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 1
  • Topp, Darren Lee
    Director born in September 1967
    Individual (10 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
Ceased 32
  • 1
    Edelman, Keith Graeme
    Company Director born in July 1950
    Individual (9 offsprings)
    Officer
    1993-08-23 ~ 1999-05-28
    OF - Director → CIF 0
  • 2
    Martin, Christopher Nicholas
    Chartered Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    1997-01-17 ~ 2000-05-22
    OF - Director → CIF 0
  • 3
    Bedford, Steven William
    Director born in December 1955
    Individual (1 offspring)
    Officer
    1991-08-02 ~ 1999-05-20
    OF - Director → CIF 0
  • 4
    Allkins, Ian Mark
    Accountant born in April 1962
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2009-08-28
    OF - Director → CIF 0
    Allkins, Ian Mark
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2000-09-04
    OF - Secretary → CIF 0
  • 5
    Henningson, Lennart David
    Company Director born in August 1955
    Individual
    Officer
    2015-03-11 ~ 2016-09-08
    OF - Director → CIF 0
  • 6
    Saunders, Robin Elizabeth
    Banker born in June 1962
    Individual (11 offsprings)
    Officer
    2000-11-06 ~ 2003-09-26
    OF - Director → CIF 0
  • 7
    Grabiner, Ian Michael
    Company Director born in May 1959
    Individual (37 offsprings)
    Officer
    2009-09-24 ~ 2015-03-11
    OF - Director → CIF 0
  • 8
    Boyce, Stephen
    Surveyor born in January 1964
    Individual (19 offsprings)
    Officer
    2013-04-29 ~ 2015-03-11
    OF - Director → CIF 0
  • 9
    Reid, Emma Ann
    Individual
    Officer
    2015-04-17 ~ 2016-07-13
    OF - Secretary → CIF 0
  • 10
    Goldman, Adam Alexander
    Individual (13 offsprings)
    Officer
    2009-07-14 ~ 2015-03-11
    OF - Secretary → CIF 0
  • 11
    Budge, Paul Everard
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    2009-09-24 ~ 2015-03-11
    OF - Director → CIF 0
  • 12
    Green, Terence Anthony
    Chief Executive born in October 1951
    Individual (2 offsprings)
    Officer
    2000-10-09 ~ 2002-06-30
    OF - Director → CIF 0
  • 13
    Revett, Clive Edward
    Individual
    Officer
    1999-01-05 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 14
    Johnson, Guy Antony
    Individual (2 offsprings)
    Officer
    ~ 1999-01-05
    OF - Secretary → CIF 0
  • 15
    Green, Philip Nigel Ross, Sir
    Director born in March 1952
    Individual (7 offsprings)
    Officer
    2000-05-22 ~ 2015-03-11
    OF - Director → CIF 0
  • 16
    Harris, Christopher Bryan
    Company Director born in May 1968
    Individual (19 offsprings)
    Officer
    2009-09-14 ~ 2015-03-11
    OF - Director → CIF 0
  • 17
    Rider, Graham Howard
    Finance Director born in October 1953
    Individual
    Officer
    1992-02-03 ~ 1993-10-11
    OF - Director → CIF 0
  • 18
    Dworkin, David
    Executive Director born in November 1943
    Individual
    Officer
    ~ 1993-03-26
    OF - Director → CIF 0
  • 19
    Meehan, Andrew David
    International Director born in May 1955
    Individual (8 offsprings)
    Officer
    1996-09-13 ~ 1998-10-16
    OF - Director → CIF 0
  • 20
    Franks, Nigel Alan
    Property Director born in October 1946
    Individual
    Officer
    1994-03-14 ~ 2000-05-22
    OF - Director → CIF 0
  • 21
    Bell, Elinor Sarah
    Individual (5 offsprings)
    Officer
    2006-09-18 ~ 2009-07-14
    OF - Secretary → CIF 0
  • 22
    Coles, Christopher James Mckenzie
    Investment Banker born in December 1959
    Individual (4 offsprings)
    Officer
    2001-10-30 ~ 2011-01-27
    OF - Director → CIF 0
  • 23
    Tague, Stephen Paul
    Managing Director born in February 1955
    Individual
    Officer
    1997-08-01 ~ 2000-05-22
    OF - Director → CIF 0
  • 24
    Cash, Daphne Valerie
    Individual (5 offsprings)
    Officer
    2000-09-04 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 25
    Coackley, Paul
    Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    2000-05-22 ~ 2010-04-30
    OF - Director → CIF 0
  • 26
    Chandler, Dominic Leonard Mark
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2015-03-20 ~ 2016-07-06
    OF - Director → CIF 0
  • 27
    Newman, Alfred Thomas
    Director born in February 1938
    Individual
    Officer
    ~ 1991-09-27
    OF - Director → CIF 0
  • 28
    Leighton, Allan Leslie
    Director born in April 1953
    Individual (11 offsprings)
    Officer
    2000-11-06 ~ 2008-01-23
    OF - Director → CIF 0
  • 29
    Coles, Charles Graham
    Executive Director born in December 1952
    Individual (1 offspring)
    Officer
    ~ 1991-08-02
    OF - Director → CIF 0
  • 30
    Mitchell, Peter Charles
    Finance Director born in May 1966
    Individual (19 offsprings)
    Officer
    1999-10-08 ~ 2000-05-22
    OF - Director → CIF 0
  • 31
    Steele, Richard John
    Company Director born in April 1955
    Individual (4 offsprings)
    Officer
    1994-04-18 ~ 1997-01-17
    OF - Director → CIF 0
  • 32
    Chappell, Dominic Joseph Andrew
    Born in November 1966
    Individual (14 offsprings)
    Officer
    2015-03-11 ~ 2019-11-04
    OF - Director → CIF 0
parent relation
Company in focus

SHB REALISATIONS LIMITED

Previous name
BHS LIMITED - 2016-09-28
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

Related profiles found in government register
  • SHB REALISATIONS LIMITED
    Info
    BHS LIMITED - 2016-09-28
    Registered number 00229606
    2nd Floor, 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 1928-04-12 (97 years 3 months). The company status is Liquidation.
    CIF 0
  • SHB REALISATIONS LIMITED
    S
    Registered number missing
    2nd Floor 110, Cannon Street, London, England, EC4N 6EU
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IBIS (585) LIMITED - 2000-08-04
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.