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

Howard, Greville Patrick Charles, The Lord Howard Of Rising

    Related profiles found in government register
  • Howard, Greville Patrick Charles, The Lord Howard Of Rising
    British councillor born in April 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King's Court, Chapel Street, King's Lynn, Norfolk, PE30 1EX, United Kingdom

      IIF 1
  • Howard, Greville Patrick Charles, The Lord Howard Of Rising
    British landowner born in April 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Wicksteed Leisure Ltd., Digby Street, Kettering, Northamptonshire, NN16 8YJ, England

      IIF 2

    • Digby Street, Kettering, Northamptonshire, NN16 8YJ

      IIF 3 IIF 4 IIF 5

    • Wicksteed Leisure Limited, Digby Street, Kettering, Northamptonshire, NN16 8YJ, England

      IIF 7

    • Digby Street, Kettering, Northamptonshire, NN16 8YJ

      IIF 8 IIF 9
  • Howard, Greville Patrick Charles, The Lord Howard Of Rising
    British peer of the realm born in April 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Stratton Street, London, W1J 8LD

      IIF 10
  • The Lord Howard Of Rising
    British born in April 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, SO53 3TL, United Kingdom

      IIF 11 IIF 12

    • The Hall, Castle Rising, King's Lynn, United Kingdom

      IIF 13

    • Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, SP1 1BG

      IIF 14
  • Lord Greville Patrick Charles Howard
    British born in April 1941

    Resident in England

    Registered addresses and corresponding companies

    • Wicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire, NN16 8YJ, England

      IIF 15
  • The Lady Howard Of Rising
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hall, Castle Rising, King's Lynn, United Kingdom

      IIF 16
  • Howard Of Rising, The Lord
    British director born in April 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, SO53 3TL, United Kingdom

      IIF 17 IIF 18

    • Wicksteed Leisure Limited, Digby Street, Kettering, Northamptonshire, NN16 8YJ, United Kingdom

      IIF 19
  • Howard Of Rising, The Lord
    British landowner born in April 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howard Of Rising, The Lady
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Howard Of Rising, The Lady
    British wife born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Castle Rising, Kings Lynn, Norfolk, PE31 6AF

      IIF 46
child relation
Offspring entities and appointments
Active 12
  • 1
    C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2022-02-22 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    IGSTONE LIMITED - 1980-12-31
    Wicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    5,016,369 GBP2023-12-31
    Officer
    1998-09-14 ~ now
    IIF 45 - director → ME
    ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
  • 3
    WICKSTEED LIMITED - 2005-05-27
    J.S. ENGINEERING (NORFOLK & INTERNATIONAL) LIMITED - 2000-03-01
    MILEWELD LIMITED - 1987-11-30
    Wicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -150,294 GBP2023-12-31
    Officer
    2014-06-27 ~ now
    IIF 23 - director → ME
    2004-07-15 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    553,826 GBP2024-03-31
    Officer
    2020-03-06 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-03-06 ~ now
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    WILSCO 462 LIMITED - 2004-01-28
    Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-03-02 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    Wicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,358,772 GBP2023-12-31
    Officer
    2024-03-13 ~ now
    IIF 19 - director → ME
  • 7
    CONSOLIDATED VENTURE TRUST PLC - 1993-05-18
    MONTAGU BOSTON INVESTMENT TRUST PLC - 1984-03-20
    6 Stratton Street, London
    Corporate (8 parents, 5 offsprings)
    Officer
    2015-11-26 ~ now
    IIF 10 - director → ME
  • 8
    AUGUSTS BLAST CLEANING SYSTEMS LIMITED - 1994-08-05
    Wicksteed Leisure Limited, Digby Street, Kettering, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2013-11-11 ~ dissolved
    IIF 7 - director → ME
  • 9
    806 Oxford Avenue, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1993-09-20 ~ dissolved
    IIF 37 - director → ME
  • 10
    KEEP PROPERTY COMPANY LIMITED(THE) - 1990-04-20
    DORADA MERCHANTING LIMITED - 1985-01-23
    J.W.NEWTON & CO.(CARDIFF)LIMITED - 1980-12-31
    Wicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    439 GBP2023-12-31
    Officer
    2013-11-20 ~ now
    IIF 21 - director → ME
  • 11
    SHINEMONEY LIMITED - 1990-12-19
    Wicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-11-20 ~ now
    IIF 22 - director → ME
  • 12
    WICKSTEED ENGINEERING LIMITED - 2004-05-04
    SWIRCO MENDIP LIMITED - 1984-01-30
    MENDIP RUBBER & PLASTICS LIMITED - 1980-12-31
    Hove Road, Rushden, Northants
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    ~ now
    IIF 40 - director → ME
Ceased 18
  • 1
    King's Court, Chapel Street, King's Lynn, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    12,265 GBP2023-03-31
    Officer
    2014-06-16 ~ 2016-05-24
    IIF 1 - director → ME
  • 2
    F.W.M. PLASTICS LIMITED - 1995-07-12
    STALKHIGH LIMITED - 1978-12-31
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Corporate (4 parents)
    Officer
    1993-09-20 ~ 1999-11-16
    IIF 39 - director → ME
  • 3
    WICKSTEED LIMITED - 2005-05-27
    J.S. ENGINEERING (NORFOLK & INTERNATIONAL) LIMITED - 2000-03-01
    MILEWELD LIMITED - 1987-11-30
    Wicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -150,294 GBP2023-12-31
    Officer
    ~ 2004-07-15
    IIF 42 - director → ME
  • 4
    STAVER THERMAL PRODUCTS (U.K.) LIMITED - 1983-08-09
    Industrial Estate, Russell Gardens, Wickford, Essex
    Corporate (6 parents)
    Equity (Company account)
    482,583 GBP2023-12-31
    Officer
    1993-09-20 ~ 2005-01-25
    IIF 35 - director → ME
  • 5
    EAO HIGHLAND ELECTRONICS LIMITED - 1998-05-01
    HIGHLAND ELECTRONICS LIMITED - 1994-01-31
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Corporate (5 parents)
    Officer
    1993-09-20 ~ 1994-01-04
    IIF 29 - director → ME
  • 6
    Wicksteed Leisure Ltd, Digby Street, Kettering, England
    Corporate (4 parents)
    Equity (Company account)
    6,677,413 GBP2023-12-31
    Officer
    2013-11-11 ~ 2021-04-06
    IIF 4 - director → ME
  • 7
    Wicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,358,772 GBP2023-12-31
    Officer
    2013-11-20 ~ 2021-04-06
    IIF 20 - director → ME
    ~ 2003-12-15
    IIF 46 - director → ME
    IIF 38 - director → ME
  • 8
    MCLAYS PLAYGROUND SUPPLIES LIMITED - 2000-10-16
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Officer
    2013-11-11 ~ 2021-04-06
    IIF 2 - director → ME
    2001-02-01 ~ 2003-12-15
    IIF 27 - director → ME
  • 9
    PLASMEC LIMITED - 1984-09-26
    Bucklers Lane, St Austell, Cornwall
    Dissolved corporate (3 parents)
    Officer
    1998-02-02 ~ 1998-07-01
    IIF 32 - director → ME
  • 10
    THE KNOX D'ARCY TRUST PLC - 2003-01-31
    INGHAM PLC - 1996-04-24
    GEORGE INGHAM & CO (HOLDINGS) PLC - 1991-06-01
    7 More London Riverside, London
    Dissolved corporate (5 parents)
    Officer
    1996-04-12 ~ 2002-02-21
    IIF 24 - director → ME
  • 11
    KEEP PROPERTY COMPANY LIMITED(THE) - 1990-04-20
    DORADA MERCHANTING LIMITED - 1985-01-23
    J.W.NEWTON & CO.(CARDIFF)LIMITED - 1980-12-31
    Wicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    439 GBP2023-12-31
    Officer
    ~ 2003-12-15
    IIF 36 - director → ME
  • 12
    SHINEMONEY LIMITED - 1990-12-19
    Wicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2003-12-15
    IIF 33 - director → ME
  • 13
    STUCCHI LIMITED - 2000-07-14
    STUCCI LIMITED - 1996-01-31
    FORMSELL LIMITED - 1995-12-29
    Digby Street, Kettering, Northamptonshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-11-11 ~ 2021-04-06
    IIF 6 - director → ME
    1996-01-19 ~ 2003-12-15
    IIF 28 - director → ME
  • 14
    FORTDORM SIX LIMITED - 2000-07-14
    FORTRESS HOLDINGS LIMITED - 1999-11-17
    STUCCHI ELECTRICAL LIMITED - 1999-10-20
    STUCCI ELECTRICAL LIMITED - 1996-01-31
    ORLEN LIMITED - 1996-01-02
    Digby Street, Kettering, Northamptonshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-11-11 ~ 2021-04-06
    IIF 5 - director → ME
    1996-01-19 ~ 2003-12-15
    IIF 26 - director → ME
  • 15
    DORADA WICKSTEED LIMITED - 1983-06-09
    CHARLES WICKSTEAD & COMPANY LIMITED - 1980-12-31
    Digby Street, Kettering, Kettering, Northamptonshire, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    11,507,688 GBP2023-12-31
    Officer
    2013-11-11 ~ 2021-04-06
    IIF 9 - director → ME
    ~ 2003-12-15
    IIF 31 - director → ME
  • 16
    CHATEAU LIMITED - 2005-05-27
    CHATEAU FINANCIAL SERVICES LIMITED - 1998-11-24
    Wicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    ~ 2021-04-06
    IIF 41 - director → ME
  • 17
    SHADEBOROUGH LIMITED - 2000-03-01
    Digby Street, Kettering, Northamptonshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-11-11 ~ 2021-04-06
    IIF 3 - director → ME
    ~ 2003-12-15
    IIF 25 - director → ME
  • 18
    MEDIARUSH LIMITED - 2001-04-05
    Digby Street, Kettering, Northamptonshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-11-11 ~ 2021-04-06
    IIF 8 - director → ME
    2001-01-26 ~ 2003-12-15
    IIF 34 - director → ME

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