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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wrigley, Philip Oliver

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

    • 23, Grafton Street, London, W1S 4EY

      IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8
  • Wrigley, Philip Oliver
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10

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

      IIF 11
  • 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 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

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24
  • 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 33
  • 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 34
  • 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 35
  • 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 36
  • 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 37
  • 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 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 38
  • 1
    ARCADIA GROUP PENSION TRUST LIMITED - now
    BG PENSION TRUSTEE LIMITED
    - 1998-11-03 00346324
    MONTAGUE BURTON PENSIONS TRUSTEE LIMITED - 1990-09-10
    46 New Broad Street, London, England
    Active Corporate (57 parents)
    Officer
    1993-11-17 ~ 1998-02-28
    IIF 36 - Director → ME
  • 2
    BC APOLLO LLP
    OC356752
    1 Birdcage Walk, 1 Birdcage Walk, London, England
    Dissolved Corporate (30 parents)
    Officer
    2010-08-03 ~ 2025-09-28
    IIF 6 - LLP Member → ME
  • 3
    BC ROLATUBE LLP
    OC355173
    1 Birdcage Walk, London, England
    Active Corporate (17 parents)
    Officer
    2010-07-20 ~ now
    IIF 5 - LLP Designated Member → ME
  • 4
    BEYOND CAPITAL LLP
    OC353471
    1 Birdcage Walk, 1 Birdcage Walk, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2010-03-23 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 5
    BEYOND CAPITAL MANAGEMENT LIMITED
    07325497
    23 Grafton Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-07-26 ~ dissolved
    IIF 38 - Director → ME
  • 6
    BHS PENSION TRUSTEES LIMITED
    - now 04002330
    IBIS (585) LIMITED
    - 2000-08-04 04002330 05831018... (more)
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-07-25 ~ 2000-09-30
    IIF 20 - Director → ME
  • 7
    BLENHEIM HILL LIMITED
    09886626
    The Old School House Church Lane, Highclere, Newbury, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-24 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 8
    BRITISH FASHION COUNCIL
    02050620 11917315
    Soho Works, 180 The Strand, London, England
    Active Corporate (131 parents)
    Officer
    2004-09-02 ~ 2010-11-18
    IIF 15 - Director → ME
  • 9
    C1 2014 LIMITED
    09316845
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-06-11
    Dissolved on 2021-03-07
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (17 parents)
    Officer
    2014-11-26 ~ 2016-09-30
    IIF 21 - Director → ME
  • 10
    C1 ACQUISITIONS LIMITED
    07357672
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-06-10
    Dissolved on 2021-03-07
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (17 parents)
    Officer
    2010-12-01 ~ 2016-09-30
    IIF 22 - Director → ME
  • 11
    C1 REALISATIONS (2020) LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2026-04-22
    CARLUCCIO'S LIMITED
    - 2020-08-12 02001576
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-06-01
    Date of completion or termination of CVA on 2018-11-23
    Insolvency (Case 2) In administration
    Administration started on 2020-03-30
    CARLUCCIO'S PLC
    - 2010-12-17 02001576
    CARLUCCIO'S LIMITED - 2005-12-05
    CARLUCCIO ENTERPRISES LIMITED - 1990-01-11
    2nd Floor 110 Cannon Street, London
    Insolvency Proceedings Corporate (24 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2016-09-30
    IIF 11 - Director → ME
  • 12
    CCFX JAN12 LLP
    OC370708
    23 Grafton Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-01-19 ~ 2012-07-04
    IIF 2 - LLP Member → ME
  • 13
    CUSTOMER DIRECT LIMITED
    01527051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-16
    Dissolved on 2017-05-21
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2001-07-19 ~ 2009-04-09
    IIF 26 - Director → ME
  • 14
    DEPARTMENT STORES REALISATIONS LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2026-04-22
    DEBENHAMS RETAIL LIMITED - 2021-02-09
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-05-09
    Date of completion or termination of CVA on 2020-04-06
    Insolvency (Case 2) In administration
    Administration started on 2020-04-09
    DEBENHAMS RETAIL PLC - 2019-03-28
    DEBENHAMS RETAIL LIMITED - 2005-06-28
    DEBENHAMS RETAIL PLC - 2005-06-27
    DEBENHAMS RETAIL LIMITED - 2004-03-26
    DEBENHAMS RETAIL PLC - 2004-03-25
    DEBENHAMS RETAIL LIMITED - 2004-03-04
    DEBENHAMS RETAIL PLC - 2004-03-03
    DEBENHAMS PLC
    - 1997-12-04 00083395 05448421... (more)
    2nd Floor 110 Cannon Street, London
    Insolvency Proceedings Corporate (41 parents, 7 offsprings)
    Officer
    1993-01-07 ~ 1993-12-01
    IIF 10 - Director → ME
  • 15
    FASHION FOCUS LIMITED
    02049556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-16
    Dissolved on 2017-05-21
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (18 parents)
    Officer
    2001-07-19 ~ 2009-04-09
    IIF 28 - Director → ME
  • 16
    GEOMETRY PROPERTIES (TONYPANDY) LIMITED
    - now 02619122
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-16
    Dissolved on 2017-05-21
    SINGHGATE DEVELOPMENTS (TONYPANDY) LIMITED - 1995-03-30
    DEALREADY LIMITED - 1992-01-07
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2001-07-19 ~ 2009-04-09
    IIF 25 - Director → ME
  • 17
    GEOMETRY PROPERTIES LIMITED
    - now 02027827
    GEOMETRY DEVELOPMENTS LIMITED - 1986-07-04
    New Look House, Mercery Road, Weymouth, Dorset
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2001-07-19 ~ 2009-04-09
    IIF 29 - Director → ME
  • 18
    HOBBS FASHION HOLDINGS LIMITED
    - now 07299448
    AGHOCO 4019 LIMITED - 2010-12-16
    41 Lothbury, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2014-01-20 ~ 2017-11-24
    IIF 35 - Director → ME
  • 19
    HOBBS HOLDINGS NO.2 LIMITED
    - now 05266446 05270891... (more)
    DE FACTO 1166 LIMITED - 2004-10-29
    41 Lothbury, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2014-07-17 ~ 2017-11-24
    IIF 23 - Director → ME
  • 20
    HOBBS LIMITED
    - now 01577740 01577739
    PEACE & QUIET LIMITED - 1991-10-17
    HOBBS LIMITED - 1991-02-01
    LISTBROOK LIMITED - 1981-12-31
    41 Lothbury, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2014-01-20 ~ 2017-11-24
    IIF 24 - Director → ME
  • 21
    MADISON CAPITAL GREAT BARN LIMITED
    - now 06957603 OC349520
    MADISON CAPITAL LIMITED
    - 2009-10-30 06957603 OC349520
    The Great Barn Chalford Park Barns Oxford Road, Old Chalford, Chipping Norton, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 33 - Director → ME
  • 22
    MADISON CAPITAL LLP
    - now OC349520 06957603
    MADISON CAPITAL GREAT BARN LLP
    - 2009-10-30 OC349520 06957603
    The Old School House Church Lane, Highclere, Newbury, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 23
    MOTHERCARE PENSION TRUSTEES LIMITED - now
    STOREHOUSE PENSION TRUSTEES LIMITED
    - 2000-10-27 02215185
    LEGIBUS 1122 LIMITED - 1988-04-13
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2000-02-03 ~ 2000-09-15
    IIF 19 - Director → ME
  • 24
    NAKED WINES PLC - now
    MAJESTIC WINE PLC
    - 2019-08-13 02281640 02009180
    WIZARD WINE PLC - 1992-10-22
    FINDNEW PUBLIC LIMITED COMPANY - 1989-05-04
    Norvic House, 29-33 Chapelfield Road, Norwich, England
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2010-01-26 ~ 2017-08-09
    IIF 34 - Director → ME
  • 25
    NEW LOOK CARD SERVICES LIMITED
    04439639
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-16
    Dissolved on 2017-05-21
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (13 parents)
    Officer
    2002-05-15 ~ 2009-04-09
    IIF 32 - Director → ME
  • 26
    NEW LOOK LIMITED
    - now 01996366 01375634
    NEW LOOK HOLDINGS LIMITED - 1994-09-20
    New Look House, Mercery Road, Weymouth, Dorset
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2001-07-19 ~ 2009-04-09
    IIF 31 - Director → ME
  • 27
    NEW LOOK RETAILERS LIMITED
    - now 01618428 02074839
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-03-21
    Date of completion or termination of CVA on 2020-09-15
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-15
    Date of completion or termination of CVA on 2024-02-08
    NEW LOOK WHOLESALERS LIMITED - 1987-06-08
    New Look House, Mercery Road, Weymouth, Dorset
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2001-07-19 ~ 2009-04-09
    IIF 27 - Director → ME
  • 28
    ORCHARD PLANTS LIMITED
    05277467
    Rowstock Cottage, Rowstock, Didcot, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 17 - Director → ME
  • 29
    ORIS PARTNERSHIP LLP
    OC364049
    Central Office, Cobweb Buildings, The Lane, Lyford, Oxon
    Dissolved Corporate (3 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 30
    PC SPINEINVEST LLP
    OC363969
    23 Grafton Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 7 - LLP Member → ME
  • 31
    RTL MATERIALS LIMITED
    - now 03332020
    ROLATUBE TECHNOLOGY LIMITED - 2009-12-11
    Unit 130 Wellworthy Road, Ampress Park, Lymington, Hampshire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2010-11-26 ~ 2012-12-13
    IIF 37 - Director → ME
  • 32
    THE GARDEN SET LLP
    OC363737
    Rowstock Cottage, Rowstock, Didcot, Oxon
    Dissolved Corporate (4 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 33
    TOP GUN REALISATIONS 40 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-11
    Due to be dissolved on 2026-02-10
    NEW LOOK OVERSEAS LIMITED
    - 2019-07-19 02074839
    NEW LOOK WHOLESALERS LIMITED
    - 2003-06-26 02074839 01618428
    NEW LOOK RETAILERS LIMITED - 1987-06-08
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2001-07-19 ~ 2009-04-09
    IIF 9 - Director → ME
  • 34
    TOP GUN REALISATIONS 50 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-06
    Dissolved on 2020-09-22
    NEW LOOK GROUP LIMITED
    - 2019-07-19 03113468
    NEW LOOK GROUP PLC
    - 2004-04-14 03113468
    VALLSAR LIMITED - 1996-01-18
    Four, Brindley Place, Birmingham
    Dissolved Corporate (41 parents)
    Officer
    2000-10-02 ~ 2009-04-09
    IIF 30 - Director → ME
  • 35
    TOP GUN REALISATIONS 60 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-06
    Dissolved on 2020-09-22
    HAMPERWOOD LIMITED
    - 2019-07-19 05014765
    Four, Brindley Place, Birmingham
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2005-06-07 ~ 2009-04-09
    IIF 16 - Director → ME
  • 36
    TOP GUN REALISATIONS 70 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-25
    Dissolved on 2025-07-03
    TRINITYBROOK LIMITED
    - 2019-07-19 04948095
    TRINITYBROOK PLC
    - 2007-03-23 04948095
    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
    Dissolved Corporate (41 parents)
    Officer
    2004-10-21 ~ 2010-01-10
    IIF 13 - Director → ME
  • 37
    TOP GUN REALISATIONS 80 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-06
    Dissolved on 2020-08-11
    PEDALGREEN LIMITED
    - 2019-07-19 05810408
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2006-05-12 ~ 2009-04-09
    IIF 18 - Director → ME
  • 38
    TOP GUN REALISATIONS 90 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-06
    Dissolved on 2020-10-07
    NEW LOOK RETAIL GROUP LIMITED - 2019-07-19
    MARKERPOST LIMITED
    - 2010-03-12 05810406
    Hill House, 1 Little New Street, London
    Dissolved Corporate (46 parents, 4 offsprings)
    Officer
    2007-05-15 ~ 2010-01-10
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.