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
Individuals in focus
Wrigley, Philip Oliver
- born in November 1952
Wrigley, Philip Oliver
Resident in United Kingdom
Registered addresses and corresponding companiesThe Great Barn, Oxford Road, Old Chalford, Chipping Norton, Oxfordshire, OX7 5QR
IIF 1Orchard House, Blenheim Hill, Harwell, Didcot, Oxfordshire, OX11 0DS, England
IIF 2Orchard House, Blenheim Hill, Harwell, Oxon, OX11 0DS, Uk
IIF 323, Grafton Street, London, W1S 4EY
IIF 4 IIF 523, Grafton Street, London, W1S 4EY, United Kingdom
IIF 6 IIF 7Central Office, Cobweb Buildings, The Lane, Lyford, Oxon, OX12 0EE
IIF 8
- British born in November 1952
Wrigley, Philip Oliver
Resident in United Kingdom
Registered addresses and corresponding companiesOrchard House, Blenheim Hill, Harwell, Oxfordshire, OX11 0DS
IIF 9 IIF 10 IIF 11 (more)(less)35, Rose Street, London, WC2E 9EB, Uk
IIF 3535, Rose Street, London, WC2E 9EB, United Kingdom
IIF 36 IIF 3772, Welbeck Street, London, W1G 0AY, United Kingdom
IIF 38 IIF 39 IIF 40Unit 130, Wellworthy Road, Ampress Park, Lymington, Hampshire, SO41 8JY, United Kingdom
IIF 41The Old School House, Church Lane, Highclere, Newbury, Hampshire, RG20 9RH, United Kingdom
IIF 42
- British non executive director born in November 1952
Wrigley, Philip Oliver
Resident in United Kingdom
Registered addresses and corresponding companiesMajestic House, Otterspool Way, Watford, Hertfordshire, WD25 8WW
IIF 43
- British born in November 1952
Wringley, Philip Oliver
Resident in United Kingdom
Registered addresses and corresponding companies23, Grafton Street, London, W1S 4EY
IIF 44
- British born in November 1952
Mr Philip Oliver Wrigley
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
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- 1ARCADIA GROUP PENSION TRUST LIMITED - now
BG PENSION TRUSTEE LIMITED
- 1998-11-03 00346324MONTAGUE BURTON PENSIONS TRUSTEE LIMITED - 1990-09-1046 New Broad Street, London, EnglandActive Corporate (57 parents)Officer1993-11-17 ~ 1998-02-28IIF 15 - Director → ME - 2
BC APOLLO LLP
OC3567521 Birdcage Walk, 1 Birdcage Walk, London, EnglandDissolved Corporate (30 parents)Officer2010-08-03 ~ 2025-09-28IIF 6 - LLP Member → ME - 3
BC ROLATUBE LLP
OC3551731 Birdcage Walk, London, EnglandActive Corporate (17 parents)Officer2010-07-20 ~ nowIIF 5 - LLP Designated Member → ME - 4
BEYOND CAPITAL LLP
OC3534711 Birdcage Walk, 1 Birdcage Walk, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2010-03-23 ~ dissolvedIIF 4 - LLP Designated Member → ME - 5
BEYOND CAPITAL MANAGEMENT LIMITED
0732549723 Grafton Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2010-07-26 ~ dissolvedIIF 44 - Director → ME - 62 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomDissolved Corporate (19 parents)Officer2000-07-25 ~ 2000-09-30IIF 28 - Director → ME
- 7
BLENHEIM HILL LIMITED
09886626The Old School House Church Lane, Highclere, Newbury, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2015-11-24 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 8
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C1 2014 LIMITED
09316845Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-11
Dissolved on 2021-03-07C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonDissolved Corporate (17 parents)Officer2014-11-26 ~ 2016-09-30IIF 35 - Director → ME - 10
C1 ACQUISITIONS LIMITED
07357672Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-10
Dissolved on 2021-03-07C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonDissolved Corporate (17 parents)Officer2010-12-01 ~ 2016-09-30IIF 36 - Director → ME - 11C1 REALISATIONS (2020) LIMITED - nowInsolvency (Case 2) In administration
Administration ended on 2026-04-22CARLUCCIO'S LIMITED
- 2020-08-12 02001576Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-01
Date of completion or termination of CVA on 2018-11-23Insolvency (Case 2) In administration
Administration started on 2020-03-30CARLUCCIO'S PLC
- 2010-12-17 02001576CARLUCCIO'S LIMITED - 2005-12-05CARLUCCIO ENTERPRISES LIMITED - 1990-01-112nd Floor 110 Cannon Street, LondonInsolvency Proceedings Corporate (24 parents, 1 offspring)Officer2010-12-01 ~ 2016-09-30IIF 37 - Director → ME - 12
CCFX JAN12 LLP
OC37070823 Grafton Street, LondonDissolved Corporate (18 parents)Officer2012-01-19 ~ 2012-07-04IIF 2 - LLP Member → ME - 13
CUSTOMER DIRECT LIMITED
01527051Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-16
Dissolved on 2017-05-214th Floor Cumberland House, 15-17 Cumberland Place, Southampton, HampshireDissolved Corporate (18 parents)Officer2001-07-19 ~ 2009-04-09IIF 14 - Director → ME - 14DEPARTMENT STORES REALISATIONS LIMITED - nowInsolvency (Case 2) In administration
Administration ended on 2026-04-22DEBENHAMS RETAIL LIMITED - 2021-02-09Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-05-09
Date of completion or termination of CVA on 2020-04-06Insolvency (Case 2) In administration
Administration started on 2020-04-09DEBENHAMS RETAIL PLC - 2019-03-28DEBENHAMS RETAIL LIMITED - 2005-06-28DEBENHAMS RETAIL PLC - 2005-06-27DEBENHAMS RETAIL LIMITED - 2004-03-26DEBENHAMS RETAIL PLC - 2004-03-25DEBENHAMS RETAIL LIMITED - 2004-03-04DEBENHAMS RETAIL PLC - 2004-03-032nd Floor 110 Cannon Street, LondonInsolvency Proceedings Corporate (41 parents, 7 offsprings)Officer1993-01-07 ~ 1993-12-01IIF 27 - Director → ME - 15
FASHION FOCUS LIMITED
02049556Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-16
Dissolved on 2017-05-214th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (18 parents)Officer2001-07-19 ~ 2009-04-09IIF 25 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-16
Dissolved on 2017-05-21SINGHGATE DEVELOPMENTS (TONYPANDY) LIMITED - 1995-03-30DEALREADY LIMITED - 1992-01-074th Floor Cumberland House, 15-17 Cumberland Place, Southampton, HampshireDissolved Corporate (23 parents)Officer2001-07-19 ~ 2009-04-09IIF 11 - Director → ME - 17GEOMETRY DEVELOPMENTS LIMITED - 1986-07-04New Look House, Mercery Road, Weymouth, DorsetActive Corporate (27 parents, 2 offsprings)Officer2001-07-19 ~ 2009-04-09IIF 29 - Director → ME
- 18AGHOCO 4019 LIMITED - 2010-12-1641 Lothbury, London, United KingdomActive Corporate (28 parents, 2 offsprings)Officer2014-01-20 ~ 2017-11-24IIF 40 - Director → ME
- 19DE FACTO 1166 LIMITED - 2004-10-2941 Lothbury, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2014-07-17 ~ 2017-11-24IIF 38 - Director → ME
- 20
- 21
M. & S. SINGH LIMITED
01327954New Look House, Mercery Road, Weymouth, DorsetDissolved Corporate (14 parents)Officer2001-07-19 ~ 2009-04-09IIF 10 - Director → ME - 22
- 23The Old School House Church Lane, Highclere, Newbury, Hampshire, EnglandDissolved Corporate (4 parents)Officer2009-10-23 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Has significant influence or control → OE
- 24MOTHERCARE PENSION TRUSTEES LIMITED - now
STOREHOUSE PENSION TRUSTEES LIMITED
- 2000-10-27 02215185LEGIBUS 1122 LIMITED - 1988-04-13Westside 1 London Road, Hemel Hempstead, United KingdomDissolved Corporate (33 parents, 2 offsprings)Officer2000-02-03 ~ 2000-09-15IIF 21 - Director → ME - 25
- 26
- 27
NEW LOOK CARD SERVICES LIMITED
04439639Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-16
Dissolved on 2017-05-214th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (13 parents)Officer2002-05-15 ~ 2009-04-09IIF 33 - Director → ME - 28
- 29SUCCESS TASTE LIMITED - 1998-03-19New Look House, Mercery Road, Weymouth, DorsetDissolved Corporate (15 parents)Officer2001-07-19 ~ 2009-04-09IIF 24 - Director → ME
- 30Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-03-21
Date of completion or termination of CVA on 2020-09-15Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-15
Date of completion or termination of CVA on 2024-02-08NEW LOOK WHOLESALERS LIMITED - 1987-06-08New Look House, Mercery Road, Weymouth, DorsetActive Corporate (39 parents, 2 offsprings)Officer2001-07-19 ~ 2009-04-09IIF 16 - Director → ME - 31
ORCHARD PLANTS LIMITED
05277467Rowstock Cottage, Rowstock, Didcot, OxfordshireDissolved Corporate (5 parents)Officer2004-11-03 ~ dissolvedIIF 34 - Director → ME - 32
ORIS PARTNERSHIP LLP
OC364049Central Office, Cobweb Buildings, The Lane, Lyford, OxonDissolved Corporate (3 parents)Officer2011-04-21 ~ dissolvedIIF 8 - LLP Designated Member → ME - 33
PC SPINEINVEST LLP
OC36396923 Grafton Street, LondonDissolved Corporate (17 parents)Officer2011-04-19 ~ dissolvedIIF 7 - LLP Member → ME - 34HOUSEBOAT ENTERPRISES LIMITED - 1994-07-05New Look House, Mercery Road, Weymouth, DorsetDissolved Corporate (14 parents)Officer2001-07-19 ~ 2009-04-09IIF 22 - Director → ME
- 35ROLATUBE TECHNOLOGY LIMITED - 2009-12-11Unit 130 Wellworthy Road, Ampress Park, Lymington, HampshireActive Corporate (23 parents, 2 offsprings)Officer2010-11-26 ~ 2012-12-13IIF 41 - Director → ME
- 36
THE GARDEN SET LLP
OC363737Rowstock Cottage, Rowstock, Didcot, OxonDissolved Corporate (4 parents)Officer2011-04-12 ~ dissolvedIIF 3 - LLP Designated Member → ME - 37TOP GUN REALISATIONS 40 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-11
Due to be dissolved on 2026-02-10NEW LOOK OVERSEAS LIMITED
- 2019-07-19 02074839NEW LOOK RETAILERS LIMITED - 1987-06-08C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (28 parents)Officer2001-07-19 ~ 2009-04-09IIF 17 - Director → ME - 38TOP GUN REALISATIONS 50 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-09-22NEW LOOK GROUP LIMITED
- 2019-07-19 03113468NEW LOOK GROUP PLC
- 2004-04-14 03113468VALLSAR LIMITED - 1996-01-18Four, Brindley Place, BirminghamDissolved Corporate (41 parents)Officer2000-10-02 ~ 2009-04-09IIF 30 - Director → ME - 39TOP GUN REALISATIONS 60 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-09-22HAMPERWOOD LIMITED
- 2019-07-19 05014765Four, Brindley Place, BirminghamDissolved Corporate (28 parents, 1 offspring)Officer2005-06-07 ~ 2009-04-09IIF 23 - Director → ME - 40TOP GUN REALISATIONS 70 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-25
Dissolved on 2025-07-03TRINITYBROOK LIMITED
- 2019-07-19 04948095TRINITYBROOK PLC
- 2007-03-23 04948095TRINITYBROOK LIMITED - 2004-02-05DE FACTO 1091 LIMITED - 2004-02-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West MidlandsDissolved Corporate (41 parents)Officer2004-10-21 ~ 2010-01-10IIF 12 - Director → ME - 41TOP GUN REALISATIONS 80 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-08-11PEDALGREEN LIMITED
- 2019-07-19 05810408Hill House, 1 Little New Street, LondonDissolved Corporate (35 parents, 1 offspring)Officer2006-05-12 ~ 2009-04-09IIF 13 - Director → ME - 42TOP GUN REALISATIONS 90 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-10-07NEW LOOK RETAIL GROUP LIMITED - 2019-07-19MARKERPOST LIMITED
- 2010-03-12 05810406Hill House, 1 Little New Street, LondonDissolved Corporate (46 parents, 4 offsprings)Officer2007-05-15 ~ 2010-01-10IIF 19 - Director → ME - 43AMPOLLA LIMITED - 1996-01-19New Look House, Mercery Road, Weymouth, DorsetDissolved Corporate (14 parents)Officer2004-04-05 ~ 2009-04-09IIF 18 - Director → ME
- 44
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