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
    Jones, Anthony Gerald
    Cfo born in August 1973
    Individual (81 offsprings)
    Officer
    2016-04-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harradine-greene, Laura
    Individual (39 offsprings)
    Officer
    2018-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Maclachlan, Richard John
    Director born in July 1976
    Individual (33 offsprings)
    Officer
    2019-02-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    THE GARDEN CENTRE GROUP TRADING LIMITED - 2014-10-10
    WYEVALE (LEISURE CENTRES) LIMITED - 2009-07-17
    SEVERNVALE GARDEN CENTRE LIMITED - 1983-09-21
    SEVERNVALE NURSERIES LIMITED - 1979-12-31
    Wyevale Garden Centres, Syon Park, London Road, Brentford, England
    Dissolved Corporate (2 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Bourlet, Mary Elizabeth
    Individual
    Officer
    2016-08-25 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 2
    King, Justin Matthew
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2016-08-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Armitage, William Bell
    Director born in July 1974
    Individual (5 offsprings)
    Officer
    2007-12-17 ~ 2015-06-04
    OF - Director → CIF 0
    Armitage, William Bell
    Individual (5 offsprings)
    Officer
    2007-12-17 ~ 2015-06-04
    OF - Secretary → CIF 0
  • 4
    Ward, Elizabeth Ann
    Individual
    Officer
    2016-02-11 ~ 2016-07-13
    OF - Secretary → CIF 0
  • 5
    Bradshaw, Kevin Michael
    Director born in February 1969
    Individual (51 offsprings)
    Officer
    2015-06-04 ~ 2016-03-09
    OF - Director → CIF 0
  • 6
    Steinmeyer, Nils Olin
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2015-06-04 ~ 2016-04-01
    OF - Director → CIF 0
    Steinmeyer, Nils Olin
    Individual (3 offsprings)
    Officer
    2015-06-04 ~ 2016-02-11
    OF - Secretary → CIF 0
  • 7
    Mclaughlan, Roger
    Ceo born in September 1963
    Individual (26 offsprings)
    Officer
    2016-03-10 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    Murphy, Stephen Thomas
    Director born in August 1956
    Individual (21 offsprings)
    Officer
    2015-06-04 ~ 2016-08-18
    OF - Director → CIF 0
  • 9
    Armitage, Alistair Bell
    Director born in November 1944
    Individual
    Officer
    2007-12-17 ~ 2015-06-04
    OF - Director → CIF 0
parent relation
Company in focus

WGC SEEDS HOLDINGS LIMITED

Previous name
ARMITAGE & SONS (HOLDINGS) LIMITED - 2015-06-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WGC SEEDS HOLDINGS LIMITED
    Info
    ARMITAGE & SONS (HOLDINGS) LIMITED - 2015-06-26
    Registered number 06454955
    Deloitte Llp, 1 New Street Square, London EC4A 3HQ
    Private Limited Company incorporated on 2007-12-17 and dissolved on 2020-09-09 (12 years 8 months). The company status is Dissolved.
    CIF 0
  • WGC SEEDS (HOLDINGS) LIMITED
    S
    Registered number 06454955
    Wyevale Garden Centres, Syon Park, London Road, Brentford, England, TW8 8JF
    Limited Company in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARMITAGE & SONS (SEEDS) LIMITED - 2015-06-26
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.