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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 37
  • 1
    Evans, Fiona Maria
    Individual (121 offsprings)
    Officer
    1995-01-30 ~ 1995-12-21
    OF - Secretary → CIF 0
  • 2
    Tautz, Helen Jane
    Born in June 1963
    Individual (429 offsprings)
    Officer
    1993-12-10 ~ 1995-12-21
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    1993-12-10 ~ 1995-01-30
    OF - Secretary → CIF 0
  • 3
    Ponce De Leao, Jorge Manuel Da Mota
    Born in February 1947
    Individual (2 offsprings)
    Officer
    1995-12-21 ~ 1996-11-04
    OF - Director → CIF 0
  • 4
    Forsey, David Michael
    Born in June 1966
    Individual (355 offsprings)
    Officer
    2002-03-26 ~ 2016-10-14
    OF - Director → CIF 0
  • 5
    Adegoke, Adedotun Ademola
    Senior Buyer born in June 1973
    Individual (703 offsprings)
    Officer
    2016-10-14 ~ 2024-12-05
    OF - Director → CIF 0
  • 6
    Piper, Thomas James
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 7
    Chopping, Lynton
    Born in July 1959
    Individual (5 offsprings)
    Officer
    1999-04-23 ~ 2002-07-05
    OF - Director → CIF 0
    Chopping, Lynton
    Individual (5 offsprings)
    Officer
    1999-04-23 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 8
    Meyer, Ashley Paul
    Born in January 1948
    Individual (17 offsprings)
    Officer
    1995-12-21 ~ 1996-12-06
    OF - Director → CIF 0
  • 9
    Walter, Michael Maxwell
    Born in March 1945
    Individual (13 offsprings)
    Officer
    1995-12-21 ~ 1996-12-06
    OF - Director → CIF 0
    Walter, Michael Maxwell
    Individual (13 offsprings)
    Officer
    1996-10-25 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 10
    Von Funcke, Felix
    Born in June 1958
    Individual (2 offsprings)
    Officer
    1999-04-23 ~ 2002-03-26
    OF - Director → CIF 0
  • 11
    Parker, Conrad James
    Born in April 1958
    Individual (2 offsprings)
    Officer
    1995-12-21 ~ 1996-07-17
    OF - Director → CIF 0
  • 12
    Nevitt, Sean Matthew
    Born in May 1970
    Individual (101 offsprings)
    Officer
    2002-03-26 ~ 2016-10-14
    OF - Director → CIF 0
  • 13
    Tylee-birdsall, Rebecca Louise
    Individual (238 offsprings)
    Officer
    2008-08-26 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 14
    Cronie, Andrew
    Born in May 1963
    Individual (2 offsprings)
    Officer
    1999-04-23 ~ 2001-09-20
    OF - Director → CIF 0
  • 15
    Edis-bates, Jonathan Geoffrey
    Born in August 1950
    Individual (98 offsprings)
    Officer
    1994-01-04 ~ 1995-11-06
    OF - Director → CIF 0
  • 16
    Silveira Castro Soares Dos Santos, Jose Manuel
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2000-04-07 ~ 2002-03-26
    OF - Director → CIF 0
  • 17
    Mills, John Michael
    Born in January 1964
    Individual (384 offsprings)
    Officer
    1992-05-13 ~ 1994-01-04
    OF - Director → CIF 0
    Mills, John Michael
    Individual (384 offsprings)
    Officer
    (before 1992-03-04) ~ 1994-01-04
    OF - Secretary → CIF 0
  • 18
    Osborne, Sarah Louise
    Individual (80 offsprings)
    Officer
    1995-11-08 ~ 1995-12-21
    OF - Secretary → CIF 0
  • 19
    Dick, Alastair Peter Orford
    Born in June 1983
    Individual (687 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 20
    Moore, Adam Lee
    Born in August 1986
    Individual (295 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 21
    Stevens, David John
    Born in March 1950
    Individual (247 offsprings)
    Officer
    1995-11-06 ~ 1995-12-21
    OF - Director → CIF 0
  • 22
    Russell, Thomas
    Born in August 1927
    Individual (24 offsprings)
    Officer
    (before 1992-03-04) ~ 1992-07-31
    OF - Director → CIF 0
  • 23
    Mellors, Robert Frank
    Born in May 1950
    Individual (240 offsprings)
    Officer
    2008-10-29 ~ 2013-12-31
    OF - Director → CIF 0
    Mellors, Robert Frank
    Individual (240 offsprings)
    Officer
    2002-07-05 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 24
    Burningham, Derek
    Born in March 1950
    Individual (67 offsprings)
    Officer
    (before 1992-03-04) ~ 1993-12-10
    OF - Director → CIF 0
  • 25
    Soares Dos Santos, Fransisco Manuel Castro
    Born in November 1958
    Individual (2 offsprings)
    Officer
    1995-12-21 ~ 2000-02-06
    OF - Director → CIF 0
  • 26
    Marques, Miguel Jose Pereira Athayde
    Born in April 1955
    Individual (3 offsprings)
    Officer
    1996-12-06 ~ 2000-02-18
    OF - Director → CIF 0
  • 27
    Olsen, Cameron John
    Individual (2 offsprings)
    Officer
    2013-12-04 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 28
    Silva Jorge, Jose Alberto
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2000-04-06 ~ 2001-09-28
    OF - Director → CIF 0
  • 29
    Ashley, Michael James Wallace
    Born in December 1964
    Individual (223 offsprings)
    Officer
    2002-03-26 ~ 2016-05-23
    OF - Director → CIF 0
  • 30
    Vozone, Jose Maria Cabral
    Born in April 1951
    Individual (2 offsprings)
    Officer
    1995-12-21 ~ 2000-04-06
    OF - Director → CIF 0
  • 31
    Ashley, John Charles
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2002-03-26 ~ 2014-02-14
    OF - Director → CIF 0
  • 32
    Greeves, Peter John
    Born in June 1948
    Individual (11 offsprings)
    Officer
    1997-03-12 ~ 1998-05-01
    OF - Director → CIF 0
  • 33
    Mcdonald, Peter Thomas
    Born in August 1955
    Individual (10 offsprings)
    Officer
    1996-12-06 ~ 1999-04-23
    OF - Director → CIF 0
    Mcdonald, Peter Thomas
    Individual (10 offsprings)
    Officer
    1996-12-06 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 34
    Dinkeldein, Richard
    Born in December 1944
    Individual (8 offsprings)
    Officer
    1995-12-21 ~ 1996-10-25
    OF - Director → CIF 0
    Dinkeldein, Richard
    Individual (8 offsprings)
    Officer
    1995-12-21 ~ 1996-10-25
    OF - Secretary → CIF 0
  • 35
    Stockton, Rachel Isabel Lilian
    Born in August 1970
    Individual (476 offsprings)
    Officer
    2016-10-14 ~ 2019-03-14
    OF - Director → CIF 0
  • 36
    George, Gina Heather
    Born in October 1960
    Individual (4 offsprings)
    Officer
    1995-12-21 ~ 1996-07-11
    OF - Director → CIF 0
  • 37
    FRASERS GROUP TRADING LIMITED
    - now 03406347
    SPORTSDIRECT.COM RETAIL LIMITED - 2026-03-30 03406347 17116442... (more)
    SPORTS WORLD INTERNATIONAL LIMITED - 2008-04-28
    SPORTS SOCCER LIMITED - 2003-09-30
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (15 parents, 112 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JAMES LILLYWHITES LIMITED

Period: 1991-03-11 ~ now
Company number: 00118840
Registered names
JAMES LILLYWHITES LIMITED - now
CANTABRIAN LIMITED - 1989-05-03
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
495 GBP2016-04-30
495 GBP2015-04-30
Net assets/liabilities including pension asset/liability
495 GBP2016-04-30
495 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
495 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
495 GBP2016-04-30
495 GBP2015-04-30
Shareholder's fund
495 GBP2016-04-30
495 GBP2015-04-30

  • JAMES LILLYWHITES LIMITED
    Info
    JAMES LILLYWHITE LIMITED - 1991-03-11
    LILLYWHITES CANTABRIAN LIMITED - 1991-03-11
    CANTABRIAN LIMITED - 1991-03-11
    Registered number 00118840
    Unit A, Brook Park East, Shirebrook NG20 8RY
    PRIVATE LIMITED COMPANY incorporated on 1911-11-29 (114 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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