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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 3
  • 1
    Barclay, Aidan Stuart
    Born in January 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Peters, Philip Leslie
    Born in August 1957
    Individual (53 offsprings)
    Officer
    icon of calendar 1999-01-28 ~ now
    OF - Director → CIF 0
  • 3
    2061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-11
    icon of addressThird Floor, 86 Jermyn Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2022-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 35
  • 1
    Park, Stephen
    Group Finance Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-03 ~ 1993-12-01
    OF - Director → CIF 0
  • 2
    Lovelock, Derek John
    Managing Director born in January 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-14 ~ 1999-01-28
    OF - Director → CIF 0
  • 3
    Perlin, Howard Stephen
    Chartered Accountant born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 4
    Adams, Michael Percy
    Director born in March 1933
    Individual
    Officer
    icon of calendar ~ 1991-10-31
    OF - Director → CIF 0
  • 5
    Ellwood, Peter
    Banker born in May 1943
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Radice, Vittorio
    Managing Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-25 ~ 1998-07-17
    OF - Director → CIF 0
  • 7
    Osborn, Adrian Humphrey Austen
    Born in June 1944
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 8
    Hunter, Thomas Blane, Sir
    Company Director born in May 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-01-28 ~ 1999-04-13
    OF - Director → CIF 0
  • 9
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 1999-01-28 ~ 2014-01-08
    OF - Director → CIF 0
  • 10
    Defty, David Andrew
    Company Director born in August 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 1999-01-28
    OF - Director → CIF 0
  • 11
    Cheshire, Ian
    Director born in August 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-09-25 ~ 1998-04-20
    OF - Director → CIF 0
  • 12
    Pickard, John Michael, Sir
    Chartered Accountant born in July 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-02-14
    OF - Director → CIF 0
  • 13
    Pearmund, John Jeremy
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-14 ~ 1999-01-28
    OF - Director → CIF 0
  • 14
    Cotterell, Rebecca Jane
    Managing Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-14 ~ 1997-05-29
    OF - Director → CIF 0
  • 15
    Mulholland, Alyson Elizabeth
    Individual
    Officer
    icon of calendar 1998-07-17 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 16
    Cash, Daphne Valerie
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 17
    Carnwath, Alison Jane, Dame
    Company Director born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-17 ~ 1999-01-28
    OF - Director → CIF 0
  • 18
    O'cathain, Detta, Baroness
    Company Director born in February 1938
    Individual
    Officer
    icon of calendar ~ 1994-06-28
    OF - Director → CIF 0
  • 19
    Lovering, John David
    Director born in October 1949
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1993-01-27
    OF - Director → CIF 0
  • 20
    Reid, Robert Paul, Sir
    Company Chairman born in May 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 1999-04-12
    OF - Director → CIF 0
  • 21
    Green, Philip Nigel Ross, Sir
    Chief Executive born in March 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-01-28 ~ 2014-01-08
    OF - Director → CIF 0
  • 22
    Maitland Smith, Geoffrey
    Chartered Accountant born in February 1933
    Individual
    Officer
    icon of calendar ~ 1995-06-27
    OF - Director → CIF 0
  • 23
    Hawker, Michael Leslie
    Managing Director born in November 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-12-01 ~ 1993-07-07
    OF - Director → CIF 0
  • 24
    Macdonald, David Cameron
    Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 25
    Rankin, Alick Michael, Sir
    Company Director born in January 1935
    Individual
    Officer
    icon of calendar 1991-11-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 26
    Quinlan, Diane
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-12 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 27
    Taylor, Roderic Murray
    Human Resource Director born in December 1952
    Individual
    Officer
    icon of calendar 1993-11-10 ~ 1996-05-14
    OF - Director → CIF 0
  • 28
    Thomson, Ian Norman
    Managing Director born in October 1946
    Individual
    Officer
    icon of calendar 1993-11-10 ~ 1996-03-31
    OF - Director → CIF 0
  • 29
    Tebbit, Norman Beresford, Lord
    Company Director born in March 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-04-12
    OF - Director → CIF 0
  • 30
    Strong, Liam Gerald
    Director born in January 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-11-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 31
    Lea, Edward William
    Chartered Accountant born in September 1941
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 1999-01-28
    OF - Director → CIF 0
  • 32
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (30 offsprings)
    Officer
    icon of calendar 1999-01-28 ~ 2019-07-10
    OF - Director → CIF 0
  • 33
    Drum, John David Francis
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-04-30
    OF - Secretary → CIF 0
  • 34
    Groom, Roger George
    Chartered Surveyor born in April 1944
    Individual
    Officer
    icon of calendar ~ 1999-01-28
    OF - Director → CIF 0
  • 35
    3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    icon of addressThird Floor, 20 Saint James Street, London, United Kingdom
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1999-09-27 ~ 2013-10-02
    PE - Secretary → CIF 0
parent relation
Company in focus

SEARS LIMITED

Previous name
SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
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
    icon of addressAcre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1912-02-15 (113 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • SEARS LIMITED
    S
    Registered number missing
    icon of addressThird Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6JD
    Private Company Limited By Shares
    CIF 1
  • SEARS LIMITED
    S
    Registered number 00120271
    icon of addressThird 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
Active 2
  • 1
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    FOOTWEAR TRUSTEES COMPANY - 1990-03-26
    SEARS PENSION TRUSTEES - 2010-12-13
    icon of addressSt Albans House 4th Floor, 57- 59 Haymarket, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressThe Trust Partnership Ltd, 6 Trull Farm Buildings, Tetbury, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-04
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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