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 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 4
  • 1
    Southall, Richard Evelyn
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Tyley, Jennifer Louise
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Lamble, Peter James
    Born in February 1961
    Individual (8 offsprings)
    Officer
    1993-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Greensides, Claire Naomi
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Hull, Michael Francis
    Sales Director born in February 1935
    Individual
    Officer
    ~ 2000-02-25
    OF - Director → CIF 0
  • 2
    Riley, Stephen Nicholas
    Chairman born in August 1953
    Individual (3 offsprings)
    Officer
    2015-12-08 ~ 2019-01-18
    OF - Director → CIF 0
  • 3
    White, David John Howard
    Company Director born in September 1938
    Individual
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
    White, David John Howard
    Born in September 1938
    Individual
    2023-02-07 ~ 2025-11-11
    OF - Director → CIF 0
  • 4
    Adams, Hugo James
    Chief Executive born in September 1973
    Individual (3 offsprings)
    Officer
    2021-05-28 ~ 2022-09-05
    OF - Director → CIF 0
  • 5
    Tansley, Kate Rickard
    Director born in July 1977
    Individual (3 offsprings)
    Officer
    2019-01-24 ~ 2023-01-05
    OF - Director → CIF 0
  • 6
    Lamble, Peter James
    Individual (8 offsprings)
    Officer
    ~ 1997-01-01
    OF - Secretary → CIF 0
  • 7
    Westaway, Johanna
    Individual
    Officer
    2017-10-13 ~ 2019-08-16
    OF - Secretary → CIF 0
  • 8
    Bennett, John Michael
    Director born in October 1949
    Individual
    Officer
    2000-08-15 ~ 2002-03-28
    OF - Director → CIF 0
  • 9
    Rowe, Michael Anthony
    Finance Director born in February 1961
    Individual
    Officer
    2003-09-10 ~ 2016-07-15
    OF - Director → CIF 0
    Rowe, Michael Anthony
    Individual
    Officer
    2002-06-19 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 10
    Wright, Christopher
    Non Executive Director born in April 1960
    Individual (40 offsprings)
    Officer
    2001-12-12 ~ 2015-12-08
    OF - Director → CIF 0
  • 11
    Chesworth, Michael Peter
    Sales Director born in December 1931
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Speake, Christopher John
    Individual
    Officer
    1997-01-01 ~ 2002-06-19
    OF - Secretary → CIF 0
  • 13
    Hook, Roger James
    Factory Manager born in October 1935
    Individual
    Officer
    ~ 1998-10-08
    OF - Director → CIF 0
  • 14
    Annison, Robert Philip
    Finance Director And Company Secretary born in April 1981
    Individual (1 offspring)
    Officer
    2017-02-23 ~ 2017-10-02
    OF - Director → CIF 0
  • 15
    Cox, Graham Edwin John
    Logistics Director born in October 1949
    Individual
    Officer
    2001-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 16
    Attwood, David John
    Sales Director born in January 1954
    Individual (1 offspring)
    Officer
    2004-01-28 ~ 2009-01-15
    OF - Director → CIF 0
  • 17
    Staff, Andrew Michael Lawrence
    Finance Director born in February 1975
    Individual (12 offsprings)
    Officer
    2016-07-18 ~ 2016-11-11
    OF - Director → CIF 0
    Staff, Andrew Michael Lawrence
    Individual (12 offsprings)
    Officer
    2016-07-18 ~ 2016-11-11
    OF - Secretary → CIF 0
  • 18
    Church, John George
    Chartered Accountant born in May 1936
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
    Church, John George
    Chartered Accountant Company D born in May 1936
    Individual
    2000-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Fry, John Anthony
    Non Executive Director born in January 1957
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2016-03-02
    OF - Director → CIF 0
  • 20
    Mirman, Sophie
    Company Director born in October 1956
    Individual (7 offsprings)
    Officer
    1998-12-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 21
    Wilson, Jane
    Marketing Dir born in February 1963
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 22
    Hodkinson, Michael John
    Retail Director born in December 1937
    Individual
    Officer
    1995-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 23
    Davies, Eve
    Brand Director born in June 1959
    Individual (1 offspring)
    Officer
    2011-10-03 ~ 2016-07-15
    OF - Director → CIF 0
  • 24
    Watson, Ian Andrew
    Ceo born in June 1972
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2019-01-24
    OF - Director → CIF 0
parent relation
Company in focus

JAMES SOUTHALL & COMPANY LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Related profiles found in government register
  • JAMES SOUTHALL & COMPANY LIMITED
    Info
    Registered number 00066027
    Peachman Way, Broadland Business Park, Thorpe St Andrew Norwich, Norfolk NR7 0WF
    PRIVATE LIMITED COMPANY incorporated on 1900-05-24 (125 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • JAMES SOUTHALL & COMPANY LIMITED
    S
    Registered number 00066027
    James Southall & Company Limited, Peachman Way, Broadland Business Park, Norwich, England, NR7 0WF
    Limited Company in Companies House, United Kingdom
    CIF 1
  • JAMES SOUTHALL & COMPANY LIMITED
    S
    Registered number 00066207
    James Southall & Company Limited, Peachman Way, Broadland Business Park, Norwich, England, NR7 0WF
    Limited Company in Companies House, United Kingdom
    CIF 2
  • JAMES SOUTHALL &CO LTD
    S
    Registered number 00066027
    Start-rite Shoes Ltd, Broadland Business Park, Norwich, England, NR7 0WF
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    START-RITE RETAIL LIMITED - 2007-08-08
    DOMANI RETAIL LIMITED - 1998-12-31
    FIRST FOOTING LIMITED - 1988-02-09
    ALASHIRE LIMITED - 1977-12-31
    Start-rite Shoes Ltd Broadland Business Park, Peachman Way, Norwich, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    -1,517,909 GBP2024-12-31
    Person with significant control
    2017-04-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    WARD SHOE COMPANY,LIMITED (THE) - 1981-12-31
    Start-rite Shoes Ltd Peachman Way, Broadland Business Park, Norwich, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    2,386 GBP2024-12-31
    Person with significant control
    2017-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ONE SMALL STEP ONE GIANT LEAP LIMITED - 2016-12-29
    Peachman Way Broadland Business Park, Thorpe St Andrew, Norwich, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    -1,212,000 GBP2017-12-31
    Person with significant control
    2024-04-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Start-rite Shoes Ltd Peachman Way, Broadland Business Park, Norwich, Norfolk
    Active Corporate (5 parents)
    Person with significant control
    2017-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.