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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 18
  • 1
    Cropper, Daniel Michael
    Individual (80 offsprings)
    Officer
    2015-10-30 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 2
    Martin, James
    Director born in December 1942
    Individual (63 offsprings)
    Officer
    1996-03-27 ~ 2002-09-02
    OF - Director → CIF 0
  • 3
    Nichol, Sarah Katherine
    Director born in December 1971
    Individual (54 offsprings)
    Officer
    2020-12-04 ~ 2023-06-20
    OF - Director → CIF 0
  • 4
    White, Alan
    Director born in May 1955
    Individual (100 offsprings)
    Officer
    1996-03-27 ~ 1999-05-14
    OF - Director → CIF 0
    White, Alan
    Company Director born in May 1955
    Individual (100 offsprings)
    2006-08-31 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    Appleton, Dominic
    Born in May 1972
    Individual (64 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 6
    Grundy, Paul
    Financial Controller born in March 1957
    Individual (49 offsprings)
    Officer
    1996-03-28 ~ 2004-05-14
    OF - Director → CIF 0
  • 7
    Lovelace, Craig Barry
    Accountant born in October 1973
    Individual (125 offsprings)
    Officer
    2015-06-25 ~ 2020-06-28
    OF - Director → CIF 0
  • 8
    Green, Graham
    Company Director born in December 1955
    Individual (66 offsprings)
    Officer
    2004-05-14 ~ 2006-08-31
    OF - Director → CIF 0
  • 9
    Carr, Ian
    Company Director born in July 1961
    Individual (61 offsprings)
    Officer
    2015-04-13 ~ 2018-01-25
    OF - Director → CIF 0
  • 10
    Moore, Dean Roderick
    Company Director born in October 1957
    Individual (87 offsprings)
    Officer
    2004-05-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Tynan, Peter John
    Company Secretary
    Individual (65 offsprings)
    Officer
    1996-03-27 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 12
    Iveson, James
    Individual (54 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Adnett, Richard John
    Company Director born in July 1974
    Individual (73 offsprings)
    Officer
    2020-06-28 ~ 2020-12-04
    OF - Director → CIF 0
  • 14
    Tucker, Ralph Eric
    Company Director born in August 1974
    Individual (56 offsprings)
    Officer
    2018-01-25 ~ 2020-01-01
    OF - Director → CIF 0
  • 15
    Yiannakou, Maria
    Director born in May 1982
    Individual (51 offsprings)
    Officer
    2023-06-20 ~ 2024-05-24
    OF - Director → CIF 0
  • 16
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1996-03-18 ~ 1996-03-27
    OF - Nominee Secretary → CIF 0
  • 17
    N BROWN GROUP LIMITED
    - now 00814103
    N BROWN GROUP PLC - 2025-03-06 00814103
    N. BROWN INVESTMENTS P.L.C. - 1986-12-15
    Griffin House, 40 Lever Street, Manchester, England
    Active Corporate (41 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1996-03-18 ~ 1996-03-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WINGMARK LIMITED

Period: 1996-03-18 ~ now
Company number: 03174215
Registered name
WINGMARK LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WINGMARK LIMITED
    Info
    Registered number 03174215
    Griffin House, 40 Lever Street, Manchester M60 6ES
    PRIVATE LIMITED COMPANY incorporated on 1996-03-18 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    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.