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

WYCHWOOD TACKLE LIMITED

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

  • WYCHWOOD TACKLE LIMITED
    Info
    CROFTON OPTICAL (FYLDE) LIMITED - 2000-08-07
    AMBERQUEST LIMITED - 2000-08-07
    FYLDE OPTICAL (1985) LIMITED - 2000-08-07
    Registered number 01926858
    icon of addressBuckingham House, West Street, Newbury, Berkshire RG14 1BD
    Private Limited Company incorporated on 1985-06-28 (40 years 4 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 16 October 2025 and licensed under the Open Government Licence v3.0.