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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Meech, Martin Richard
    Chartered Surveyor born in June 1957
    Individual (34 offsprings)
    Officer
    2007-02-26 ~ 2021-03-23
    OF - Director → CIF 0
  • 2
    Bykhovsky, Arkadi
    Company Director born in November 1943
    Individual (8 offsprings)
    Officer
    1993-09-23 ~ 1995-09-20
    OF - Director → CIF 0
  • 3
    Stokes-smith, Keith Reginald
    Individual (101 offsprings)
    Officer
    ~ 2001-06-29
    OF - Secretary → CIF 0
  • 4
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 5
    Archer, William Ernest
    Director born in May 1944
    Individual (31 offsprings)
    Officer
    2000-09-26 ~ 2005-02-11
    OF - Director → CIF 0
  • 6
    Simpson, David Macdonald
    Director born in May 1941
    Individual (14 offsprings)
    Officer
    1996-12-31 ~ 2000-10-31
    OF - Director → CIF 0
  • 7
    Wirth, Julie Ann
    Accountant born in April 1965
    Individual (57 offsprings)
    Officer
    2021-03-23 ~ 2022-07-29
    OF - Director → CIF 0
  • 8
    O'keefe, Helen Jane
    Born in July 1969
    Individual (142 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 9
    Grimsey, William
    Managing Director born in January 1952
    Individual (28 offsprings)
    Officer
    1996-11-29 ~ 2000-12-23
    OF - Director → CIF 0
  • 10
    Pike, Andrew Stephen
    Secretary
    Individual (359 offsprings)
    Officer
    2005-02-11 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 11
    Furness, David
    Company Director born in March 1966
    Individual (7 offsprings)
    Officer
    2007-08-06 ~ 2011-07-01
    OF - Director → CIF 0
  • 12
    Sweetbaum, Henry Alan
    Chairman & Chief Executive born in November 1937
    Individual (19 offsprings)
    Officer
    ~ 1996-06-26
    OF - Director → CIF 0
  • 13
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2005-02-11 ~ 2017-07-18
    OF - Director → CIF 0
  • 14
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2005-02-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2005-02-11 ~ 2013-02-28
    OF - Director → CIF 0
  • 16
    Burrow, Robert Philip
    Solicitor born in March 1951
    Individual (70 offsprings)
    Officer
    ~ 1997-05-01
    OF - Director → CIF 0
  • 17
    Von Brentano, Michael
    Banker born in August 1933
    Individual (6 offsprings)
    Officer
    1992-08-04 ~ 2000-10-31
    OF - Director → CIF 0
  • 18
    Bird, Richard Sidney
    Director born in January 1950
    Individual (99 offsprings)
    Officer
    2001-03-02 ~ 2006-07-27
    OF - Director → CIF 0
  • 19
    Clark, Richard Edward Thelwall
    Managing Director born in May 1942
    Individual (9 offsprings)
    Officer
    ~ 1992-10-08
    OF - Director → CIF 0
  • 20
    Penny, Michael William Harrison
    Director born in August 1954
    Individual (138 offsprings)
    Officer
    2004-09-22 ~ 2006-04-28
    OF - Director → CIF 0
  • 21
    George, Mark Alexander
    Born in July 1974
    Individual (26 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 22
    Humphries, Alan Peter
    Director born in July 1920
    Individual (3 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 23
    Corner, Michael Richmond
    Barrister born in January 1950
    Individual (27 offsprings)
    Officer
    ~ 1996-10-15
    OF - Director → CIF 0
  • 24
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ 2021-03-23
    OF - Director → CIF 0
  • 25
    Sieff, Lord Of Brimpton
    Director born in July 1913
    Individual (1 offspring)
    Officer
    ~ 1993-04-15
    OF - Director → CIF 0
  • 26
    Rimmer, Barbara
    Individual (100 offsprings)
    Officer
    2001-06-29 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 27
    Napier, John Alexander
    Director born in March 1937
    Individual (13 offsprings)
    Officer
    1996-09-17 ~ 2000-10-31
    OF - Director → CIF 0
  • 28
    Rice, John Michael
    Director born in August 1944
    Individual (15 offsprings)
    Officer
    2000-09-26 ~ 2002-10-24
    OF - Director → CIF 0
  • 29
    Mcgrath, William Joseph
    Company Director born in September 1940
    Individual (16 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 30
    Llewellyn, Trefor Wilmot
    Finance Director born in July 1947
    Individual (32 offsprings)
    Officer
    ~ 1995-08-02
    OF - Director → CIF 0
  • 31
    Murray, Rob
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    2007-12-03 ~ 2013-12-02
    OF - Director → CIF 0
  • 32
    Stradling, Stuart Rhys
    Finance Director born in August 1944
    Individual (31 offsprings)
    Officer
    1995-07-14 ~ 1996-10-08
    OF - Director → CIF 0
  • 33
    Kaplan, Sanford
    Company Director born in July 1916
    Individual (2 offsprings)
    Officer
    ~ 1996-12-11
    OF - Director → CIF 0
  • 34
    Bird, Jeremy
    Director born in September 1961
    Individual (13 offsprings)
    Officer
    2006-09-07 ~ 2013-04-08
    OF - Director → CIF 0
  • 35
    Hoskins, William John
    Finance Director born in January 1953
    Individual (66 offsprings)
    Officer
    1996-08-16 ~ 2001-01-08
    OF - Director → CIF 0
  • 36
    Wilson, Geoffrey Charles
    Director born in May 1954
    Individual (35 offsprings)
    Officer
    2000-09-26 ~ 2005-02-11
    OF - Director → CIF 0
  • 37
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 38
    Sigoloff, Sanford Charles
    Director born in September 1930
    Individual (1 offspring)
    Officer
    ~ 1997-05-01
    OF - Director → CIF 0
  • 39
    Whittaker, Nigel
    Director born in November 1948
    Individual (18 offsprings)
    Officer
    1996-11-28 ~ 2000-10-31
    OF - Director → CIF 0
  • 40
    WICKES GROUP HOLDINGS LIMITED
    12219561 01874380... (more)
    Vision House, 19, Colonial Way, Watford, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-04-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 41
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (48 parents, 120 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 42
    TPG MANAGEMENT SERVICES LIMITED
    08929285
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, England
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2014-04-01 ~ 2021-03-23
    OF - Secretary → CIF 0
  • 43
    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
    2017-07-19 ~ 2021-03-23
    OF - Director → CIF 0
parent relation
Company in focus

WICKES FINANCE LIMITED

Period: 2020-04-29 ~ now
Company number: 02070200
Registered names
WICKES FINANCE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • WICKES FINANCE LIMITED
    Info
    WICKES LIMITED - 2020-04-29
    CITYQUEST PUBLIC LIMITED COMPANY - 2020-04-29
    Registered number 02070200
    Vision House, 19 Colonial Way, Watford WD24 4JL
    PRIVATE LIMITED COMPANY incorporated on 1986-11-03 (39 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • WICKES FINANCE LIMITED
    S
    Registered number 2070200
    Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL
    Limited Company in England And Wales, Uk
    CIF 1
  • WICKES LIMITED
    S
    Registered number 2070200
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG
    Limited Company in England And Wales, Uk
    CIF 2
  • WICKES LIMITED
    S
    Registered number 2070200
    Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL
    Limited in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    HUNTER ESTATES LIMITED
    - now 00266012
    HUNTER (ESTATES) LIMITED - 1989-02-13
    MALLINSON - DENNY (ESTATES) LIMITED - 1989-01-10
    NORCROSS PANEL PLYWOOD COMPANY,LIMITED (THE) - 1977-12-31
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    HUNTER LIMITED
    - now 01169267
    UNIFLEX HOLDINGS PLC - 1984-07-30
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    MD (1995) GROUP LIMITED
    - now SC091771
    MALLINSON-DENNY GROUP LIMITED - 1995-11-27
    DM 4 LIMITED - 1985-05-30
    C/o Mazars, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    TRAVIS GROUP LIMITED - now
    HT (1995) LIMITED
    - 2023-10-26 00143633
    HUNTER TIMBER LIMITED - 1995-10-05
    HUNTER TIMBER GROUP LIMITED - 1994-12-31
    HUNTER TIMBER (U.K.) LIMITED - 1990-06-01
    MALLINSON-DENNY (U.K.) LIMITED - 1989-01-10
    FITCHETT & WOOLLACOTT LIMITED - 1984-07-02
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    WICKES HOLDINGS LIMITED
    - now 01738919 01874380... (more)
    WICKES PLC - 1987-05-20
    WICKES LIMITED - 1985-11-29
    PRECIS (181) LIMITED - 1983-10-04
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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