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
Individuals in focus
Wardle, Rosemary Clare Francesca
Wardle, Rosemary Clare Francesca
Registered addresses and corresponding companiesWardle, Rosemary Clare Francesca
British solicitorRegistered addresses and corresponding companies
IIF 25
42 Lorn Road, London, SW9 0AD
Wardle, Rosemary Clare Francesca
British general counsel born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Western Farm, East Cranmore, Shepton Mallet, Somerset, BA4 4SE, United Kingdom
Wardle, Rosemary Clare Francesca
British group general counsel born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesWardle, Rosemary Clare Francesca
British group legal director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesWardle, Rosemary Clare Francesca
British none born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom
Wardle, Rosemary Clare Francesca
British solicitor born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesMrs Rosemary Clare Francesca Wardle
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 Western Farm, East Cranmore, Shepton Mallet, BA4 4SE, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1WOOLWORTH (IRELAND) LIMITED - 1999-06-16SHOPPERS WORLD CATALOGUE STORES LIMITED - 1982-01-05 3 Sheldon Square, Paddington, LondonDissolved Corporate (1 parent)Officer
2010-09-17 ~ dissolvedIIF 31 - Director → ME 2010-09-17 ~ dissolvedIIF 4 - Secretary → ME - 2 Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (2 parents)Equity (Company account)39,738 GBP2024-03-31Officer 2021-01-19 ~ nowIIF 26 - Director → MEPerson with significant control 2021-01-19 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
32
- 1
ALCEDO FINANCE LIMITED
- nowHERA FINANCE LIMITED - 2002-02-21HERA LAND INVESTMENTS LIMITED - 1992-10-08IDEALNAME LIMITED - 1991-02-27 1 Paddington Square, London, EnglandActive Corporate (3 parents)Officer 2012-06-01 ~ 2016-07-04IIF 43 - Director → ME 2010-09-17 ~ 2012-06-01IIF 12 - Secretary → ME - 2 3 Sheldon Square, Paddington, LondonDissolved Corporate (4 parents)Officer 2012-06-01 ~ 2016-07-04IIF 44 - Director → ME 2010-09-17 ~ 2012-06-01IIF 7 - Secretary → ME
- 3
CMW (UK) LIMITED
- nowB&Q CMW LIMITED - 2014-12-18COLOUR-MY-WORLD LIMITED - 2001-12-12B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31 41 Devonshire Street Ground Floor Office 1, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)204,195,784 GBP2023-12-31Officer 2012-06-01 ~ 2015-04-30IIF 51 - Director → ME 2010-07-19 ~ 2012-06-01IIF 1 - Secretary → ME - 4
DICKENS LIMITED
- nowINTERCEDE 137 LIMITED - 1983-08-22 B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (4 parents)Equity (Company account)1 GBP2021-01-31Officer 2010-09-17 ~ 2011-12-12IIF 57 - Director → ME - 5ELECTRIC FINANCE LIMITED - 2003-03-20OFFICETIDY TRADING LIMITED - 1993-04-02 1 Paddington Square, London, EnglandActive Corporate (3 parents)Officer 2012-06-01 ~ 2016-07-04IIF 41 - Director → ME 2010-09-17 ~ 2012-06-01IIF 6 - Secretary → ME
- 6
HALCYON FINANCE LIMITED
- nowJUPITER FINANCE LIMITED - 1989-05-02JUPITER HOLDINGS LIMITED - 1988-06-30LEGIBUS 427 LIMITED - 1984-07-18 1 Paddington Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2012-06-01 ~ 2016-07-04IIF 49 - Director → ME 2010-09-17 ~ 2012-06-01IIF 21 - Secretary → ME - 7 3 Sheldon Square, Paddington, LondonDissolved Corporate (3 parents)Officer 2012-06-01 ~ 2016-07-04IIF 56 - Director → ME 2010-09-17 ~ 2012-06-01IIF 5 - Secretary → ME
- 8MILECOVE LIMITED - 2003-03-20 1 Paddington Square, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer 2012-06-01 ~ 2016-07-04IIF 47 - Director → ME 2010-09-17 ~ 2012-06-01IIF 35 - Director → ME 2010-09-17 ~ 2012-06-01IIF 2 - Secretary → ME
- 9KINGFISHER BRANDS LIMITED - 2012-03-01B & Q 8 LIMITED - 2005-12-09BONDCO 774 LIMITED - 2000-04-18 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2010-09-17 ~ 2012-02-24IIF 9 - Secretary → ME
- 10 1 Paddington Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2012-06-01 ~ 2016-07-04IIF 53 - Director → ME 2010-09-17 ~ 2012-06-01IIF 15 - Secretary → ME
- 11KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02 1 Paddington Square, London, EnglandActive Corporate (3 parents, 12 offsprings)Officer 2015-01-23 ~ 2016-07-04IIF 30 - Director → ME
- 12E-KINGFISHER LIMITED - 2006-09-28KIDSTORE LIMITED - 2000-06-05ENDSLIDE LIMITED - 1986-07-10 1 Paddington Square, London, EnglandActive Corporate (5 parents)Officer 2012-06-01 ~ 2016-07-04IIF 55 - Director → ME 2010-09-17 ~ 2012-06-01IIF 18 - Secretary → ME
- 13TODAYUNIQUE LIMITED - 1991-02-04 1 Paddington Square, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer 2012-06-01 ~ 2016-07-04IIF 40 - Director → ME 2010-09-17 ~ 2012-06-01IIF 32 - Director → ME 2010-09-17 ~ 2012-06-01IIF 20 - Secretary → ME
- 14WOOLWORTH INVESTMENTS LIMITED - 1989-03-17 3 Sheldon Square, Paddington, LondonDissolved Corporate (4 parents)Officer 2012-06-01 ~ 2016-07-04IIF 45 - Director → ME 2010-09-17 ~ 2012-06-01IIF 17 - Secretary → ME
- 15
KINGFISHER PLC
- nowWOOLWORTH HOLDINGS PLC - 1989-03-17PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12 1 Paddington Square, London, EnglandActive Corporate (11 parents, 1 offspring)Officer 2015-02-27 ~ 2016-07-04IIF 22 - Secretary → ME 2012-07-26 ~ 2012-09-06IIF 23 - Secretary → ME - 16 1 Paddington Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2011-01-21 ~ 2016-07-04IIF 58 - Director → ME 2011-01-21 ~ 2016-07-04IIF 24 - Secretary → ME
- 17
KINGFISHER TMB LIMITED
- nowB & Q 7 LIMITED - 2005-03-31BONDCO 773 LIMITED - 2000-04-18 B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (4 parents)Officer 2010-09-17 ~ 2011-01-21IIF 36 - Director → ME - 18KINGFISHER HOLDINGS LIMITED - 2015-03-02 3 Sheldon Square, Paddington, LondonDissolved Corporate (3 parents)Officer 2012-06-01 ~ 2016-07-04IIF 54 - Director → ME 2010-09-17 ~ 2012-06-01IIF 16 - Secretary → ME
- 19 3 Sheldon Square, Paddington, LondonDissolved Corporate (4 parents)Officer 2012-06-01 ~ 2016-07-04IIF 50 - Director → ME 2010-09-17 ~ 2012-06-01IIF 13 - Secretary → ME
- 20 199 Southwark Bridge Road, LondonActive Corporate (2 parents)Equity (Company account)263,053 GBP2024-03-31Officer 2004-04-05 ~ 2018-12-06IIF 59 - Director → ME
- 21 3 Sheldon Square, Paddington, LondonDissolved Corporate (2 parents)Officer 2012-11-19 ~ 2016-07-04IIF 27 - Director → ME
- 22BONDCO 828 LIMITED - 2000-11-13 1 Paddington Square, London, EnglandActive Corporate (4 parents)Officer 2012-06-01 ~ 2016-07-04IIF 39 - Director → ME 2010-09-17 ~ 2012-06-01IIF 14 - Secretary → ME
- 23 3 Sheldon Square, Padington, LondonDissolved Corporate (3 parents)Officer 2012-11-19 ~ 2016-07-04IIF 29 - Director → ME
- 24 David Lacey, Rabbits Cottage The Street, West Clandon, Guildford, Surrey, EnglandDissolved Corporate (2 parents)Officer 2006-08-14 ~ 2011-01-27IIF 60 - Director → ME 2006-08-14 ~ 2011-01-27IIF 25 - Secretary → ME
- 25BONDCO 1237 LIMITED - 2010-03-05 3 Sheldon Square, Paddington, LondonDissolved Corporate (2 parents)Officer 2012-06-01 ~ 2016-07-04IIF 48 - Director → ME 2010-09-17 ~ 2012-06-01IIF 37 - Director → ME 2010-09-17 ~ 2012-06-01IIF 8 - Secretary → ME
- 26 3 Sheldon Square, Paddington, LondonDissolved Corporate (3 parents)Officer 2012-06-01 ~ 2016-07-04IIF 52 - Director → ME
- 27 1 Paddington Square, London, EnglandDissolved Corporate (3 parents)Officer 2012-06-01 ~ 2016-07-04IIF 38 - Director → ME
- 28
SHELDON HOLDINGS LIMITED
- nowHALCYON ELECTRICS LIMITED - 2003-04-23MERGEACTUAL COMPANY LIMITED - 1993-04-02 1 Paddington Square, London, EnglandActive Corporate (3 parents, 14 offsprings)Officer 2010-09-17 ~ 2016-07-04IIF 33 - Director → ME 2010-09-17 ~ 2012-06-01IIF 11 - Secretary → ME - 29SHELDON POLAND INVESTEMENTS LIMITED - 2013-03-06 1 Paddington Square, London, EnglandActive Corporate (4 parents)Officer 2013-02-19 ~ 2016-07-04IIF 28 - Director → ME
- 30KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06 3 Sheldon Square, Paddington, LondonDissolved Corporate (2 parents)Officer 2012-06-01 ~ 2016-07-04IIF 46 - Director → ME 2010-09-17 ~ 2012-06-01IIF 10 - Secretary → ME
- 31 3 Sheldon Square, Paddington, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2012-06-01 ~ 2016-07-04IIF 42 - Director → ME 2010-09-17 ~ 2012-06-01IIF 19 - Secretary → ME
- 32KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01 1 Paddington Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2010-09-17 ~ 2016-07-04IIF 34 - Director → ME 2010-09-17 ~ 2012-06-01IIF 3 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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