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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Wright, Cornell Charles Vincent
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    2022-06-24 ~ 2022-08-18
    OF - Director → CIF 0
  • 2
    Williams, Peter Wodehouse
    Company Director born in December 1953
    Individual (80 offsprings)
    Officer
    ~ 2004-02-13
    OF - Director → CIF 0
    Williams, Peter Wodehouse
    Individual (80 offsprings)
    Officer
    2002-08-31 ~ 2002-10-14
    OF - Secretary → CIF 0
  • 3
    Cathcart, William Alun
    Company Director born in September 1943
    Individual (50 offsprings)
    Officer
    1998-02-01 ~ 2003-11-07
    OF - Director → CIF 0
  • 4
    Mccann, Preetha
    Chief Finance Officer born in October 1971
    Individual (7 offsprings)
    Officer
    2023-11-09 ~ 2024-03-08
    OF - Director → CIF 0
  • 5
    Higson, Paul Raymond
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    1996-05-20 ~ 1998-02-28
    OF - Director → CIF 0
  • 6
    Raban, Mark Douglas
    Director Of Finance born in November 1966
    Individual (196 offsprings)
    Officer
    2012-09-24 ~ 2013-06-06
    OF - Director → CIF 0
  • 7
    Daniels, Timothy Philip
    Company Director born in June 1938
    Individual (3 offsprings)
    Officer
    ~ 1996-05-03
    OF - Director → CIF 0
  • 8
    Singh, Mahipat
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 2001-05-04
    OF - Director → CIF 0
  • 9
    Marr, Brian Mcleod
    Company Director born in May 1952
    Individual (5 offsprings)
    Officer
    1997-05-12 ~ 1999-06-25
    OF - Director → CIF 0
  • 10
    West, Susan Ann
    Retail Director born in November 1964
    Individual (4 offsprings)
    Officer
    2001-05-07 ~ 2019-02-01
    OF - Director → CIF 0
  • 11
    Smith, Matthew George
    Finance Director born in May 1971
    Individual (73 offsprings)
    Officer
    2018-09-17 ~ 2023-11-01
    OF - Director → CIF 0
  • 12
    Bidwell, James Richard Philip
    Marketing Director born in January 1965
    Individual (13 offsprings)
    Officer
    2001-07-16 ~ 2004-09-01
    OF - Director → CIF 0
  • 13
    Meehan, Andrew David
    Chartered Accountant born in May 1955
    Individual (65 offsprings)
    Officer
    ~ 1991-07-01
    OF - Director → CIF 0
  • 14
    Ager, Robert
    Marketing Director born in May 1950
    Individual (5 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 15
    Hemsley, Sarah Louise
    Born in April 1976
    Individual (19 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
    Hemsley, Sarah
    Individual (19 offsprings)
    Officer
    2013-08-19 ~ now
    OF - Secretary → CIF 0
  • 16
    Latimer, Alec Patrick
    Individual (17 offsprings)
    Officer
    2004-01-01 ~ 2013-07-12
    OF - Secretary → CIF 0
  • 17
    Pitcher, Anne
    Director born in September 1956
    Individual (15 offsprings)
    Officer
    2004-09-06 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Edgar, John Peter
    Finance Director born in July 1970
    Individual (67 offsprings)
    Officer
    2008-12-15 ~ 2012-07-19
    OF - Director → CIF 0
  • 19
    Marchbank, Brian Mclean
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    ~ 1999-01-30
    OF - Director → CIF 0
  • 20
    Ponsonby, Charles Arthur Longfield
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1999-01-30
    OF - Director → CIF 0
  • 21
    Elliott, David Anthony
    Company Director born in September 1946
    Individual (31 offsprings)
    Officer
    ~ 1999-01-30
    OF - Director → CIF 0
  • 22
    Hanratty, Norah
    Born in July 1973
    Individual (21 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 23
    Lambert, Paul Martin
    Personnel Director born in February 1944
    Individual (2 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 24
    Exley, Lesley Margaret
    Marketing Director born in February 1954
    Individual (12 offsprings)
    Officer
    1994-01-01 ~ 1996-02-01
    OF - Director → CIF 0
  • 25
    Keith, Andrew
    Managing Director born in January 1970
    Individual (2 offsprings)
    Officer
    2021-02-03 ~ 2024-09-27
    OF - Director → CIF 0
  • 26
    Batty, Adam David
    Lawyer born in March 1972
    Individual (65 offsprings)
    Officer
    2013-03-07 ~ 2017-09-01
    OF - Director → CIF 0
    Batty, Adam David
    Individual (65 offsprings)
    Officer
    2013-07-12 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 27
    Riddiford, David John
    Retail Director born in March 1954
    Individual (21 offsprings)
    Officer
    1998-10-08 ~ 2004-05-28
    OF - Director → CIF 0
  • 28
    Clarke, Philip Anthony
    Director born in January 1965
    Individual (16 offsprings)
    Officer
    2003-02-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 29
    Scott, Sally Persis Maclaren
    Marketing Director born in November 1964
    Individual (5 offsprings)
    Officer
    2005-09-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 30
    Pickard, John Michael, Sir
    Chartered Accountant born in July 1932
    Individual (46 offsprings)
    Officer
    ~ 1992-02-14
    OF - Director → CIF 0
  • 31
    Strong, Liam Gerald
    Director born in January 1945
    Individual (27 offsprings)
    Officer
    1992-01-08 ~ 1997-04-30
    OF - Director → CIF 0
  • 32
    Mcphail, Carl David
    Retail Director born in March 1964
    Individual (26 offsprings)
    Officer
    1999-05-17 ~ 2001-06-01
    OF - Director → CIF 0
  • 33
    Young, Mark Lees
    Individual (245 offsprings)
    Officer
    2002-10-14 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 34
    Waddell, Judith Lillian
    Company Director born in July 1955
    Individual (3 offsprings)
    Officer
    1995-08-07 ~ 2004-05-05
    OF - Director → CIF 0
  • 35
    Green, Robert
    Company Director born in September 1950
    Individual (7 offsprings)
    Officer
    ~ 1996-07-12
    OF - Director → CIF 0
  • 36
    Nurse, Katrina Lesley
    Finance Director born in May 1971
    Individual (37 offsprings)
    Officer
    2014-01-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 37
    Binning, Paviter Singh
    Director born in May 1960
    Individual (46 offsprings)
    Officer
    2022-06-24 ~ 2022-08-18
    OF - Director → CIF 0
  • 38
    Maeder, Andre
    Born in June 1959
    Individual (7 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 39
    Maitland Smith, Geoffrey
    Chartered Accountant born in February 1933
    Individual (16 offsprings)
    Officer
    ~ 1995-06-27
    OF - Director → CIF 0
  • 40
    Kelly, Paul Gerard
    Chief Executive Director born in January 1952
    Individual (15 offsprings)
    Officer
    2004-02-05 ~ 2019-05-31
    OF - Director → CIF 0
  • 41
    Cross, Nicholas John
    Company Director born in August 1962
    Individual (10 offsprings)
    Officer
    1996-09-05 ~ 2001-05-04
    OF - Director → CIF 0
  • 42
    Churchill, Beverley
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2004-09-01 ~ 2005-05-26
    OF - Director → CIF 0
  • 43
    Wall, Meave
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 44
    Radice, Vittorio
    Managing Director born in April 1957
    Individual (14 offsprings)
    Officer
    1996-03-04 ~ 2003-02-28
    OF - Director → CIF 0
  • 45
    Forster, Simon
    Managing Director born in December 1964
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2020-02-07
    OF - Director → CIF 0
  • 46
    Camplin Smith, Alan Frederick
    Individual (6 offsprings)
    Officer
    ~ 2002-08-31
    OF - Secretary → CIF 0
  • 47
    SELFRIDGES & CO. LIMITED
    - now 03505859
    SELFRIDGES PLC - 2003-11-04
    CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03
    400, Oxford Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SELFRIDGES RETAIL LIMITED

Period: 1998-05-03 ~ now
Company number: 00097117
Registered names
SELFRIDGES RETAIL LIMITED - now 04318373
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Related profiles found in government register
  • SELFRIDGES RETAIL LIMITED
    Info
    SELFRIDGES LIMITED - 1998-05-03
    Registered number 00097117
    400 Oxford St, London W1A 1AB
    PRIVATE LIMITED COMPANY incorporated on 1908-03-05 (118 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • SELFRIDGES RETAIL LIMITED
    S
    Registered number 97117
    400, Oxford Street, London, United Kingdom, W1A 1AB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    LONDON OXFORD STREET HOLDING LIMITED
    13810943
    103 Wigmore Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2025-11-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MANCHESTER EXCHANGE SQUARE HOLDING LIMITED
    13810955
    103 Wigmore Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2025-01-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SELFRIDGES EU DELIVERIES LIMITED
    - now 04318373
    SELFRIDGES RETAIL SERVICES LIMITED - 2013-05-01
    400 Oxford Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SELFRIDGES TRUSTEE COMPANY LIMITED
    - now 03458427
    HACKREMCO (NO.1284) LIMITED - 1998-02-02
    400 Oxford Street, London
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    SELFRIDGES WORLDWIDE DELIVERIES LIMITED
    08501028
    400 Oxford Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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