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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 10
  • 1
    Lyons, Stuart Randolph
    Company Director born in October 1943
    Individual (32 offsprings)
    Officer
    2001-11-01 ~ 2009-06-10
    OF - Director → CIF 0
  • 2
    Newman, John
    Company Director born in March 1946
    Individual (10 offsprings)
    Officer
    2008-12-22 ~ 2009-07-21
    OF - Director → CIF 0
  • 3
    Phillips, Jean Ingrid
    Company Director born in April 1948
    Individual (4 offsprings)
    Officer
    ~ 2008-12-02
    OF - Director → CIF 0
  • 4
    Hall, David Michael
    Company Director born in September 1948
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Hall, David Michael
    Individual (3 offsprings)
    Officer
    ~ 2005-11-25
    OF - Secretary → CIF 0
  • 5
    Hughes, Andrew John
    Company Director born in March 1951
    Individual (4 offsprings)
    Officer
    ~ 2004-03-02
    OF - Director → CIF 0
  • 6
    Dorrell, Stephen James
    Company Director born in March 1952
    Individual (49 offsprings)
    Officer
    2008-12-22 ~ now
    OF - Director → CIF 0
  • 7
    Maynard, Lars Olaf
    Company Director born in September 1959
    Individual (44 offsprings)
    Officer
    2008-12-22 ~ now
    OF - Director → CIF 0
    Maynard, Lars Olaf
    Company Director
    Individual (44 offsprings)
    Officer
    2008-12-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Curtis, Paul
    Company Director born in August 1954
    Individual (16 offsprings)
    Officer
    2008-12-22 ~ now
    OF - Director → CIF 0
  • 9
    Haggett, David Stephen
    Solicitor born in March 1938
    Individual (24 offsprings)
    Officer
    ~ 2000-12-03
    OF - Director → CIF 0
  • 10
    Badman, Mary Sandra
    Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    2005-06-22 ~ 2008-12-22
    OF - Director → CIF 0
    Badman, Sandra Mary
    Individual (2 offsprings)
    Officer
    2005-11-25 ~ 2008-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

THE WENSUM COMPANY PLC

Period: 1989-02-27 ~ 2012-07-02
Company number: 02235378
Registered names
THE WENSUM COMPANY PLC - Dissolved
RELAXWOOD LIMITED - 1989-02-27
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • THE WENSUM COMPANY PLC
    Info
    RELAXWOOD LIMITED - 1989-02-27
    Registered number 02235378
    43-45 Portman Square, London W1H 6LY
    PUBLIC LIMITED COMPANY incorporated on 1988-03-24 and dissolved on 2012-07-02 (24 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.