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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 42
  • 1
    Jensen, Alexandra Naomi
    Born in September 1969
    Individual (60 offsprings)
    Officer
    2023-10-02 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Peace, Gavin
    Enginerring Director born in January 1970
    Individual (25 offsprings)
    Officer
    2011-12-12 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Miles, Neil Rowland
    Born in March 1970
    Individual (52 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Snape, Peter Charles, Lord
    Member Of Parliament born in March 1942
    Individual (12 offsprings)
    Officer
    1998-08-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Brown, Nicholas James Forster
    Managing Director born in December 1959
    Individual (52 offsprings)
    Officer
    1999-10-08 ~ 2000-05-19
    OF - Director → CIF 0
  • 6
    Child, Colin Charles
    Finance Director/Deputy born in October 1957
    Individual (179 offsprings)
    Officer
    1998-08-24 ~ 1999-07-31
    OF - Director → CIF 0
  • 7
    Ostinelli, Alfonso
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1993-04-27
    OF - Director → CIF 0
  • 8
    Casson, Jenny
    Individual (73 offsprings)
    Officer
    1996-12-31 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 9
    Lees, Barbara
    Individual (100 offsprings)
    Officer
    2008-09-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 10
    Cook, Adam Michael James
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2017-06-19 ~ 2025-11-07
    OF - Director → CIF 0
  • 11
    Woollard, Julie
    Individual (58 offsprings)
    Officer
    2019-05-08 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 12
    Kerslake, Brian John
    Company Director born in October 1947
    Individual (28 offsprings)
    Officer
    1994-10-31 ~ 1995-09-01
    OF - Director → CIF 0
  • 13
    Mcewan, Neil Tom
    Chartered Accountant born in April 1977
    Individual (56 offsprings)
    Officer
    2023-08-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 14
    Saunderson, Gillian
    Individual (28 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Thomas, Paul Antony
    Chief Operating Officer born in March 1969
    Individual (5 offsprings)
    Officer
    2014-04-30 ~ 2017-07-07
    OF - Director → CIF 0
  • 16
    Jackson, Brian Malcolm
    Chief Executive Uk Buses born in January 1950
    Individual (46 offsprings)
    Officer
    2000-05-22 ~ 2006-05-22
    OF - Director → CIF 0
  • 17
    Giles, Julie
    Operations Director born in June 1957
    Individual (14 offsprings)
    Officer
    1997-11-13 ~ 2003-01-30
    OF - Director → CIF 0
  • 18
    Myram, Jennifer Naomi
    Individual (70 offsprings)
    Officer
    2020-01-23 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 19
    Callander, Simon
    Born in December 1967
    Individual (201 offsprings)
    Officer
    2023-08-01 ~ 2026-01-19
    OF - Director → CIF 0
    Callander, Simon
    Individual (201 offsprings)
    Officer
    2022-06-13 ~ 2026-01-19
    OF - Secretary → CIF 0
  • 20
    Stables, Thomas Findlay
    Company Director born in November 1972
    Individual (94 offsprings)
    Officer
    2019-05-08 ~ 2023-07-27
    OF - Director → CIF 0
  • 21
    Duffy, Joseph Thomas
    Accountant born in December 1948
    Individual (14 offsprings)
    Officer
    1994-10-31 ~ 1995-11-27
    OF - Director → CIF 0
  • 22
    Henry, John
    Engineering Director born in April 1950
    Individual (22 offsprings)
    Officer
    1998-08-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 23
    Woolner, Andrew Edward
    Engineer born in October 1936
    Individual (29 offsprings)
    Officer
    1995-10-20 ~ 1996-10-16
    OF - Director → CIF 0
  • 24
    Coates, Peter Timothy
    Finance Director born in May 1963
    Individual (44 offsprings)
    Officer
    1999-10-08 ~ 2017-04-30
    OF - Director → CIF 0
  • 25
    Robinson, Dianne
    Individual (81 offsprings)
    Officer
    2012-12-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 26
    Hames, John David
    Chartered Accountant born in March 1948
    Individual (2 offsprings)
    Officer
    1994-10-20 ~ 1994-10-31
    OF - Director → CIF 0
    Hames, John David
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-10-31
    OF - Secretary → CIF 0
  • 27
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (106 offsprings)
    Officer
    1994-10-31 ~ 2006-09-11
    OF - Director → CIF 0
  • 28
    Hancock, Martin David
    Marketing And Development Dire born in March 1957
    Individual (26 offsprings)
    Officer
    2004-09-24 ~ 2021-03-18
    OF - Director → CIF 0
  • 29
    Wormwell, Denis
    Managing Director born in August 1961
    Individual (52 offsprings)
    Officer
    2006-02-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 30
    Leeder, David John
    Chief Executive born in January 1966
    Individual (93 offsprings)
    Officer
    1996-09-25 ~ 1999-10-08
    OF - Director → CIF 0
  • 31
    Acquadro, Franco
    Company Director born in January 1941
    Individual (1 offspring)
    Officer
    1993-04-27 ~ 1994-10-31
    OF - Director → CIF 0
  • 32
    Colston, Donald
    Company Director born in July 1940
    Individual (22 offsprings)
    Officer
    1994-10-31 ~ 1995-08-04
    OF - Director → CIF 0
  • 33
    Woodward, David Peter
    Finance Director born in November 1962
    Individual (20 offsprings)
    Officer
    2008-04-18 ~ 2010-06-25
    OF - Director → CIF 0
  • 34
    Gale, Kevin
    Born in August 1974
    Individual (42 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 35
    Richards, Lewis
    Solicitor
    Individual (28 offsprings)
    Officer
    1994-10-31 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 36
    Barker, Neil James
    Operations Director born in March 1964
    Individual (99 offsprings)
    Officer
    2005-01-28 ~ 2010-11-23
    OF - Director → CIF 0
  • 37
    Canziani, Nicola
    Company Director born in October 1940
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1994-10-31
    OF - Director → CIF 0
  • 38
    Cox, Paul Raymond
    Finance Director born in December 1961
    Individual (45 offsprings)
    Officer
    1996-09-25 ~ 1999-10-08
    OF - Director → CIF 0
  • 39
    Stevens, Ian Douglas
    Chartered Accountant born in March 1967
    Individual (5 offsprings)
    Officer
    2016-01-20 ~ 2017-04-13
    OF - Director → CIF 0
  • 40
    Moscaroli, Aldo Achille
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1994-10-31
    OF - Director → CIF 0
  • 41
    Arnaouti, Michael
    Individual (420 offsprings)
    Officer
    2017-07-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 42
    W M VENTURES LIMITED - now 02949886
    COVERFLEET LIMITED - 1994-12-28
    National Express House, Digbeth, Birmingham, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

W M PROPERTY HOLDINGS LIMITED

Period: 1994-12-28 ~ now
Company number: 02264568
Registered names
W M PROPERTY HOLDINGS LIMITED - now
STAGDENE LIMITED - 1994-12-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • W M PROPERTY HOLDINGS LIMITED
    Info
    STAGDENE LIMITED - 1994-12-28
    Registered number 02264568
    National Express House, Digbeth, Birmingham B5 6DD
    PRIVATE LIMITED COMPANY incorporated on 1988-06-03 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • M W PROPERTY HOLDINGS LIMITED
    S
    Registered number missing
    2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, England, M25 0TL
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PINMART INVESTMENTS LIMITED
    00783919
    5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.