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

    Registered addresses and corresponding companies
  • Wardle, Rosemary Clare Francesca
    British solicitor

    Registered addresses and corresponding companies

    • 42 Lorn Road, London, SW9 0AD

      IIF 25
  • 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 26
  • 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 58
  • 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 59

    • 42 Lorn Road, London, SW9 0AD

      IIF 60
  • 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 61
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 31 - director → ME
    2010-09-17 ~ dissolved
    IIF 4 - 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 26 - director → ME
    Person with significant control
    2021-01-19 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - 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 43 - director → ME
    2010-09-17 ~ 2012-06-01
    IIF 12 - secretary → ME
  • 2
    3 Sheldon Square, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-01 ~ 2016-07-04
    IIF 44 - director → ME
    2010-09-17 ~ 2012-06-01
    IIF 7 - 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 51 - director → ME
    2010-07-19 ~ 2012-06-01
    IIF 1 - 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 57 - 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 41 - director → ME
    2010-09-17 ~ 2012-06-01
    IIF 6 - 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 49 - director → ME
    2010-09-17 ~ 2012-06-01
    IIF 21 - secretary → ME
  • 7
    3 Sheldon Square, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ 2016-07-04
    IIF 56 - director → ME
    2010-09-17 ~ 2012-06-01
    IIF 5 - 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 47 - director → ME
    2010-09-17 ~ 2012-06-01
    IIF 35 - director → ME
    2010-09-17 ~ 2012-06-01
    IIF 2 - 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 9 - secretary → ME
  • 10
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2016-07-04
    IIF 53 - director → ME
    2010-09-17 ~ 2012-06-01
    IIF 15 - 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 30 - 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 55 - director → ME
    2010-09-17 ~ 2012-06-01
    IIF 18 - 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 40 - director → ME
    2010-09-17 ~ 2012-06-01
    IIF 32 - director → ME
    2010-09-17 ~ 2012-06-01
    IIF 20 - 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 45 - director → ME
    2010-09-17 ~ 2012-06-01
    IIF 17 - 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 22 - secretary → ME
    2012-07-26 ~ 2012-09-06
    IIF 23 - secretary → ME
  • 16
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-01-21 ~ 2016-07-04
    IIF 58 - director → ME
    2011-01-21 ~ 2016-07-04
    IIF 24 - 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 36 - 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 54 - director → ME
    2010-09-17 ~ 2012-06-01
    IIF 16 - secretary → ME
  • 19
    3 Sheldon Square, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-01 ~ 2016-07-04
    IIF 50 - director → ME
    2010-09-17 ~ 2012-06-01
    IIF 13 - 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 59 - director → ME
  • 21
    3 Sheldon Square, Paddington, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-19 ~ 2016-07-04
    IIF 27 - 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 39 - director → ME
    2010-09-17 ~ 2012-06-01
    IIF 14 - secretary → ME
  • 23
    3 Sheldon Square, Padington, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-19 ~ 2016-07-04
    IIF 29 - 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 60 - director → ME
    2006-08-14 ~ 2011-01-27
    IIF 25 - 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 48 - director → ME
    2010-09-17 ~ 2012-06-01
    IIF 37 - director → ME
    2010-09-17 ~ 2012-06-01
    IIF 8 - secretary → ME
  • 26
    3 Sheldon Square, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ 2016-07-04
    IIF 52 - director → ME
  • 27
    1 Paddington Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ 2016-07-04
    IIF 38 - 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 33 - director → ME
    2010-09-17 ~ 2012-06-01
    IIF 11 - 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 28 - 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 46 - director → ME
    2010-09-17 ~ 2012-06-01
    IIF 10 - secretary → ME
  • 31
    3 Sheldon Square, Paddington, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2016-07-04
    IIF 42 - director → ME
    2010-09-17 ~ 2012-06-01
    IIF 19 - 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 34 - director → ME
    2010-09-17 ~ 2012-06-01
    IIF 3 - secretary → ME

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