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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 6
  • 1
    Hancock, Edward John
    Chartered Surveyor born in February 1975
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Andrea, Andrew Andonis
    Company Director born in June 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Leach, Robert Anthony
    Head Of Treasury born in March 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lupino, Hayleigh
    Born in March 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ dissolved
    OF - Director → CIF 0
  • 5
    Woodall, Michelle Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    JENNINGS BROTHERS LIMITED - 2007-05-16
    JENNINGS BROTHERS PUBLIC LIMITED COMPANY - 2005-10-20
    icon of addressMarston's House, Brewery Road, Wolverhampton, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Darby, Alistair William
    Company Diretor born in August 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2012-09-10
    OF - Director → CIF 0
  • 2
    Oliver, Stephen John
    Company Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2013-06-03
    OF - Director → CIF 0
  • 3
    Andrew, Derek
    Company Director born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2011-10-01
    OF - Director → CIF 0
  • 4
    Westwood, Richard James
    Company Director born in November 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    Dalzell, Peter
    Company Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    Brennan, Anne Marie
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-02 ~ 2021-10-05
    OF - Secretary → CIF 0
  • 7
    Coyle, James Arthur
    Sales Director born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2008-04-02
    OF - Director → CIF 0
  • 8
    Inglett, Paul
    Company Director born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Thompson, Amanda Jane Georgina
    Housewife born in June 1960
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2008-04-01
    OF - Director → CIF 0
  • 10
    West, Alan
    Individual
    Officer
    icon of calendar 2006-08-09 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 11
    Findlay, Ralph Graham
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2021-10-02
    OF - Director → CIF 0
  • 12
    Thompson, Rupert Geoffrey Ryland
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2008-04-02
    OF - Director → CIF 0
    Thompson, Rupert Geoffrey Ryland
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 13
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2005-07-20 ~ 2005-07-21
    PE - Director → CIF 0
  • 14
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2005-07-20 ~ 2005-07-21
    PE - Secretary → CIF 0
parent relation
Company in focus

WYCHWOOD HOLDINGS LIMITED

Previous names
RYLAND THOMPSON LIMITED - 2009-04-29
PIMCO 2321 LIMITED - 2005-09-07
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WYCHWOOD HOLDINGS LIMITED
    Info
    RYLAND THOMPSON LIMITED - 2009-04-29
    PIMCO 2321 LIMITED - 2009-04-29
    Registered number 05514121
    icon of addressMarston's House, Brewery Road, Wolverhampton, West Midlands WV1 4JT
    PRIVATE LIMITED COMPANY incorporated on 2005-07-20 and dissolved on 2023-01-17 (17 years 5 months). The company status is Dissolved.
    CIF 0
  • WYCHWOOD HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressSuite C3, Hirzel Street, St Peter Port, Guernsey, Gy1 2nl, Guadeloupe, GY1 2NL
    CIF 1
  • WYCHWOOD HOLDINGS LIMITED
    S
    Registered number 05514121
    icon of addressMarston's House, Brewery Road, Wolverhampton, United Kingdom, WV1 4JT
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HEALTHCARE ESTATES LLP - 2006-11-23
    icon of address8 Vernon Street, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    DMWSL 303 LIMITED - 2000-06-22
    icon of addressMarstons House, Brewery Road, Wolverhampton, West Midlands
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.