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 5
  • 1
    Halldorsson, Petur Mar
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2007-12-14 ~ dissolved
    OF - director → CIF 0
  • 2
    Adams, David Alexander Robertson
    Director born in November 1954
    Individual (15 offsprings)
    Officer
    2008-04-16 ~ dissolved
    OF - director → CIF 0
  • 3
    Mathers, Julie
    Associate born in April 1976
    Individual (1 offspring)
    Officer
    2008-07-28 ~ dissolved
    OF - director → CIF 0
  • 4
    Hilton, John Phillip Giles
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    2007-12-11 ~ dissolved
    OF - director → CIF 0
  • 5
    Davies, Tim Morgan
    Director born in September 1971
    Individual (44 offsprings)
    Officer
    2007-12-14 ~ dissolved
    OF - director → CIF 0
Ceased 34
  • 1
    Hobhouse, William Arthur
    Company Director born in September 1956
    Individual (6 offsprings)
    Officer
    ~ 2004-04-21
    OF - director → CIF 0
  • 2
    Johnson, Luke Oliver
    Restauranteur born in February 1962
    Individual (70 offsprings)
    Officer
    1998-10-01 ~ 2001-03-13
    OF - director → CIF 0
  • 3
    Prowse, Patricia
    Director born in May 1961
    Individual
    Officer
    2007-12-14 ~ 2009-01-29
    OF - director → CIF 0
  • 4
    Osborn, Adrian Humphrey Austen
    Ceo born in June 1944
    Individual (8 offsprings)
    Officer
    2003-06-01 ~ 2006-01-05
    OF - director → CIF 0
  • 5
    Labdon, Catherine
    Accountant
    Individual
    Officer
    2001-01-19 ~ 2001-09-15
    OF - secretary → CIF 0
  • 6
    Naughton Rumbo, Mark Howard
    Chief Executive born in November 1960
    Individual (5 offsprings)
    Officer
    2001-12-01 ~ 2006-02-28
    OF - director → CIF 0
  • 7
    Hill, Angela Margaret
    Company Secretary
    Individual
    Officer
    1996-07-09 ~ 1998-07-11
    OF - secretary → CIF 0
  • 8
    Bevington, John David
    Chief Executive born in March 1947
    Individual (1 offspring)
    Officer
    2004-04-21 ~ 2006-01-05
    OF - director → CIF 0
  • 9
    Paget, David Vernon John
    Accountant born in March 1959
    Individual (1 offspring)
    Officer
    1997-09-04 ~ 1999-01-01
    OF - director → CIF 0
    Paget, David Vernon John
    Accountant
    Individual (1 offspring)
    Officer
    1998-07-16 ~ 1999-01-01
    OF - secretary → CIF 0
  • 10
    Stigzelius, Mats Anders
    Company Director born in October 1977
    Individual (21 offsprings)
    Officer
    2007-11-01 ~ 2007-11-14
    OF - director → CIF 0
  • 11
    Graham, Malcolm
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2000-03-29 ~ 2001-03-13
    OF - director → CIF 0
  • 12
    Rose, Richard Sidney
    Chairman born in February 1956
    Individual (3 offsprings)
    Officer
    2001-08-28 ~ 2006-01-05
    OF - director → CIF 0
  • 13
    Lyon, Kevin John
    Company Director born in October 1961
    Individual (10 offsprings)
    Officer
    2007-12-14 ~ 2009-01-28
    OF - director → CIF 0
  • 14
    Haraldsson, Palmi
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    2006-01-06 ~ 2007-11-01
    OF - director → CIF 0
  • 15
    Novick, Steven Robert
    Venture Capital born in March 1970
    Individual (6 offsprings)
    Officer
    2001-03-13 ~ 2002-02-22
    OF - director → CIF 0
  • 16
    Withers, Zoe
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2008-04-16 ~ 2009-01-29
    OF - director → CIF 0
    Withers, Zoe
    Director
    Individual (1 offspring)
    Officer
    2008-04-16 ~ 2009-01-29
    OF - secretary → CIF 0
  • 17
    Hay, Brian Ronald William
    Sales Director born in June 1961
    Individual (1 offspring)
    Officer
    1998-09-07 ~ 2005-12-31
    OF - director → CIF 0
  • 18
    Hill, John Anthony Crassweller
    Solicitor born in August 1938
    Individual
    Officer
    ~ 1998-07-11
    OF - director → CIF 0
    Hill, John Anthony Crassweller
    Individual
    Officer
    1996-06-17 ~ 1996-07-09
    OF - secretary → CIF 0
  • 19
    Coll, Alison Jane
    Individual
    Officer
    1999-01-02 ~ 2000-06-17
    OF - secretary → CIF 0
  • 20
    Johnson, Yvonne
    Accountant
    Individual (5 offsprings)
    Officer
    2005-12-02 ~ 2008-02-14
    OF - secretary → CIF 0
  • 21
    Boys, David Charles
    Chartered Accountant born in June 1956
    Individual
    Officer
    ~ 1997-06-06
    OF - director → CIF 0
  • 22
    Hemming, David Geoffrey
    Fund Manager born in March 1942
    Individual
    Officer
    ~ 1998-10-31
    OF - director → CIF 0
  • 23
    Collinge, Kathrine Belinda
    Buyer born in July 1965
    Individual
    Officer
    1994-03-18 ~ 1999-05-21
    OF - director → CIF 0
  • 24
    Hill-norton, Simon
    Deputy Managing Director born in February 1967
    Individual (2 offsprings)
    Officer
    1999-06-09 ~ 2000-09-18
    OF - director → CIF 0
  • 25
    Turnbull, David James Ker
    Director born in December 1958
    Individual (5 offsprings)
    Officer
    2000-03-29 ~ 2002-02-22
    OF - director → CIF 0
  • 26
    Sawhney, Kanwarbir Singh
    Company Director born in November 1955
    Individual (12 offsprings)
    Officer
    2006-01-06 ~ 2007-12-14
    OF - director → CIF 0
  • 27
    Knight, Richard Hugh
    Finance Director born in December 1957
    Individual (5 offsprings)
    Officer
    1999-06-07 ~ 2001-08-27
    OF - director → CIF 0
    Knight, Richard Hugh
    Finance Director
    Individual (5 offsprings)
    Officer
    2000-06-17 ~ 2001-01-19
    OF - secretary → CIF 0
  • 28
    Drayton, Hugo Charles
    Md Publishing Co born in December 1959
    Individual (5 offsprings)
    Officer
    2000-07-07 ~ 2003-04-16
    OF - director → CIF 0
  • 29
    Hilton, John Phillip Giles
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    ~ 2007-12-11
    OF - director → CIF 0
  • 30
    Amos, Michael Charles Gilbert
    Company Secretary
    Individual
    Officer
    2001-09-15 ~ 2005-12-02
    OF - secretary → CIF 0
  • 31
    Shutts, Nicholas
    Company Director born in March 1955
    Individual (4 offsprings)
    Officer
    2006-01-06 ~ 2007-11-01
    OF - director → CIF 0
  • 32
    Gyle-thompson, David Courtenay Gladstone
    Company Director born in September 1943
    Individual (6 offsprings)
    Officer
    ~ 2003-05-31
    OF - director → CIF 0
  • 33
    Lovering, John David
    Director born in October 1949
    Individual (15 offsprings)
    Officer
    1998-05-05 ~ 1999-04-26
    OF - director → CIF 0
  • 34
    48 Moreton Street, Westminster, London
    Corporate
    Officer
    ~ 1996-06-17
    PE - secretary → CIF 0
parent relation
Company in focus

WOC REALISATIONS LIMITED

Previous names
WHITTARD OF CHELSEA LIMITED - 2009-02-10
LETTINT LIMITED - 1988-12-05
Standard Industrial Classification
5227 - Other Retail Food Etc. Specialised

  • WOC REALISATIONS LIMITED
    Info
    WHITTARD OF CHELSEA LIMITED - 2009-02-10
    LETTINT LIMITED - 1988-12-05
    Registered number 02263726
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1988-06-01 and dissolved on 2016-01-29 (27 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.