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
    Burke, Richard
    Managing Director born in December 1971
    Individual (6 offsprings)
    Officer
    2015-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Cartier, Emmanuelle Isabelle Georgia, Madame
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Burrows, Charlotte Elizabeth
    Finance Director born in April 1991
    Individual (3 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Ginette Moulin
    Born in February 1927
    Individual (6 offsprings)
    Person with significant control
    2018-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    REDCATS (UK) LIMITED - 2016-01-13
    REDCATS (UK) PLC - 2013-04-29
    EMPIRE STORES GROUP PUBLIC LIMITED COMPANY - 1999-09-30
    EMPIRE STORES (BRADFORD) PUBLIC LIMITED COMPANY - 1989-09-22
    2, Holdsworth Street, Bradford, England
    Active Corporate (4 parents, 5 offsprings)
    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
Ceased 40
  • 1
    Faintreny, Eric Robert
    Director born in April 1961
    Individual
    Officer
    1996-02-20 ~ 1998-03-02
    OF - Director → CIF 0
  • 2
    Hill, Andrew Ratcliffe
    Marketing Director/Accountant born in March 1955
    Individual (5 offsprings)
    Officer
    1992-03-02 ~ 2003-03-07
    OF - Director → CIF 0
  • 3
    Palich, Peter
    Operations Director born in March 1949
    Individual
    Officer
    ~ 1996-12-27
    OF - Director → CIF 0
  • 4
    Tefra, Jean-baptiste
    Director born in March 1946
    Individual
    Officer
    ~ 1996-05-21
    OF - Director → CIF 0
  • 5
    Heavisides, Henry John
    Director born in January 1955
    Individual
    Officer
    1998-03-02 ~ 2008-01-11
    OF - Director → CIF 0
  • 6
    Green, Marianne Mckenzie
    Director born in November 1954
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2005-02-11
    OF - Director → CIF 0
  • 7
    Greene-jones, Marsha
    Director born in March 1955
    Individual
    Officer
    2000-10-06 ~ 2004-11-05
    OF - Director → CIF 0
  • 8
    Hill, Philip Brian
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2005-11-07 ~ 2007-12-17
    OF - Director → CIF 0
  • 9
    Madeley, Jane Elisabeth
    Chief Financial Officer born in November 1967
    Individual (3 offsprings)
    Officer
    2005-05-09 ~ 2008-12-19
    OF - Director → CIF 0
  • 10
    Roche, Stephane Marie Marcel
    Director born in February 1962
    Individual
    Officer
    2006-10-02 ~ 2009-04-21
    OF - Director → CIF 0
  • 11
    Cheshire, Mark
    Director born in April 1958
    Individual
    Officer
    1997-08-04 ~ 2003-06-11
    OF - Director → CIF 0
  • 12
    Mcaulay, Janet
    Director born in August 1964
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Bott, Richard
    Director born in May 1941
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 14
    Smith, Peter James
    Computer Director born in February 1945
    Individual (1 offspring)
    Officer
    ~ 2005-03-21
    OF - Director → CIF 0
  • 15
    Skelsey, Alistair James
    Company Director born in April 1951
    Individual
    Officer
    1994-04-05 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Atkinson, Neil Gareth
    Catalogue Director born in April 1952
    Individual
    Officer
    1993-09-20 ~ 1997-06-06
    OF - Director → CIF 0
  • 17
    Jones, Robert Glyn
    Finance Director born in June 1950
    Individual (2 offsprings)
    Officer
    ~ 1997-01-17
    OF - Director → CIF 0
  • 18
    Thomson, Alan
    Finance Director born in September 1970
    Individual
    Officer
    2008-12-19 ~ 2010-07-02
    OF - Director → CIF 0
  • 19
    Steele, Susan Ann
    Director born in November 1961
    Individual
    Officer
    2005-03-15 ~ 2005-09-23
    OF - Director → CIF 0
  • 20
    Kenworthy, Paul
    Finance Director born in January 1970
    Individual (1 offspring)
    Officer
    2014-09-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 21
    Roberts, Andrew William
    Finance Director born in June 1954
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2013-07-12
    OF - Director → CIF 0
  • 22
    Campbell, William James
    Personnel Director born in March 1942
    Individual
    Officer
    ~ 2000-10-06
    OF - Director → CIF 0
  • 23
    Gallouj, Saida, Madame
    Managing Director born in May 1973
    Individual
    Officer
    2014-09-22 ~ 2015-03-01
    OF - Director → CIF 0
  • 24
    Gimpel, Oliver Maurice
    Marketing Director born in July 1963
    Individual (1 offspring)
    Officer
    2002-09-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 25
    Sheard, Michael Gilbert Mains
    Merchandise Director born in July 1940
    Individual
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 26
    Ohlsson, Hans
    Marketing Manager born in June 1971
    Individual
    Officer
    2008-09-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 27
    Mclaughlin, Ellen
    Solicitor
    Individual
    Officer
    2007-10-26 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 28
    Deve, Francoise Suzanne Marcelle
    Director born in December 1954
    Individual
    Officer
    2002-09-18 ~ 2004-01-20
    OF - Director → CIF 0
    Deve, Francoise Suzanne Marcelle
    Managing Director born in December 1954
    Individual
    2009-03-27 ~ 2013-07-01
    OF - Director → CIF 0
  • 29
    Ansart, Bernard Pierre Marie
    Director born in March 1956
    Individual
    Officer
    2007-12-17 ~ 2008-08-08
    OF - Director → CIF 0
  • 30
    Harris, Michael John Charles
    Managing Director born in October 1937
    Individual
    Officer
    ~ 1992-02-21
    OF - Director → CIF 0
  • 31
    Monsieur Eric Yvon Courteille
    Born in April 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 32
    Oakes, Frederick William, Mr.
    Individual (1 offspring)
    Officer
    ~ 2007-10-26
    OF - Secretary → CIF 0
  • 33
    Maile, John
    Director born in November 1946
    Individual
    Officer
    ~ 1991-11-19
    OF - Director → CIF 0
  • 34
    Balla, Nathalie Catherine
    Chief Executive born in November 1967
    Individual
    Officer
    2013-07-01 ~ 2015-05-07
    OF - Director → CIF 0
    Madame Nathalie Catherine Balla
    Born in November 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 35
    Izard, Olivier Jacques Georges
    Director born in January 1962
    Individual
    Officer
    2003-02-17 ~ 2007-04-02
    OF - Director → CIF 0
    2008-09-01 ~ 2009-03-27
    OF - Director → CIF 0
  • 36
    Hawker, Michael Leslie
    Company Director born in November 1949
    Individual (3 offsprings)
    Officer
    1994-05-09 ~ 2000-03-31
    OF - Director → CIF 0
  • 37
    Truluck, Michael Paul
    Finance Director born in August 1980
    Individual (2 offsprings)
    Officer
    2010-07-02 ~ 2023-07-06
    OF - Director → CIF 0
  • 38
    Oates, Adrian Christopher
    Accountant born in February 1958
    Individual (1 offspring)
    Officer
    2004-01-20 ~ 2012-04-05
    OF - Director → CIF 0
  • 39
    Gonnet, Arnaud Xavier
    Director born in September 1967
    Individual
    Officer
    2004-03-11 ~ 2006-06-30
    OF - Director → CIF 0
  • 40
    REDCATS (UK) LIMITED - 2016-01-13
    REDCATS (UK) PLC - 2013-04-29
    EMPIRE STORES GROUP PUBLIC LIMITED COMPANY - 1999-09-30
    EMPIRE STORES (BRADFORD) PUBLIC LIMITED COMPANY - 1989-09-22
    2, Holdsworth Street, Bradford, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LRUK (RETAIL) LIMITED

Previous names
REDCATS (BRANDS) LIMITED - 2016-01-13
EMPIRE STORES LIMITED - 2000-03-06
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
  • LRUK (RETAIL) LIMITED
    Info
    REDCATS (BRANDS) LIMITED - 2016-01-13
    EMPIRE STORES LIMITED - 2000-03-06
    Registered number 00110433
    2 Holdsworth Street, Bradford, West Yorkshire BD1 4AH
    Private Limited Company incorporated on 1910-06-28 (115 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.