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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
    Silva Jorge, Jose Alberto
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    2000-04-06 ~ 2001-09-28
    OF - Director → CIF 0
  • 2
    Ashley, John Charles
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2002-03-26 ~ 2014-02-14
    OF - Director → CIF 0
  • 3
    George, Gina Heather
    Merchandise Director born in October 1960
    Individual (4 offsprings)
    Officer
    1995-12-21 ~ 1996-07-11
    OF - Director → CIF 0
  • 4
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (417 offsprings)
    Officer
    1993-12-10 ~ 1995-12-21
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (417 offsprings)
    Officer
    1993-12-10 ~ 1995-01-30
    OF - Secretary → CIF 0
  • 5
    Meyer, Ashley Paul
    Managing Director born in January 1948
    Individual (17 offsprings)
    Officer
    1995-12-21 ~ 1996-12-06
    OF - Director → CIF 0
  • 6
    Edis-bates, Jonathan Geoffrey
    Solicitor Company Secretary born in August 1950
    Individual (95 offsprings)
    Officer
    1994-01-04 ~ 1995-11-06
    OF - Director → CIF 0
  • 7
    Dinkeldein, Richard
    Finance Director & Secretary born in December 1944
    Individual (8 offsprings)
    Officer
    1995-12-21 ~ 1996-10-25
    OF - Director → CIF 0
    Dinkeldein, Richard
    Finance Director & Secretary
    Individual (8 offsprings)
    Officer
    1995-12-21 ~ 1996-10-25
    OF - Secretary → CIF 0
  • 8
    Stockton, Rachel Isabel Lilian
    Head Of Customs And Vat born in August 1970
    Individual (476 offsprings)
    Officer
    2016-10-14 ~ 2019-03-14
    OF - Director → CIF 0
  • 9
    Forsey, David Michael
    Company Director born in June 1966
    Individual (355 offsprings)
    Officer
    2002-03-26 ~ 2016-10-14
    OF - Director → CIF 0
  • 10
    Cronie, Andrew
    Retail Operations born in May 1963
    Individual (2 offsprings)
    Officer
    1999-04-23 ~ 2001-09-20
    OF - Director → CIF 0
  • 11
    Burningham, Derek
    Chartered Secretary born in March 1950
    Individual (66 offsprings)
    Officer
    (before 1992-03-04) ~ 1993-12-10
    OF - Director → CIF 0
  • 12
    Soares Dos Santos, Fransisco Manuel Castro
    Managing Director born in November 1958
    Individual (2 offsprings)
    Officer
    1995-12-21 ~ 2000-02-06
    OF - Director → CIF 0
  • 13
    Walter, Michael Maxwell
    Commercial Director born in March 1945
    Individual (13 offsprings)
    Officer
    1995-12-21 ~ 1996-12-06
    OF - Director → CIF 0
    Walter, Michael Maxwell
    Company Director
    Individual (13 offsprings)
    Officer
    1996-10-25 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 14
    Ponce De Leao, Jorge Manuel Da Mota
    Chief Finance Officer born in February 1947
    Individual (2 offsprings)
    Officer
    1995-12-21 ~ 1996-11-04
    OF - Director → CIF 0
  • 15
    Adegoke, Adedotun Ademola
    Senior Buyer born in June 1973
    Individual (703 offsprings)
    Officer
    2016-10-14 ~ 2024-12-05
    OF - Director → CIF 0
  • 16
    Osborne, Sarah Louise
    Individual (80 offsprings)
    Officer
    1995-11-08 ~ 1995-12-21
    OF - Secretary → CIF 0
  • 17
    Ashley, Michael James Wallace
    Director born in December 1964
    Individual (223 offsprings)
    Officer
    2002-03-26 ~ 2016-05-23
    OF - Director → CIF 0
  • 18
    Moore, Adam Lee
    Born in August 1986
    Individual (290 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 19
    Evans, Fiona Maria
    Individual (121 offsprings)
    Officer
    1995-01-30 ~ 1995-12-21
    OF - Secretary → CIF 0
  • 20
    Von Funcke, Felix
    Managing Director Lillywhites born in June 1958
    Individual (2 offsprings)
    Officer
    1999-04-23 ~ 2002-03-26
    OF - Director → CIF 0
  • 21
    Greeves, Peter John
    Director born in June 1948
    Individual (11 offsprings)
    Officer
    1997-03-12 ~ 1998-05-01
    OF - Director → CIF 0
  • 22
    Stevens, David John
    Group Legal Director born in March 1950
    Individual (241 offsprings)
    Officer
    1995-11-06 ~ 1995-12-21
    OF - Director → CIF 0
  • 23
    Russell, Thomas
    Chartered Secretary born in August 1927
    Individual (24 offsprings)
    Officer
    (before 1992-03-04) ~ 1992-07-31
    OF - Director → CIF 0
  • 24
    Tylee-birdsall, Rebecca Louise
    Individual (225 offsprings)
    Officer
    2008-08-26 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 25
    Mellors, Robert Frank
    Director born in May 1950
    Individual (240 offsprings)
    Officer
    2008-10-29 ~ 2013-12-31
    OF - Director → CIF 0
    Mellors, Robert Frank
    Director
    Individual (240 offsprings)
    Officer
    2002-07-05 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 26
    Nevitt, Sean Matthew
    Director born in May 1970
    Individual (101 offsprings)
    Officer
    2002-03-26 ~ 2016-10-14
    OF - Director → CIF 0
  • 27
    Chopping, Lynton
    Accountant born in July 1959
    Individual (5 offsprings)
    Officer
    1999-04-23 ~ 2002-07-05
    OF - Director → CIF 0
    Chopping, Lynton
    Accountant
    Individual (5 offsprings)
    Officer
    1999-04-23 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 28
    Silveira Castro Soares Dos Santos, Jose Manuel
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    2000-04-07 ~ 2002-03-26
    OF - Director → CIF 0
  • 29
    Marques, Miguel Jose Pereira Athayde
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    1996-12-06 ~ 2000-02-18
    OF - Director → CIF 0
  • 30
    Olsen, Cameron John
    Individual (2 offsprings)
    Officer
    2013-12-04 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 31
    Mcdonald, Peter Thomas
    Finance Director born in August 1955
    Individual (10 offsprings)
    Officer
    1996-12-06 ~ 1999-04-23
    OF - Director → CIF 0
    Mcdonald, Peter Thomas
    Finance Director
    Individual (10 offsprings)
    Officer
    1996-12-06 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 32
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (376 offsprings)
    Officer
    1992-05-13 ~ 1994-01-04
    OF - Director → CIF 0
    Mills, John Michael
    Individual (376 offsprings)
    Officer
    (before 1992-03-04) ~ 1994-01-04
    OF - Secretary → CIF 0
  • 33
    Vozone, Jose Maria Cabral
    Finance Director born in April 1951
    Individual (2 offsprings)
    Officer
    1995-12-21 ~ 2000-04-06
    OF - Director → CIF 0
  • 34
    Piper, Thomas James
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 35
    Parker, Conrad James
    Operations Director born in April 1958
    Individual (2 offsprings)
    Officer
    1995-12-21 ~ 1996-07-17
    OF - Director → CIF 0
  • 36
    Dick, Alastair Peter Orford
    Born in June 1983
    Individual (683 offsprings)
    Officer
    2019-03-14 ~ now
    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, 110 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
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.