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 2
  • 1
    Mcivor, Alan James
    Accountant born in June 1963
    Individual (48 offsprings)
    Officer
    2006-11-30 ~ now
    OF - director → CIF 0
    Mcivor, Alan James
    Accountant
    Individual (48 offsprings)
    Officer
    2006-11-30 ~ now
    OF - secretary → CIF 0
  • 2
    Samann, Ronald, Dr
    Retired born in June 1951
    Individual (48 offsprings)
    Officer
    2003-07-22 ~ now
    OF - director → CIF 0
    Dr Ronald Sämann
    Born in June 1951
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Redfern, Thomas Stathis
    Solicitor born in September 1955
    Individual (3 offsprings)
    Officer
    ~ 2006-11-30
    OF - director → CIF 0
    Redfern, Thomas Stathis
    Individual (3 offsprings)
    Officer
    ~ 2006-11-30
    OF - secretary → CIF 0
  • 2
    Johnston, Edwina Jane
    Accountant born in March 1961
    Individual (3 offsprings)
    Officer
    ~ 2001-09-30
    OF - director → CIF 0
  • 3
    Mcgrath, Rory Hugh
    Company Director born in May 1946
    Individual (3 offsprings)
    Officer
    ~ 2001-06-14
    OF - director → CIF 0
  • 4
    Taylor, Ian Charles Boucher
    Director born in September 1954
    Individual
    Officer
    2003-03-01 ~ 2003-07-22
    OF - director → CIF 0
  • 5
    Lalone, Jody Ruth Ann
    Vice President born in August 1965
    Individual
    Officer
    2001-09-30 ~ 2014-06-16
    OF - director → CIF 0
  • 6
    Wilson, John
    Accountant born in December 1932
    Individual
    Officer
    ~ 1993-07-31
    OF - director → CIF 0
parent relation
Company in focus

WYCHWOOD TACKLE LIMITED

Previous names
CROFTON OPTICAL (FYLDE) LIMITED - 2000-08-07
FYLDE OPTICAL (1985) LIMITED - 1986-04-28
AMBERQUEST LIMITED - 1985-11-12
Standard Industrial Classification
99999 - Dormant Company

  • WYCHWOOD TACKLE LIMITED
    Info
    CROFTON OPTICAL (FYLDE) LIMITED - 2000-08-07
    FYLDE OPTICAL (1985) LIMITED - 1986-04-28
    AMBERQUEST LIMITED - 1985-11-12
    Registered number 01926858
    Buckingham House, West Street, Newbury, Berkshire RG14 1BD
    Private Limited Company incorporated on 1985-06-28 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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.