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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
Active 3
  • 1
    O'keefe, Helen Jane
    Born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-23 ~ now
    OF - Director → CIF 0
  • 2
    George, Mark Alexander
    Born in July 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressVision House, 19, Colonial Way, Watford, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-04-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    Stradling, Stuart Rhys
    Finance Director born in August 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-07-14 ~ 1996-10-08
    OF - Director → CIF 0
  • 2
    Sweetbaum, Henry Alan
    Chairman & Chief Executive born in November 1937
    Individual
    Officer
    icon of calendar ~ 1996-06-26
    OF - Director → CIF 0
  • 3
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (218 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2021-03-23
    OF - Director → CIF 0
  • 4
    Von Brentano, Michael
    Banker born in August 1933
    Individual
    Officer
    icon of calendar 1992-08-04 ~ 2000-10-31
    OF - Director → CIF 0
  • 5
    Stokes-smith, Keith Reginald
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2001-06-29
    OF - Secretary → CIF 0
  • 6
    Rimmer, Barbara
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 7
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 8
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2017-07-18
    OF - Director → CIF 0
  • 9
    Wilson, Geoffrey Charles
    Director born in May 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-09-26 ~ 2005-02-11
    OF - Director → CIF 0
  • 10
    Grimsey, William
    Managing Director born in January 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-11-29 ~ 2000-12-23
    OF - Director → CIF 0
  • 11
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Napier, John Alexander
    Director born in March 1937
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 2000-10-31
    OF - Director → CIF 0
  • 13
    Pike, Andrew Stephen
    Secretary
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 14
    Murray, Rob
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2013-12-02
    OF - Director → CIF 0
  • 15
    Whittaker, Nigel
    Director born in November 1948
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 2000-10-31
    OF - Director → CIF 0
  • 16
    Hoskins, William John
    Finance Director born in January 1953
    Individual
    Officer
    icon of calendar 1996-08-16 ~ 2001-01-08
    OF - Director → CIF 0
  • 17
    Burrow, Robert Philip
    Solicitor born in March 1951
    Individual (34 offsprings)
    Officer
    icon of calendar ~ 1997-05-01
    OF - Director → CIF 0
  • 18
    Clark, Richard Edward Thelwall
    Managing Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1992-10-08
    OF - Director → CIF 0
  • 19
    Bird, Richard Sidney
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-02 ~ 2006-07-27
    OF - Director → CIF 0
  • 20
    Simpson, David Macdonald
    Director born in May 1941
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 2000-10-31
    OF - Director → CIF 0
  • 21
    Sieff, Lord Of Brimpton
    Director born in July 1913
    Individual
    Officer
    icon of calendar ~ 1993-04-15
    OF - Director → CIF 0
  • 22
    Penny, Michael William Harrison
    Director born in August 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ 2006-04-28
    OF - Director → CIF 0
  • 23
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2013-02-28
    OF - Director → CIF 0
  • 24
    Furness, David
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 2007-08-06 ~ 2011-07-01
    OF - Director → CIF 0
  • 25
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 26
    Humphries, Alan Peter
    Director born in July 1920
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 27
    Bykhovsky, Arkadi
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar 1993-09-23 ~ 1995-09-20
    OF - Director → CIF 0
  • 28
    Llewellyn, Trefor Wilmot
    Finance Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-08-02
    OF - Director → CIF 0
  • 29
    Mcgrath, William Joseph
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 30
    Meech, Martin Richard
    Chartered Surveyor born in June 1957
    Individual
    Officer
    icon of calendar 2007-02-26 ~ 2021-03-23
    OF - Director → CIF 0
  • 31
    Corner, Michael Richmond
    Barrister born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-15
    OF - Director → CIF 0
  • 32
    Wirth, Julie Ann
    Accountant born in April 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-23 ~ 2022-07-29
    OF - Director → CIF 0
  • 33
    Kaplan, Sanford
    Company Director born in July 1916
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-11
    OF - Director → CIF 0
  • 34
    Sigoloff, Sanford Charles
    Director born in September 1930
    Individual
    Officer
    icon of calendar ~ 1997-05-01
    OF - Director → CIF 0
  • 35
    Bird, Jeremy
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-07 ~ 2013-04-08
    OF - Director → CIF 0
  • 36
    Archer, William Ernest
    Director born in May 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-26 ~ 2005-02-11
    OF - Director → CIF 0
  • 37
    Rice, John Michael
    Director born in August 1944
    Individual
    Officer
    icon of calendar 2000-09-26 ~ 2002-10-24
    OF - Director → CIF 0
  • 38
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    icon of addressLodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (8 parents, 80 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 39
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, England, England
    Active Corporate (4 parents, 59 offsprings)
    Officer
    2014-04-01 ~ 2021-03-23
    PE - Secretary → CIF 0
  • 40
    LAWGRA (NO.463) LIMITED - 1998-05-12
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (5 parents, 308 offsprings)
    Officer
    2017-07-19 ~ 2021-03-23
    PE - Director → CIF 0
parent relation
Company in focus

WICKES FINANCE LIMITED

Previous names
CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
WICKES LIMITED - 2020-04-29
Standard Industrial Classification
99999 - Dormant Company

  • WICKES FINANCE LIMITED
    Info
    CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
    WICKES LIMITED - 1987-05-20
    Registered number 02070200
    icon of addressVision House, 19 Colonial Way, Watford WD24 4JL
    PRIVATE LIMITED COMPANY incorporated on 1986-11-03 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.