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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 32
  • 1
    Grimsey, William
    Born in January 1952
    Individual (46 offsprings)
    Officer
    1996-12-09 ~ 2000-12-23
    OF - Director → CIF 0
  • 2
    Mcgrath, William Joseph
    Born in September 1940
    Individual (23 offsprings)
    Officer
    (before 1992-11-17) ~ 1993-12-31
    OF - Director → CIF 0
  • 3
    Buffin, Anthony David
    Born in November 1971
    Individual (341 offsprings)
    Officer
    2013-04-08 ~ 2015-09-10
    OF - Director → CIF 0
  • 4
    Knight, Robert Glen
    Born in August 1947
    Individual (11 offsprings)
    Officer
    (before 1992-11-17) ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Walsh, Michael Joseph
    Born in September 1956
    Individual (75 offsprings)
    Officer
    (before 1992-11-17) ~ 1993-10-31
    OF - Director → CIF 0
  • 6
    Hoskins, William John
    Born in January 1953
    Individual (112 offsprings)
    Officer
    1996-09-30 ~ 2001-01-08
    OF - Director → CIF 0
  • 7
    White, Sidney William Edward
    Born in June 1947
    Individual (2 offsprings)
    Officer
    (before 1992-11-17) ~ 1994-08-31
    OF - Director → CIF 0
  • 8
    Horne, Nicholas Paul Stewart
    Born in May 1943
    Individual (69 offsprings)
    Officer
    1994-03-22 ~ 1997-01-31
    OF - Director → CIF 0
  • 9
    Brennan, Rachel
    Born in December 1965
    Individual (70 offsprings)
    Officer
    1997-02-01 ~ 2001-01-11
    OF - Director → CIF 0
  • 10
    Wilson, Geoffrey Charles
    Born in May 1954
    Individual (52 offsprings)
    Officer
    2000-10-18 ~ 2005-02-11
    OF - Director → CIF 0
  • 11
    Bird, Richard Sidney
    Born in January 1950
    Individual (116 offsprings)
    Officer
    2001-06-29 ~ 2006-07-27
    OF - Director → CIF 0
  • 12
    Llewellyn, Trefor Wilmot
    Born in July 1947
    Individual (32 offsprings)
    Officer
    (before 1992-11-17) ~ 1995-08-02
    OF - Director → CIF 0
  • 13
    Rice, John Michael
    Born in August 1944
    Individual (17 offsprings)
    Officer
    2000-10-18 ~ 2002-10-24
    OF - Director → CIF 0
  • 14
    Penny, Michael William Harrison
    Born in August 1954
    Individual (140 offsprings)
    Officer
    2005-02-09 ~ 2006-04-28
    OF - Director → CIF 0
  • 15
    Williams, John Anthony
    Born in May 1949
    Individual (11 offsprings)
    Officer
    (before 1992-11-17) ~ 1996-01-29
    OF - Director → CIF 0
  • 16
    Hampden Smith, Paul Nigel
    Born in December 1960
    Individual (324 offsprings)
    Officer
    2006-04-27 ~ 2013-02-28
    OF - Director → CIF 0
  • 17
    Pike, Andrew Stephen
    Individual (377 offsprings)
    Officer
    2005-02-11 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 18
    Archer, William Ernest
    Born in May 1944
    Individual (48 offsprings)
    Officer
    2000-10-18 ~ 2005-02-11
    OF - Director → CIF 0
  • 19
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2015-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Corner, Michael Richmond
    Born in January 1950
    Individual (27 offsprings)
    Officer
    (before 1992-11-17) ~ 1996-10-15
    OF - Director → CIF 0
  • 21
    Stokes-smith, Keith Reginald
    Born in May 1950
    Individual (103 offsprings)
    Officer
    1997-02-01 ~ 2001-06-29
    OF - Director → CIF 0
    Stokes-smith, Keith Reginald
    Individual (103 offsprings)
    Officer
    (before 1992-11-17) ~ 2001-06-29
    OF - Secretary → CIF 0
  • 22
    Wood, David John
    Born in October 1942
    Individual (116 offsprings)
    Officer
    (before 1992-11-17) ~ 1994-10-27
    OF - Director → CIF 0
  • 23
    Bhote, Sanaya Homi
    Born in September 1962
    Individual (106 offsprings)
    Officer
    2000-10-18 ~ 2002-10-24
    OF - Director → CIF 0
  • 24
    Sweetbaum, Henry Alan
    Born in November 1937
    Individual (19 offsprings)
    Officer
    (before 1992-11-17) ~ 1996-06-26
    OF - Director → CIF 0
  • 25
    Leadbetter, Martin John
    Born in January 1951
    Individual (5 offsprings)
    Officer
    (before 1992-11-17) ~ 1995-05-05
    OF - Director → CIF 0
  • 26
    Stradling, Stuart Rhys
    Born in August 1944
    Individual (35 offsprings)
    Officer
    1995-08-02 ~ 1996-10-08
    OF - Director → CIF 0
  • 27
    Scott Christian Bevan
    Individual (913 offsprings)
    Insolvency
    2015-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Gerry, John Patrick
    Born in June 1942
    Individual (8 offsprings)
    Officer
    1994-07-26 ~ 1995-10-30
    OF - Director → CIF 0
  • 29
    Rimmer, Barbara
    Individual (120 offsprings)
    Officer
    2001-06-29 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 30
    Carter, John Peter
    Born in May 1961
    Individual (299 offsprings)
    Officer
    2006-07-27 ~ 2015-09-10
    OF - Director → CIF 0
  • 31
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Director → CIF 0
  • 32
    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 EUROPE LIMITED

Period: 1985-12-10 ~ 2017-05-09
Company number: 01954254
Registered names
WICKES EUROPE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21
Dissolved on 2017-05-09
CALLCODE LIMITED - 1985-12-10
Standard Industrial Classification
74990 - Non-trading Company

  • WICKES EUROPE LIMITED
    Info
    CALLCODE LIMITED - 1985-12-10
    Registered number 01954254
    Mazars Llp, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1985-11-04 and dissolved on 2017-05-09 (31 years 6 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.