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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 7
Ceased 29
  • 1
    Poynter, Barry Ian
    Managing Director born in February 1949
    Individual
    Officer
    icon of calendar 2006-08-14 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Sternberg, Zachary Samuel
    Company Director born in August 1985
    Individual
    Officer
    icon of calendar 2019-05-22 ~ 2023-11-21
    OF - Director → CIF 0
  • 3
    Bullock, Alan Raymond
    Company Director born in March 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-06 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Scott, Michael Andrew
    Finance Director born in January 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2022-09-09
    OF - Director → CIF 0
  • 5
    Nicholson, Bryan Hubert, Sir
    Director born in June 1932
    Individual
    Officer
    icon of calendar 2012-03-06 ~ 2012-08-09
    OF - Director → CIF 0
  • 6
    Anton, Charles Graeme Fraser
    Carpet Manufacturer born in August 1931
    Individual
    Officer
    icon of calendar ~ 1996-09-06
    OF - Director → CIF 0
  • 7
    Hoyle, John Roger Horrocks
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-08 ~ 2012-08-31
    OF - Director → CIF 0
  • 8
    Lee, Mark Samuel Wilton
    Finance Director born in January 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 9
    Jensen, Peter Sinclair
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2012-03-05
    OF - Director → CIF 0
  • 10
    Anton, Peter James
    Carpet Manufacturer born in February 1929
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 11
    Gilbert, Robert Michael
    Solicitor born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-25 ~ 2007-12-02
    OF - Director → CIF 0
  • 12
    Ackroyd, Keith
    Executive born in July 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-03 ~ 2007-12-02
    OF - Director → CIF 0
  • 13
    Oakley, Michael Ward
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar 1994-05-09 ~ 2006-08-07
    OF - Director → CIF 0
  • 14
    Morgan, Brian
    Director born in November 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-08-22 ~ 2025-07-23
    OF - Director → CIF 0
  • 15
    Innes Ker, Katherine Christina Mary, Dr
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-06 ~ 2012-10-03
    OF - Director → CIF 0
  • 16
    Davies, Ian Gerrard
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2012-08-08
    OF - Director → CIF 0
  • 17
    Anton, Ian Alexander
    Property Manager born in October 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 2010-02-08
    OF - Director → CIF 0
    Anton, Ian Alexander
    Director born in October 1959
    Individual (17 offsprings)
    icon of calendar 2012-03-06 ~ 2012-08-08
    OF - Director → CIF 0
    icon of calendar 2012-10-03 ~ 2019-06-05
    OF - Director → CIF 0
  • 18
    Allman, Michael William
    Carpet Manufacturer born in July 1935
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
    Allman, Michael William
    Individual
    Officer
    icon of calendar ~ 1993-11-29
    OF - Secretary → CIF 0
  • 19
    Wilding, Geoffrey Brendon
    Company Director born in October 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-03-06 ~ 2012-08-08
    OF - Director → CIF 0
  • 20
    Duncan, John Alexander
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar 1996-09-06 ~ 2007-04-30
    OF - Director → CIF 0
  • 21
    Beckett, Nikaila Susan
    Non-Executive Director born in June 1961
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2012-03-05
    OF - Director → CIF 0
  • 22
    Bettinson, John Richard
    Solicitor born in June 1932
    Individual
    Officer
    icon of calendar ~ 1995-10-02
    OF - Director → CIF 0
  • 23
    Bulman, Richard John William
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1996-07-25
    OF - Director → CIF 0
  • 24
    Lloyd, Melvryn
    Chartered Accountant born in April 1947
    Individual
    Officer
    icon of calendar 1996-04-16 ~ 1998-03-31
    OF - Director → CIF 0
    Lloyd, Melvryn
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1996-04-16 ~ 1996-09-06
    OF - Secretary → CIF 0
  • 25
    Garman, David Noel Christopher
    Company Director born in December 1951
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-08-08 ~ 2012-10-03
    OF - Director → CIF 0
  • 26
    Priest, Brian Walker
    Textile Yarn Manufacturer born in November 1935
    Individual
    Officer
    icon of calendar 1993-06-09 ~ 2003-07-24
    OF - Director → CIF 0
  • 27
    Shishmanian, Aram Edward
    Non-Executive Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2008-11-12
    OF - Director → CIF 0
  • 28
    Ressel, Blake Gregory
    Business Executive born in January 1979
    Individual
    Officer
    icon of calendar 2020-12-15 ~ 2025-01-08
    OF - Director → CIF 0
  • 29
    Danks, Terence Anthony
    Company Director & Secretary born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ 2015-07-31
    OF - Director → CIF 0
    Danks, Terence Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-29 ~ 1996-04-16
    OF - Secretary → CIF 0
    icon of calendar 1996-09-06 ~ 2015-07-31
    OF - Secretary → 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
    icon of addressAlliance Flooring Distribution Limited, Worcester Six Business Park, Worcester WR4 0AN
    PUBLIC LIMITED COMPANY incorporated on 1933-12-01 (92 years). 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
    icon of addressWorcester Road, Kidderminster, Worcestershire, United Kingdom, DY10 1JR
    UNITED KINGDOM
    CIF 1
  • VICTORIA PLC
    S
    Registered number 00282204
    icon of addressC/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
    icon of addressVictoria 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 1
  • icon of addressAlliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    EVER 2561 LIMITED - 2005-07-27
    MASAI HOLDINGS LIMITED - 2008-02-21
    icon of addressBroadway, Haslingden, Rossendale, Lancashire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-28
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    FLOORING AT HOME LIMITED - 2024-09-25
    icon of addressC/o Victoria Plc, Worcester Road, Kidderminster, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-09 ~ 2014-06-27
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.