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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • icon of address3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved Corporate (1 parent, 8 offsprings)
    Person with significant control
    icon of calendar 2020-02-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 47
  • 1
    Foreman, John Anthony
    Chartered Accountant born in May 1948
    Individual
    Officer
    icon of calendar ~ 1999-06-09
    OF - Director → CIF 0
  • 2
    Grant, Andrew Harry
    Chartered Accountant born in August 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-09-09 ~ 2000-11-30
    OF - Director → CIF 0
  • 3
    Grobler, Stephanus Johannes
    Attorney born in September 1959
    Individual
    Officer
    icon of calendar 2011-02-11 ~ 2018-02-08
    OF - Director → CIF 0
  • 4
    Jooste, Markus Johannes
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2011-02-11 ~ 2017-12-05
    OF - Director → CIF 0
  • 5
    Odendaal, Hein
    Chartered Accountant born in March 1957
    Individual
    Officer
    icon of calendar 2011-08-16 ~ 2018-02-08
    OF - Director → CIF 0
  • 6
    Wong, Teck Siong
    Business Development Director born in February 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2004-05-19
    OF - Director → CIF 0
  • 7
    Houghton, David James
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-03 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 8
    Giam, Ting Hee
    Business Executive born in June 1948
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2001-12-06
    OF - Director → CIF 0
  • 9
    Muller, Andre
    Group Financial Controller born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ 2020-04-15
    OF - Director → CIF 0
  • 10
    Gordon, Michael Jonathan
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2005-11-30
    OF - Director → CIF 0
  • 11
    Cowley, Richard James
    Born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ 2009-11-27
    OF - Director → CIF 0
  • 12
    Hale, Ann Marie
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2001-07-03
    OF - Secretary → CIF 0
  • 13
    Tague, Stephen Paul
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2004-09-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 14
    Liem, Kah Lin
    Finance Controller born in June 1950
    Individual
    Officer
    icon of calendar 2002-05-15 ~ 2003-11-12
    OF - Director → CIF 0
  • 15
    Van Der Merwe, Daniël Maree
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2013-05-13 ~ 2019-03-04
    OF - Director → CIF 0
  • 16
    Rudkin, Denis Glenn
    Co Director born in September 1944
    Individual
    Officer
    icon of calendar 1992-03-27 ~ 2000-07-19
    OF - Director → CIF 0
    Rudkin, Denis Glenn
    Co Director
    Individual
    Officer
    icon of calendar 1996-10-20 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 17
    Carpenter, Nicholas Hugh
    Systems Consultant born in May 1930
    Individual
    Officer
    icon of calendar ~ 2004-05-19
    OF - Director → CIF 0
  • 18
    Ainsworth-morris, Richard
    Accountant born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-14 ~ 2000-03-24
    OF - Director → CIF 0
    Ainsworth-morris, Richard
    Registered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 19
    Robins, John Henry
    Solicitor born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-11 ~ 2012-05-08
    OF - Director → CIF 0
    icon of calendar 2012-08-10 ~ 2013-05-13
    OF - Director → CIF 0
    Robins, John Henry
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-22 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 20
    Devine, Alan John
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-27
    OF - Director → CIF 0
  • 21
    Nodale, Alexandre Richard
    Chief Executive Officer born in January 1978
    Individual
    Officer
    icon of calendar 2018-02-05 ~ 2019-04-11
    OF - Director → CIF 0
  • 22
    Gilbert, Clive
    Director born in March 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ 2010-12-14
    OF - Director → CIF 0
  • 23
    Chong, Ki Woi
    Accountant
    Individual
    Officer
    icon of calendar 2001-07-03 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 24
    Joseph, Harold Michael
    Executive Director born in September 1961
    Individual
    Officer
    icon of calendar 2000-06-19 ~ 2001-07-02
    OF - Director → CIF 0
  • 25
    Sussman, Israel David
    Businessman born in May 1948
    Individual
    Officer
    icon of calendar 2011-02-11 ~ 2014-05-06
    OF - Director → CIF 0
  • 26
    Shaw, David Raymond
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2006-06-09 ~ 2007-12-03
    OF - Director → CIF 0
  • 27
    Weng Ho, Lew
    Finance Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-28 ~ 2000-02-15
    OF - Director → CIF 0
  • 28
    Owen, Jeremy Nicholas
    Chartered Accountant born in March 1940
    Individual
    Officer
    icon of calendar ~ 1993-06-20
    OF - Director → CIF 0
  • 29
    Topping, Ian Michael
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2011-08-11
    OF - Director → CIF 0
  • 30
    Louis, Jankins
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2002-08-05
    OF - Secretary → CIF 0
  • 31
    Dieperink, Philip Jean
    Finance Director born in April 1956
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2019-03-18
    OF - Director → CIF 0
  • 32
    Smith, Stephen Hugh
    Chartered Accountant born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ 2006-06-27
    OF - Director → CIF 0
    Smith, Stephen Hugh
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-11 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 33
    Klerk, Theodore Le Roux De
    Director born in October 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ 2020-02-26
    OF - Director → CIF 0
  • 34
    Chong, Lee Chang
    Executive Director born in April 1959
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2004-05-19
    OF - Director → CIF 0
  • 35
    Kwok, Meng
    Individual
    Officer
    icon of calendar 2002-08-06 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 36
    Summers, Sean
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2012-05-08 ~ 2012-08-10
    OF - Director → CIF 0
    icon of calendar 2014-03-03 ~ 2018-11-20
    OF - Director → CIF 0
  • 37
    Moore, James Michael
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-19 ~ 2005-11-30
    OF - Director → CIF 0
  • 38
    Krishnan, Gopala
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 2000-06-21
    OF - Director → CIF 0
  • 39
    Wilkes, Bryan
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 40
    Jackson, Mark Xavier
    Finance Director born in March 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2021-07-16
    OF - Director → CIF 0
  • 41
    Imran Ibn1 Tuanku Ja'afar, Tunka Tan Sri, Yam
    Director born in March 1948
    Individual
    Officer
    icon of calendar 1997-11-28 ~ 2000-06-21
    OF - Director → CIF 0
  • 42
    Nel, Fredrik Johannes
    Chartered Accountant born in August 1959
    Individual
    Officer
    icon of calendar 2011-02-11 ~ 2016-05-09
    OF - Director → CIF 0
  • 43
    Burden, Peter
    Company Accountant & Secretary born in May 1933
    Individual
    Officer
    icon of calendar ~ 1996-10-20
    OF - Director → CIF 0
    Burden, Peter
    Individual
    Officer
    icon of calendar ~ 1996-10-20
    OF - Secretary → CIF 0
  • 44
    Wykes, Joseph James Francis
    Company Director born in October 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2021-07-16
    OF - Director → CIF 0
  • 45
    Walker, Rod
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2005-10-31
    OF - Director → CIF 0
  • 46
    Ashcroft, Mark
    Company Secretary born in May 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ 2010-12-22
    OF - Director → CIF 0
    Ashcroft, Mark
    Lawyer
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 47
    SPEARHEAD (UK HOLDINGS) LTD. - 2000-01-27
    icon of address5th Floor, Festival House, Jessop Avenue, Cheltenham, Gloucestershire, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BLUE GROUP UK RETAIL LIMITED

Previous names
STEINHOFF UK RETAIL LIMITED - 2020-03-09
HOMESTYLE OPERATIONS LIMITED - 2013-06-13
J.W.CARPENTER,LIMITED - 2011-01-05
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Related profiles found in government register
  • BLUE GROUP UK RETAIL LIMITED
    Info
    STEINHOFF UK RETAIL LIMITED - 2020-03-09
    HOMESTYLE OPERATIONS LIMITED - 2020-03-09
    J.W.CARPENTER,LIMITED - 2020-03-09
    Registered number 00040754
    icon of addressPricewaterhousecoopers Llp, Level 8,central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1894-03-17 and dissolved on 2024-09-26 (130 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-07-23
    CIF 0
  • BLUE GROUP UK RETAIL LIMITED
    S
    Registered number 00040754
    icon of address3rd Floor, The Globe Centre, 1 St. James Square, The Globe Centre, Accrington, England, BB5 0RE
    Private Company Limited By Shares in England And Wales
    CIF 1
  • STEINHOFF UK RETAIL LIMITED
    S
    Registered number 00040754
    icon of address5th Floor, Festival House, Jessop Avenue, Cheltenham, Gloucestershire, England, GL50 3SH
    Company Limited By Shares in England & Wales, England
    CIF 2
  • STEINHOFF UK RETAIL LIMITED
    S
    Registered number 00040754
    icon of addressFloor 5, Festival House, Jessop Avenue, Cheltenham, England, GL50 3SH
    Company Limited By Shares in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    STEINHOFF UK UPHOLSTERY LIMITED - 2019-03-29
    SPEARHEAD UPHOLSTERY LIMITED - 2005-11-14
    icon of addressPricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    In Administration/Administrative Receiver Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    MC (NO 37) LIMITED - 2013-10-08
    R J'S HOMESHOPS LIMITED - 2013-03-07
    FLEETDRAFT LIMITED - 1995-06-21
    icon of address3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressThe Space (floor 3), 120 Regent Street, London, England
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-25
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.