logo
explain how to read the page

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

Wignall, Derek Owen

    Related profiles found in government register
  • Wignall, Derek Owen
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wignall, Derek Owen
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wignall, Derek Owen
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Wignall, Derek Owen
    British born in July 1964

    Registered addresses and corresponding companies
  • Mr Derek Owen Wignall
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wignall, Derek Owen
    British

    Registered addresses and corresponding companies
  • Mr Derek Owen Wignall
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    BIRLEY HILL LIMITED
    13263154
    Active Corporate (5 parents)
    Officer
    2021-03-12 ~ now
    IIF 23 - Director → ME
  • 2
    BIRLEYBROOK LIMITED
    12282597
    Dissolved Corporate (4 parents)
    Officer
    2019-10-25 ~ dissolved
    IIF 22 - Director → ME
  • 3
    BIRLEYWOOD LIMITED
    - now 08574537
    FRIARS 693 LIMITED
    - 2013-07-18 08574537 08502539... (more)
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2013-06-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 4
    CHUNKY CHICKEN LIMITED
    - now 04706129
    VERYFORM LIMITED
    - 2003-05-19 04706129
    Dissolved Corporate (12 parents)
    Officer
    2003-03-20 ~ 2007-03-21
    IIF 7 - Director → ME
  • 5
    CHUNKY FOODS LIMITED
    05867354
    Dissolved Corporate (5 parents)
    Officer
    2006-07-05 ~ 2006-07-05
    IIF 13 - Director → ME
  • 6
    D&J WIGNALL (FARMS) LTD
    07613500
    Dissolved Corporate (2 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DEBONO LIMITED
    - now 04289879
    RETGOLD LIMITED
    - 2002-02-04 04289879
    Dissolved Corporate (13 parents)
    Officer
    2001-09-19 ~ 2020-01-17
    IIF 2 - Director → ME
  • 8
    DIXIE CHIX LIMITED
    - now 04706132
    VERYGLADE LIMITED
    - 2003-05-19 04706132
    Dissolved Corporate (7 parents)
    Officer
    2003-03-20 ~ 2007-03-21
    IIF 10 - Director → ME
  • 9
    DIXIE FRIED CHICKEN LIMITED
    - now 04706134
    VERYDALE LIMITED
    - 2003-05-19 04706134
    Dissolved Corporate (6 parents)
    Officer
    2003-03-20 ~ 2008-04-18
    IIF 4 - Director → ME
  • 10
    DJP INVESTMENTS LLP
    OC353714
    Active Corporate (3 parents)
    Officer
    2010-03-30 ~ 2014-03-31
    IIF 20 - LLP Designated Member → ME
  • 11
    FRIARS 8448 LIMITED
    13876521 07450565... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    GOLBOURNE NW LTD
    10859112
    Dissolved Corporate (3 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-07-11 ~ 2019-08-14
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    HALLWOOD PROPERTIES (NW) LTD
    - now 15604816
    BMIB PROPERTIES LTD
    - 2024-12-02 15604816
    Active Corporate (4 parents)
    Officer
    2024-03-30 ~ now
    IIF 26 - Director → ME
  • 14
    KUBIK DESIGN LLP
    OC315204
    Dissolved Corporate (6 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 15
    MALTKIN MEWS MANAGEMENT LIMITED
    07743556
    Active Corporate (4 parents)
    Officer
    2011-08-17 ~ 2019-08-18
    IIF 15 - Director → ME
  • 16
    NELSON CLARE LIMITED - now
    STOREGLOBE LIMITED
    - 2023-09-27 04636600
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-01-27 ~ 2020-01-17
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-25
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-07-23 ~ 2023-03-31
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    NEWBURGH FOODS LIMITED
    09348820
    Active Corporate (10 parents)
    Person with significant control
    2018-08-20 ~ 2024-10-25
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SLOEMOTION DISTILLERY LIMITED
    - now 05759604
    SLOE MOTION LIMITED
    - 2021-03-10 05759604
    WENSUM GAP LIMITED - 2006-04-06
    Active Corporate (11 parents)
    Officer
    2018-12-21 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-11
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    SMITHFIELD MURRAY HOLDINGS LIMITED
    - now 04774247
    FLEETNESS 344 LIMITED
    - 2004-02-17 04774247 04961689... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-01-30 ~ 2009-10-06
    IIF 5 - Director → ME
  • 20
    VERYDENE LIMITED
    04706130
    Dissolved Corporate (12 parents)
    Officer
    2003-03-20 ~ 2007-03-21
    IIF 12 - Director → ME
  • 21
    WESTBRIDGE FOOD GROUP LIMITED
    06345373
    Active Corporate (23 parents, 106 offsprings)
    Officer
    2009-10-01 ~ 2013-06-20
    IIF 3 - Director → ME
  • 22
    WESTBRIDGE FOODS (HAYDOCK) LIMITED
    - now 04289793
    WIGNALL FOODS LIMITED
    - 2011-03-21 04289793
    RETHOME LIMITED
    - 2002-02-04 04289793
    Active Corporate (18 parents)
    Officer
    2001-09-19 ~ 2013-06-20
    IIF 11 - Director → ME
  • 23
    WESTBRIDGE FOODS LIMITED
    - now 03443712
    HEXAGON 203 LIMITED - 1998-05-14
    Active Corporate (28 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2013-06-20
    IIF 16 - Director → ME
    2008-02-08 ~ 2009-10-01
    IIF 9 - Director → ME
  • 24
    WESTBRIDGE INTERNATIONAL LIMITED
    - now 03653902
    COURTFUTURE LIMITED
    - 1999-04-15 03653902
    Dissolved Corporate (11 parents)
    Officer
    1998-11-10 ~ 2000-12-31
    IIF 30 - Director → ME
  • 25
    WIGNALL CHICKEN LIMITED
    05867321
    Dissolved Corporate (9 parents)
    Officer
    2006-07-05 ~ 2006-07-05
    IIF 8 - Director → ME
  • 26
    WIGNALL HOLDINGS LIMITED
    - now 04975428
    GDCO 16 LIMITED - 2004-01-06
    Dissolved Corporate (16 parents, 8 offsprings)
    Officer
    2004-01-15 ~ 2013-06-20
    IIF 6 - Director → ME
  • 27
    WIGNALL POULTRY LIMITED
    - now 02573661
    D. WIGNALL (POULTRY) LIMITED
    - 1994-06-27 02573661
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-01-14) ~ 2001-02-16
    IIF 31 - Director → ME
    1991-01-14 ~ 1992-08-01
    IIF 35 - Secretary → ME
  • 28
    WIGNALL PRODUCTS LIMITED
    05867482
    Dissolved Corporate (9 parents)
    Officer
    2006-07-05 ~ 2006-07-05
    IIF 14 - Director → ME
  • 29
    WIGNALLS YALLO LIMITED
    10903045
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-08-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-08-07 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    WREN AND BERRY GROUP LIMITED
    - now 09235716
    TROLLE TRADING LIMITED
    - 2025-02-18 09235716
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-02-28 ~ now
    IIF 29 - Director → ME
  • 31
    YALLO LIMITED
    14314577
    Active Corporate (6 parents)
    Officer
    2022-08-24 ~ now
    IIF 24 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.