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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 20
  • 1
    Marshall, Nicholas Charles Gilmour
    Company Director born in January 1950
    Individual (72 offsprings)
    Officer
    2009-05-05 ~ 2012-10-22
    OF - Director → CIF 0
  • 2
    Kozlowski, Richard Leon
    Director born in May 1963
    Individual (71 offsprings)
    Officer
    2009-05-06 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Steinmeyer, Nils Olin
    Financial Director born in September 1970
    Individual (114 offsprings)
    Officer
    2012-10-19 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Hodkinson, James Clifford
    Company Director born in April 1944
    Individual (83 offsprings)
    Officer
    2007-04-23 ~ 2008-09-01
    OF - Director → CIF 0
  • 5
    King, Justin Matthew
    Director born in May 1961
    Individual (95 offsprings)
    Officer
    2016-08-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Bradshaw, Kevin Michael
    Company Director born in February 1969
    Individual (190 offsprings)
    Officer
    2012-11-19 ~ 2016-03-09
    OF - Director → CIF 0
  • 7
    Jones, Anthony Gerald
    Director born in August 1973
    Individual (105 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Murphy, Stephen Thomas
    Director born in August 1956
    Individual (260 offsprings)
    Officer
    2016-04-06 ~ 2016-08-18
    OF - Director → CIF 0
  • 9
    Foale, Stephen John
    Individual (46 offsprings)
    Officer
    2002-07-30 ~ 2007-05-23
    OF - Secretary → CIF 0
  • 10
    Stevenson, Barry John
    Company Director born in December 1959
    Individual (61 offsprings)
    Officer
    2007-04-23 ~ 2008-01-09
    OF - Director → CIF 0
  • 11
    Kitching, Jonathan Andrew
    Company Secretary born in November 1957
    Individual (14 offsprings)
    Officer
    2002-07-30 ~ 2007-09-30
    OF - Director → CIF 0
  • 12
    Brigden, Peter
    Director Of Retail Operation born in December 1969
    Individual (60 offsprings)
    Officer
    2007-10-24 ~ 2009-03-20
    OF - Director → CIF 0
  • 13
    Ratcliffe, Sarah Elizabeth
    Company Director born in April 1964
    Individual (71 offsprings)
    Officer
    2007-04-23 ~ 2008-11-03
    OF - Director → CIF 0
    Ratcliffe, Sarah Elizabeth
    Company Secretary
    Individual (71 offsprings)
    Officer
    2007-04-23 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 14
    Livingston, William Andrew
    Company Director born in June 1967
    Individual (80 offsprings)
    Officer
    2007-04-23 ~ 2009-05-05
    OF - Director → CIF 0
  • 15
    Mclaughlan, Roger
    Ceo born in September 1963
    Individual (117 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 16
    Jenkinson, Antonia Scarlett
    Investment Banker born in July 1969
    Individual (91 offsprings)
    Officer
    2009-05-05 ~ 2012-10-19
    OF - Director → CIF 0
  • 17
    Pierpoint, David Julian
    Director born in April 1968
    Individual (57 offsprings)
    Officer
    2009-05-05 ~ 2010-05-11
    OF - Director → CIF 0
  • 18
    BLOOMS OF BRESSINGHAM HOLDINGS LIMITED
    - now 03892554 03659183... (more)
    BLOOMS OF BRESSINGHAM HOLDINGS PLC - 2007-05-11
    Wyevale Garden Centres, Syon Park, London Road, Brentford, England
    Dissolved Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (13 parents, 1911 offsprings)
    Officer
    2001-01-23 ~ 2002-07-30
    OF - Director → CIF 0
  • 20
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED
    - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1994 offsprings)
    Officer
    2001-01-23 ~ 2002-07-30
    OF - Secretary → CIF 0
parent relation
Company in focus

THE GARDEN & LEISURE CENTRE LIMITED

Period: 2014-10-10 ~ 2017-02-28
Company number: 04145804
Registered names
THE GARDEN & LEISURE CENTRE LIMITED - Dissolved
WYEVALE GARDEN CENTRES LIMITED - 2014-10-10 01972554... (more)
HAMSARD 2268 LIMITED - 2001-02-20 04146190... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • THE GARDEN & LEISURE CENTRE LIMITED
    Info
    WYEVALE GARDEN CENTRES LIMITED - 2014-10-10
    GARDEN CENTRES INVESTMENTS LIMITED - 2014-10-10
    HAMSARD 2268 LIMITED - 2014-10-10
    Registered number 04145804
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex TW8 8JF
    PRIVATE LIMITED COMPANY incorporated on 2001-01-23 and dissolved on 2017-02-28 (16 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.