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
    Jones, Anthony Gerald
    Cfo born in August 1973
    Individual (81 offsprings)
    Officer
    2016-04-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Harradine-greene, Laura
    Individual (39 offsprings)
    Officer
    2018-02-01 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Maclachlan, Richard John
    Director born in July 1976
    Individual (33 offsprings)
    Officer
    2019-02-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Wyevale Garden Centres, Syon Park, London Road, Brentford, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Bourlet, Mary Elizabeth
    Individual
    Officer
    2016-08-25 ~ 2018-02-01
    OF - secretary → CIF 0
  • 2
    Lanthier, Bruno
    President And C.O.E. born in July 1950
    Individual
    Officer
    1997-11-19 ~ 2013-09-14
    OF - director → CIF 0
    Lanthier, Bruno
    President And Ceo
    Individual
    Officer
    1997-11-19 ~ 1999-03-31
    OF - secretary → CIF 0
  • 3
    Lloyd, Richard Williamson
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2001-12-31
    OF - director → CIF 0
  • 4
    Prest, Neville Lyons
    Managing Director born in April 1958
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2013-09-14
    OF - director → CIF 0
    Prest, Neville Lyons
    Individual (1 offspring)
    Officer
    1999-08-09 ~ 2013-09-14
    OF - secretary → CIF 0
  • 5
    Darnault, Jean-philippe
    General Manager Marketing born in July 1959
    Individual
    Officer
    1997-11-19 ~ 2007-10-08
    OF - director → CIF 0
  • 6
    King, Justin Matthew
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2016-08-18 ~ 2016-10-31
    OF - director → CIF 0
  • 7
    Murray, David Colin
    Finance Director born in June 1969
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2015-03-31
    OF - director → CIF 0
  • 8
    Ward, Elizabeth Ann
    Individual
    Officer
    2016-02-11 ~ 2016-07-13
    OF - secretary → CIF 0
  • 9
    Bradshaw, Kevin Michael
    Company Director born in February 1969
    Individual (51 offsprings)
    Officer
    2013-09-14 ~ 2016-03-09
    OF - director → CIF 0
  • 10
    Moseley, John Kenneth
    Director born in February 1956
    Individual
    Officer
    2004-07-01 ~ 2014-02-28
    OF - director → CIF 0
  • 11
    Paris, Carol
    Director born in March 1966
    Individual (13 offsprings)
    Officer
    2000-01-01 ~ 2013-09-14
    OF - director → CIF 0
  • 12
    Steinmeyer, Nils Olin
    Finance Director born in September 1970
    Individual (3 offsprings)
    Officer
    2013-09-14 ~ 2016-04-01
    OF - director → CIF 0
    Steinmeyer, Nils Olin
    Individual (3 offsprings)
    Officer
    2013-09-14 ~ 2016-02-11
    OF - secretary → CIF 0
  • 13
    Metivet, Daniel
    General Manager Operations born in April 1951
    Individual
    Officer
    1997-11-19 ~ 2013-09-14
    OF - director → CIF 0
  • 14
    Mclaughlan, Roger
    Ceo born in September 1963
    Individual (26 offsprings)
    Officer
    2016-03-10 ~ 2019-02-01
    OF - director → CIF 0
  • 15
    Murphy, Stephen Thomas
    Chairman born in August 1956
    Individual (21 offsprings)
    Officer
    2016-04-01 ~ 2016-08-18
    OF - director → CIF 0
  • 16
    Lloyd, Jacqueline
    Company Director born in March 1945
    Individual
    Officer
    1997-11-19 ~ 2004-01-06
    OF - director → CIF 0
  • 17
    Lloyd, Kenneth William
    Company Director born in July 1944
    Individual
    Officer
    1997-11-19 ~ 2004-01-06
    OF - director → CIF 0
  • 18
    NQH (CO. SEC.) LIMITED
    Third Floor Narrow Quay House, Prince Street, Bristol, Avon
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-03-31 ~ 1999-08-09
    PE - secretary → CIF 0
  • 19
    B C DIRECTORS LIMITED - 2002-04-25
    METCO EUROPE LIMITED - 1997-09-17
    36 Whitefriars Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    1997-11-10 ~ 1997-11-19
    PE - director → CIF 0
  • 20
    36 Whitefriars Street, London
    Corporate (3 offsprings)
    Officer
    1997-11-10 ~ 1997-11-19
    PE - secretary → CIF 0
parent relation
Company in focus

WYEVALE GARDEN CENTRES G&L LIMITED

Previous name
THE GARDEN AND LEISURE GROUP LIMITED - 2014-10-10
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

  • WYEVALE GARDEN CENTRES G&L LIMITED
    Info
    THE GARDEN AND LEISURE GROUP LIMITED - 2014-10-10
    Registered number 03465908
    Deloitte Llp, 1 New Street Square, London EC4A 3HQ
    Private Limited Company incorporated on 1997-11-10 and dissolved on 2020-09-09 (22 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.