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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 13
  • 1
    Ankers, Neil Murray
    Born in June 1960
    Individual (30 offsprings)
    Officer
    1996-01-16 ~ 2003-03-19
    OF - Director → CIF 0
  • 2
    Dagul, Malcolm
    Born in March 1953
    Individual (36 offsprings)
    Officer
    (before 1991-11-08) ~ 1996-01-16
    OF - Director → CIF 0
  • 3
    Johnson, Andrew Lawrence, Mr.
    Born in February 1948
    Individual (26 offsprings)
    Officer
    2001-02-19 ~ 2001-09-10
    OF - Director → CIF 0
  • 4
    Geoffrey Lambert Carton-kelly
    Individual (295 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 5
    Jackson, Graeme
    Born in March 1943
    Individual (30 offsprings)
    Officer
    1996-01-16 ~ 2003-03-19
    OF - Director → CIF 0
  • 6
    Douglas Macdonald
    Individual (34 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 7
    Lebor, Laurence Stephen
    Born in April 1951
    Individual (11 offsprings)
    Officer
    (before 1991-11-08) ~ 1995-09-14
    OF - Director → CIF 0
  • 8
    Diemer, David Anthony
    Born in October 1966
    Individual (71 offsprings)
    Officer
    2003-02-26 ~ 2003-03-19
    OF - Director → CIF 0
  • 9
    Campbell, Alan
    Born in August 1963
    Individual (50 offsprings)
    Officer
    2003-03-19 ~ 2005-09-30
    OF - Director → CIF 0
  • 10
    Sutherland, John Alexander
    Individual (33 offsprings)
    Officer
    1996-03-01 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 11
    Maurice, Paul Gary
    Born in March 1954
    Individual (55 offsprings)
    Officer
    1995-10-01 ~ 1996-01-16
    OF - Director → CIF 0
    Maurice, Paul Gary
    Individual (55 offsprings)
    Officer
    (before 1991-11-08) ~ 1996-03-01
    OF - Secretary → CIF 0
  • 12
    Ross David Connock
    Individual (77 offsprings)
    Insolvency
    ~ 2006-06-23
    IP - (Case 1) practitioner → CIF 0
  • 13
    TARLO LYONS SECRETARIES LIMITED
    03838890
    Matchmaker Court, 33 St Johns Lane, London
    Dissolved Corporate (23 parents, 34 offsprings)
    Officer
    2003-03-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WYNCOTE HAMPTON OUTLETS PLC

Period: 2000-05-04 ~ 2010-09-28
Company number: 02030231
Registered names
WYNCOTE HAMPTON OUTLETS PLC - Dissolved
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • WYNCOTE HAMPTON OUTLETS PLC
    Info
    HAMPTON CAPITAL VENTURES PLC - 2000-05-04
    HAMPTON HEALTH CARE PLC - 2000-05-04
    Registered number 02030231
    First Floor, 5 Old Bailey, London EC4M 7BA
    PUBLIC LIMITED COMPANY incorporated on 1986-06-20 and dissolved on 2010-09-28 (24 years 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.