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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 4
  • 1
    Shiluvana, Nelisiwe
    Born in April 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Carolan, Gerard Damian
    Born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Hele, Darren Paul
    Born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ now
    OF - Director → CIF 0
  • 4
    FAMOUS BRANDS UK LIMITED - now
    LUDGATE 282 LIMITED - 2007-08-07
    icon of address2 The Listons, 2 The Listons, Liston Road, Marlow, Buckinghamshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Davison, John Robert
    Manager born in November 1951
    Individual
    Officer
    icon of calendar ~ 2007-03-05
    OF - Director → CIF 0
  • 2
    Papageorgiou, Paraskevas
    M D born in June 1971
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2008-01-17
    OF - Director → CIF 0
  • 3
    Messider, Neil
    Accountant born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-07 ~ 2008-06-11
    OF - Director → CIF 0
    Messider, Neil
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-28 ~ 2008-06-11
    OF - Secretary → CIF 0
  • 4
    O'connell, Bernard Joseph
    Managing Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 1999-05-31
    OF - Director → CIF 0
  • 5
    Fredericks, Deon Jeftha
    Finance Director born in December 1960
    Individual
    Officer
    icon of calendar 2021-11-15 ~ 2021-11-15
    OF - Director → CIF 0
    Fredericks, Deon Jeftha
    Director born in December 1960
    Individual
    icon of calendar 2022-03-03 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Ntlha, Kelebogile
    Finance Director born in December 1982
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2021-11-15
    OF - Director → CIF 0
  • 7
    Woolfenden, Max
    Manager born in June 1946
    Individual
    Officer
    icon of calendar ~ 2003-07-30
    OF - Director → CIF 0
  • 8
    Crambac, Brian Terence
    Director born in October 1939
    Individual
    Officer
    icon of calendar 2002-11-07 ~ 2005-01-28
    OF - Director → CIF 0
    Crambac, Brian Terence
    Director
    Individual
    Officer
    icon of calendar ~ 1998-04-28
    OF - Secretary → CIF 0
    icon of calendar 2002-11-07 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 9
    Richards, Norman
    Finance Director born in January 1954
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Smith, Rodney James
    Consultant born in November 1942
    Individual
    Officer
    icon of calendar ~ 2002-06-28
    OF - Director → CIF 0
    icon of calendar 2002-07-19 ~ 2002-12-12
    OF - Director → CIF 0
  • 11
    Conradie, Adele Susanne
    Finance Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-01 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 12
    Aldridge, Stanley John
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-24 ~ 2013-07-31
    OF - Director → CIF 0
  • 13
    Francis, John William
    Accountant born in April 1954
    Individual
    Officer
    icon of calendar ~ 2002-11-07
    OF - Director → CIF 0
    Francis, John William
    Individual
    Officer
    icon of calendar 1998-04-28 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 14
    Bullas, Steven Robert
    Director born in November 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2009-06-24
    OF - Director → CIF 0
    icon of calendar 2009-06-24 ~ 2009-07-31
    OF - Director → CIF 0
  • 15
    Hedderwick, Kevin Alexander
    Cheif Operating Officer born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 16
    Opperman, Peter Adam Ernest
    Consultant born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2002-06-28
    OF - Director → CIF 0
parent relation
Company in focus

WIMPY RESTAURANTS GROUP LIMITED

Previous name
FORGECITY LIMITED - 1990-04-20
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
56101 - Licenced Restaurants
56102 - Unlicenced Restaurants And Cafes

  • WIMPY RESTAURANTS GROUP LIMITED
    Info
    FORGECITY LIMITED - 1990-04-20
    Registered number 02458406
    icon of address2 The Listons, Liston Road, Marlow, Buckinghamshire SL7 1FD
    PRIVATE LIMITED COMPANY incorporated on 1990-01-10 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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