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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

    • Vermont House, Bradley Lane, Standish, Wigan, WN6 0XF, England

      IIF 1
  • Wignall, Derek Owen
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barrets House Farm, Back Lane East, Mawdsley, West Lancs, L40 3TA

      IIF 2 IIF 3 IIF 4

    • Barrets House Farm, Back Lane East, Mawdesley, Ormskirk, Lancashire, L40 3TA, Uk

      IIF 6
  • Wignall, Derek Owen
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 7 IIF 8

    • Barrets House Farm, Back Lane East, Mawdsley, West Lancs, L40 3TA

      IIF 9 IIF 10 IIF 11

    • Barrets House, Farm, Back Lane East Mawdesley, Ormskirk, Lancashire, L40 3TA, United Kingdom

      IIF 13
  • Wignall, Derek Owen
    British managing director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barrets House Farm, Back Lane East, Mawdesley, Lancashire, L40 3TA

      IIF 14
  • Wignall, Derek Owen
    British none born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vermont House, Bradley Lane, Standish, Wigan, WN6 0XF, England

      IIF 15
  • Wignall, Derek Owen
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oriel House 2-8, Oriel Road, Bootle, Merseyside, L20 7EP

      IIF 16

    • Polonia House, Enigma Commercial Centre, Sandys Road, Malvern, Worcs, WR14 1JJ

      IIF 17
  • Wignall, Derek Owen
    British born in July 1964

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • Vermont House, Bradley Lane, Standish, Wigan, WN6 0XF, England

      IIF 25
  • Wignall, Derek Owen
    British none born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Vermont House, Bradley Lane, Standish, Wigan, WN6 0XF, England

      IIF 26
  • Wignall, Derek Owen
    British poultry wholesaler born in July 1964

    Registered addresses and corresponding companies

    • 54 The Common, Parbold, Wigan, Lancashire, WN8 7EA

      IIF 27
  • Mr Derek Owen Wignall
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 28 IIF 29

    • Green Farm, Barton Le Willows, York, YO60 7PD, England

      IIF 30
  • Mr Derek Owen Wignall
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Barratt House Farm, Back Lane East, Mawdesley, Lancashire, L40 3TA, England

      IIF 31

    • Vermont House, Bradley Lane, Standish, Wigan, WN6 0XF, England

      IIF 32 IIF 33 IIF 34

    • 11a, Wood Street, Golborne, Warrington, WA3 3AP, England

      IIF 35

    • Standish Hall Farm, Beech Walk, Off Green Lane, Standish, Wigan, WN6 0YQ, United Kingdom

      IIF 36
child relation
Offspring entities and appointments 27
  • 1
    BIRLEY HILL LIMITED
    13263154
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2021-03-12 ~ now
    IIF 18 - Director → ME
  • 2
    BIRLEYBROOK LIMITED
    12282597
    Vermont House, Bradley Lane, Standish, Wigan, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-25 ~ dissolved
    IIF 25 - Director → ME
  • 3
    BIRLEYWOOD LIMITED
    - now 08574537
    FRIARS 693 LIMITED
    - 2013-07-18 08574537 08502539... (more)
    Vermont House, Bradley Lane, Standish, Wigan, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2013-06-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    CHUNKY CHICKEN LIMITED
    - now 04706129
    VERYFORM LIMITED
    - 2003-05-19 04706129
    Polonia House, Sandys Road, Malvern, England
    Dissolved Corporate (12 parents)
    Officer
    2003-03-20 ~ 2007-03-21
    IIF 4 - Director → ME
  • 5
    D&J WIGNALL (FARMS) LTD
    07613500
    Vermont House, Bradley Lane, Standish, Wigan, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    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
  • 6
    DEBONO LIMITED
    - now 04289879
    RETGOLD LIMITED
    - 2002-02-04 04289879
    C/o Begbies Traynor (central) Llp 5 Prospect House, Merdians Cross Ocean Way, Southampton
    Dissolved Corporate (11 parents)
    Officer
    2001-09-19 ~ 2020-01-17
    IIF 8 - Director → ME
  • 7
    DJP INVESTMENTS LLP
    OC353714
    23 Stockwood Business Park, Stockwood, Redditch, Worcestershire, England
    Active Corporate (3 parents)
    Officer
    2010-03-30 ~ 2014-03-31
    IIF 17 - LLP Designated Member → ME
  • 8
    FRIARS 8448 LIMITED
    13876521 07450565... (more)
    Green Farm, Barton Le Willows, York, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    GOLBOURNE NW LTD
    10859112
    Vermont House, Bradley Lane, Standish, Wigan, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-07-11 ~ 2019-08-14
    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
  • 10
    HALLWOOD PROPERTIES (NW) LTD
    - now 15604816
    BMIB PROPERTIES LTD
    - 2024-12-02 15604816
    Vermont House Bradley Lane, Standish, Wigan, England
    Active Corporate (4 parents)
    Officer
    2024-03-30 ~ now
    IIF 21 - Director → ME
  • 11
    KUBIK DESIGN LLP
    OC315204
    C/o Cg&co, 17 St. Anns Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 12
    MALTKIN MEWS MANAGEMENT LIMITED
    07743556
    Vermont House, Bradley Lane, Standish, Wigan, England
    Active Corporate (4 parents)
    Officer
    2011-08-17 ~ 2019-08-18
    IIF 6 - Director → ME
  • 13
    NELSON CLARE LIMITED - now
    STOREGLOBE LIMITED
    - 2023-09-27 04636600
    82 St John Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-01-27 ~ 2020-01-17
    IIF 7 - Director → ME
    Person with significant control
    2019-07-23 ~ 2023-03-31
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-09-25
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    NEWBURGH FOODS LIMITED
    09348820
    11a Wood Street, Golborne, Warrington, England
    Active Corporate (10 parents)
    Person with significant control
    2018-08-20 ~ 2024-10-25
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SLOEMOTION DISTILLERY LIMITED
    - now 05759604
    SLOE MOTION LIMITED
    - 2021-03-10 05759604
    WENSUM GAP LIMITED - 2006-04-06
    Green Farm, Barton Le Willows, York, North Yorkshire
    Active Corporate (11 parents)
    Officer
    2018-12-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-11
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    SMITHFIELD MURRAY HOLDINGS LIMITED
    - now 04774247
    FLEETNESS 344 LIMITED
    - 2004-02-17 04774247 06179161... (more)
    C/o Yorkshire Premier Meat 56 Lidgate Crescent, Langthwaite Ind. Estate, South Kirkby, Pontefract, Yorkshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-01-30 ~ 2009-10-06
    IIF 2 - Director → ME
  • 17
    VERYDENE LIMITED
    04706130
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    2003-03-20 ~ 2007-03-21
    IIF 5 - Director → ME
  • 18
    WESTBRIDGE FOOD GROUP LIMITED
    06345373
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Active Corporate (23 parents, 106 offsprings)
    Officer
    2009-10-01 ~ 2013-06-20
    IIF 14 - Director → ME
  • 19
    WESTBRIDGE FOODS (HAYDOCK) LIMITED
    - now 04289793
    WIGNALL FOODS LIMITED
    - 2011-03-21 04289793
    Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
    Active Corporate (18 parents)
    Officer
    2001-09-19 ~ 2013-06-20
    IIF 11 - Director → ME
  • 20
    WESTBRIDGE FOODS LIMITED
    - now 03443712
    HEXAGON 203 LIMITED - 1998-05-14
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-02-08 ~ 2009-10-01
    IIF 10 - Director → ME
    2010-10-01 ~ 2013-06-20
    IIF 13 - Director → ME
  • 21
    WESTBRIDGE INTERNATIONAL LIMITED
    - now 03653902
    COURTFUTURE LIMITED
    - 1999-04-15 03653902
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (11 parents)
    Officer
    1998-11-10 ~ 2000-12-31
    IIF 27 - Director → ME
  • 22
    WIGNALL CHICKEN LIMITED
    05867321
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2006-07-05 ~ 2006-07-05
    IIF 9 - Director → ME
  • 23
    WIGNALL HOLDINGS LIMITED
    - now 04975428
    GDCO 16 LIMITED - 2004-01-06
    Westbridge Foods Ltd., Polonia House, Sandys Road, Malvern, Worcestershire
    Dissolved Corporate (16 parents, 8 offsprings)
    Officer
    2004-01-15 ~ 2013-06-20
    IIF 3 - Director → ME
  • 24
    WIGNALL PRODUCTS LIMITED
    05867482
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2006-07-05 ~ 2006-07-05
    IIF 12 - Director → ME
  • 25
    WIGNALLS YALLO LIMITED
    10903045
    Vermont House, Bradley Lane, Standish, Wigan, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-08-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-08-07 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    WREN AND BERRY GROUP LIMITED
    - now 09235716
    TROLLE TRADING LIMITED
    - 2025-02-18 09235716
    Green Farm, Barton Le Willows, York, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-02-28 ~ now
    IIF 24 - Director → ME
  • 27
    YALLO LIMITED
    14314577
    Vermont House, Bradley Lane, Standish, Greater Manchester, England
    Active Corporate (6 parents)
    Officer
    2022-08-24 ~ now
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.