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 4
  • 1
    Drum, Angela Maria
    Individual (5 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Love, Paul James
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Kevin Edward
    Housing Association Director born in April 1981
    Individual (5 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Simons, Catriona Ruth
    Group Chief Executive born in August 1970
    Individual (8 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Grange, Patrick Voller Beeston
    Group Director born in December 1942
    Individual (2 offsprings)
    Officer
    2011-09-06 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Beardmore, David
    Individual
    Officer
    2008-11-17 ~ 2010-03-24
    OF - Secretary → CIF 0
  • 3
    Deepwell, Sasha Helen
    Deputy Chief Executive born in July 1961
    Individual (4 offsprings)
    Officer
    2014-01-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Kershaw, Nicole Leigh
    Director born in September 1977
    Individual
    Officer
    2016-11-24 ~ 2017-02-08
    OF - Director → CIF 0
  • 5
    Thrasher, Mark Adrian
    Chartered Accountant born in November 1962
    Individual (2 offsprings)
    Officer
    2007-10-29 ~ 2011-09-06
    OF - Director → CIF 0
  • 6
    Jones, Diane Mary
    Director Of Finance born in May 1955
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2016-09-30
    OF - Director → CIF 0
    Jones, Diane Mary
    Individual (1 offspring)
    Officer
    2013-09-16 ~ 2014-07-30
    OF - Secretary → CIF 0
  • 7
    Hunter, David
    Chartered Accountant born in April 1958
    Individual (1 offspring)
    Officer
    2007-10-29 ~ 2014-01-31
    OF - Director → CIF 0
    Hunter, David
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2007-10-29 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 8
    Robinson, Paul
    Individual
    Officer
    2010-03-25 ~ 2013-09-16
    OF - Secretary → CIF 0
  • 9
    Milburn, Jonathan
    Group Development Director born in October 1963
    Individual
    Officer
    2017-02-08 ~ 2023-04-06
    OF - Director → CIF 0
  • 10
    Nugent Cowsill, Deborah Christine
    Business Coach born in January 1964
    Individual (3 offsprings)
    Officer
    2010-07-21 ~ 2014-01-31
    OF - Director → CIF 0
  • 11
    Day, Philip Michael
    Group Finance Director born in March 1974
    Individual (3 offsprings)
    Officer
    2017-09-27 ~ 2024-08-30
    OF - Director → CIF 0
  • 12
    Rennard, Paul Anthony
    Group Finance Director born in December 1960
    Individual (3 offsprings)
    Officer
    2017-02-08 ~ 2017-09-27
    OF - Director → CIF 0
  • 13
    Saxton, Philip Anthony
    Accountant born in November 1958
    Individual (3 offsprings)
    Officer
    2016-08-02 ~ 2017-09-14
    OF - Director → CIF 0
  • 14
    Tarry, Robert James
    Company Director born in October 1955
    Individual
    Officer
    2013-09-16 ~ 2014-01-31
    OF - Director → CIF 0
  • 15
    Oldroyd, Jonathan Paul
    Individual (4 offsprings)
    Officer
    2017-02-08 ~ 2017-04-21
    OF - Secretary → CIF 0
  • 16
    Freeborn, Steve
    Director born in June 1954
    Individual
    Officer
    2011-09-06 ~ 2014-01-31
    OF - Director → CIF 0
  • 17
    Eades, Graham
    Management born in March 1955
    Individual (3 offsprings)
    Officer
    2009-02-05 ~ 2013-09-16
    OF - Director → CIF 0
  • 18
    Garner, Carl Michael
    Individual (1 offspring)
    Officer
    2014-07-30 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 19
    Joynson, Ian
    Executive Director Of Asset Management born in July 1977
    Individual (1 offspring)
    Officer
    2017-02-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 20
    Wulvern House, Electra Way, Crewe, Cheshire, England
    Corporate
    Person with significant control
    2016-10-26 ~ 2017-01-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    30, Brock Street, Regent's Place, London, England
    Active Corporate (3 offsprings)
    Person with significant control
    2017-01-31 ~ 2019-10-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GUINNESS PLATFORM LIMITED

Previous name
WULVERN PLATFORM LIMITED - 2017-02-16
Standard Industrial Classification
41100 - Development Of Building Projects

  • GUINNESS PLATFORM LIMITED
    Info
    WULVERN PLATFORM LIMITED - 2017-02-16
    Registered number 06411652
    7th Floor 350 Euston Road, Regent's Place, London NW1 3AX
    Private Limited Company incorporated on 2007-10-29 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.