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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 24
  • 1
    Murfin, Stephen
    Company Director born in November 1956
    Individual (23 offsprings)
    Officer
    2000-11-21 ~ 2006-06-20
    OF - Director → CIF 0
    Murfin, Stephen
    Company Director
    Individual (23 offsprings)
    Officer
    2000-11-21 ~ 2006-06-20
    OF - Secretary → CIF 0
  • 2
    Mclaughlan, Roger
    Ceo born in September 1963
    Individual (115 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Stevenson, Barry John
    Company Director born in December 1959
    Individual (60 offsprings)
    Officer
    2006-06-20 ~ 2008-01-09
    OF - Director → CIF 0
  • 4
    Caunce, John Geoffrey
    Company Director born in September 1933
    Individual (7 offsprings)
    Officer
    ~ 1997-12-23
    OF - Director → CIF 0
  • 5
    Ratcliffe, Sarah Elizabeth
    Finance Director born in April 1964
    Individual (69 offsprings)
    Officer
    2007-02-19 ~ 2008-11-03
    OF - Director → CIF 0
    Ratcliffe, Sarah Elizabeth
    Finance Director
    Individual (69 offsprings)
    Officer
    2007-02-19 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 6
    Brigden, Peter
    Director Of Retail Operation born in December 1969
    Individual (59 offsprings)
    Officer
    2007-10-24 ~ 2009-03-20
    OF - Director → CIF 0
  • 7
    Jones, Anthony David
    Chartered Accountant
    Individual (47 offsprings)
    Officer
    2006-06-20 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 8
    Livingston, William Andrew
    Commercial Director born in June 1967
    Individual (80 offsprings)
    Officer
    2006-06-20 ~ 2009-05-05
    OF - Director → CIF 0
  • 9
    Forrest, David Mervyn
    Individual (6 offsprings)
    Officer
    1991-10-31 ~ 1992-10-16
    OF - Secretary → CIF 0
  • 10
    Hewitt, Robert John
    Company Director born in December 1956
    Individual (35 offsprings)
    Officer
    2000-11-21 ~ 2005-09-13
    OF - Director → CIF 0
  • 11
    Pierpoint, David Julian
    Director born in April 1968
    Individual (57 offsprings)
    Officer
    2009-05-05 ~ 2010-05-11
    OF - Director → CIF 0
  • 12
    Kozlowski, Richard Leon
    Director born in May 1963
    Individual (68 offsprings)
    Officer
    2009-05-06 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Murphy, Stephen Thomas
    Chairman born in August 1956
    Individual (247 offsprings)
    Officer
    2016-04-06 ~ 2016-08-18
    OF - Director → CIF 0
  • 14
    Jenkinson, Antonia Scarlett
    Investment Banker born in July 1969
    Individual (91 offsprings)
    Officer
    2009-05-05 ~ 2012-10-19
    OF - Director → CIF 0
  • 15
    Pearce, Patrick John
    Individual (9 offsprings)
    Officer
    1992-10-16 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 16
    Spencer Smith, Thomas Peter
    Company Director born in October 1948
    Individual (7 offsprings)
    Officer
    ~ 1991-10-30
    OF - Director → CIF 0
    Spencer Smith, Thomas Peter
    Individual (7 offsprings)
    Officer
    ~ 1991-10-30
    OF - Secretary → CIF 0
  • 17
    Steinmeyer, Nils Olin
    Financial Director born in September 1970
    Individual (114 offsprings)
    Officer
    2012-10-19 ~ 2016-04-01
    OF - Director → CIF 0
  • 18
    Bradshaw, Kevin Michael
    Company Director born in March 1969
    Individual (190 offsprings)
    Officer
    2012-11-19 ~ 2016-03-09
    OF - Director → CIF 0
  • 19
    Marshall, Nicholas Charles Gilmour
    Company Director born in January 1950
    Individual (71 offsprings)
    Officer
    ~ 2000-11-21
    OF - Director → CIF 0
    2009-05-05 ~ 2012-10-22
    OF - Director → CIF 0
  • 20
    Favell, Gary Alan
    Chief Executive born in August 1956
    Individual (74 offsprings)
    Officer
    2006-01-31 ~ 2006-06-20
    OF - Director → CIF 0
  • 21
    Jones, Anthony Gerald
    Cfo born in August 1973
    Individual (104 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 22
    King, Justin Matthew
    Director born in May 1961
    Individual (92 offsprings)
    Officer
    2016-08-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 23
    Hodkinson, James Clifford
    Company Director born in April 1944
    Individual (77 offsprings)
    Officer
    2006-06-20 ~ 2008-09-01
    OF - Director → CIF 0
  • 24
    Price, Glyn John
    Company Director born in October 1960
    Individual (24 offsprings)
    Officer
    2000-11-21 ~ 2006-01-09
    OF - Director → CIF 0
parent relation
Company in focus

WYE 2004 LIMITED

Period: 2005-04-22 ~ 2017-02-28
Company number: 02501269
Registered names
WYE 2004 LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • WYE 2004 LIMITED
    Info
    COUNTRY MARKETS LIMITED - 2005-04-22
    Registered number 02501269
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex TW8 8JF
    PRIVATE LIMITED COMPANY incorporated on 1990-05-11 and dissolved on 2017-02-28 (26 years 9 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 22 March 2026 and licensed under the Open Government Licence v3.0.