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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 14
  • 1
    Hather, Jon
    Born in April 1950
    Individual (205 offsprings)
    Officer
    2005-02-23 ~ 2016-11-25
    OF - Director → CIF 0
    Hather, Jon
    Individual (205 offsprings)
    Officer
    2005-02-23 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 2
    Calveley, Pete
    Born in November 1960
    Individual (248 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Michael Fenwick
    Individual (11 offsprings)
    Officer
    2004-09-21 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 4
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (167 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
    O'reilly, Michael Patrick
    Individual (167 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Turner, Michael Ellis
    Born in January 1946
    Individual (4 offsprings)
    Officer
    1994-06-22 ~ 2004-09-21
    OF - Director → CIF 0
  • 6
    Hazelwood, Mark
    Born in March 1966
    Individual (1 offspring)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
  • 7
    Parsons, Michael Dennis
    Born in August 1950
    Individual (138 offsprings)
    Officer
    2004-10-19 ~ 2013-10-08
    OF - Director → CIF 0
  • 8
    Turner, Philippa Margaret
    Born in March 1964
    Individual (3 offsprings)
    Officer
    1994-06-22 ~ 2004-09-21
    OF - Director → CIF 0
    Turner, Philippa Margaret
    Individual (3 offsprings)
    Officer
    1994-06-22 ~ 2004-09-21
    OF - Secretary → CIF 0
  • 9
    Duncan, David Gregor
    Born in January 1967
    Individual (103 offsprings)
    Officer
    2004-09-21 ~ 2016-11-25
    OF - Director → CIF 0
    Duncan, David Gregor
    Individual (103 offsprings)
    Officer
    2004-10-19 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 10
    Portal, Ian
    Individual (132 offsprings)
    Officer
    2011-11-22 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 11
    Mcgartoll, Owen Raphael
    Born in October 1948
    Individual (112 offsprings)
    Officer
    2006-10-23 ~ 2007-10-04
    OF - Director → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-06-08 ~ 1994-06-22
    OF - Nominee Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-06-08 ~ 1994-06-22
    OF - Nominee Secretary → CIF 0
  • 14
    BARCHESTER HEALTHCARE HOMES LIMITED
    - now 02849519
    STATUSTERM ENTERPRISES LIMITED - 1996-09-20
    3rd Floor, The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (24 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE WHEATLANDS LIMITED

Period: 1994-07-06 ~ 2019-04-30
Company number: 02936836
Registered names
THE WHEATLANDS LIMITED - Dissolved
STANDASSIST LIMITED - 1994-07-06
Recent Standard Industrial Classification
86900 - Other Human Health Activities

  • THE WHEATLANDS LIMITED
    Info
    STANDASSIST LIMITED - 1994-07-06
    Registered number 02936836
    3rd Floor, The Aspect, Finsbury Square, London EC2A 1AS
    PRIVATE LIMITED COMPANY incorporated on 1994-06-08 and dissolved on 2019-04-30 (24 years 10 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.