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

The Lady Howard Of Rising

    Related profiles found in government register
  • The Lady Howard Of Rising
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hall, Castle Rising, King's Lynn, United Kingdom

      IIF 1
  • The Lord Howard Of Rising
    British born in April 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, SO53 3TL, United Kingdom

      IIF 2

    • Third Floor, Gateway House, Tollgate, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom

      IIF 3

    • The Hall, Castle Rising, King's Lynn, United Kingdom

      IIF 4

    • Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, SP1 1BG

      IIF 5
  • Howard Of Rising, The Lady
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hall, Castle Rising, King's Lynn, Norfolk, PE31 6DZ, United Kingdom

      IIF 6
  • Howard Of Rising, The Lord
    British born in April 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howard Of Rising, The Lady
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Howard, Greville Patrick Charles, The Lord Howard Of Rising
    British born in April 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Wicksteed Leisure Ltd., Digby Street, Kettering, Northamptonshire, NN16 8YJ, England

      IIF 37

    • Digby Street, Kettering, Northamptonshire, NN16 8YJ

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41

    • Wicksteed Leisure Limited, Digby Street, Kettering, Northamptonshire, NN16 8YJ, England

      IIF 42

    • King's Court, Chapel Street, King's Lynn, Norfolk, PE30 1EX, United Kingdom

      IIF 43

    • 6, Stratton Street, London, W1J 8LD

      IIF 44

    • Digby Street, Kettering, Northamptonshire, NN16 8YJ

      IIF 45 IIF 46
  • Lord Greville Patrick Charles Howard
    British born in April 1941

    Resident in England

    Registered addresses and corresponding companies

    • Wicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire, NN16 8YJ, England

      IIF 47
child relation
Offspring entities and appointments 27
  • 1
    ALIVE MANAGEMENT LIMITED
    08725335
    King's Court, Chapel Street, King's Lynn, Norfolk
    Dissolved Corporate (15 parents)
    Officer
    2014-06-16 ~ 2016-05-24
    IIF 43 - Director → ME
  • 2
    BG ELECTRICAL LIMITED
    - now 01388059
    F.W.M. PLASTICS LIMITED
    - 1995-07-12 01388059
    STALKHIGH LIMITED - 1978-12-31
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Active Corporate (29 parents)
    Officer
    1993-09-20 ~ 1999-11-16
    IIF 29 - Director → ME
  • 3
    CASTLE RISING ESTATES LIMITED
    13932434
    Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    CASTLE RISING HOLDINGS LIMITED
    - now 01370124
    IGSTONE LIMITED
    - 1980-12-31 01370124
    Wicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    (before 1991-07-13) ~ now
    IIF 33 - Director → ME
    1998-09-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 5
    CHATEAU LIMITED
    - now 02181816 02240750
    WICKSTEED LIMITED
    - 2005-05-27 02181816 02240750
    J.S. ENGINEERING (NORFOLK & INTERNATIONAL) LIMITED
    - 2000-03-01 02181816
    MILEWELD LIMITED
    - 1987-11-30 02181816
    Wicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-06-27 ~ now
    IIF 13 - Director → ME
    (before 1991-07-13) ~ 2004-07-15
    IIF 32 - Director → ME
    2004-07-15 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    COLUMBIA-STAVER LIMITED
    - now 01158147
    STAVER THERMAL PRODUCTS (U.K.) LIMITED - 1983-08-09
    Industrial Estate, Russell Gardens, Wickford, Essex
    Active Corporate (18 parents)
    Officer
    1993-09-20 ~ 2005-01-25
    IIF 25 - Director → ME
  • 7
    DALBINI LIMITED
    12502822
    Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-03-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    EAO LIMITED - now
    EAO HIGHLAND ELECTRONICS LIMITED - 1998-05-01
    HIGHLAND ELECTRONICS LIMITED
    - 1994-01-31 00745121
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (20 parents)
    Officer
    1993-09-20 ~ 1994-01-04
    IIF 19 - Director → ME
  • 9
    FAWNS RECREATIONAL SERVICES LIMITED
    03863973
    Wicksteed Leisure Ltd, Digby Street, Kettering, England
    Active Corporate (14 parents)
    Officer
    2013-11-11 ~ 2021-04-06
    IIF 39 - Director → ME
  • 10
    FORTRESS HOLDINGS PLC
    - now 00414086 03133118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-11-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-06-30
    ARLEN PLC
    - 1999-11-17 00414086
    ARLEN ELECTRICAL PLC - 1985-10-30
    ENALON PLASTICS LIMITED - 1979-12-31
    First Floor, Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1993-09-01 ~ 2008-07-17
    IIF 23 - Director → ME
  • 11
    GSE TRUSTEES LIMITED
    - now 04961118
    WILSCO 462 LIMITED - 2004-01-28
    Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-03-02 ~ 2026-03-17
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-27
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    JARDENTOME LIMITED
    02353697
    Wicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    (before 1991-07-13) ~ 2003-12-15
    IIF 28 - Director → ME
    2024-03-13 ~ now
    IIF 9 - Director → ME
    (before 1991-07-13) ~ 2003-12-15
    IIF 36 - Director → ME
    2013-11-20 ~ 2021-04-06
    IIF 10 - Director → ME
  • 13
    MCLAYS SUPPLIES LTD.
    - now SC066935
    MCLAYS PLAYGROUND SUPPLIES LIMITED - 2000-10-16
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    2013-11-11 ~ 2021-04-06
    IIF 37 - Director → ME
    2001-02-01 ~ 2003-12-15
    IIF 17 - Director → ME
  • 14
    NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC
    - now 01091347
    CONSOLIDATED VENTURE TRUST PLC - 1993-05-18
    MONTAGU BOSTON INVESTMENT TRUST PLC - 1984-03-20
    6 Stratton Street, London
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2015-11-26 ~ now
    IIF 44 - Director → ME
  • 15
    PARKDALE PLAY & LEISURE LIMITED
    - now 02721921
    AUGUSTS BLAST CLEANING SYSTEMS LIMITED - 1994-08-05
    Wicksteed Leisure Limited, Digby Street, Kettering, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    2013-11-11 ~ dissolved
    IIF 42 - Director → ME
  • 16
    PLASMEC PUBLIC LIMITED COMPANY
    - now 00766869
    PLASMEC LIMITED - 1984-09-26
    Bucklers Lane, St Austell, Cornwall
    Dissolved Corporate (21 parents)
    Officer
    1998-02-02 ~ 1998-07-01
    IIF 21 - Director → ME
  • 17
    PLATINUM INVESTMENT TRUST PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-01-31
    Dissolved on 2018-06-09
    THE KNOX D'ARCY TRUST PLC
    - 2003-01-31 00056162
    INGHAM PLC
    - 1996-04-24 00056162
    GEORGE INGHAM & CO (HOLDINGS) PLC - 1991-06-01
    7 More London Riverside, London
    Dissolved Corporate (30 parents)
    Officer
    1996-04-12 ~ 2002-02-21
    IIF 14 - Director → ME
  • 18
    REDCLIFFE ELECTRONICS LIMITED
    00364096
    806 Oxford Avenue, Slough, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    1993-09-20 ~ dissolved
    IIF 27 - Director → ME
  • 19
    ROYDON LIMITED
    - now 00258068
    KEEP PROPERTY COMPANY LIMITED(THE)
    - 1990-04-20 00258068
    DORADA MERCHANTING LIMITED
    - 1985-01-23 00258068
    J.W.NEWTON & CO.(CARDIFF)LIMITED
    - 1980-12-31 00258068
    Wicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire, England
    Active Corporate (8 parents)
    Officer
    2013-11-20 ~ now
    IIF 11 - Director → ME
    (before 1991-07-13) ~ 2003-12-15
    IIF 26 - Director → ME
  • 20
    ROYDON NOMINEES LIMITED
    - now 02558715
    SHINEMONEY LIMITED
    - 1990-12-19 02558715
    Wicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    (before 1991-07-13) ~ 2003-12-15
    IIF 22 - Director → ME
    2013-11-20 ~ now
    IIF 12 - Director → ME
  • 21
    TRAFFORD ENGINEERING LIMITED
    - now 00875230 04759052
    WICKSTEED ENGINEERING LIMITED
    - 2004-05-04 00875230 04759052
    SWIRCO MENDIP LIMITED
    - 1984-01-30 00875230
    MENDIP RUBBER & PLASTICS LIMITED
    - 1980-12-31 00875230
    Hove Road, Rushden, Northants
    Active Corporate (9 parents)
    Officer
    (before 1991-07-19) ~ now
    IIF 30 - Director → ME
  • 22
    WICKSTEAD LEISURE LIMITED
    - now 03131898 00603152
    STUCCHI LIMITED
    - 2000-07-14 03131898
    STUCCI LIMITED
    - 1996-01-31 03131898
    FORMSELL LIMITED - 1995-12-29
    Digby Street, Kettering, Northamptonshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-11-11 ~ 2021-04-06
    IIF 41 - Director → ME
    1996-01-19 ~ 2003-12-15
    IIF 18 - Director → ME
  • 23
    WICKSTEAD PLAYGROUND EQUIPMENT LIMITED
    - now 03133118 01446532
    FORTDORM SIX LIMITED
    - 2000-07-14 03133118
    FORTRESS HOLDINGS LIMITED
    - 1999-11-17 03133118 00414086
    STUCCHI ELECTRICAL LIMITED
    - 1999-10-20 03133118
    STUCCI ELECTRICAL LIMITED
    - 1996-01-31 03133118
    ORLEN LIMITED - 1996-01-02
    Digby Street, Kettering, Northamptonshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    1996-01-19 ~ 2003-12-15
    IIF 16 - Director → ME
    2013-11-11 ~ 2021-04-06
    IIF 40 - Director → ME
  • 24
    WICKSTEED LEISURE LIMITED
    - now 00603152 03131898
    DORADA WICKSTEED LIMITED
    - 1983-06-09 00603152
    CHARLES WICKSTEAD & COMPANY LIMITED
    - 1980-12-31 00603152
    Digby Street, Kettering, Kettering, Northamptonshire, United Kingdom
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2013-11-11 ~ 2021-04-06
    IIF 46 - Director → ME
    (before 1991-07-19) ~ 2003-12-15
    IIF 20 - Director → ME
  • 25
    WICKSTEED LIMITED
    - now 02240750 02181816
    CHATEAU LIMITED
    - 2005-05-27 02240750 02181816
    CHATEAU FINANCIAL SERVICES LIMITED
    - 1998-11-24 02240750
    Wicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire, England
    Active Corporate (6 parents)
    Officer
    (before 1991-07-13) ~ 2021-04-06
    IIF 31 - Director → ME
  • 26
    WICKSTEED PLAYGROUND EQUIPMENT LIMITED
    - now 01446532 03133118
    SHADEBOROUGH LIMITED
    - 2000-03-01 01446532
    Digby Street, Kettering, Northamptonshire
    Active Corporate (10 parents)
    Officer
    (before 1991-07-13) ~ 2003-12-15
    IIF 15 - Director → ME
    2013-11-11 ~ 2021-04-06
    IIF 38 - Director → ME
  • 27
    WICKSTEEDATHOME LIMITED
    - now 04122750
    MEDIARUSH LIMITED
    - 2001-04-05 04122750
    Digby Street, Kettering, Northamptonshire
    Active Corporate (10 parents)
    Officer
    2001-01-26 ~ 2003-12-15
    IIF 24 - Director → ME
    2013-11-11 ~ 2021-04-06
    IIF 45 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.