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
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    2015-09-10 ~ dissolved
    OF - director → CIF 0
  • 2
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Corporate (5 parents, 307 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - director → CIF 0
Ceased 17
  • 1
    Grimsey, William
    Chief Executive born in January 1952
    Individual (11 offsprings)
    Officer
    1996-12-09 ~ 2000-12-23
    OF - director → CIF 0
  • 2
    Gray, Philip Ralph
    Director born in May 1953
    Individual
    Officer
    1995-02-20 ~ 1995-12-14
    OF - director → CIF 0
  • 3
    Sweetbaum, Henry Alan
    Chairman & Chief Executive born in November 1937
    Individual
    Officer
    ~ 1996-06-26
    OF - director → CIF 0
  • 4
    Hoskins, William John
    Finance Director born in January 1953
    Individual
    Officer
    1996-09-30 ~ 2001-01-08
    OF - director → CIF 0
  • 5
    Pike, Andrew Stephen
    Secretary
    Individual (39 offsprings)
    Officer
    2005-02-11 ~ 2014-09-23
    OF - secretary → CIF 0
  • 6
    Bhote, Sanaya Homi
    Director Of Finance born in September 1962
    Individual (1 offspring)
    Officer
    2000-10-18 ~ 2003-06-15
    OF - director → CIF 0
  • 7
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    2006-04-27 ~ 2013-02-28
    OF - director → CIF 0
  • 8
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (39 offsprings)
    Officer
    2013-04-08 ~ 2015-09-10
    OF - director → CIF 0
  • 9
    Penny, Michael William Harrison
    Director born in August 1954
    Individual (10 offsprings)
    Officer
    2003-06-15 ~ 2006-04-28
    OF - director → CIF 0
  • 10
    Bird, Richard Sidney
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2006-07-27
    OF - director → CIF 0
  • 11
    Battersby, Geoffrey Brian
    Financial Controller born in February 1960
    Individual (4 offsprings)
    Officer
    1993-10-27 ~ 1997-03-27
    OF - director → CIF 0
  • 12
    Stradling, Stuart Rhys
    Finance Director born in August 1944
    Individual (4 offsprings)
    Officer
    1995-08-02 ~ 1996-10-08
    OF - director → CIF 0
  • 13
    Rimmer, Barbara
    Individual
    Officer
    2001-06-29 ~ 2005-02-11
    OF - secretary → CIF 0
  • 14
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    2006-07-27 ~ 2015-09-10
    OF - director → CIF 0
  • 15
    Corner, Michael Richmond
    Barrister born in January 1950
    Individual (1 offspring)
    Officer
    ~ 1996-10-15
    OF - director → CIF 0
  • 16
    Llewellyn, Trefor Wilmot
    Finance Director born in July 1947
    Individual (2 offsprings)
    Officer
    ~ 1995-08-02
    OF - director → CIF 0
  • 17
    Stokes-smith, Keith Reginald
    Company Secretary born in May 1950
    Individual (11 offsprings)
    Officer
    1997-02-01 ~ 2001-06-29
    OF - director → CIF 0
    Stokes-smith, Keith Reginald
    Individual (11 offsprings)
    Officer
    ~ 2001-06-29
    OF - secretary → CIF 0
parent relation
Company in focus

WICKES OVERSEAS HOLDINGS LIMITED

Previous name
CALLNEXT LIMITED - 1985-12-16
Standard Industrial Classification
74990 - Non-trading Company

  • WICKES OVERSEAS HOLDINGS LIMITED
    Info
    CALLNEXT LIMITED - 1985-12-16
    Registered number 01954281
    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 company status is Dissolved.
    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.