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

Mr John Philip Wyatt

    Related profiles found in government register
  • Mr John Philip Wyatt
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • W H Kemp (electrics) Limited, Cory Way, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4QT

      IIF 1
  • Mr John Philip Wyatt
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Cory Way, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4QT, England

      IIF 2 IIF 3
  • Wyatt, John Philip
    British born in February 1958

    Registered addresses and corresponding companies
  • Wyatt, John Philip
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Gregg Latchams Ltd, 7 Queen Square, Bristol, BS1 4JE, United Kingdom

      IIF 16
    • Mazars Llp, Clifton Down House Beaufort Buildings, Clifton, Bristol, BS8 4AN

      IIF 17
    • Atriem, Pinkneys Road, Pinkneys Green, Maidenhead, SL6 5DN

      IIF 18 IIF 19 IIF 20 (more)(less)
    • 49, Cory Way, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4QT

      IIF 26
    • 49, Cory Way, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4QT, England

      IIF 27
    • W H Kemp (electrics) Limited, Cory Way, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4QT

      IIF 28
child relation
Offspring entities and appointments 17
  • 1
    BRYANT & MAY LIMITED
    - now 00096886 00873671
    SWEDISH MATCH UK LIMITED - 1997-01-01
    SWEDISH MATCH LIMITED
    - 1996-12-02 00096886
    TUTORMATCH LIMITED
    - 1991-05-16 00096886 02417138
    SWAN VESTA LIMITED
    - 1989-10-31 00096886 02417138
    WILKINSON SWORD GROUP HOLDINGS LIMITED
    - 1988-12-29 00096886
    WILKINSON MATCH (NORTH AMERICA) LIMITED
    - 1981-12-31 00096886
    H.W.CHAPMAN(HOLDINGS)LIMITED
    - 1979-12-31 00096886
    21 Merrywood Park, Camberley, Surrey, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-07-06) ~ 1996-08-30
    IIF 13 - Director → ME
    2002-01-31 ~ 2004-07-07
    IIF 23 - Director → ME
  • 2
    CHEAPSIDE TRUST LIMITED
    00213116
    21 Merrywood Park, Camberley, Surrey, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-07-06) ~ 1996-08-30
    IIF 11 - Director → ME
    2002-01-31 ~ 2004-07-07
    IIF 24 - Director → ME
  • 3
    GL NEWCO LIMITED
    09491497
    C/o Gregg Latchams Ltd, 7 Queen Square, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 16 - Director → ME
  • 4
    JOHN SOLOMON INC. LIMITED
    01669619
    21 Merrywood Park, Camberley, Surrey, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1993-05-18 ~ 1996-08-30
    IIF 9 - Director → ME
    2002-01-31 ~ 2004-07-07
    IIF 21 - Director → ME
  • 5
    LARCHGREEN LIMITED
    08096724
    Insolvency (Case 1) In administration
    Administration started on 2014-12-18 during the appointment or period of control
    Administration ended on 2015-07-14 during the appointment or period of control
    Mazars Llp Clifton Down House Beaufort Buildings, Clifton, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 17 - Director → ME
  • 6
    LION MATCH HOLDINGS LIMITED
    - now 02441670
    WILKINSON SWORD UK HOLDINGS LIMITED
    - 1990-11-26 02441670
    DESKGRANGE LIMITED
    - 1990-02-14 02441670
    22-24 Ely Place, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    (before 1991-08-23) ~ 1992-10-21
    IIF 8 - Director → ME
  • 7
    MAGUIRE & PATERSON (NI) LIMITED
    - now 02421812
    CAPITALCROSS LIMITED
    - 1989-10-31 02421812 00019925
    C/o Shs Sales & Marketing (gb), Manderson Hse 5230 Valiant Ct, Delta Way Brockworth, Gloucester
    Active Corporate (20 parents)
    Officer
    (before 1991-07-06) ~ 1995-01-30
    IIF 14 - Director → ME
  • 8
    OAKHILL LIMITED
    - now 03180402
    HAZELHURST HOLDINGS LIMITED
    - 2015-04-21 03180402
    49 Cory Way, West Wilts Trading Estate, Westbury, Wiltshire
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2012-09-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-01
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 9
    OPTINETT (UK) LIMITED - now
    THE UNION MATCH COMPANY LIMITED
    - 2009-02-04 02418845
    PRICEMATCH LIMITED
    - 1989-10-31 02418845
    4th Floor Sword House, Totteridge Road, High Wycombe, Bucks
    Active Corporate (12 parents)
    Officer
    2002-01-31 ~ 2004-07-07
    IIF 22 - Director → ME
    (before 1991-07-06) ~ 1996-08-30
    IIF 12 - Director → ME
  • 10
    PHARMACIA UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-21
    Dissolved on 2014-07-10
    PROCORDIA LIMITED
    - 1993-11-17 02534142
    LEGIBUS 1564 LIMITED - 1990-10-08
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    1993-02-12 ~ 1993-11-12
    IIF 5 - Director → ME
  • 11
    PROMOTIONAL CLOTHING DIRECT LIMITED
    - now 02435314
    BRYANT & MAY (HOLDINGS) LIMITED
    - 2003-01-29 02435314
    OPENBURY LIMITED
    - 1990-02-14 02435314
    21 Merrywood Park, Camberley, Surrey, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-01-31 ~ 2004-07-07
    IIF 19 - Director → ME
    (before 1991-08-23) ~ 1996-08-30
    IIF 6 - Director → ME
  • 12
    REPUBLIC TECHNOLOGIES (UK) LIMITED - now
    SWEDISH MATCH UK LIMITED
    - 2009-02-04 00873671 00096886
    BRYANT & MAY LIMITED
    - 1997-01-01 00873671 00096886
    Sword House, Totteridge Road, High Wycombe, Bucks
    Active Corporate (23 parents, 3 offsprings)
    Officer
    (before 1992-07-06) ~ 1996-08-30
    IIF 10 - Director → ME
    2000-03-01 ~ 2004-05-07
    IIF 25 - Director → ME
  • 13
    SWAN VESTA LIMITED
    - now 02417138 00096886
    TUTORMATCH LIMITED
    - 1989-10-31 02417138 00096886
    21 Merrywood Park, Camberley, Surrey, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-07-06) ~ 1996-08-30
    IIF 4 - Director → ME
    2002-01-31 ~ 2004-07-07
    IIF 18 - Director → ME
  • 14
    SWEDISH MATCH UK PENSION TRUSTEE LIMITED
    - now 01327390
    BRYANT & MAY PENSION TRUSTEE LIMITED
    - 1997-04-04 01327390
    WILKINSON SWORD EXECUTIVE PENSION TRUSTEE LIMITED - 1990-07-02
    WILKINSON MATCH EXECUTIVE PENSION TRUSTEE LIMITED - 1981-12-31
    WILKINSON MATCH SECOND EXECUTIVE PENSION TRUSTEE LIMITED - 1980-12-31
    Bbs House, 23 - 25 St. Georges Road, Bristol, England
    Dissolved Corporate (27 parents)
    Officer
    1993-05-01 ~ 1999-09-20
    IIF 15 - Director → ME
  • 15
    SWEDISH MATCH UK SALES LIMITED
    - now 02415502
    J. JOHN MASTERS & COMPANY LIMITED
    - 1996-12-02 02415502
    CODEMATE LIMITED
    - 1989-10-31 02415502
    21 Merrywood Park, Camberley, Surrey, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-07-06) ~ 1996-08-30
    IIF 7 - Director → ME
    2002-01-31 ~ 2004-07-07
    IIF 20 - Director → ME
  • 16
    W H KEMP TECHNOLOGIES LTD
    11122556
    49 Cory Way, West Wilts Trading Estate, Westbury, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-12-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-12-22 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 17
    W.H. KEMP (ELECTRICS) LIMITED
    00895665
    W H Kemp (electrics) Limited Cory Way, West Wilts Trading Estate, Westbury, Wiltshire
    Active Corporate (9 parents)
    Officer
    2012-09-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-12-01 ~ 2016-12-01
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE

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.