The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Wrigley, Philip Oliver

    Related profiles found in government register
  • Wrigley, Philip Oliver
    British chairman born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old School House, Church Lane, Highclere, Newbury, Hampshire, RG20 9RH, United Kingdom

      IIF 1
  • Wrigley, Philip Oliver
    British chief executive born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wrigley, Philip Oliver
    British director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard House, Blenheim Hill, Harwell, Oxfordshire, OX11 0DS

      IIF 7 IIF 8 IIF 9

    • 35, Rose Street, London, WC2E 9EB, Uk

      IIF 10

    • 35, Rose Street, London, WC2E 9EB, United Kingdom

      IIF 11 IIF 12

    • 72, Welbeck Street, London, W1G 0AY, United Kingdom

      IIF 13 IIF 14
  • Wrigley, Philip Oliver
    British finance director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard House, Blenheim Hill, Harwell, Oxfordshire, OX11 0DS

      IIF 15
  • Wrigley, Philip Oliver
    British managing director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wrigley, Philip Oliver
    British mangaging director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard House, Blenheim Hill, Harwell, Oxfordshire, OX11 0DS

      IIF 25
  • Wrigley, Philip Oliver
    British non executive director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Majestic House, Otterspool Way, Watford, Hertfordshire, WD25 8WW

      IIF 26
  • Wrigley, Philip Oliver
    British non-executive chairman born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Welbeck Street, London, W1G 0AY, United Kingdom

      IIF 27
  • Wrigley, Philip Oliver
    British retail operations director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard House, Blenheim Hill, Harwell, Oxfordshire, OX11 0DS

      IIF 28
  • Wrigley, Philip Oliver
    British retailer/chairman born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 130, Wellworthy Road, Ampress Park, Lymington, Hampshire, SO41 8JY, United Kingdom

      IIF 29
  • Wringley, Philip Oliver
    British company director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Grafton Street, London, W1S 4EY

      IIF 30
  • Wrigley, Philip Oliver
    born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Great Barn, Oxford Road, Old Chalford, Chipping Norton, Oxfordshire, OX7 5QR

      IIF 31

    • Orchard House, Blenheim Hill, Harwell, Didcot, Oxfordshire, OX11 0DS, England

      IIF 32

    • Orchard House, Blenheim Hill, Harwell, Oxon, OX11 0DS, Uk

      IIF 33

    • 23, Grafton Street, London, W1S 4EY

      IIF 34 IIF 35

    • 23, Grafton Street, London, W1S 4EY, United Kingdom

      IIF 36 IIF 37

    • Central Office, Cobweb Buildings, The Lane, Lyford, Oxon, OX12 0EE

      IIF 38
  • Mr Philip Oliver Wrigley
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Orchard House, Blenheim Hill, Harwell, Didcot, OX11 0DS, England

      IIF 39

    • The Old School House, Church Lane, Highclere, Newbury, Hampshire, RG20 9RH, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 11
  • 1
    23 Grafton Street, London
    Corporate (19 parents)
    Officer
    2010-08-03 ~ now
    IIF 36 - llp-member → ME
  • 2
    23 Grafton Street, London
    Corporate (13 parents)
    Officer
    2010-07-20 ~ now
    IIF 35 - llp-designated-member → ME
  • 3
    23 Grafton Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-03-23 ~ now
    IIF 34 - llp-designated-member → ME
  • 4
    23 Grafton Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 30 - director → ME
  • 5
    The Old School House Church Lane, Highclere, Newbury, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-24 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 6
    MADISON CAPITAL LIMITED - 2009-10-30
    The Great Barn Chalford Park Barns Oxford Road, Old Chalford, Chipping Norton, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 25 - director → ME
  • 7
    MADISON CAPITAL GREAT BARN LLP - 2009-10-30
    The Old School House Church Lane, Highclere, Newbury, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 8
    Rowstock Cottage, Rowstock, Didcot, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 6 - director → ME
  • 9
    Central Office, Cobweb Buildings, The Lane, Lyford, Oxon
    Dissolved corporate (2 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 38 - llp-designated-member → ME
  • 10
    23 Grafton Street, London
    Dissolved corporate (12 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 37 - llp-member → ME
  • 11
    Rowstock Cottage, Rowstock, Didcot, Oxon
    Dissolved corporate (4 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 33 - llp-designated-member → ME
Ceased 27
  • 1
    BG PENSION TRUSTEE LIMITED - 1998-11-03
    MONTAGUE BURTON PENSIONS TRUSTEE LIMITED - 1990-09-10
    46 New Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    1993-11-17 ~ 1998-02-28
    IIF 28 - director → ME
  • 2
    IBIS (585) LIMITED - 2000-08-04
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2000-07-25 ~ 2000-09-30
    IIF 9 - director → ME
  • 3
    33 Broadwick Street, London, England
    Corporate (10 parents)
    Equity (Company account)
    7,582,128 GBP2021-03-31
    Officer
    2004-09-02 ~ 2010-11-18
    IIF 4 - director → ME
  • 4
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved corporate (3 parents)
    Officer
    2014-11-26 ~ 2016-09-30
    IIF 10 - director → ME
  • 5
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved corporate (1 parent)
    Officer
    2010-12-01 ~ 2016-09-30
    IIF 11 - director → ME
  • 6
    CARLUCCIO'S LIMITED - 2020-08-12
    2nd Floor, 110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2016-09-30
    IIF 12 - director → ME
  • 7
    23 Grafton Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-01-19 ~ 2012-07-04
    IIF 32 - llp-member → ME
  • 8
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-19 ~ 2009-04-09
    IIF 17 - director → ME
  • 9
    DEBENHAMS RETAIL LIMITED - 2021-02-09
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent, 7 offsprings)
    Officer
    1993-01-07 ~ 1993-12-01
    IIF 15 - director → ME
  • 10
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved corporate (3 parents)
    Officer
    2001-07-19 ~ 2009-04-09
    IIF 20 - director → ME
  • 11
    SINGHGATE DEVELOPMENTS (TONYPANDY) LIMITED - 1995-03-30
    DEALREADY LIMITED - 1992-01-07
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-19 ~ 2009-04-09
    IIF 16 - director → ME
  • 12
    GEOMETRY DEVELOPMENTS LIMITED - 1986-07-04
    New Look House, Mercery Road, Weymouth, Dorset
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-07-19 ~ 2009-04-09
    IIF 21 - director → ME
  • 13
    AGHOCO 4019 LIMITED - 2010-12-16
    Milton Gate, 60 Chiswell Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-01-20 ~ 2017-11-24
    IIF 27 - director → ME
  • 14
    DE FACTO 1166 LIMITED - 2004-10-29
    Milton Gate, 60 Chiswell Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-07-17 ~ 2017-11-24
    IIF 13 - director → ME
  • 15
    PEACE & QUIET LIMITED - 1991-10-17
    HOBBS LIMITED - 1991-02-01
    LISTBROOK LIMITED - 1981-12-31
    Milton Gate, 60 Chiswell Street, London
    Corporate (3 parents)
    Officer
    2014-01-20 ~ 2017-11-24
    IIF 14 - director → ME
  • 16
    STOREHOUSE PENSION TRUSTEES LIMITED - 2000-10-27
    LEGIBUS 1122 LIMITED - 1988-04-13
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2000-02-03 ~ 2000-09-15
    IIF 8 - director → ME
  • 17
    MAJESTIC WINE PLC - 2019-08-13
    WIZARD WINE PLC - 1992-10-22
    FINDNEW PUBLIC LIMITED COMPANY - 1989-05-04
    Norvic House, 29-33 Chapelfield Road, Norwich, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-01-26 ~ 2017-08-09
    IIF 26 - director → ME
  • 18
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved corporate (3 parents)
    Officer
    2002-05-15 ~ 2009-04-09
    IIF 24 - director → ME
  • 19
    NEW LOOK HOLDINGS LIMITED - 1994-09-20
    New Look House, Mercery Road, Weymouth, Dorset
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-07-19 ~ 2009-04-09
    IIF 23 - director → ME
  • 20
    NEW LOOK WHOLESALERS LIMITED - 1987-06-08
    New Look House, Mercery Road, Weymouth, Dorset
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-07-19 ~ 2009-04-09
    IIF 18 - director → ME
  • 21
    ROLATUBE TECHNOLOGY LIMITED - 2009-12-11
    Unit 130 Wellworthy Road, Ampress Park, Lymington, Hampshire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,851,515 GBP2024-03-31
    Officer
    2010-11-26 ~ 2012-12-13
    IIF 29 - director → ME
  • 22
    NEW LOOK OVERSEAS LIMITED - 2019-07-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2001-07-19 ~ 2009-04-09
    IIF 19 - director → ME
  • 23
    NEW LOOK GROUP LIMITED - 2019-07-19
    NEW LOOK GROUP PLC - 2004-04-14
    VALLSAR LIMITED - 1996-01-18
    Four, Brindley Place, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-10-02 ~ 2009-04-09
    IIF 22 - director → ME
  • 24
    HAMPERWOOD LIMITED - 2019-07-19
    Four, Brindley Place, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-06-07 ~ 2009-04-09
    IIF 5 - director → ME
  • 25
    TRINITYBROOK LIMITED - 2019-07-19
    TRINITYBROOK PLC - 2007-03-23
    TRINITYBROOK LIMITED - 2004-02-05
    DE FACTO 1091 LIMITED - 2004-02-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    2004-10-21 ~ 2010-01-10
    IIF 2 - director → ME
  • 26
    PEDALGREEN LIMITED - 2019-07-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-12 ~ 2009-04-09
    IIF 7 - director → ME
  • 27
    NEW LOOK RETAIL GROUP LIMITED - 2019-07-19
    MARKERPOST LIMITED - 2010-03-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (8 parents, 2 offsprings)
    Officer
    2007-05-15 ~ 2010-01-10
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.