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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

Mr Philip Oliver Wrigley

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Wrigley, Philip Oliver
    born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5

    • icon of address 23, Grafton Street, London, W1S 4EY

      IIF 6 IIF 7

    • icon of address 23, Grafton Street, London, W1S 4EY, United Kingdom

      IIF 8 IIF 9

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

      IIF 10
  • Wrigley, Philip Oliver
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Orchard House, Blenheim Hill, Harwell, Oxfordshire, OX11 0DS

      IIF 11
  • Wrigley, Philip Oliver
    British chairman born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • 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

    • icon of address Orchard House, Blenheim Hill, Harwell, Oxfordshire, OX11 0DS

      IIF 18 IIF 19 IIF 20

    • icon of address 35, Rose Street, London, WC2E 9EB, Uk

      IIF 21

    • icon of address 35, Rose Street, London, WC2E 9EB, United Kingdom

      IIF 22 IIF 23

    • icon of address 72, Welbeck Street, London, W1G 0AY, United Kingdom

      IIF 24 IIF 25
  • Wrigley, Philip Oliver
    British finance director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Orchard House, Blenheim Hill, Harwell, Oxfordshire, OX11 0DS

      IIF 26
  • 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

    • icon of address Orchard House, Blenheim Hill, Harwell, Oxfordshire, OX11 0DS

      IIF 35
  • Wrigley, Philip Oliver
    British non executive director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Majestic House, Otterspool Way, Watford, Hertfordshire, WD25 8WW

      IIF 36
  • Wrigley, Philip Oliver
    British non-executive chairman born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 72, Welbeck Street, London, W1G 0AY, United Kingdom

      IIF 37
  • Wrigley, Philip Oliver
    British retail operations director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Orchard House, Blenheim Hill, Harwell, Oxfordshire, OX11 0DS

      IIF 38
  • Wrigley, Philip Oliver
    British retailer/chairman born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • Wringley, Philip Oliver
    British company director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, Grafton Street, London, W1S 4EY

      IIF 40
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 1 Birdcage Walk, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2010-07-20 ~ now
    IIF 7 - LLP Designated Member → ME
  • 2
    icon of address 23 Grafton Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ now
    IIF 6 - LLP Designated Member → ME
  • 3
    icon of address 23 Grafton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-26 ~ dissolved
    IIF 40 - Director → ME
  • 4
    icon of address The Old School House Church Lane, Highclere, Newbury, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-24 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    MADISON CAPITAL LIMITED - 2009-10-30
    icon of address The Great Barn Chalford Park Barns Oxford Road, Old Chalford, Chipping Norton, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-24 ~ dissolved
    IIF 35 - Director → ME
  • 6
    MADISON CAPITAL GREAT BARN LLP - 2009-10-30
    icon of address The Old School House Church Lane, Highclere, Newbury, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-23 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 7
    icon of address Rowstock Cottage, Rowstock, Didcot, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-03 ~ dissolved
    IIF 17 - Director → ME
  • 8
    icon of address Central Office, Cobweb Buildings, The Lane, Lyford, Oxon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-21 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 9
    icon of address 23 Grafton Street, London
    Dissolved Corporate (12 parents)
    Officer
    icon of calendar 2011-04-19 ~ dissolved
    IIF 9 - LLP Member → ME
  • 10
    icon of address Rowstock Cottage, Rowstock, Didcot, Oxon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-12 ~ dissolved
    IIF 5 - LLP Designated Member → ME
Ceased 28
  • 1
    BG PENSION TRUSTEE LIMITED - 1998-11-03
    MONTAGUE BURTON PENSIONS TRUSTEE LIMITED - 1990-09-10
    icon of address 46 New Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-08-31
    Officer
    icon of calendar 1993-11-17 ~ 1998-02-28
    IIF 38 - Director → ME
  • 2
    icon of address 23 Grafton Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-08-03 ~ 2025-09-28
    IIF 8 - LLP Member → ME
  • 3
    IBIS (585) LIMITED - 2000-08-04
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2000-07-25 ~ 2000-09-30
    IIF 20 - Director → ME
  • 4
    icon of address Soho Works, 180 The Strand, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    7,582,128 GBP2021-03-31
    Officer
    icon of calendar 2004-09-02 ~ 2010-11-18
    IIF 15 - Director → ME
  • 5
    icon of address C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-26 ~ 2016-09-30
    IIF 21 - Director → ME
  • 6
    icon of address C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-01 ~ 2016-09-30
    IIF 22 - Director → ME
  • 7
    CARLUCCIO'S LIMITED - 2020-08-12
    icon of address 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2016-09-30
    IIF 23 - Director → ME
  • 8
    icon of address 23 Grafton Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-19 ~ 2012-07-04
    IIF 4 - LLP Member → ME
  • 9
    icon of address 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-19 ~ 2009-04-09
    IIF 28 - Director → ME
  • 10
    DEBENHAMS RETAIL LIMITED - 2021-02-09
    icon of address 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (1 parent, 7 offsprings)
    Officer
    icon of calendar 1993-01-07 ~ 1993-12-01
    IIF 26 - Director → ME
  • 11
    icon of address 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-19 ~ 2009-04-09
    IIF 30 - Director → ME
  • 12
    SINGHGATE DEVELOPMENTS (TONYPANDY) LIMITED - 1995-03-30
    DEALREADY LIMITED - 1992-01-07
    icon of address 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-19 ~ 2009-04-09
    IIF 27 - Director → ME
  • 13
    GEOMETRY DEVELOPMENTS LIMITED - 1986-07-04
    icon of address New Look House, Mercery Road, Weymouth, Dorset
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-07-19 ~ 2009-04-09
    IIF 31 - Director → ME
  • 14
    AGHOCO 4019 LIMITED - 2010-12-16
    icon of address Milton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ 2017-11-24
    IIF 37 - Director → ME
  • 15
    DE FACTO 1166 LIMITED - 2004-10-29
    icon of address Milton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-07-17 ~ 2017-11-24
    IIF 24 - Director → ME
  • 16
    PEACE & QUIET LIMITED - 1991-10-17
    HOBBS LIMITED - 1991-02-01
    LISTBROOK LIMITED - 1981-12-31
    icon of address Milton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-20 ~ 2017-11-24
    IIF 25 - Director → ME
  • 17
    LEGIBUS 1122 LIMITED - 1988-04-13
    STOREHOUSE PENSION TRUSTEES LIMITED - 2000-10-27
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-02-03 ~ 2000-09-15
    IIF 19 - Director → ME
  • 18
    WIZARD WINE PLC - 1992-10-22
    MAJESTIC WINE PLC - 2019-08-13
    FINDNEW PUBLIC LIMITED COMPANY - 1989-05-04
    icon of address Norvic House, 29-33 Chapelfield Road, Norwich, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-26 ~ 2017-08-09
    IIF 36 - Director → ME
  • 19
    icon of address 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-15 ~ 2009-04-09
    IIF 34 - Director → ME
  • 20
    NEW LOOK HOLDINGS LIMITED - 1994-09-20
    icon of address New Look House, Mercery Road, Weymouth, Dorset
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-07-19 ~ 2009-04-09
    IIF 33 - Director → ME
  • 21
    NEW LOOK WHOLESALERS LIMITED - 1987-06-08
    icon of address New Look House, Mercery Road, Weymouth, Dorset
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-07-19 ~ 2009-04-09
    IIF 29 - Director → ME
  • 22
    ROLATUBE TECHNOLOGY LIMITED - 2009-12-11
    icon of address Unit 130 Wellworthy Road, Ampress Park, Lymington, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,851,515 GBP2024-03-31
    Officer
    icon of calendar 2010-11-26 ~ 2012-12-13
    IIF 39 - Director → ME
  • 23
    NEW LOOK RETAILERS LIMITED - 1987-06-08
    NEW LOOK OVERSEAS LIMITED - 2019-07-19
    NEW LOOK WHOLESALERS LIMITED - 2003-06-26
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2001-07-19 ~ 2009-04-09
    IIF 11 - Director → ME
  • 24
    VALLSAR LIMITED - 1996-01-18
    NEW LOOK GROUP LIMITED - 2019-07-19
    NEW LOOK GROUP PLC - 2004-04-14
    icon of address Four, Brindley Place, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-02 ~ 2009-04-09
    IIF 32 - Director → ME
  • 25
    HAMPERWOOD LIMITED - 2019-07-19
    icon of address Four, Brindley Place, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-07 ~ 2009-04-09
    IIF 16 - Director → ME
  • 26
    TRINITYBROOK LIMITED - 2019-07-19
    DE FACTO 1091 LIMITED - 2004-02-03
    TRINITYBROOK PLC - 2007-03-23
    TRINITYBROOK LIMITED - 2004-02-05
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-21 ~ 2010-01-10
    IIF 13 - Director → ME
  • 27
    PEDALGREEN LIMITED - 2019-07-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2009-04-09
    IIF 18 - Director → ME
  • 28
    MARKERPOST LIMITED - 2010-03-12
    NEW LOOK RETAIL GROUP LIMITED - 2019-07-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ 2010-01-10
    IIF 14 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.