THE WEMBLEY CHARITABLE FOUNDATION

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 2

1
Mcdermott, Richard James
Born in March 1971
Individual (11 offsprings)
Officer
2015-09-09 ~ now
OF - Director → CIF 0
Mcdermott, Richard James
Individual (11 offsprings)
Officer
2015-09-09 ~ now
OF - Secretary → CIF 0
Mr Richard James Mcdermott
Born in March 1971
Individual (11 offsprings)
Person with significant control
2022-09-26 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Burrows, Mark Paul
Born in December 1969
Individual (5 offsprings)
Officer
2018-09-07 ~ now
OF - Director → CIF 0
Mr Mark Burrows
Born in December 1969
Individual (5 offsprings)
Person with significant control
2018-09-07 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 19

1
Jones, Simon
Head Of Finance born in December 1974
Individual
Officer
2016-12-02 ~ 2023-12-01
OF - Director → CIF 0
Mr Simon Jones
Born in December 1974
Individual
Person with significant control
2016-12-02 ~ 2023-12-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Palmer, Christopher Neil
Communications Director born in October 1961
Individual (2 offsprings)
Officer
1999-09-14 ~ 2002-11-20
OF - Director → CIF 0
3
Horne, Alexander James
Managing Director born in July 1972
Individual (8 offsprings)
Officer
2006-12-12 ~ 2015-01-30
OF - Director → CIF 0
4
Bates, Kenneth William
Chairman born in December 1931
Individual (1 offspring)
Officer
1999-09-14 ~ 2002-11-20
OF - Director → CIF 0
5
Mcgrath, Michael Joseph
Individual
Officer
~ 1999-09-14
OF - Secretary → CIF 0
6
Potter, Michael Skelton
Company Director born in December 1956
Individual (2 offsprings)
Officer
1995-10-02 ~ 1999-03-31
OF - Director → CIF 0
7
Poulter, Matthew John
Accountant born in September 1986
Individual (3 offsprings)
Officer
2016-12-09 ~ 2018-01-15
OF - Director → CIF 0
8
Swordy, Peter Alan
Head Of Hr born in October 1962
Individual (2 offsprings)
Officer
2002-11-20 ~ 2014-04-01
OF - Director → CIF 0
9
Simmonds, Geoffrey Roy
Company Director born in January 1929
Individual
Officer
~ 1995-10-16
OF - Director → CIF 0
10
Wolfson, Brian Gordon, Sir
Company Director born in August 1935
Individual
Officer
~ 1995-10-02
OF - Director → CIF 0
11
Crean, Maurice Andrew
Finance Director born in March 1965
Individual (2 offsprings)
Officer
2015-09-09 ~ 2016-04-08
OF - Director → CIF 0
12
Maslin, Roger
Finance Director born in August 1961
Individual (2 offsprings)
Officer
1999-09-14 ~ 2015-10-02
OF - Director → CIF 0
Maslin, Roger
Finance Director
Individual (2 offsprings)
Officer
1999-09-14 ~ 2015-10-02
OF - Secretary → CIF 0
13
Murray, Frederick Alan
Accountant born in October 1940
Individual
Officer
~ 1993-12-14
OF - Director → CIF 0
14
Cunnah, Michael Graeme
Chief Executive born in March 1958
Individual (7 offsprings)
Officer
2002-11-20 ~ 2006-12-15
OF - Director → CIF 0
15
Coppin, Alan Charles
Company Director born in June 1950
Individual (3 offsprings)
Officer
1995-10-02 ~ 1998-09-30
OF - Director → CIF 0
16
Harrington, Julie Anne
Managing Director born in April 1969
Individual (2 offsprings)
Officer
2015-09-09 ~ 2017-05-31
OF - Director → CIF 0
Ms Julie Anne Harrington
Born in April 1969
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2017-05-31
PE - Has significant influence or control → CIF 0
17
Winder, Simon Paul
Accountant born in May 1973
Individual (2 offsprings)
Officer
2015-09-09 ~ 2016-12-02
OF - Director → CIF 0
Mr Simon Paul Winder
Born in May 1973
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2016-12-02
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
18
Mccrindle, Alexander Campbell
Finance Director born in June 1946
Individual
Officer
~ 1995-06-30
OF - Director → CIF 0
19
Morrison, Bruce Anthony
Finance Director born in December 1961
Individual (11 offsprings)
Officer
1995-10-02 ~ 1999-09-14
OF - Director → CIF 0

Company in focus

Previous name

CRYSTAL SONG LIMITED - 1989-03-17

Standard Industrial Classification

88990 - Other Social Work Activities Without Accommodation N.e.c.

THE WEMBLEY CHARITABLE FOUNDATION
Info
CRYSTAL SONG LIMITED - 1989-03-17
Registered number 02202737
Wembley Stadium, Wembley, London HA9 0WS
PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1987-12-04 (38 years). The company status is Active.
The last date of confirmation statement was made at 2024-12-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.