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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 30
  • 1
    Gerry, John Patrick
    Managing Director born in June 1942
    Individual (8 offsprings)
    Officer
    1994-07-26 ~ 1995-10-30
    OF - Director → CIF 0
  • 2
    Bird, Richard Sidney
    Director born in January 1950
    Individual (99 offsprings)
    Officer
    2001-06-29 ~ 2006-07-27
    OF - Director → CIF 0
  • 3
    Pike, Andrew Stephen
    Secretary
    Individual (359 offsprings)
    Officer
    2005-02-11 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 4
    Llewellyn, Trefor Wilmot
    Finance Director born in July 1947
    Individual (32 offsprings)
    Officer
    (before 1992-11-17) ~ 1995-08-02
    OF - Director → CIF 0
  • 5
    Mcgrath, William Joseph
    Company Director born in September 1940
    Individual (16 offsprings)
    Officer
    (before 1992-11-17) ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Knight, Robert Glen
    Company Director born in August 1947
    Individual (11 offsprings)
    Officer
    (before 1992-11-17) ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Bhote, Sanaya Homi
    Director Of Finance born in September 1962
    Individual (106 offsprings)
    Officer
    2000-10-18 ~ 2002-10-24
    OF - Director → CIF 0
  • 8
    Archer, William Ernest
    Director born in May 1944
    Individual (31 offsprings)
    Officer
    2000-10-18 ~ 2005-02-11
    OF - Director → CIF 0
  • 9
    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
    (before 1992-11-17) ~ 2001-06-29
    OF - Secretary → CIF 0
  • 10
    White, Sidney William Edward
    Mis Director born in June 1947
    Individual (2 offsprings)
    Officer
    (before 1992-11-17) ~ 1994-08-31
    OF - Director → CIF 0
  • 11
    Leadbetter, Martin John
    Chartered Accountant born in January 1951
    Individual (5 offsprings)
    Officer
    (before 1992-11-17) ~ 1995-05-05
    OF - Director → CIF 0
  • 12
    Grimsey, William
    Chief Executive born in January 1952
    Individual (28 offsprings)
    Officer
    1996-12-09 ~ 2000-12-23
    OF - Director → CIF 0
  • 13
    Sweetbaum, Henry Alan
    Chairman & Chief Executive born in November 1937
    Individual (19 offsprings)
    Officer
    (before 1992-11-17) ~ 1996-06-26
    OF - Director → CIF 0
  • 14
    Wilson, Geoffrey Charles
    Director born in May 1954
    Individual (35 offsprings)
    Officer
    2000-10-18 ~ 2005-02-11
    OF - Director → CIF 0
  • 15
    Corner, Michael Richmond
    Barrister born in January 1950
    Individual (27 offsprings)
    Officer
    (before 1992-11-17) ~ 1996-10-15
    OF - Director → CIF 0
  • 16
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2006-04-27 ~ 2013-02-28
    OF - Director → CIF 0
  • 17
    Stradling, Stuart Rhys
    Finance Director born in August 1944
    Individual (31 offsprings)
    Officer
    1995-08-02 ~ 1996-10-08
    OF - Director → CIF 0
  • 18
    Horne, Nicholas Paul Stewart
    Financial Executive born in May 1943
    Individual (69 offsprings)
    Officer
    1994-03-22 ~ 1997-01-31
    OF - Director → CIF 0
  • 19
    Penny, Michael William Harrison
    Director born in August 1954
    Individual (138 offsprings)
    Officer
    2005-02-09 ~ 2006-04-28
    OF - Director → CIF 0
  • 20
    Wood, David John
    Group Treasurer born in October 1942
    Individual (70 offsprings)
    Officer
    (before 1992-11-17) ~ 1994-10-27
    OF - Director → CIF 0
  • 21
    Williams, John Anthony
    Company Executive born in May 1949
    Individual (10 offsprings)
    Officer
    (before 1992-11-17) ~ 1996-01-29
    OF - Director → CIF 0
  • 22
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2015-09-10
    OF - Director → CIF 0
  • 23
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Director → CIF 0
  • 24
    Brennan, Rachel
    Financial Executive born in December 1965
    Individual (70 offsprings)
    Officer
    1997-02-01 ~ 2001-01-11
    OF - Director → CIF 0
  • 25
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2006-07-27 ~ 2015-09-10
    OF - Director → CIF 0
  • 26
    Rice, John Michael
    Director born in August 1944
    Individual (15 offsprings)
    Officer
    2000-10-18 ~ 2002-10-24
    OF - Director → CIF 0
  • 27
    Rimmer, Barbara
    Individual (100 offsprings)
    Officer
    2001-06-29 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 28
    Hoskins, William John
    Finance Director born in January 1953
    Individual (66 offsprings)
    Officer
    1996-09-30 ~ 2001-01-08
    OF - Director → CIF 0
  • 29
    Walsh, Michael Joseph
    Chartered Accountant born in September 1956
    Individual (75 offsprings)
    Officer
    (before 1992-11-17) ~ 1993-10-31
    OF - Director → CIF 0
  • 30
    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
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 5 April 2026 and licensed under the Open Government Licence v3.0.