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

Wardle, Rosemary Clare Francesca

    Related profiles found in government register
  • Wardle, Rosemary Clare Francesca
    British general counsel born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Western Farm, East Cranmore, Shepton Mallet, Somerset, BA4 4SE, United Kingdom

      IIF 1
  • Wardle, Rosemary Clare Francesca
    British group general counsel born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wardle, Rosemary Clare Francesca
    British group legal director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wardle, Rosemary Clare Francesca
    British none born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom

      IIF 33
  • Wardle, Rosemary Clare Francesca
    British solicitor born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 199 Southwark Bridge Road, London, SE1 0ED

      IIF 34

    • 42 Lorn Road, London, SW9 0AD

      IIF 35
  • Mrs Rosemary Clare Francesca Wardle
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Western Farm, East Cranmore, Shepton Mallet, BA4 4SE, United Kingdom

      IIF 36
  • Wardle, Rosemary Clare Francesca
    British solicitor

    Registered addresses and corresponding companies

    • 42 Lorn Road, London, SW9 0AD

      IIF 37
  • Wardle, Rosemary Clare Francesca

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    WOOLWORTH (IRELAND) LIMITED - 1999-06-16
    SHOPPERS WORLD CATALOGUE STORES LIMITED - 1982-01-05
    3 Sheldon Square, Paddington, London
    Dissolved corporate (1 parent)
    Officer
    2010-09-17 ~ dissolved
    IIF 6 - director → ME
    2010-09-17 ~ dissolved
    IIF 41 - secretary → ME
  • 2
    Suite1, First Floor, 1, Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    39,738 GBP2024-03-31
    Officer
    2021-01-19 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-01-19 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 32
  • 1
    HERA FINANCE LIMITED - 2002-02-21
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    1 Paddington Square, London, England
    Corporate (3 parents)
    Officer
    2012-06-01 ~ 2016-07-04
    IIF 18 - director → ME
    2010-09-17 ~ 2012-06-01
    IIF 49 - secretary → ME
  • 2
    3 Sheldon Square, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-01 ~ 2016-07-04
    IIF 19 - director → ME
    2010-09-17 ~ 2012-06-01
    IIF 44 - secretary → ME
  • 3
    B&Q CMW LIMITED - 2014-12-18
    COLOUR-MY-WORLD LIMITED - 2001-12-12
    B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    204,195,784 GBP2023-12-31
    Officer
    2012-06-01 ~ 2015-04-30
    IIF 26 - director → ME
    2010-07-19 ~ 2012-06-01
    IIF 38 - secretary → ME
  • 4
    INTERCEDE 137 LIMITED - 1983-08-22
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2010-09-17 ~ 2011-12-12
    IIF 32 - director → ME
  • 5
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Corporate (3 parents)
    Officer
    2012-06-01 ~ 2016-07-04
    IIF 16 - director → ME
    2010-09-17 ~ 2012-06-01
    IIF 43 - secretary → ME
  • 6
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2016-07-04
    IIF 24 - director → ME
    2010-09-17 ~ 2012-06-01
    IIF 58 - secretary → ME
  • 7
    3 Sheldon Square, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ 2016-07-04
    IIF 31 - director → ME
    2010-09-17 ~ 2012-06-01
    IIF 42 - secretary → ME
  • 8
    MILECOVE LIMITED - 2003-03-20
    1 Paddington Square, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2012-06-01 ~ 2016-07-04
    IIF 22 - director → ME
    2010-09-17 ~ 2012-06-01
    IIF 10 - director → ME
    2010-09-17 ~ 2012-06-01
    IIF 39 - secretary → ME
  • 9
    KINGFISHER BRANDS LIMITED - 2012-03-01
    B & Q 8 LIMITED - 2005-12-09
    BONDCO 774 LIMITED - 2000-04-18
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-17 ~ 2012-02-24
    IIF 46 - secretary → ME
  • 10
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2016-07-04
    IIF 28 - director → ME
    2010-09-17 ~ 2012-06-01
    IIF 52 - secretary → ME
  • 11
    KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
    1 Paddington Square, London, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2015-01-23 ~ 2016-07-04
    IIF 5 - director → ME
  • 12
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Corporate (5 parents)
    Officer
    2012-06-01 ~ 2016-07-04
    IIF 30 - director → ME
    2010-09-17 ~ 2012-06-01
    IIF 55 - secretary → ME
  • 13
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2012-06-01 ~ 2016-07-04
    IIF 15 - director → ME
    2010-09-17 ~ 2012-06-01
    IIF 7 - director → ME
    2010-09-17 ~ 2012-06-01
    IIF 57 - secretary → ME
  • 14
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    3 Sheldon Square, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-01 ~ 2016-07-04
    IIF 20 - director → ME
    2010-09-17 ~ 2012-06-01
    IIF 54 - secretary → ME
  • 15
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    1 Paddington Square, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2016-07-04
    IIF 59 - secretary → ME
    2012-07-26 ~ 2012-09-06
    IIF 60 - secretary → ME
  • 16
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-01-21 ~ 2016-07-04
    IIF 33 - director → ME
    2011-01-21 ~ 2016-07-04
    IIF 61 - secretary → ME
  • 17
    B & Q 7 LIMITED - 2005-03-31
    BONDCO 773 LIMITED - 2000-04-18
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Corporate (4 parents)
    Officer
    2010-09-17 ~ 2011-01-21
    IIF 11 - director → ME
  • 18
    KINGFISHER HOLDINGS LIMITED - 2015-03-02
    3 Sheldon Square, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ 2016-07-04
    IIF 29 - director → ME
    2010-09-17 ~ 2012-06-01
    IIF 53 - secretary → ME
  • 19
    3 Sheldon Square, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-01 ~ 2016-07-04
    IIF 25 - director → ME
    2010-09-17 ~ 2012-06-01
    IIF 50 - secretary → ME
  • 20
    199 Southwark Bridge Road, London
    Corporate (2 parents)
    Equity (Company account)
    263,053 GBP2024-03-31
    Officer
    2004-04-05 ~ 2018-12-06
    IIF 34 - director → ME
  • 21
    3 Sheldon Square, Paddington, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-19 ~ 2016-07-04
    IIF 2 - director → ME
  • 22
    BONDCO 828 LIMITED - 2000-11-13
    1 Paddington Square, London, England
    Corporate (4 parents)
    Officer
    2012-06-01 ~ 2016-07-04
    IIF 14 - director → ME
    2010-09-17 ~ 2012-06-01
    IIF 51 - secretary → ME
  • 23
    3 Sheldon Square, Padington, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-19 ~ 2016-07-04
    IIF 4 - director → ME
  • 24
    David Lacey, Rabbits Cottage The Street, West Clandon, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2006-08-14 ~ 2011-01-27
    IIF 35 - director → ME
    2006-08-14 ~ 2011-01-27
    IIF 37 - secretary → ME
  • 25
    BONDCO 1237 LIMITED - 2010-03-05
    3 Sheldon Square, Paddington, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-01 ~ 2016-07-04
    IIF 23 - director → ME
    2010-09-17 ~ 2012-06-01
    IIF 12 - director → ME
    2010-09-17 ~ 2012-06-01
    IIF 45 - secretary → ME
  • 26
    3 Sheldon Square, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ 2016-07-04
    IIF 27 - director → ME
  • 27
    1 Paddington Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ 2016-07-04
    IIF 13 - director → ME
  • 28
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2010-09-17 ~ 2016-07-04
    IIF 8 - director → ME
    2010-09-17 ~ 2012-06-01
    IIF 48 - secretary → ME
  • 29
    SHELDON POLAND INVESTEMENTS LIMITED - 2013-03-06
    1 Paddington Square, London, England
    Corporate (4 parents)
    Officer
    2013-02-19 ~ 2016-07-04
    IIF 3 - director → ME
  • 30
    KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
    3 Sheldon Square, Paddington, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-01 ~ 2016-07-04
    IIF 21 - director → ME
    2010-09-17 ~ 2012-06-01
    IIF 47 - secretary → ME
  • 31
    3 Sheldon Square, Paddington, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2016-07-04
    IIF 17 - director → ME
    2010-09-17 ~ 2012-06-01
    IIF 56 - secretary → ME
  • 32
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-09-17 ~ 2016-07-04
    IIF 9 - director → ME
    2010-09-17 ~ 2012-06-01
    IIF 40 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.