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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 12
  • 1
    Vivienne Elizabeth Oliver
    Individual (145 offsprings)
    Insolvency
    2007-09-21 ~ 2009-07-27
    IP - (Case 1) practitioner → CIF 0
  • 2
    Griffiths, Andrew Donald
    Director/Chartered Surveyor born in September 1958
    Individual (171 offsprings)
    Officer
    2006-10-13 ~ 2007-04-04
    OF - Director → CIF 0
  • 3
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (202 offsprings)
    Officer
    2006-10-13 ~ 2007-04-04
    OF - Director → CIF 0
  • 4
    Bruce Alexander Mackay
    Individual (245 offsprings)
    Insolvency
    2009-07-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Warner, Graham
    Chartered Accountant born in November 1950
    Individual (47 offsprings)
    Officer
    2007-04-04 ~ 2009-09-01
    OF - Director → CIF 0
  • 6
    Hambro, James Daryl
    Company Director born in March 1949
    Individual (97 offsprings)
    Officer
    2007-04-04 ~ 2009-09-01
    OF - Director → CIF 0
  • 7
    Matthew Robert Haw
    Individual (197 offsprings)
    Insolvency
    2009-11-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Michael David Rollings
    Individual (459 offsprings)
    Insolvency
    2007-09-21 ~ 2009-11-27
    IP - (Case 1) practitioner → CIF 0
  • 9
    Stephenson, Mark William
    Individual (150 offsprings)
    Officer
    2006-10-13 ~ 2007-04-04
    OF - Secretary → CIF 0
  • 10
    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 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1911 offsprings)
    Officer
    2006-10-12 ~ 2006-10-13
    OF - Director → CIF 0
  • 11
    J O HAMBRO CAPITAL MANAGEMENT LIMITED - now 02176004 07667922... (more)
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Ryder Court, 14 Ryder Street, London
    Active Corporate (50 parents, 109 offsprings)
    Officer
    2007-04-04 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 12
    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 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1994 offsprings)
    Officer
    2006-10-12 ~ 2006-10-13
    OF - Secretary → CIF 0
parent relation
Company in focus

WICHFORD (COVENTRY ROAD) LIMITED

Period: 2007-05-04 ~ 2015-09-08
Company number: 05965181
Registered names
WICHFORD (COVENTRY ROAD) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-21
Dissolved on 2015-09-08

  • WICHFORD (COVENTRY ROAD) LIMITED
    Info
    PROLOGIS (COVENTRY ROAD) LIMITED - 2007-05-04
    Registered number 05965181
    6th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2006-10-12 and dissolved on 2015-09-08 (8 years 10 months). 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.