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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
Active 3
  • 1
    Sparrow, Andrew Brian
    Marketing Director born in March 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hewitt, Sarah
    Financial Analyst born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    WMC RETAIL PARTNERS PLC - now
    WELLINGTON MARKET COMPANY PLC - 2014-10-01
    WELLINGTON MARKET & PROPERTY CO PLC - 1996-05-08
    WELLINGTON (SALOP) MARKETS COMPANY LIMITED - 1995-06-16
    icon of address21, Market Street, Wellington, Telford, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Davies, John Leslie
    Accountant born in November 1940
    Individual
    Officer
    icon of calendar 2006-06-14 ~ 2008-05-09
    OF - Director → CIF 0
  • 2
    Rose, Guy Jon
    Sales Manager born in January 1959
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2012-07-06
    OF - Director → CIF 0
  • 3
    Ball, Malcolm Phillip
    Chief Executive born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ 2017-08-29
    OF - Director → CIF 0
  • 4
    Linsley, Peter William
    Operations Manager born in April 1958
    Individual
    Officer
    icon of calendar 2002-09-10 ~ 2007-05-04
    OF - Director → CIF 0
  • 5
    Barber, Christopher John
    Accountant born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Riley, Joseph Kenneth Michael
    Individual
    Officer
    icon of calendar 2016-07-15 ~ 2017-11-24
    OF - Secretary → CIF 0
  • 7
    Owen, Jonathan Alexander Simpson
    Surveyor born in May 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2011-04-07
    OF - Director → CIF 0
  • 8
    Linch, Raymond Stewart
    Company Director born in October 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2011-04-07
    OF - Director → CIF 0
  • 9
    Simon, Geoffrey Michael
    Solicitor born in September 1935
    Individual
    Officer
    icon of calendar 2002-09-10 ~ 2006-04-06
    OF - Director → CIF 0
  • 10
    Fice, Paul Hugh
    Accountant born in August 1958
    Individual
    Officer
    icon of calendar 2002-09-10 ~ 2016-07-15
    OF - Director → CIF 0
    Fice, Paul Hugh
    Accountant
    Individual
    Officer
    icon of calendar 2002-09-10 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 11
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-09-10 ~ 2002-09-10
    PE - Nominee Secretary → CIF 0
  • 12
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-09-10 ~ 2002-09-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOWN AND COUNTRY MARKETS [LUTON] LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • TOWN AND COUNTRY MARKETS [LUTON] LIMITED
    Info
    Registered number 04530535
    icon of address3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham B2 5PP
    Private Limited Company incorporated on 2002-09-10 and dissolved on 2022-05-02 (19 years 7 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 26 August 2025 and licensed under the Open Government Licence v3.0.