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 4
  • 1
    Orts-llopis, Vicente Federico
    Finance Director born in August 1962
    Individual (9 offsprings)
    Officer
    2009-08-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Bunton, Victoria
    Individual (4 offsprings)
    Officer
    2011-10-26 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Favier Tilston, Claire
    Individual (4 offsprings)
    Officer
    2006-12-15 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Taylor, Paul
    Chief Executive Officer born in May 1959
    Individual (558 offsprings)
    Officer
    2009-12-01 ~ dissolved
    OF - director → CIF 0
Ceased 19
  • 1
    Cassells, Leslie James Davidson
    Finance Director born in November 1954
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2009-11-30
    OF - director → CIF 0
  • 2
    Burns, Phillip Wesley
    Finance born in March 1969
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2004-10-25
    OF - director → CIF 0
  • 3
    Waterhouse, Alan
    Individual
    Officer
    2004-07-01 ~ 2005-07-27
    OF - secretary → CIF 0
  • 4
    Kaye, Paul
    Individual
    Officer
    1999-10-18 ~ 2004-07-01
    OF - secretary → CIF 0
  • 5
    Weir, David Thomas
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    1996-09-24 ~ 1999-06-25
    OF - director → CIF 0
  • 6
    Linacre, Peter John
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    ~ 1993-06-03
    OF - director → CIF 0
  • 7
    Averill, Michael Charles Edward
    Director born in May 1951
    Individual
    Officer
    1999-06-25 ~ 2004-07-01
    OF - director → CIF 0
  • 8
    De Feo, Caterina
    Chartered Secretary
    Individual
    Officer
    2009-08-01 ~ 2010-08-31
    OF - secretary → CIF 0
  • 9
    Coburn, Paul Michael
    Accountant born in October 1964
    Individual (3 offsprings)
    Officer
    1995-06-30 ~ 1998-12-31
    OF - director → CIF 0
  • 10
    Camm, Paul Beverley
    Director born in July 1946
    Individual
    Officer
    1992-12-10 ~ 1995-06-30
    OF - director → CIF 0
  • 11
    Downes, David John
    Director born in December 1945
    Individual (1 offspring)
    Officer
    1999-06-25 ~ 2004-07-01
    OF - director → CIF 0
  • 12
    Flynn, David Robert
    Accountant born in June 1947
    Individual (1 offspring)
    Officer
    1993-06-03 ~ 1999-10-18
    OF - director → CIF 0
    Flynn, David Robert
    Individual (1 offspring)
    Officer
    1995-06-30 ~ 1999-10-18
    OF - secretary → CIF 0
  • 13
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (15 offsprings)
    Officer
    2004-08-16 ~ 2008-04-30
    OF - director → CIF 0
    Hardman, Steven Neville
    Individual (15 offsprings)
    Officer
    2004-07-14 ~ 2004-08-16
    OF - secretary → CIF 0
  • 14
    Bolton, Jonathan Mark
    Individual (42 offsprings)
    Officer
    2005-07-27 ~ 2008-10-20
    OF - secretary → CIF 0
  • 15
    Meredith, James Robert
    Chief Executive born in August 1960
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2009-11-27
    OF - director → CIF 0
  • 16
    Stewart, Quentin Richard
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    2004-07-01 ~ 2004-10-25
    OF - director → CIF 0
  • 17
    Calder, Samantha Jane
    Individual (10 offsprings)
    Officer
    2005-07-27 ~ 2006-09-28
    OF - secretary → CIF 0
  • 18
    Stewart, David John
    Accountant born in September 1968
    Individual (64 offsprings)
    Officer
    1999-06-18 ~ 1999-07-30
    OF - director → CIF 0
  • 19
    Parker, Christopher John Mckellen
    Director born in July 1945
    Individual (6 offsprings)
    Officer
    ~ 1995-06-30
    OF - director → CIF 0
    Parker, Christopher John Mckellen
    Individual (6 offsprings)
    Officer
    ~ 1995-06-30
    OF - secretary → CIF 0
parent relation
Company in focus

WRG PROPERTIES LIMITED

Previous name
CAIRD PROPERTIES LIMITED - 2004-07-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WRG PROPERTIES LIMITED
    Info
    CAIRD PROPERTIES LIMITED - 2004-07-21
    Registered number 02181617
    125 Colmore Row, Birmingham B3 3SD
    Private Limited Company incorporated on 1987-10-21 and dissolved on 2013-07-23 (25 years 9 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.