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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 27
  • 1
    Paull, Colin
    Company Director born in July 1948
    Individual (13 offsprings)
    Officer
    1999-08-02 ~ 2001-05-31
    OF - Director → CIF 0
    Paull, Colin
    Individual (13 offsprings)
    Officer
    1996-04-01 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 2
    Morris, Stephen John
    Design Director born in July 1963
    Individual (7 offsprings)
    Officer
    1994-05-26 ~ 2000-05-08
    OF - Director → CIF 0
  • 3
    Knight, David Geoffrey
    Born in April 1961
    Individual (16 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Egan, Stephen Brett, 2091
    Divisional Director born in May 1955
    Individual (7 offsprings)
    Officer
    1995-02-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Pendle, Bernard George
    Chief Executive born in May 1943
    Individual (20 offsprings)
    Officer
    1993-09-01 ~ 1994-01-31
    OF - Director → CIF 0
  • 6
    Bruce, Stephen John
    Works Dir born in April 1969
    Individual (3 offsprings)
    Officer
    2000-09-03 ~ 2022-05-27
    OF - Director → CIF 0
  • 7
    Miller, Duncan Scott
    Director born in August 1964
    Individual (36 offsprings)
    Officer
    2020-01-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 8
    Hales, Mark Richard
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2016-06-22 ~ 2017-11-30
    OF - Director → CIF 0
  • 9
    Mcniff, Anthony John
    Individual (44 offsprings)
    Officer
    2002-11-01 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 10
    Taylor, Emma Victoria
    Born in May 1975
    Individual (14 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
    Taylor, Emma Victoria
    Accountant
    Individual (14 offsprings)
    Officer
    2006-09-19 ~ now
    OF - Secretary → CIF 0
  • 11
    Moore, William
    Sales Director born in April 1938
    Individual (2 offsprings)
    Officer
    1993-03-01 ~ 2004-07-09
    OF - Director → CIF 0
  • 12
    Mcmahon, Ciaran Andrew
    Director born in August 1968
    Individual (24 offsprings)
    Officer
    2016-01-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Hildon, Stephanie
    Director born in December 1971
    Individual (4 offsprings)
    Officer
    2015-02-02 ~ 2018-01-31
    OF - Director → CIF 0
  • 14
    Keenan, John Charles
    Divisional Director born in July 1943
    Individual (12 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
    Keenan, John Charles
    Group Managing Director born in July 1943
    Individual (12 offsprings)
    1994-02-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 15
    Hudson, Matthew James
    Born in April 1968
    Individual (12 offsprings)
    Officer
    2018-08-09 ~ 2022-10-31
    OF - Director → CIF 0
  • 16
    Daly, Michael John
    Sales Director born in May 1958
    Individual (3 offsprings)
    Officer
    2004-09-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 17
    Mclaren, Scott Edwin
    Director born in June 1973
    Individual (6 offsprings)
    Officer
    2017-03-29 ~ 2018-06-08
    OF - Director → CIF 0
  • 18
    Gray, David
    Managing Director born in December 1951
    Individual (3 offsprings)
    Officer
    ~ 2002-01-31
    OF - Director → CIF 0
  • 19
    Fidoe, Adam Robin
    Finance Director born in October 1982
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ 2025-06-27
    OF - Director → CIF 0
  • 20
    Storey, Michael
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2017-01-20
    OF - Director → CIF 0
  • 21
    Stitfall, Bernard
    Group Finance Director born in July 1954
    Individual (26 offsprings)
    Officer
    1996-04-01 ~ 2015-09-30
    OF - Director → CIF 0
    Stitfall, Bernard
    Individual (26 offsprings)
    Officer
    ~ 1996-04-01
    OF - Secretary → CIF 0
    2001-05-31 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 22
    Oliver, Ian Francis
    Chief Executive born in September 1963
    Individual (9 offsprings)
    Officer
    2004-02-05 ~ 2025-05-06
    OF - Director → CIF 0
  • 23
    Brown, Gareth Morgan
    Finance Director born in December 1961
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 2020-03-09
    OF - Director → CIF 0
  • 24
    Wade, Simon
    Design Dir born in February 1960
    Individual (7 offsprings)
    Officer
    2000-06-06 ~ 2015-09-30
    OF - Director → CIF 0
  • 25
    Nixon, Lynn Christine
    Company Director
    Individual (17 offsprings)
    Officer
    2005-07-01 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 26
    Connolly, Peter Hubert
    Divisional Director born in January 1945
    Individual (7 offsprings)
    Officer
    1993-08-02 ~ 1995-01-31
    OF - Director → CIF 0
  • 27
    SOFA BRANDS INTERNATIONAL LIMITED
    - now 05456332
    DIALCLOSE LIMITED - 2005-07-04
    1, Hampton Park West, Melksham, England
    Active Corporate (18 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

G PLAN UPHOLSTERY LIMITED

Period: 1993-04-14 ~ now
Company number: 00149073
Registered names
G PLAN UPHOLSTERY LIMITED - now
Standard Industrial Classification
31090 - Manufacture Of Other Furniture

  • G PLAN UPHOLSTERY LIMITED
    Info
    ARKANA FURNITURE LIMITED - 1993-04-14
    BATH CABINET MAKERS LIMITED - 1993-04-14
    Registered number 00149073
    1 Hampton Park West, Melksham, Wiltshire SN12 6GU
    PRIVATE LIMITED COMPANY incorporated on 1917-12-07 (108 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-20
    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 March 2026 and licensed under the Open Government Licence v3.0.