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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 4
  • 1
    East, Stephen John
    Finance Director born in March 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Streatfield, Philip John
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Page, Anthony Robert
    Company Director born in August 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Huddart, Joanne Margaret
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-16 ~ now
    OF - Director → CIF 0
Ceased 52
  • 1
    Walker Taylor, Patrick Hugh
    Finance Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 1993-05-29
    OF - Director → CIF 0
  • 2
    Cissell, Robert James
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ 2000-03-02
    OF - Director → CIF 0
  • 3
    Lewis, Kenneth John
    Company Director born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2003-02-14
    OF - Director → CIF 0
  • 4
    Birchall, William
    Individual
    Officer
    icon of calendar ~ 1998-08-31
    OF - Secretary → CIF 0
  • 5
    Glover, William James, Dr
    Born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-04-05
    OF - Director → CIF 0
  • 6
    Praill, Penelope
    Individual
    Officer
    icon of calendar 2005-01-10 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 7
    Mcdonald, Robert James
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2009-01-28
    OF - Director → CIF 0
  • 8
    Norgate Hart, Catherine Margaret
    Commercial Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2004-01-29
    OF - Director → CIF 0
  • 9
    Weeks, Jonathan
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 10
    Hart, Jonathan Duncan
    Company Director born in June 1960
    Individual
    Officer
    icon of calendar 2002-06-11 ~ 2004-01-29
    OF - Director → CIF 0
  • 11
    Mcwalter, Alan James
    Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-20 ~ 1999-09-23
    OF - Director → CIF 0
  • 12
    Mccarten, Kevin
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-23 ~ 1995-12-01
    OF - Director → CIF 0
  • 13
    Johnson, Stephen Richard
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 14
    Izard, Richard Philip
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ 2005-04-29
    OF - Director → CIF 0
  • 15
    Howard, Joan Harris
    Director born in December 1946
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 2002-04-09
    OF - Director → CIF 0
  • 16
    Holmes, Roger Anthony
    Company Director born in January 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-08-28 ~ 1999-07-14
    OF - Director → CIF 0
  • 17
    Sloan, William Donald Christopher
    Company Diretor born in December 1951
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1994-10-01
    OF - Director → CIF 0
  • 18
    Robertson, Stephen
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2007-03-30
    OF - Director → CIF 0
  • 19
    Hetherington, Robert
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 1998-09-21 ~ 2002-05-27
    OF - Director → CIF 0
  • 20
    Jones, Roger Evenden
    Company Director born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 21
    Patel, Bharat Jashbai
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-18 ~ 1997-01-04
    OF - Director → CIF 0
  • 22
    Whitton, Kenneth Crichton Stuart
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 2001-06-22
    OF - Director → CIF 0
  • 23
    Chuickshank, Stuart
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 2000-11-23 ~ 2001-05-31
    OF - Director → CIF 0
  • 24
    Bernard, Dan
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-05-02
    OF - Director → CIF 0
  • 25
    Hatteea, Saeed
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 1994-02-23 ~ 1995-06-10
    OF - Director → CIF 0
  • 26
    Morrice, Ian
    Company Director born in January 1961
    Individual
    Officer
    icon of calendar 1999-06-28 ~ 2001-04-30
    OF - Director → CIF 0
  • 27
    Ash, Christopher John
    Director born in February 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-04-05
    OF - Director → CIF 0
  • 28
    Monro, Angus
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 1996-08-30
    OF - Director → CIF 0
  • 29
    Barnes, Mair
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar ~ 1994-02-23
    OF - Director → CIF 0
  • 30
    Bish Jones, Trevor Charles
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ 2008-08-15
    OF - Director → CIF 0
  • 31
    Ward, Tony
    Company Director born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-23 ~ 1996-05-30
    OF - Director → CIF 0
  • 32
    Barr, Gillian Carole
    Company Director born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2004-01-29
    OF - Director → CIF 0
  • 33
    Rogers, Christopher Charles Bevan
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-27 ~ 2005-03-24
    OF - Director → CIF 0
  • 34
    Mills, Robin Ronald
    Company Director born in April 1967
    Individual (171 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 35
    Oldham, Peter
    Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 36
    Parker, Philip Alexander
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 37
    Fleming, Keith
    Finance Director born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-22 ~ 2002-01-22
    OF - Director → CIF 0
  • 38
    Cobain, Colin Morris
    Company Director born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ 2000-02-03
    OF - Director → CIF 0
  • 39
    Toogood, Martin
    Director born in December 1946
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-02-23
    OF - Director → CIF 0
    Toogood, Martin
    Company Director born in December 1946
    Individual (8 offsprings)
    icon of calendar 2000-09-21 ~ 2001-03-29
    OF - Director → CIF 0
  • 40
    Scott, Christopher David
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2009-01-29
    OF - Secretary → CIF 0
  • 41
    Lewis, Stephen Bernard
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-25 ~ 2008-01-30
    OF - Director → CIF 0
  • 42
    Adams, George
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 1995-02-23 ~ 1998-07-14
    OF - Director → CIF 0
  • 43
    Brady, Geoff
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 1994-03-24 ~ 1995-01-31
    OF - Director → CIF 0
  • 44
    Wiggett, Clive
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-26 ~ 2001-04-25
    OF - Director → CIF 0
  • 45
    Flood, Sharon Emma
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-25 ~ 2004-01-29
    OF - Director → CIF 0
  • 46
    Tiney, Claire
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2008-10-31
    OF - Director → CIF 0
  • 47
    Round, Steven Robert
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2001-11-22
    OF - Director → CIF 0
  • 48
    Mulcahy, Geoffrey John, Sir
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2001-08-22
    OF - Director → CIF 0
  • 49
    Morley, Octavia Kate
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-25 ~ 2005-12-14
    OF - Director → CIF 0
  • 50
    Turner, Simon
    Retail Operations Director born in November 1967
    Individual
    Officer
    icon of calendar 2008-02-04 ~ 2008-10-31
    OF - Director → CIF 0
  • 51
    Corbett, Gerald Michael Nolan
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2007-06-06
    OF - Director → CIF 0
  • 52
    Mckee, Joseph Leo
    Personnel Director born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-04-25
    OF - Director → CIF 0
parent relation
Company in focus

104206 LIMITED

Previous names
F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
WW REALISATION 1 PUBLIC LIMITED COMPANY - 2009-05-06
WOOLWORTHS PUBLIC LIMITED COMPANY - 2009-05-06
Standard Industrial Classification
9500 - Private Households With Employees
5212 - Other Retail Non-specialised Stores
  • 104206 LIMITED
    Info
    F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
    WW REALISATION 1 PUBLIC LIMITED COMPANY - 1987-02-01
    WOOLWORTHS PUBLIC LIMITED COMPANY - 1987-02-01
    Registered number 00104206
    icon of address00104206 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 1909-07-23 (116 years 5 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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