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 8
  • 1
    Cressman, David Edward
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hamers, Philippe Marie
    Director born in June 1963
    Individual (12 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Petken, Gavin Christopher
    Director born in September 1971
    Individual (8 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Andrew Nigel
    Solicitor born in January 1962
    Individual (6 offsprings)
    Officer
    2012-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Pratt, Alexander Robert Gammack
    Company Director born in January 1986
    Individual (3 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 6
    Wilding, Geoffrey Brendon
    Director born in October 1963
    Individual (25 offsprings)
    Officer
    2012-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Morgan, Brian
    Director born in November 1972
    Individual (12 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 8
    Scribbins, Joseph Brady
    Director born in April 1983
    Individual (1 offspring)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Oakley, Michael Ward
    Company Director born in July 1939
    Individual
    Officer
    1994-05-09 ~ 2006-08-07
    OF - Director → CIF 0
  • 2
    Gilbert, Robert Michael
    Solicitor born in June 1948
    Individual (3 offsprings)
    Officer
    1996-07-25 ~ 2007-12-02
    OF - Director → CIF 0
  • 3
    Shishmanian, Aram Edward
    Non-Executive Director born in June 1951
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2008-11-12
    OF - Director → CIF 0
  • 4
    Innes Ker, Katherine Christina Mary, Dr
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    2012-03-06 ~ 2012-10-03
    OF - Director → CIF 0
  • 5
    Nicholson, Bryan Hubert, Sir
    Director born in June 1932
    Individual
    Officer
    2012-03-06 ~ 2012-08-09
    OF - Director → CIF 0
  • 6
    Beckett, Nikaila Susan
    Non-Executive Director born in June 1961
    Individual
    Officer
    2007-10-01 ~ 2012-03-05
    OF - Director → CIF 0
  • 7
    Anton, Charles Graeme Fraser
    Carpet Manufacturer born in August 1931
    Individual
    Officer
    ~ 1996-09-06
    OF - Director → CIF 0
  • 8
    Jensen, Peter Sinclair
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2012-03-05
    OF - Director → CIF 0
  • 9
    Davies, Ian Gerrard
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2007-03-19 ~ 2012-08-08
    OF - Director → CIF 0
  • 10
    Priest, Brian Walker
    Textile Yarn Manufacturer born in November 1935
    Individual
    Officer
    1993-06-09 ~ 2003-07-24
    OF - Director → CIF 0
  • 11
    Lee, Mark Samuel Wilton
    Finance Director born in January 1963
    Individual (16 offsprings)
    Officer
    1998-05-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 12
    Poynter, Barry Ian
    Managing Director born in February 1949
    Individual
    Officer
    2006-08-14 ~ 2012-08-31
    OF - Director → CIF 0
  • 13
    Duncan, John Alexander
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    1996-09-06 ~ 2007-04-30
    OF - Director → CIF 0
  • 14
    Bettinson, John Richard
    Solicitor born in June 1932
    Individual
    Officer
    ~ 1995-10-02
    OF - Director → CIF 0
  • 15
    Ressel, Blake Gregory
    Business Executive born in January 1979
    Individual
    Officer
    2020-12-15 ~ 2025-01-08
    OF - Director → CIF 0
  • 16
    Bulman, Richard John William
    Company Director born in May 1938
    Individual
    Officer
    ~ 1996-07-25
    OF - Director → CIF 0
  • 17
    Anton, Ian Alexander
    Property Manager born in October 1959
    Individual (19 offsprings)
    Officer
    1995-04-01 ~ 2010-02-08
    OF - Director → CIF 0
    Anton, Ian Alexander
    Director born in October 1959
    Individual (19 offsprings)
    2012-03-06 ~ 2012-08-08
    OF - Director → CIF 0
    2012-10-03 ~ 2019-06-05
    OF - Director → CIF 0
  • 18
    Lloyd, Melvryn
    Chartered Accountant born in April 1947
    Individual
    Officer
    1996-04-16 ~ 1998-03-31
    OF - Director → CIF 0
    Lloyd, Melvryn
    Chartered Accountant
    Individual
    Officer
    1996-04-16 ~ 1996-09-06
    OF - Secretary → CIF 0
  • 19
    Bullock, Alan Raymond
    Company Director born in March 1948
    Individual (4 offsprings)
    Officer
    1996-09-06 ~ 2012-08-31
    OF - Director → CIF 0
  • 20
    Sternberg, Zachary Samuel
    Company Director born in August 1985
    Individual
    Officer
    2019-05-22 ~ 2023-11-21
    OF - Director → CIF 0
  • 21
    Anton, Peter James
    Carpet Manufacturer born in February 1929
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 22
    Hoyle, John Roger Horrocks
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    2012-08-08 ~ 2012-08-31
    OF - Director → CIF 0
  • 23
    Wilding, Geoffrey Brendon
    Company Director born in October 1963
    Individual (25 offsprings)
    Officer
    2012-03-06 ~ 2012-08-08
    OF - Director → CIF 0
  • 24
    Danks, Terence Anthony
    Company Director & Secretary born in August 1947
    Individual (2 offsprings)
    Officer
    2014-05-12 ~ 2015-07-31
    OF - Director → CIF 0
    Danks, Terence Anthony
    Individual (2 offsprings)
    Officer
    1993-11-29 ~ 1996-04-16
    OF - Secretary → CIF 0
    1996-09-06 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 25
    Allman, Michael William
    Carpet Manufacturer born in July 1935
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
    Allman, Michael William
    Individual
    Officer
    ~ 1993-11-29
    OF - Secretary → CIF 0
  • 26
    Scott, Michael Andrew
    Finance Director born in January 1980
    Individual (19 offsprings)
    Officer
    2016-01-04 ~ 2022-09-09
    OF - Director → CIF 0
  • 27
    Garman, David Noel Christopher
    Company Director born in December 1951
    Individual (21 offsprings)
    Officer
    2012-08-08 ~ 2012-10-03
    OF - Director → CIF 0
  • 28
    Ackroyd, Keith
    Executive born in July 1934
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 2007-12-02
    OF - Director → CIF 0
parent relation
Company in focus

VICTORIA P.L.C.

Previous name
VICTORIA CARPET HOLDINGS PLC - 1997-07-15
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
64204 - Activities Of Distribution Holding Companies
Related profiles found in government register
  • VICTORIA P.L.C.
    Info
    VICTORIA CARPET HOLDINGS PLC - 1997-07-15
    Registered number 00282204
    Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester WR4 0AN
    Public Limited Company incorporated on 1933-12-01 (91 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • VICTORIA PLC
    S
    Registered number 00282204
    Worcester Road, Kidderminster, Worcestershire, United Kingdom, DY10 1JR
    UNITED KINGDOM
    CIF 1
  • VICTORIA PLC
    S
    Registered number 00282204
    C/o Victoria Carpets Ltd, Worcester Road, Kidderminster, Worcestershire, United Kingdom, DY10 1JR
    Corporate in Companies House, United Kingdom
    CIF 2
  • VICTORIA PLC
    S
    Registered number 00282204
    Victoria Carpets, Worcester Road, Kidderminster, Worcester Road, Kidderminster, England, DY10 1JR
    Listed Company On The Lse (Aim) in Uk Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    Parkway, Pen Y Fan Industrial Estate, Croespenmaen Crumlin, Newport
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    INTER OUTER LIMITED - 2005-04-18
    Unit 7 Curlews End, Worcester Six Business Park, Worcester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    C/o Victoria Carpets Ltd, Worcester Road, Kidderminster, Worcestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-09-28 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    Worcester Road, Kidderminster, Worcestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-04-04 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    Worcester Six Business Park, Worcester Six Business Park, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-12-02 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    SPRINGBAC FLOORING LIMITED - 2005-04-01
    PIMCO 2262 LIMITED - 2005-03-23
    C/o Victoria Carpets Ltd, Worcester Road, Kidderminster, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    VICTORIA NEWCO LIMITED - 2016-10-04
    C/o Victoria Carpets Ltd, Worcester Road, Kidderminster, Worcestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-09-13 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    Thornhill Road Business Park, Tenter Fields, Dewsbury, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-05-09 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    Calder Bank Mills, Calder Bank Road, Dewsbury, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-12-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 10
    MASAI HOLDINGS LIMITED - 2008-02-21
    EVER 2561 LIMITED - 2005-07-27
    Broadway, Haslingden, Rossendale, Lancashire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-28 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 11
    Victoria Carpets Ltd, Worcester Road, Kidderminster, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-01-04 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 12
    . Worcester Road, Kidderminster, Worcestershire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-28 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    FLOORING AT HOME LIMITED - 2024-09-25
    C/o Victoria Plc, Worcester Road, Kidderminster, Worcestershire
    Active Corporate (4 parents)
    Person with significant control
    2024-09-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 15
    VICTORIA NEWCO LIMITED - 2015-01-20
    C/o Victoria Plc, Worcester Road, Kidderminster
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-28 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    CARPET LINE DIRECT LIMITED - 2020-11-30
    MELROSE CARPETS LIMITED - 1996-04-12
    C/o Walkers Accountants Ltd Aireside House, Royd Ings Avenue, Keighley, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,735,329 GBP2020-11-25
    Person with significant control
    2020-12-02 ~ 2024-06-28
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    MASAI HOLDINGS LIMITED - 2008-02-21
    EVER 2561 LIMITED - 2005-07-27
    Broadway, Haslingden, Rossendale, Lancashire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-28
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    FLOORING AT HOME LIMITED - 2024-09-25
    C/o Victoria Plc, Worcester Road, Kidderminster, Worcestershire
    Active Corporate (4 parents)
    Officer
    2010-07-09 ~ 2014-06-27
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-23
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.