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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 49
  • 1
    Churchill, Beverley
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2004-09-01 ~ 2005-05-26
    OF - Director → CIF 0
  • 2
    Meehan, Andrew David
    Born in May 1955
    Individual (76 offsprings)
    Officer
    (before 1991-07-02) ~ 1991-07-01
    OF - Director → CIF 0
  • 3
    Mccann, Preetha
    Chief Finance Officer born in October 1971
    Individual (7 offsprings)
    Officer
    2023-11-09 ~ 2024-03-08
    OF - Director → CIF 0
  • 4
    Waddell, Judith Lillian
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1995-08-07 ~ 2004-05-05
    OF - Director → CIF 0
  • 5
    Riddiford, David John
    Born in March 1954
    Individual (22 offsprings)
    Officer
    1998-10-08 ~ 2004-05-28
    OF - Director → CIF 0
  • 6
    Clarke, Philip Anthony
    Born in January 1965
    Individual (16 offsprings)
    Officer
    2003-02-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Radice, Vittorio
    Born in April 1957
    Individual (14 offsprings)
    Officer
    1996-03-04 ~ 2003-02-28
    OF - Director → CIF 0
  • 8
    Pickard, John Michael, Sir
    Born in July 1932
    Individual (47 offsprings)
    Officer
    (before 1991-07-02) ~ 1992-02-14
    OF - Director → CIF 0
  • 9
    Cross, Nicholas John
    Born in August 1962
    Individual (10 offsprings)
    Officer
    1996-09-05 ~ 2001-05-04
    OF - Director → CIF 0
  • 10
    Smith, Matthew George
    Born in May 1971
    Individual (73 offsprings)
    Officer
    2018-09-17 ~ 2023-11-01
    OF - Director → CIF 0
  • 11
    Latimer, Alec Patrick
    Individual (17 offsprings)
    Officer
    2004-01-01 ~ 2013-07-12
    OF - Secretary → CIF 0
  • 12
    Edgar, John Peter
    Born in July 1970
    Individual (68 offsprings)
    Officer
    2008-12-15 ~ 2012-07-19
    OF - Director → CIF 0
  • 13
    Pitcher, Anne
    Born in September 1956
    Individual (15 offsprings)
    Officer
    2004-09-06 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Scott, Sally Persis Maclaren
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2005-09-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Elliott, David Anthony
    Born in September 1946
    Individual (15 offsprings)
    Officer
    (before 1991-07-02) ~ 1999-01-30
    OF - Director → CIF 0
  • 16
    Kelly, Paul Gerard
    Born in January 1952
    Individual (15 offsprings)
    Officer
    2004-02-05 ~ 2019-05-31
    OF - Director → CIF 0
  • 17
    Bidwell, James Richard Philip
    Born in January 1965
    Individual (13 offsprings)
    Officer
    2001-07-16 ~ 2004-09-01
    OF - Director → CIF 0
  • 18
    Raban, Mark Douglas
    Born in November 1966
    Individual (197 offsprings)
    Officer
    2012-09-24 ~ 2013-06-06
    OF - Director → CIF 0
  • 19
    Young, Mark Lees
    Individual (292 offsprings)
    Officer
    2002-10-14 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 20
    Williams, Peter Wodehouse
    Born in December 1953
    Individual (81 offsprings)
    Officer
    (before 1991-07-01) ~ 2004-02-13
    OF - Director → CIF 0
    Williams, Peter Wodehouse
    Individual (81 offsprings)
    Officer
    2002-08-31 ~ 2002-10-14
    OF - Secretary → CIF 0
  • 21
    Wall, Meave
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 22
    Singh, Mahipat
    Born in November 1962
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 2001-05-04
    OF - Director → CIF 0
  • 23
    Marchbank, Brian Mclean
    Born in March 1941
    Individual (1 offspring)
    Officer
    (before 1991-07-02) ~ 1999-01-30
    OF - Director → CIF 0
  • 24
    West, Susan Ann
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2001-05-07 ~ 2019-02-01
    OF - Director → CIF 0
  • 25
    Batty, Adam David
    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
  • 26
    Lambert, Paul Martin
    Born in February 1944
    Individual (2 offsprings)
    Officer
    (before 1991-07-02) ~ 1995-03-31
    OF - Director → CIF 0
  • 27
    Higson, Paul Raymond
    Born in May 1949
    Individual (2 offsprings)
    Officer
    1996-05-20 ~ 1998-02-28
    OF - Director → CIF 0
  • 28
    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
  • 29
    Foster, Leonie Victoria
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 30
    Exley, Lesley Margaret
    Born in February 1954
    Individual (12 offsprings)
    Officer
    1994-01-01 ~ 1996-02-01
    OF - Director → CIF 0
  • 31
    Ager, Robert
    Born in May 1950
    Individual (6 offsprings)
    Officer
    (before 1991-07-02) ~ 1993-12-31
    OF - Director → CIF 0
  • 32
    Binning, Paviter Singh
    Born in May 1960
    Individual (75 offsprings)
    Officer
    2022-06-24 ~ 2022-08-18
    OF - Director → CIF 0
  • 33
    Ponsonby, Charles Arthur Longfield
    Born in July 1967
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1999-01-30
    OF - Director → CIF 0
  • 34
    Powar, Nilamkumari
    Born in April 1983
    Individual (24 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 35
    Wright, Cornell Charles Vincent
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2022-06-24 ~ 2022-08-18
    OF - Director → CIF 0
  • 36
    Nurse, Katrina Lesley
    Born in May 1971
    Individual (37 offsprings)
    Officer
    2014-01-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 37
    Cathcart, William Alun
    Born in September 1943
    Individual (52 offsprings)
    Officer
    1998-02-01 ~ 2003-11-07
    OF - Director → CIF 0
  • 38
    Mcphail, Carl David
    Born in March 1964
    Individual (26 offsprings)
    Officer
    1999-05-17 ~ 2001-06-01
    OF - Director → CIF 0
  • 39
    Keith, Andrew
    Managing Director born in January 1970
    Individual (2 offsprings)
    Officer
    2021-02-03 ~ 2024-09-27
    OF - Director → CIF 0
  • 40
    Forster, Simon
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2020-02-07
    OF - Director → CIF 0
  • 41
    Daniels, Timothy Philip
    Born in June 1938
    Individual (4 offsprings)
    Officer
    (before 1991-07-02) ~ 1996-05-03
    OF - Director → CIF 0
  • 42
    Maeder, Andre
    Born in June 1959
    Individual (7 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 43
    Camplin Smith, Alan Frederick
    Individual (6 offsprings)
    Officer
    (before 1991-07-02) ~ 2002-08-31
    OF - Secretary → CIF 0
  • 44
    Green, Robert
    Born in September 1950
    Individual (9 offsprings)
    Officer
    (before 1991-07-02) ~ 1996-07-12
    OF - Director → CIF 0
  • 45
    Hanratty, Norah
    Born in July 1973
    Individual (21 offsprings)
    Officer
    2024-05-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 46
    Marr, Brian Mcleod
    Born in May 1952
    Individual (5 offsprings)
    Officer
    1997-05-12 ~ 1999-06-25
    OF - Director → CIF 0
  • 47
    Maitland Smith, Geoffrey
    Born in February 1933
    Individual (17 offsprings)
    Officer
    (before 1991-07-02) ~ 1995-06-27
    OF - Director → CIF 0
  • 48
    Strong, Liam Gerald
    Born in January 1945
    Individual (29 offsprings)
    Officer
    1992-01-08 ~ 1997-04-30
    OF - Director → CIF 0
  • 49
    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 (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SELFRIDGES RETAIL LIMITED

Period: 1998-05-03 ~ now
Company number: 00097117 04318373
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-15
    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
  • 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 4 CIF 5
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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 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 (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more 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 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.