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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
    Lovelock, Derek John
    Born in January 1950
    Individual (47 offsprings)
    Officer
    1996-05-14 ~ 1999-01-28
    OF - Director → CIF 0
  • 2
    Adams, Michael Percy
    Born in March 1933
    Individual (11 offsprings)
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
  • 3
    Taylor, Roderic Murray
    Born in December 1952
    Individual (3 offsprings)
    Officer
    1993-11-10 ~ 1996-05-14
    OF - Director → CIF 0
  • 4
    Macdonald, David Cameron
    Born in July 1936
    Individual (7 offsprings)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 5
    Cash, Daphne Valerie
    Individual (17 offsprings)
    Officer
    1999-04-30 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 6
    Peters, Philip Leslie
    Born in August 1957
    Individual (109 offsprings)
    Officer
    1999-01-28 ~ now
    OF - Director → CIF 0
  • 7
    Perlin, Howard Stephen
    Born in December 1946
    Individual (30 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 8
    Drum, John David Francis
    Individual (22 offsprings)
    Officer
    ~ 1999-04-30
    OF - Secretary → CIF 0
  • 9
    O'cathain, Detta, Baroness
    Born in March 1938
    Individual (17 offsprings)
    Officer
    ~ 1994-06-28
    OF - Director → CIF 0
  • 10
    Seal, Michael
    Born in October 1948
    Individual (120 offsprings)
    Officer
    1999-01-28 ~ 2019-07-10
    OF - Director → CIF 0
  • 11
    Radice, Vittorio
    Born in April 1957
    Individual (14 offsprings)
    Officer
    1997-09-25 ~ 1998-07-17
    OF - Director → CIF 0
  • 12
    Strong, Liam Gerald
    Born in January 1945
    Individual (27 offsprings)
    Officer
    1991-11-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 13
    Cheshire, Ian
    Born in August 1959
    Individual (52 offsprings)
    Officer
    1997-09-25 ~ 1998-04-20
    OF - Director → CIF 0
  • 14
    Osborn, Adrian Humphrey Austen
    Born in June 1944
    Individual (39 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 15
    Carnwath, Alison Jane, Dame
    Born in January 1953
    Individual (33 offsprings)
    Officer
    1996-09-17 ~ 1999-01-28
    OF - Director → CIF 0
  • 16
    Maitland Smith, Geoffrey
    Born in March 1933
    Individual (16 offsprings)
    Officer
    ~ 1995-06-27
    OF - Director → CIF 0
  • 17
    Park, Stephen
    Born in August 1952
    Individual (10 offsprings)
    Officer
    1992-07-03 ~ 1993-12-01
    OF - Director → CIF 0
  • 18
    Defty, David Andrew
    Born in August 1945
    Individual (32 offsprings)
    Officer
    1993-12-01 ~ 1999-01-28
    OF - Director → CIF 0
  • 19
    Pearmund, John Jeremy
    Born in June 1953
    Individual (28 offsprings)
    Officer
    1998-01-14 ~ 1999-01-28
    OF - Director → CIF 0
  • 20
    Tebbit, Norman Beresford, Lord
    Born in March 1931
    Individual (7 offsprings)
    Officer
    ~ 1999-04-12
    OF - Director → CIF 0
  • 21
    Hawker, Michael Leslie
    Born in November 1949
    Individual (34 offsprings)
    Officer
    1991-12-01 ~ 1993-07-07
    OF - Director → CIF 0
  • 22
    Cotterell, Rebecca Jane
    Born in April 1955
    Individual (16 offsprings)
    Officer
    1996-05-14 ~ 1997-05-29
    OF - Director → CIF 0
  • 23
    Hunter, Thomas Blane, Sir
    Born in May 1961
    Individual (62 offsprings)
    Officer
    1999-01-28 ~ 1999-04-13
    OF - Director → CIF 0
  • 24
    Lovering, John David
    Born in October 1949
    Individual (132 offsprings)
    Officer
    ~ 1993-01-27
    OF - Director → CIF 0
  • 25
    Groom, Roger George
    Born in April 1944
    Individual (14 offsprings)
    Officer
    ~ 1999-01-28
    OF - Director → CIF 0
  • 26
    Green, Philip Nigel Ross, Sir
    Born in March 1952
    Individual (27 offsprings)
    Officer
    1999-01-28 ~ 2014-01-08
    OF - Director → CIF 0
  • 27
    Rankin, Alick Michael, Sir
    Born in January 1935
    Individual (29 offsprings)
    Officer
    1991-11-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 28
    Lea, Edward William
    Born in September 1941
    Individual (44 offsprings)
    Officer
    1997-09-25 ~ 1999-01-28
    OF - Director → CIF 0
  • 29
    Pickard, John Michael, Sir
    Born in July 1932
    Individual (46 offsprings)
    Officer
    ~ 1992-02-14
    OF - Director → CIF 0
  • 30
    Mulholland, Alyson Elizabeth
    Individual (2 offsprings)
    Officer
    1998-07-17 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 31
    Ellwood, Peter
    Born in May 1943
    Individual (14 offsprings)
    Officer
    1994-10-03 ~ 1996-12-31
    OF - Director → CIF 0
  • 32
    Thomson, Ian Norman
    Born in October 1946
    Individual (10 offsprings)
    Officer
    1993-11-10 ~ 1996-03-31
    OF - Director → CIF 0
  • 33
    Reid, Robert Paul, Sir
    Born in May 1934
    Individual (45 offsprings)
    Officer
    1995-04-01 ~ 1999-04-12
    OF - Director → CIF 0
  • 34
    Barclay, Aidan Stuart
    Born in January 1956
    Individual (85 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    1999-01-28 ~ 2014-01-08
    OF - Director → CIF 0
  • 35
    Quinlan, Diane
    Individual (18 offsprings)
    Officer
    1993-07-12 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 36
    JANUARY INVESTMENTS LIMITED
    - now 03689120
    2061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-11
    Third Floor, 86 Jermyn Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    SEARS COMPANY SECRETARY LIMITED
    - now 03689090
    3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    Third Floor, 20 Saint James Street, London, United Kingdom
    Dissolved Corporate (11 parents, 16 offsprings)
    Officer
    1999-09-27 ~ 2013-10-02
    OF - Secretary → CIF 0
parent relation
Company in focus

SEARS LIMITED

Period: 1985-08-01 ~ now
Company number: 00120271
Registered names
SEARS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
410,000 GBP2022-01-31
410,000 GBP2021-01-31
Creditors
Current, Amounts falling due within one year
-0 GBP2022-01-31
-0 GBP2021-01-31
Net Current Assets/Liabilities
410,000 GBP2022-01-31
410,000 GBP2021-01-31
Net Assets/Liabilities
409,000 GBP2022-01-31
409,000 GBP2021-01-31
Equity
409,000 GBP2022-01-31
409,000 GBP2021-01-31
Average Number of Employees
02021-02-01 ~ 2022-01-31
12020-02-01 ~ 2021-01-31

Related profiles found in government register
  • SEARS LIMITED
    Info
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Registered number 00120271
    Acre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1912-02-15 (114 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • SEARS LIMITED
    S
    Registered number missing
    Third Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6JD
    Private Company Limited By Shares
    CIF 1
  • SEARS LIMITED
    S
    Registered number 00120271
    Third Floor, 86 Jermyn Street, London, England, SW1Y 6JD
    Private Company Limited By Shares in Uk
    CIF 2
    Private Company Limited By Shares in Uk Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    S.H.SERVICES LIMITED
    00597702 10070827
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SEARS GROUP TRUSTEES LIMITED
    02732758
    The Trust Partnership Ltd, 6 Trull Farm Buildings, Tetbury, Gloucestershire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-04
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SEARS PENSION TRUSTEES LIMITED
    - now 00465231
    SEARS PENSION TRUSTEES - 2010-12-13
    FOOTWEAR TRUSTEES COMPANY - 1990-03-26
    St Albans House 4th Floor, 57- 59 Haymarket, London, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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