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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 5
  • 1
    Hanratty, Norah
    Born in July 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Maeder, Andre
    Born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Hemsley, Sarah Louise
    Born in April 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ now
    OF - Director → CIF 0
    Hemsley, Sarah
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Wall, Meave
    Born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ now
    OF - Director → CIF 0
  • 5
    CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03
    SELFRIDGES PLC - 2003-11-04
    icon of address400, Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 42
  • 1
    Waddell, Judith Lillian
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 1995-08-07 ~ 2004-05-05
    OF - Director → CIF 0
  • 2
    Radice, Vittorio
    Managing Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-04 ~ 2003-02-28
    OF - Director → CIF 0
  • 3
    Ager, Robert
    Marketing Director born in May 1950
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 4
    Young, Mark Lees
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 5
    Pitcher, Anne
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Higson, Paul Raymond
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 1998-02-28
    OF - Director → CIF 0
  • 7
    Bidwell, James Richard Philip
    Marketing Director born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-16 ~ 2004-09-01
    OF - Director → CIF 0
  • 8
    Daniels, Timothy Philip
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 1996-05-03
    OF - Director → CIF 0
  • 9
    Camplin Smith, Alan Frederick
    Individual
    Officer
    icon of calendar ~ 2002-08-31
    OF - Secretary → CIF 0
  • 10
    Smith, Matthew George
    Finance Director born in May 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2023-11-01
    OF - Director → CIF 0
  • 11
    Churchill, Beverley
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2005-05-26
    OF - Director → CIF 0
  • 12
    West, Susan Ann
    Retail Director born in November 1964
    Individual
    Officer
    icon of calendar 2001-05-07 ~ 2019-02-01
    OF - Director → CIF 0
  • 13
    Keith, Andrew
    Managing Director born in January 1970
    Individual
    Officer
    icon of calendar 2021-02-03 ~ 2024-09-27
    OF - Director → CIF 0
  • 14
    Nurse, Katrina Lesley
    Finance Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 15
    Scott, Sally Persis Maclaren
    Marketing Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Kelly, Paul Gerard
    Chief Executive Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-05 ~ 2019-05-31
    OF - Director → CIF 0
  • 17
    Pickard, John Michael, Sir
    Chartered Accountant born in July 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-02-14
    OF - Director → CIF 0
  • 18
    Batty, Adam David
    Lawyer born in March 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2017-09-01
    OF - Director → CIF 0
    Batty, Adam David
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-07-12 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 19
    Singh, Mahipat
    Company Director born in November 1962
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 2001-05-04
    OF - Director → CIF 0
  • 20
    Latimer, Alec Patrick
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2013-07-12
    OF - Secretary → CIF 0
  • 21
    Edgar, John Peter
    Finance Director born in July 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ 2012-07-19
    OF - Director → CIF 0
  • 22
    Forster, Simon
    Managing Director born in December 1964
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2020-02-07
    OF - Director → CIF 0
  • 23
    Binning, Paviter Singh
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2022-06-24 ~ 2022-08-18
    OF - Director → CIF 0
  • 24
    Raban, Mark Douglas
    Director Of Finance born in November 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ 2013-06-06
    OF - Director → CIF 0
  • 25
    Riddiford, David John
    Retail Director born in March 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-10-08 ~ 2004-05-28
    OF - Director → CIF 0
  • 26
    Ponsonby, Charles Arthur Longfield
    Company Director born in July 1967
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1999-01-30
    OF - Director → CIF 0
  • 27
    Maitland Smith, Geoffrey
    Chartered Accountant born in March 1933
    Individual
    Officer
    icon of calendar ~ 1995-06-27
    OF - Director → CIF 0
  • 28
    Marr, Brian Mcleod
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 1999-06-25
    OF - Director → CIF 0
  • 29
    Exley, Lesley Margaret
    Marketing Director born in March 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1996-02-01
    OF - Director → CIF 0
  • 30
    Elliott, David Anthony
    Company Director born in September 1946
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1999-01-30
    OF - Director → CIF 0
  • 31
    Mcphail, Carl David
    Retail Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-17 ~ 2001-06-01
    OF - Director → CIF 0
  • 32
    Green, Robert
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-07-12
    OF - Director → CIF 0
  • 33
    Williams, Peter Wodehouse
    Company Director born in December 1953
    Individual (27 offsprings)
    Officer
    icon of calendar ~ 2004-02-13
    OF - Director → CIF 0
    Williams, Peter Wodehouse
    Individual (27 offsprings)
    Officer
    icon of calendar 2002-08-31 ~ 2002-10-14
    OF - Secretary → CIF 0
  • 34
    Meehan, Andrew David
    Chartered Accountant born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1991-07-01
    OF - Director → CIF 0
  • 35
    Clarke, Philip Anthony
    Director born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 36
    Strong, Liam Gerald
    Director born in January 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-01-08 ~ 1997-04-30
    OF - Director → CIF 0
  • 37
    Mccann, Preetha
    Chief Finance Officer born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-09 ~ 2024-03-08
    OF - Director → CIF 0
  • 38
    Marchbank, Brian Mclean
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar ~ 1999-01-30
    OF - Director → CIF 0
  • 39
    Lambert, Paul Martin
    Personnel Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 40
    Cathcart, William Alun
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-01 ~ 2003-11-07
    OF - Director → CIF 0
  • 41
    Wright, Cornell Charles Vincent
    Director born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ 2022-08-18
    OF - Director → CIF 0
  • 42
    Cross, Nicholas John
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-05 ~ 2001-05-04
    OF - Director → CIF 0
parent relation
Company in focus

SELFRIDGES RETAIL LIMITED

Previous name
SELFRIDGES LIMITED - 1998-05-03
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
    icon of address400 Oxford St, London W1A 1AB
    PRIVATE LIMITED COMPANY incorporated on 1908-03-05 (117 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • SELFRIDGES RETAIL LIMITED
    S
    Registered number 97117
    icon of address400, 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
Active 5
  • 1
    icon of address103 Wigmore Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-11-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address103 Wigmore Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    SELFRIDGES RETAIL SERVICES LIMITED - 2013-05-01
    icon of address400 Oxford Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    HACKREMCO (NO.1284) LIMITED - 1998-02-02
    icon of address400 Oxford Street, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address400 Oxford Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - 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.