logo
explain how to read the page

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 7
  • 1
    Johnson, Stephen
    Born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Lemay, Malcolm
    Born in January 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Piranie, Ashraf
    Born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Appleton, Dominic
    Born in April 1972
    Individual (56 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Joy, Daniel Barry
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - Director → CIF 0
  • 6
    Wells, Christian Henry
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressGriffin House, 40 Lever Street, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 49
  • 1
    Armitage, Mark Adrian
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-16 ~ 2004-03-22
    OF - Director → CIF 0
  • 2
    Clark, Richard John
    Company Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2018-07-02
    OF - Director → CIF 0
  • 3
    Carr, Ian
    Company Director born in July 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Mcgowan, Neil Angus
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-12 ~ 2014-09-08
    OF - Director → CIF 0
  • 5
    Wood, Timothy Peter
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-26 ~ 1998-06-12
    OF - Director → CIF 0
  • 6
    Green, Nigel Ferguson
    Director born in September 1949
    Individual
    Officer
    icon of calendar ~ 2000-09-01
    OF - Director → CIF 0
  • 7
    Beat, Stephanie Louise
    Individual
    Officer
    icon of calendar 2015-10-29 ~ 2016-06-24
    OF - Secretary → CIF 0
  • 8
    Cheshire, Mark
    Customer Service Director born in April 1958
    Individual
    Officer
    icon of calendar 2007-08-13 ~ 2014-10-01
    OF - Director → CIF 0
  • 9
    Izzard, Rachel
    Company Director born in March 1974
    Individual
    Officer
    icon of calendar 2020-04-06 ~ 2023-06-06
    OF - Director → CIF 0
  • 10
    Quinn, Linda Elizabeth
    Company Director born in June 1964
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Mustard, Michael William
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2022-08-15
    OF - Secretary → CIF 0
  • 12
    Massingham, Caroline Jane
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-17 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Short, Paul Newell
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ 2012-10-01
    OF - Director → CIF 0
  • 14
    Green, Graham
    Director born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-08-18 ~ 2006-08-31
    OF - Director → CIF 0
  • 15
    Martin, James
    Director born in December 1942
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2002-09-02
    OF - Director → CIF 0
  • 16
    Bullas, Michael Stuart
    Manager born in February 1953
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2004-03-12
    OF - Director → CIF 0
  • 17
    Lee, Angrew Stephen
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-04 ~ 2003-08-31
    OF - Director → CIF 0
  • 18
    Spindler, Angela Lesley
    Company Director born in August 1962
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 19
    Haywood, Andrew Paul
    Company Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2018-03-30
    OF - Director → CIF 0
  • 20
    Basnett, Keith
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-10 ~ 2004-03-22
    OF - Director → CIF 0
  • 21
    Alliance, Nigel
    Director born in February 1935
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
    Alliance, Nigel
    Company Director born in February 1935
    Individual (8 offsprings)
    icon of calendar 2012-12-20 ~ 2019-07-10
    OF - Director → CIF 0
  • 22
    Moore, Dean Roderick
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ 2015-04-30
    OF - Director → CIF 0
  • 23
    Warne, Adam John
    Company Director born in June 1978
    Individual
    Officer
    icon of calendar 2018-04-03 ~ 2021-10-01
    OF - Director → CIF 0
  • 24
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-08-07 ~ 2012-08-07
    OF - Director → CIF 0
  • 25
    Kowalski, Timothy John
    Finance Director born in December 1953
    Individual (38 offsprings)
    Officer
    icon of calendar 1999-05-14 ~ 2003-12-02
    OF - Director → CIF 0
  • 26
    Cook, Gerald
    Merchandise Director born in July 1947
    Individual
    Officer
    icon of calendar 1994-08-16 ~ 2003-01-24
    OF - Director → CIF 0
  • 27
    Fadil, Alyson Tracey
    Company Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2023-10-31
    OF - Director → CIF 0
  • 28
    Greenwood, Michael Irvine
    Director born in April 1952
    Individual
    Officer
    icon of calendar ~ 1994-05-17
    OF - Director → CIF 0
  • 29
    Nelson, Kenyatte
    Company Director born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-03 ~ 2019-06-03
    OF - Director → CIF 0
    icon of calendar 2019-06-03 ~ 2022-10-14
    OF - Director → CIF 0
  • 30
    Welsh, Sarah Victoria
    Company Director born in July 1971
    Individual
    Officer
    icon of calendar 2020-03-30 ~ 2023-10-31
    OF - Director → CIF 0
  • 31
    Macfarlane, Iain Sinclair
    Director born in December 1941
    Individual
    Officer
    icon of calendar ~ 1997-12-24
    OF - Director → CIF 0
  • 32
    Tucker, Ralph Eric
    Company Director born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 33
    Kendrick, Paul Robert
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-02-25 ~ 2015-06-25
    OF - Director → CIF 0
  • 34
    Casey, Theresa
    Individual
    Officer
    icon of calendar 2016-06-24 ~ 2021-10-29
    OF - Secretary → CIF 0
  • 35
    Risk, Keith James
    Logistics Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-22 ~ 2011-11-30
    OF - Director → CIF 0
  • 36
    White, Alan
    Director born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-05-14
    OF - Director → CIF 0
    icon of calendar 2002-09-02 ~ 2013-10-31
    OF - Director → CIF 0
  • 37
    Lovelace, Craig Barry
    Accountant born in September 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ 2020-06-28
    OF - Director → CIF 0
  • 38
    Steer, Ann
    Company Director born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-07 ~ 2019-01-25
    OF - Director → CIF 0
  • 39
    Fogwill, Jonathan Harry Cecil
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2015-03-07
    OF - Director → CIF 0
  • 40
    Tynan, Peter John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2015-10-29
    OF - Secretary → CIF 0
  • 41
    Hinchcliffe, John
    Marketing Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2012-01-31
    OF - Director → CIF 0
  • 42
    Yates, Robert David
    Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 43
    Wells, Christian
    Individual
    Officer
    icon of calendar 2021-10-29 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 44
    Beveridge, Iain Anderson
    Distribution Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-17 ~ 1999-11-09
    OF - Director → CIF 0
  • 45
    Murphy, Mark Antony
    Company Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2020-01-09
    OF - Director → CIF 0
  • 46
    Cunningham, Robert Michael
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-06 ~ 1997-08-31
    OF - Director → CIF 0
  • 47
    Da Cruz Miller, Nuno Miguel
    Company Director born in April 1971
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 48
    Burgin, Judith Margaret
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2002-03-29
    OF - Director → CIF 0
  • 49
    Williams, Denis George Montgomery
    Director born in August 1915
    Individual
    Officer
    icon of calendar ~ 2007-01-05
    OF - Director → CIF 0
parent relation
Company in focus

J.D. WILLIAMS & COMPANY LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Related profiles found in government register
  • J.D. WILLIAMS & COMPANY LIMITED
    Info
    Registered number 00178367
    icon of addressGriffin House, 40 Lever Street, Manchester M60 6ES
    PRIVATE LIMITED COMPANY incorporated on 1921-12-13 (104 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • J.D. WILLIAMS & COMPANY LIMITED
    S
    Registered number 00178367
    icon of addressGriffin House, 40 Lever Street, Manchester, England, M60 6ES
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of addressGriffin House, 40 Lever Street, Manchester
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressGriffin House, 40 Lever Street, Manchester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    QUALITY POST LIMITED - 1993-02-18
    icon of addressGriffin House, 40 Lever Street, Manchester
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    R.H.S. LIMITED - 1994-01-21
    STEPHEN LEYNHAM LIMITED - 1978-12-31
    icon of addressGriffin House, 40 Lever Street, Manchester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    S.O.M. (CASH & CARRY) LIMITED - 1986-09-05
    icon of addressGriffin House, 40 Lever Street, Manchester
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 6
    GROVESTA LIMITED - 1993-03-19
    icon of addressGriffin House, 40 Lever Street, Manchester
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressGriffin House, 40 Lever Street, Manchester
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 8
    icon of addressGriffin House, 40 Lever Street, Manchester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressGriffin House, 40 Lever Street, Manchester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    GOOD LOOKING SOFTWARE LIMITED - 1996-03-06
    GDN LIMITED - 2005-06-24
    icon of addressGriffin House 40 Lever Street, Manchester
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 11
    DALE FINANCIAL SERVICES LIMITED - 2002-03-01
    N.BROWN FINANCE LIMITED - 1985-03-18
    icon of addressGriffin House, 40 Lever Street, Manchester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    CLASSIC SELECTION LIMITED - 2002-03-13
    AHEADCOVE LIMITED - 1998-06-05
    icon of addressGriffin House, 40 Lever Street, Manchester, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 13
    MARKET PLACE MAIL ORDER COMPANY LIMITED (THE) - 1976-12-31
    icon of addressGriffin House, 40 Lever Street, Manchester
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    SPILLWAY LIMITED - 1981-12-31
    TIBBETT LIMITED - 1989-06-29
    icon of addressGriffin House, 40 Lever Street, Manchester
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 15
    icon of address45 Frederick Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 16
    ORANLODGE LIMITED - 1981-12-31
    icon of addressGriffin House, 40 Lever Street, Manchester
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of addressFraser Brooks, 45 Frederick Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 18
    J.D.WILLIAMS & CO.(WHOLESALE)LIMITED - 1992-08-04
    icon of addressGriffin House, 40 Lever Street, Manchester
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 19
    HAMSARD 2693 LIMITED - 2004-02-20
    icon of addressGriffin House, 40 Lever Street, Manchester
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 20
    J.D. WILLIAMS & CO. (MAIL ORDER) LIMITED - 1991-03-04
    J.D. WILLIAMS & CO. (FACTORIES) LIMITED - 1982-07-20
    icon of addressGriffin House, 40 Lever Street, Manchester
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 21
    DENHILL SPORTS LIMITED - 1984-10-29
    icon of addressGriffin House, 40 Lever Street, Manchester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 22
    icon of addressGriffin House, 40 Lever Street, Manchester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    JONSYL UNDERWEAR COMPANY LIMITED - 1991-11-25
    icon of addressGriffin House, 40 Lever Street, Manchester
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of addressGriffin House, 40 Lever Street, Manchester
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 25
    icon of address36 Houldsworth Street, Manchester, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of addressGriffin House, 40 Lever Street, Manchester
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 27
    SPECIALITY HOME SHOPPING (UK) LIMITED - 2010-03-02
    ASK FOR IT LIMITED - 2010-01-27
    INHOCO 2033 LIMITED - 2000-03-27
    icon of addressGriffin House, 40 Lever Street, Manchester
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 28
    J.A. DAVIS AND SON LIMITED - 1993-02-18
    PORTERS SHOPPING SERVICE LIMITED - 2001-04-27
    icon of addressGriffin House, 40 Lever Street, Manchester
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of addressGriffin House, 40 Lever Street, Manchester
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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