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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 45
  • 1
    Stevens, David John
    Individual (222 offsprings)
    Officer
    1995-11-06 ~ 1995-12-21
    OF - Secretary → CIF 0
  • 2
    Ponce De Leao, Jorge Manuel Da Mota
    Chief Finance Officer born in March 1947
    Individual (2 offsprings)
    Officer
    1995-12-21 ~ 1996-11-04
    OF - Director → CIF 0
  • 3
    Milburn, Brian Carr
    Company Director born in October 1937
    Individual (19 offsprings)
    Officer
    1996-10-23 ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Forte, Charles, Lord
    Chairman Forte Plc born in November 1908
    Individual (6 offsprings)
    Officer
    ~ 1995-12-21
    OF - Director → CIF 0
  • 5
    Silva Jorge, Jose Alberto
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2000-02-23 ~ 2001-09-28
    OF - Director → CIF 0
  • 6
    Bartle, Kenneth
    Director Of Companies born in October 1930
    Individual (14 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 7
    Von Funcke, Felix
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    1998-07-31 ~ 2002-03-26
    OF - Director → CIF 0
  • 8
    Forsey, David Michael
    Born in June 1966
    Individual (327 offsprings)
    Officer
    2002-03-26 ~ 2016-10-14
    OF - Director → CIF 0
  • 9
    Forte, Rocco Giovanni, Sir
    Chief Executive Forte Plc born in January 1945
    Individual (44 offsprings)
    Officer
    ~ 1995-12-21
    OF - Director → CIF 0
  • 10
    Mills, John Michael
    Individual (266 offsprings)
    Officer
    1995-07-14 ~ 1995-12-21
    OF - Secretary → CIF 0
  • 11
    Hird, Peter Richard
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    1997-03-12 ~ 1998-07-10
    OF - Director → CIF 0
  • 12
    Mcdonald, Peter Thomas
    Finance Director
    Individual (7 offsprings)
    Officer
    1996-12-06 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 13
    Stockton, Rachel Isabel Lilian
    Head Of Customs And Vat born in August 1970
    Individual (476 offsprings)
    Officer
    2016-10-14 ~ 2019-03-14
    OF - Director → CIF 0
  • 14
    Cronie, Andrew
    Retail Operations born in May 1963
    Individual (2 offsprings)
    Officer
    1999-04-23 ~ 2001-09-20
    OF - Director → CIF 0
  • 15
    Sanna, Anna Clara
    Director Of Companies born in November 1911
    Individual (1 offspring)
    Officer
    ~ 1995-12-15
    OF - Director → CIF 0
  • 16
    Meyer, Ashley Paul
    Managing Director born in January 1948
    Individual (15 offsprings)
    Officer
    ~ 1996-12-06
    OF - Director → CIF 0
  • 17
    Dick, Alastair Peter Orford
    Born in June 1983
    Individual (682 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 18
    Sorrentino, Olga Marie Louise Anna Polizzi Di, The Hon Mrs
    M.D. Building & Design born in March 1946
    Individual (23 offsprings)
    Officer
    ~ 1995-12-21
    OF - Director → CIF 0
  • 19
    Soares Dos Santos, Fransisco Manuel Castro
    Managing Director born in November 1958
    Individual (2 offsprings)
    Officer
    1995-12-21 ~ 2000-02-23
    OF - Director → CIF 0
  • 20
    Tylee-birdsall, Rebecca Louise
    Individual (196 offsprings)
    Officer
    2008-08-26 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 21
    Olsen, Cameron John
    Individual (2 offsprings)
    Officer
    2013-12-04 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 22
    Edis-bates, Jonathan Geoffrey
    Solicitor/Company Secretary
    Individual (85 offsprings)
    Officer
    1992-07-31 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 23
    Russell, Thomas
    Individual (23 offsprings)
    Officer
    ~ 1992-07-31
    OF - Secretary → CIF 0
  • 24
    Marra, Francis Owen
    Company Director born in October 1954
    Individual (10 offsprings)
    Officer
    1996-10-23 ~ 1997-06-04
    OF - Director → CIF 0
  • 25
    Moore, Adam Lee
    Born in August 1986
    Individual (290 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 26
    Parker, Conrad James
    Operations Director born in April 1958
    Individual (2 offsprings)
    Officer
    1995-12-21 ~ 1996-07-11
    OF - Director → CIF 0
  • 27
    Adegoke, Adedotun Ademola
    Senior Buyer born in June 1973
    Individual (703 offsprings)
    Officer
    2016-10-14 ~ 2024-12-05
    OF - Director → CIF 0
  • 28
    Menezes Soares, Antonio
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    1998-07-31 ~ 1999-07-13
    OF - Director → CIF 0
  • 29
    Vozone, Jose Maria Cabral
    Finance Director born in April 1951
    Individual (2 offsprings)
    Officer
    1995-12-21 ~ 2000-02-23
    OF - Director → CIF 0
  • 30
    Main, Donald Alexander
    Company Director born in January 1935
    Individual (26 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 31
    Marques, Miguel Jose Pereira Athayde
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    1996-10-23 ~ 2000-02-18
    OF - Director → CIF 0
  • 32
    Ashley, John Charles
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2002-03-26 ~ 2014-02-14
    OF - Director → CIF 0
  • 33
    Walter, Michael Maxwell
    Commercial Director born in March 1945
    Individual (13 offsprings)
    Officer
    1995-12-21 ~ 1996-12-06
    OF - Director → CIF 0
    Walter, Michael Maxwell
    Company Director
    Individual (13 offsprings)
    Officer
    1996-10-25 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 34
    Garrett, Nathaniel Clifford
    Non-Executive Director born in July 1909
    Individual (2 offsprings)
    Officer
    ~ 1995-12-21
    OF - Director → CIF 0
  • 35
    Tautz, Helen Jane
    Individual (351 offsprings)
    Officer
    1995-07-14 ~ 1995-12-21
    OF - Secretary → CIF 0
  • 36
    Mellors, Robert Frank
    Chartered Accountant born in May 1950
    Individual (212 offsprings)
    Officer
    2006-05-31 ~ 2013-12-31
    OF - Director → CIF 0
    Mellors, Robert Frank
    Chartered Accountant
    Individual (212 offsprings)
    Officer
    2002-07-05 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 37
    Silveira Castro Soares Dos Santos, Jose Manuel
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    2000-02-23 ~ 2002-03-26
    OF - Director → CIF 0
  • 38
    Piper, Thomas James
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 39
    Dinkeldein, Richard
    Finance Directory & Secretary born in December 1944
    Individual (8 offsprings)
    Officer
    1995-12-21 ~ 1996-10-25
    OF - Director → CIF 0
    Dinkeldein, Richard
    Finance Directory & Secretary
    Individual (8 offsprings)
    Officer
    1995-12-21 ~ 1996-10-25
    OF - Secretary → CIF 0
  • 40
    Greeves, Peter John
    Director born in June 1948
    Individual (9 offsprings)
    Officer
    1997-03-12 ~ 1998-05-01
    OF - Director → CIF 0
  • 41
    Chopping, Lynton
    Accountant born in July 1959
    Individual (5 offsprings)
    Officer
    1999-04-23 ~ 2002-07-05
    OF - Director → CIF 0
    Chopping, Lynton
    Accountant
    Individual (5 offsprings)
    Officer
    1999-04-23 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 42
    George, Gina Heather
    Merchandise Director born in October 1960
    Individual (4 offsprings)
    Officer
    1995-12-21 ~ 1996-07-11
    OF - Director → CIF 0
  • 43
    Ashley, Michael James Wallace
    Director born in December 1964
    Individual (223 offsprings)
    Officer
    2002-03-26 ~ 2016-05-23
    OF - Director → CIF 0
  • 44
    Nevitt, Sean Matthew
    Director born in May 1970
    Individual (101 offsprings)
    Officer
    2002-03-26 ~ 2016-10-14
    OF - Director → CIF 0
  • 45
    SPORTSDIRECT.COM RETAIL LIMITED
    - now 03406347 06531266... (more)
    SPORTS WORLD INTERNATIONAL LIMITED - 2008-04-28
    SPORTS SOCCER LIMITED - 2003-09-30
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (15 parents, 112 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LILLYWHITES LIMITED

Period: 1934-08-04 ~ now
Company number: 00290939
Registered name
LILLYWHITES LIMITED - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles

  • LILLYWHITES LIMITED
    Info
    Registered number 00290939
    Unit A, Brook Park East, Shirebrook NG20 8RY
    PRIVATE LIMITED COMPANY incorporated on 1934-08-04 (91 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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.