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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
    Brigden, Peter
    Director Of Retail Operation born in December 1969
    Individual (59 offsprings)
    Officer
    2007-10-24 ~ 2009-03-20
    OF - Director → CIF 0
  • 2
    Kitching, Jonathan Andrew
    Company Secretary born in November 1957
    Individual (14 offsprings)
    Officer
    2002-07-30 ~ 2007-09-30
    OF - Director → CIF 0
  • 3
    Murphy, Stephen Thomas
    Director born in August 1956
    Individual (247 offsprings)
    Officer
    2016-04-06 ~ 2016-08-18
    OF - Director → CIF 0
  • 4
    Jenkinson, Antonia Scarlett
    Investment Banker born in July 1969
    Individual (91 offsprings)
    Officer
    2009-05-05 ~ 2012-10-19
    OF - Director → CIF 0
  • 5
    Steinmeyer, Nils Olin
    Financial Director born in September 1970
    Individual (114 offsprings)
    Officer
    2012-10-19 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Livingston, William Andrew
    Company Director born in June 1967
    Individual (80 offsprings)
    Officer
    2007-04-23 ~ 2009-05-05
    OF - Director → CIF 0
  • 7
    King, Justin Matthew
    Director born in May 1961
    Individual (92 offsprings)
    Officer
    2016-08-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    Pierpoint, David Julian
    Director born in April 1968
    Individual (57 offsprings)
    Officer
    2009-05-05 ~ 2010-05-11
    OF - Director → CIF 0
  • 9
    Stevenson, Barry John
    Company Director born in December 1959
    Individual (60 offsprings)
    Officer
    2007-04-23 ~ 2008-01-09
    OF - Director → CIF 0
  • 10
    Hodkinson, James Clifford
    Company Director born in April 1944
    Individual (77 offsprings)
    Officer
    2007-04-23 ~ 2008-09-01
    OF - Director → CIF 0
  • 11
    Jones, Anthony Gerald
    Director born in August 1973
    Individual (104 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 12
    Ratcliffe, Sarah Elizabeth
    Company Director born in April 1964
    Individual (69 offsprings)
    Officer
    2007-04-23 ~ 2008-11-03
    OF - Director → CIF 0
    Ratcliffe, Sarah Elizabeth
    Company Secretary
    Individual (69 offsprings)
    Officer
    2007-04-23 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 13
    Marshall, Nicholas Charles Gilmour
    Company Director born in January 1950
    Individual (71 offsprings)
    Officer
    2009-05-05 ~ 2012-10-22
    OF - Director → CIF 0
  • 14
    Mclaughlan, Roger
    Ceo born in September 1963
    Individual (115 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 15
    Bradshaw, Kevin Michael
    Company Director born in February 1969
    Individual (190 offsprings)
    Officer
    2012-11-19 ~ 2016-03-09
    OF - Director → CIF 0
  • 16
    Kozlowski, Richard Leon
    Director born in May 1963
    Individual (68 offsprings)
    Officer
    2009-05-06 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    Foale, Stephen John
    Individual (43 offsprings)
    Officer
    2002-07-30 ~ 2007-05-23
    OF - Secretary → CIF 0
  • 18
    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, 1697 offsprings)
    Officer
    2001-01-23 ~ 2002-07-30
    OF - Director → CIF 0
  • 19
    BLOOMS OF BRESSINGHAM HOLDINGS LIMITED
    - now 03892554 01931551... (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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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, 1773 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 00662286... (more)
HAMSARD 2268 LIMITED - 2001-02-20 04124694... (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 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 9 February 2026 and licensed under the Open Government Licence v3.0.