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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
Active 5
  • 1
    Callander, Simon
    Born in December 1967
    Individual (110 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
    Callander, Simon
    Individual (110 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Gale, Kevin
    Born in August 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Adam Michael James
    Born in February 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Miles, Neil Rowland
    Born in March 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 5
    W M VENTURES LIMITED - now
    COVERFLEET LIMITED - 1994-12-28
    icon of addressNational Express House, Digbeth, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Woollard, Julie
    Individual
    Officer
    icon of calendar 2019-05-08 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 2
    Duffy, Joseph Thomas
    Accountant born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-31 ~ 1995-11-27
    OF - Director → CIF 0
  • 3
    Woolner, Andrew Edward
    Engineer born in October 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-20 ~ 1996-10-16
    OF - Director → CIF 0
  • 4
    Colston, Donald
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-31 ~ 1995-08-04
    OF - Director → CIF 0
  • 5
    Leeder, David John
    Chief Executive born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-25 ~ 1999-10-08
    OF - Director → CIF 0
  • 6
    Giles, Julie
    Operations Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-13 ~ 2003-01-30
    OF - Director → CIF 0
  • 7
    Kerslake, Brian John
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-31 ~ 1995-09-01
    OF - Director → CIF 0
  • 8
    Coates, Peter Timothy
    Finance Director born in May 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-10-08 ~ 2017-04-30
    OF - Director → CIF 0
  • 9
    Casson, Jenny
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 10
    Ostinelli, Alfonso
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 11
    Canziani, Nicola
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 12
    Lees, Barbara
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 13
    Robinson, Dianne
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 14
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-31 ~ 2006-09-11
    OF - Director → CIF 0
  • 15
    Jensen, Alexandra Naomi
    Businesswoman born in September 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2025-01-31
    OF - Director → CIF 0
  • 16
    Moscaroli, Aldo Achille
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 17
    Stevens, Ian Douglas
    Chartered Accountant born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-20 ~ 2017-04-13
    OF - Director → CIF 0
  • 18
    Child, Colin Charles
    Finance Director/Deputy born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-08-24 ~ 1999-07-31
    OF - Director → CIF 0
  • 19
    Richards, Lewis
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-31 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 20
    Thomas, Paul Antony
    Chief Operating Officer born in March 1969
    Individual
    Officer
    icon of calendar 2014-04-30 ~ 2017-07-07
    OF - Director → CIF 0
  • 21
    Brown, Nicholas James Forster
    Managing Director born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-08 ~ 2000-05-19
    OF - Director → CIF 0
  • 22
    Hancock, Martin David
    Marketing And Development Dire born in February 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ 2021-03-18
    OF - Director → CIF 0
  • 23
    Barker, Neil James
    Operations Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2010-11-23
    OF - Director → CIF 0
  • 24
    Stables, Thomas Findlay
    Company Director born in November 1972
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ 2023-07-27
    OF - Director → CIF 0
  • 25
    Wormwell, Denis
    Managing Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 26
    Hames, John David
    Chartered Accountant born in March 1948
    Individual
    Officer
    icon of calendar 1994-10-20 ~ 1994-10-31
    OF - Director → CIF 0
    Hames, John David
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Secretary → CIF 0
  • 27
    Acquadro, Franco
    Company Director born in January 1941
    Individual
    Officer
    icon of calendar 1993-04-27 ~ 1994-10-31
    OF - Director → CIF 0
  • 28
    Henry, John
    Engineering Director born in April 1950
    Individual
    Officer
    icon of calendar 1998-08-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 29
    Snape, Peter Charles, Lord
    Member Of Parliament born in February 1942
    Individual
    Officer
    icon of calendar 1998-08-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 30
    Arnaouti, Michael
    Individual (93 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 31
    Woodward, David Peter
    Finance Director born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2010-06-25
    OF - Director → CIF 0
  • 32
    Jackson, Brian Malcolm
    Chief Executive Uk Buses born in January 1950
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2006-05-22
    OF - Director → CIF 0
  • 33
    Cox, Paul Raymond
    Finance Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-25 ~ 1999-10-08
    OF - Director → CIF 0
  • 34
    Mcewan, Neil Tom
    Chartered Accountant born in April 1977
    Individual
    Officer
    icon of calendar 2023-08-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 35
    Peace, Gavin
    Enginerring Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2014-04-30
    OF - Director → CIF 0
  • 36
    Myram, Jennifer Naomi
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2022-05-06
    OF - Secretary → CIF 0
parent relation
Company in focus

W M PROPERTY HOLDINGS LIMITED

Previous name
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
    icon of addressNational Express House, Digbeth, Birmingham B5 6DD
    PRIVATE LIMITED COMPANY incorporated on 1988-06-03 (37 years 7 months). The company status 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
    icon of address2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, England, M25 0TL
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    104,057 GBP2024-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.