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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wagstaff, David

    Related profiles found in government register
  • Wagstaff, David
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire, PE1 2SP, United Kingdom

      IIF 1

    • icon of address Cotswold Farm, Standlake, Witney, Oxfordshire, OX29 7RB, England

      IIF 2
  • Wagstaff, David
    British management consultant born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Dovecote, 63c Main Street, Ailsworth, Peterborough, Cambridgeshire, PE5 7AF, United Kingdom

      IIF 3
  • Mr David Wagstaff
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire, PE1 2SP, United Kingdom

      IIF 4
  • Wagstaff, David Andrew
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 70 Spaces Business Centre, 15-17 Ingate Place, Nine Elms, London, SW8 3NS, United Kingdom

      IIF 5
  • Wagstaff, David Andrew
    British management consultant born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fineshade Farm, Top Lodge Road, Fineshade, Northamptonshire, NN17 3GB, United Kingdom

      IIF 6
  • Wagstaff, David Andrew
    British managing director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kingston House, Towers Business Park, Wilmslow Road, Manchester, M20 2LX, England

      IIF 7 IIF 8 IIF 9
  • Wagstaff, David Andrew
    British national account manager born in April 1965

    Registered addresses and corresponding companies

    • icon of address Flat 21 Water End, Thorpe Meadows, Peterborough, Cambridgeshire, PE3 6GQ

      IIF 10
  • Mr David Wagstaff
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fineshade Farm, Top Lodge Road, Fineshade, Northamptonshire, NN17 3GB, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Unit 70 Spaces Business Centre 15-17 Ingate Place, Nine Elms, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    221,768 GBP2023-12-31
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address Fineshade Farm, Top Lodge Road, Fineshade, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,277,958 GBP2024-11-30
    Officer
    icon of calendar 2015-11-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address 2 Axon Commerce Road, Lynchwood, Peterborough
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    741,073 GBP2015-08-31
    Officer
    icon of calendar 2004-08-23 ~ dissolved
    IIF 3 - Director → ME
Ceased 6
  • 1
    MARPLACE (NUMBER 634) LIMITED - 2005-01-25
    icon of address Kingston House Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,225,138 GBP2023-12-31
    Officer
    icon of calendar 2023-02-10 ~ 2023-11-30
    IIF 8 - Director → ME
  • 2
    icon of address Ruthlyn House, 90 Lincoln Road, Peterborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-18 ~ 2020-10-05
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-03-18 ~ 2020-10-05
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of address Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    750,000 GBP2024-09-30
    Officer
    icon of calendar 2015-09-16 ~ 2017-02-03
    IIF 2 - Director → ME
  • 4
    icon of address Kingston House Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    60,873,773 GBP2023-12-31
    Officer
    icon of calendar 2023-02-10 ~ 2023-11-30
    IIF 7 - Director → ME
  • 5
    CARRS FOODS INTERNATIONAL LIMITED - 2019-03-18
    GAC NO.56 LIMITED - 1996-10-31
    icon of address Kingston House Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,250,566 GBP2023-12-31
    Officer
    icon of calendar 2023-02-10 ~ 2023-11-30
    IIF 9 - Director → ME
  • 6
    icon of address Minerva House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    43,542 GBP2023-12-31
    Officer
    icon of calendar 1992-11-16 ~ 1996-03-07
    IIF 10 - Director → ME

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