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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 22
  • 1
    Archer, William Ernest
    Director born in May 1944
    Individual (31 offsprings)
    Officer
    2000-10-18 ~ 2005-02-11
    OF - Director → CIF 0
  • 2
    Penny, Michael William Harrison
    Director born in August 1954
    Individual (138 offsprings)
    Officer
    2004-06-04 ~ 2006-04-28
    OF - Director → CIF 0
  • 3
    Wilson, Geoffrey Charles
    Director born in May 1954
    Individual (35 offsprings)
    Officer
    2000-10-18 ~ 2005-02-11
    OF - Director → CIF 0
  • 4
    Horne, Nicholas Paul Stewart
    Financial Executive born in May 1943
    Individual (69 offsprings)
    Officer
    1993-10-27 ~ 1997-01-31
    OF - Director → CIF 0
  • 5
    Rimmer, Barbara
    Individual (100 offsprings)
    Officer
    2001-06-29 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 6
    Rice, John Michael
    Director born in August 1944
    Individual (15 offsprings)
    Officer
    2000-10-18 ~ 2002-10-24
    OF - Director → CIF 0
  • 7
    Grimsey, William
    Chief Executive born in January 1952
    Individual (28 offsprings)
    Officer
    1996-12-09 ~ 2000-12-23
    OF - Director → CIF 0
  • 8
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2006-07-27 ~ 2015-09-10
    OF - Director → CIF 0
  • 9
    Battersby, Geoffrey Brian
    Financial Controller born in February 1960
    Individual (42 offsprings)
    Officer
    1993-10-27 ~ 1997-03-27
    OF - Director → CIF 0
  • 10
    Llewellyn, Trefor Wilmot
    Finance Director born in July 1947
    Individual (32 offsprings)
    Officer
    ~ 1995-08-02
    OF - Director → CIF 0
  • 11
    Sweetbaum, Henry Alan
    Chairman & Chief Executive born in November 1937
    Individual (19 offsprings)
    Officer
    ~ 1995-03-01
    OF - Director → CIF 0
  • 12
    Stokes-smith, Keith Reginald
    Company Secretary born in May 1950
    Individual (101 offsprings)
    Officer
    1997-02-01 ~ 2001-06-29
    OF - Director → CIF 0
    Stokes-smith, Keith Reginald
    Individual (101 offsprings)
    Officer
    ~ 2001-06-29
    OF - Secretary → CIF 0
  • 13
    Bird, Richard Sidney
    Director born in January 1950
    Individual (99 offsprings)
    Officer
    2001-06-29 ~ 2006-07-27
    OF - Director → CIF 0
  • 14
    Corner, Michael Richmond
    Barrister born in January 1950
    Individual (27 offsprings)
    Officer
    ~ 1996-10-15
    OF - Director → CIF 0
  • 15
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2015-09-10
    OF - Director → CIF 0
  • 16
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Director → CIF 0
  • 17
    Bhote, Sanaya Homi
    Director Of Finance born in September 1962
    Individual (106 offsprings)
    Officer
    2000-10-18 ~ 2002-10-24
    OF - Director → CIF 0
  • 18
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2006-04-27 ~ 2013-02-28
    OF - Director → CIF 0
  • 19
    Hoskins, William John
    Finance Director born in January 1953
    Individual (66 offsprings)
    Officer
    1996-09-30 ~ 2001-01-08
    OF - Director → CIF 0
  • 20
    Pike, Andrew Stephen
    Secretary
    Individual (359 offsprings)
    Officer
    2005-02-11 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 21
    Stradling, Stuart Rhys
    Finance Director born in August 1944
    Individual (31 offsprings)
    Officer
    1995-08-02 ~ 1996-10-08
    OF - Director → CIF 0
  • 22
    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 NOMINEE LIMITED

Period: 1990-10-09 ~ 2017-05-09
Company number: 01874380
Registered names
WICKES NOMINEE LIMITED - Dissolved
SHINEFORE LIMITED - 1985-02-07
Standard Industrial Classification
74990 - Non-trading Company

  • WICKES NOMINEE LIMITED
    Info
    WICKES UK HOLDINGS LIMITED - 1990-10-09
    WICKES INVESTMENTS LIMITED - 1990-10-09
    SHINEFORE LIMITED - 1990-10-09
    Registered number 01874380
    Mazars Llp, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1984-12-27 and dissolved on 2017-05-09 (32 years 4 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 9 February 2026 and licensed under the Open Government Licence v3.0.