 1937
    Individual
    Officer
    ~ 1996-06-26
    OF - director → CIF 0
  • 4
    King, Simon Theodore
    Company Director born in June 1959
    Individual (4 offsprings)
    Officer
    2013-05-30 ~ 2014-09-23
    OF - director → CIF 0
  • 5
    Hoskins, William John
    Finance Director born in January 1953
    Individual
    Officer
    1996-09-30 ~ 2001-01-08
    OF - director → CIF 0
  • 6
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - director → CIF 0
  • 7
    Pike, Andrew Stephen
    Secretary
    Individual (39 offsprings)
    Officer
    2005-02-11 ~ 2014-09-23
    OF - secretary → CIF 0
  • 8
    Bhote, Sanaya Homi
    Director Of Finance born in September 1962
    Individual (1 offspring)
    Officer
    2000-10-18 ~ 2002-10-24
    OF - director → CIF 0
  • 9
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    2005-02-11 ~ 2013-02-28
    OF - director → CIF 0
  • 10
    Wirth, Julie Ann
    Accountant born in April 1965
    Individual (18 offsprings)
    Officer
    2021-03-23 ~ 2022-07-29
    OF - director → CIF 0
  • 11
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (39 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - director → CIF 0
  • 12
    Penny, Michael William Harrison
    Director born in August 1954
    Individual (10 offsprings)
    Officer
    2005-02-09 ~ 2006-04-28
    OF - director → CIF 0
  • 13
    Bird, Richard Sidney
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2006-07-27
    OF - director → CIF 0
  • 14
    Archer, William Ernest
    Director born in May 1944
    Individual (7 offsprings)
    Officer
    2000-10-18 ~ 2005-02-11
    OF - director → CIF 0
  • 15
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (219 offsprings)
    Officer
    2017-07-11 ~ 2021-03-23
    OF - director → CIF 0
  • 16
    Battersby, Geoffrey Brian
    Financial Controller born in February 1960
    Individual (4 offsprings)
    Officer
    ~ 1997-03-27
    OF - director → CIF 0
  • 17
    Stradling, Stuart Rhys
    Finance Director born in August 1944
    Individual (4 offsprings)
    Officer
    1995-08-02 ~ 1996-10-08
    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
    2005-02-11 ~ 2017-07-18
    OF - director → CIF 0
  • 20
    Wilson, Geoffrey Charles
    Director born in May 1954
    Individual (11 offsprings)
    Officer
    2000-10-18 ~ 2005-02-11
    OF - director → CIF 0
  • 21
    Corner, Michael Richmond
    Barrister born in January 1950
    Individual (1 offspring)
    Officer
    ~ 1996-10-15
    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
    Company Secretary born in May 1950
    Individual (11 offsprings)
    Officer
    1997-02-01 ~ 2001-06-29
    OF - director → CIF 0
    Stokes-smith, Keith Reginald
    Individual (11 offsprings)
    Officer
    ~ 2001-06-29
    OF - secretary → CIF 0
  • 24
    Bird, Jeremy
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2008-05-12 ~ 2013-04-08
    OF - director → CIF 0
  • 25
    Murphy, Ian Fraser
    Company Director born in August 1969
    Individual
    Officer
    2013-05-30 ~ 2013-12-12
    OF - director → CIF 0
  • 26
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (28 offsprings)
    Officer
    2005-02-11 ~ 2013-12-31
    OF - director → CIF 0
  • 27
    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 ~ 2021-03-23
    PE - director → CIF 0
parent relation
Company in focus

WICKES HOLDINGS LIMITED

Previous names
WICKES PLC - 1987-05-20
WICKES LIMITED - 1985-11-29
PRECIS (181) LIMITED - 1983-10-04
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WICKES HOLDINGS LIMITED
    Info
    WICKES PLC - 1987-05-20
    WICKES LIMITED - 1985-11-29
    PRECIS (181) LIMITED - 1983-10-04
    Registered number 01738919
    Vision House, 19 Colonial Way, Watford WD24 4JL
    Private Limited Company incorporated on 1983-07-12 (41 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • WICKES HOLDINGS LIMITED
    S
    Registered number 1738919
    Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL
    Limited Company in England And Wales, Uk
    CIF 1 CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    BUILDERS MATE LIMITED - 1989-02-09
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-21
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    MALLINSON-DENNY (TRUSTEES) LIMITED - 1990-05-14
    LONGDON PROPERTIES LIMITED - 1981-12-31
    TURNER KENNEDY PROPERTIES LIMITED - 1979-12-31
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    SUMMARY NINETY SEVEN LIMITED - 1979-12-31
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.