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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 21
  • 1
    Wolfson, Brian Gordon, Sir
    Company Director born in August 1935
    Individual (20 offsprings)
    Officer
    (before 1991-12-04) ~ 1995-10-02
    OF - Director → CIF 0
  • 2
    Swordy, Peter Alan
    Head Of Hr born in October 1962
    Individual (3 offsprings)
    Officer
    2002-11-20 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Morrison, Bruce Anthony
    Finance Director born in December 1961
    Individual (31 offsprings)
    Officer
    1995-10-02 ~ 1999-09-14
    OF - Director → CIF 0
  • 4
    Palmer, Christopher Neil
    Communications Director born in October 1961
    Individual (4 offsprings)
    Officer
    1999-09-14 ~ 2002-11-20
    OF - Director → CIF 0
  • 5
    Potter, Michael Skelton
    Company Director born in December 1956
    Individual (8 offsprings)
    Officer
    1995-10-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Winder, Simon Paul
    Accountant born in May 1973
    Individual (39 offsprings)
    Officer
    2015-09-09 ~ 2016-12-02
    OF - Director → CIF 0
    Mr Simon Paul Winder
    Born in May 1973
    Individual (39 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
  • 7
    Harrington, Julie Anne
    Managing Director born in April 1969
    Individual (27 offsprings)
    Officer
    2015-09-09 ~ 2017-05-31
    OF - Director → CIF 0
    Ms Julie Anne Harrington
    Born in April 1969
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Has significant influence or controlCIF 0
  • 8
    Jones, Simon
    Head Of Finance born in December 1974
    Individual (3 offsprings)
    Officer
    2016-12-02 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Simon Jones
    Born in December 1974
    Individual (3 offsprings)
    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
  • 9
    Mcgrath, Michael Joseph
    Individual (10 offsprings)
    Officer
    (before 1991-12-04) ~ 1999-09-14
    OF - Secretary → CIF 0
  • 10
    Mccrindle, Alexander Campbell
    Finance Director born in June 1946
    Individual (25 offsprings)
    Officer
    (before 1991-12-04) ~ 1995-06-30
    OF - Director → CIF 0
  • 11
    Horne, Alexander James
    Managing Director born in July 1972
    Individual (16 offsprings)
    Officer
    2006-12-12 ~ 2015-01-30
    OF - Director → CIF 0
  • 12
    Bates, Kenneth William
    Chairman born in December 1931
    Individual (17 offsprings)
    Officer
    1999-09-14 ~ 2002-11-20
    OF - Director → CIF 0
  • 13
    Cunnah, Michael Graeme
    Chief Executive born in February 1958
    Individual (20 offsprings)
    Officer
    2002-11-20 ~ 2006-12-15
    OF - Director → CIF 0
  • 14
    Maslin, Roger
    Finance Director born in August 1961
    Individual (7 offsprings)
    Officer
    1999-09-14 ~ 2015-10-02
    OF - Director → CIF 0
    Maslin, Roger
    Finance Director
    Individual (7 offsprings)
    Officer
    1999-09-14 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Simmonds, Geoffrey Roy
    Company Director born in January 1929
    Individual (4 offsprings)
    Officer
    (before 1991-12-04) ~ 1995-10-16
    OF - Director → CIF 0
  • 17
    Murray, Frederick Alan
    Accountant born in October 1940
    Individual (4 offsprings)
    Officer
    (before 1991-12-04) ~ 1993-12-14
    OF - Director → CIF 0
  • 18
    Coppin, Alan Charles
    Company Director born in June 1950
    Individual (32 offsprings)
    Officer
    1995-10-02 ~ 1998-09-30
    OF - Director → CIF 0
  • 19
    Poulter, Matthew John
    Accountant born in September 1986
    Individual (4 offsprings)
    Officer
    2016-12-09 ~ 2018-01-15
    OF - Director → CIF 0
  • 20
    Burrows, Mark Paul
    Born in December 1969
    Individual (52 offsprings)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
    Mr Mark Paul Burrows
    Born in December 1969
    Individual (52 offsprings)
    Person with significant control
    2018-09-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 21
    Crean, Maurice Andrew
    Born in February 1965
    Individual (55 offsprings)
    Officer
    2015-09-09 ~ 2016-04-08
    OF - Director → CIF 0
parent relation
Company in focus

THE WEMBLEY CHARITABLE FOUNDATION

Period: 1989-03-17 ~ now
Company number: 02202737
Registered names
THE WEMBLEY CHARITABLE FOUNDATION - now
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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 March 2026 and licensed under the Open Government Licence v3.0.