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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 19
  • 1
    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
    ~ 2001-06-29
    OF - Secretary → CIF 0
  • 2
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Grimsey, William
    Chief Executive born in January 1952
    Individual (28 offsprings)
    Officer
    1996-12-09 ~ 2000-12-23
    OF - Director → CIF 0
  • 4
    Pike, Andrew Stephen
    Secretary
    Individual (359 offsprings)
    Officer
    2005-02-11 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 5
    Sweetbaum, Henry Alan
    Chairman & Chief Executive born in December 1937
    Individual (19 offsprings)
    Officer
    ~ 1996-06-26
    OF - Director → CIF 0
  • 6
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2006-07-27 ~ 2015-09-10
    OF - Director → CIF 0
  • 7
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2006-04-27 ~ 2013-02-28
    OF - Director → CIF 0
  • 8
    Bird, Richard Sidney
    Director born in January 1950
    Individual (99 offsprings)
    Officer
    2001-06-29 ~ 2006-07-27
    OF - Director → CIF 0
  • 9
    Penny, Michael William Harrison
    Director born in August 1954
    Individual (138 offsprings)
    Officer
    2003-06-15 ~ 2006-04-28
    OF - Director → CIF 0
  • 10
    Gray, Philip Ralph
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    1995-02-20 ~ 1995-12-14
    OF - Director → CIF 0
  • 11
    Corner, Michael Richmond
    Barrister born in January 1950
    Individual (27 offsprings)
    Officer
    ~ 1996-10-15
    OF - Director → CIF 0
  • 12
    Rimmer, Barbara
    Individual (100 offsprings)
    Officer
    2001-06-29 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 13
    Battersby, Geoffrey Brian
    Financial Controller born in March 1960
    Individual (42 offsprings)
    Officer
    1993-10-27 ~ 1997-03-27
    OF - Director → CIF 0
  • 14
    Llewellyn, Trefor Wilmot
    Finance Director born in July 1947
    Individual (32 offsprings)
    Officer
    ~ 1995-08-02
    OF - Director → CIF 0
  • 15
    Stradling, Stuart Rhys
    Finance Director born in August 1944
    Individual (31 offsprings)
    Officer
    1995-08-02 ~ 1996-10-08
    OF - Director → CIF 0
  • 16
    Hoskins, William John
    Finance Director born in January 1953
    Individual (66 offsprings)
    Officer
    1996-09-30 ~ 2001-01-08
    OF - Director → CIF 0
  • 17
    Bhote, Sanaya Homi
    Director Of Finance born in October 1962
    Individual (106 offsprings)
    Officer
    2000-10-18 ~ 2003-06-15
    OF - Director → CIF 0
  • 18
    Buffin, Anthony David
    Company Director born in December 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2015-09-10
    OF - Director → CIF 0
  • 19
    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 OVERSEAS HOLDINGS LIMITED

Period: 1985-12-16 ~ 2017-05-09
Company number: 01954281
Registered names
WICKES OVERSEAS HOLDINGS LIMITED - Dissolved
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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.