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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 34
  • 1
    Carson, Steve Trevor
    Chief Executive Officer born in October 1967
    Individual (15 offsprings)
    Officer
    2021-01-06 ~ 2024-05-16
    OF - Director → CIF 0
  • 2
    Share, Esther
    Company Director born in July 1905
    Individual (1 offspring)
    Officer
    (before 1991-02-26) ~ 1993-10-20
    OF - Director → CIF 0
    Share, Esther
    Individual (1 offspring)
    Officer
    (before 1991-02-26) ~ 1993-10-20
    OF - Secretary → CIF 0
  • 3
    Fleetwood, Mark Christopher
    Chief Financial Officer & Company Secretary born in January 1980
    Individual (15 offsprings)
    Officer
    2023-09-04 ~ 2024-07-23
    OF - Director → CIF 0
  • 4
    Bainbridge, John Robert
    System Executive born in October 1937
    Individual (1 offspring)
    Officer
    (before 1991-02-26) ~ 1997-09-30
    OF - Director → CIF 0
  • 5
    Forester, John
    Logistics Dir born in September 1966
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2007-06-11
    OF - Director → CIF 0
  • 6
    Ricci, Renzo
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
    Mr Renzo Ricci
    Born in July 1957
    Individual (4 offsprings)
    Person with significant control
    2024-01-30 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 7
    Haughney, Mark John
    Sales Development Director born in July 1954
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2005-03-09
    OF - Director → CIF 0
  • 8
    Geary, Philip Richard
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    2023-11-10 ~ 2024-06-07
    OF - Director → CIF 0
  • 9
    Heese, James Thomas
    Commercial Director born in August 1972
    Individual (5 offsprings)
    Officer
    2022-07-04 ~ 2024-10-08
    OF - Director → CIF 0
  • 10
    Burke, Paul Joseph
    Sales Director born in January 1964
    Individual (4 offsprings)
    Officer
    2016-12-19 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Peppiatt, Neville Maurice Joseph
    Sales Management born in October 1947
    Individual (2 offsprings)
    Officer
    (before 1991-02-26) ~ 2000-02-29
    OF - Director → CIF 0
  • 12
    Vose, Gavin
    Logistics Director born in March 1976
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2025-03-07
    OF - Director → CIF 0
  • 13
    Weston, Dean
    Sales And Operations Director born in August 1969
    Individual (13 offsprings)
    Officer
    2022-07-04 ~ 2024-12-12
    OF - Director → CIF 0
  • 14
    Nicholson, Simon Arthur
    Furniture Buying Director born in March 1963
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2021-02-22
    OF - Director → CIF 0
  • 15
    Ray, Elaine
    Business Development Director born in January 1973
    Individual (1 offspring)
    Officer
    2016-08-08 ~ 2019-01-31
    OF - Director → CIF 0
  • 16
    Liston, Marie
    Human Resources Director born in April 1973
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2024-10-15
    OF - Director → CIF 0
  • 17
    Kemp, Gary George
    Logistics Director born in December 1961
    Individual (6 offsprings)
    Officer
    2011-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 18
    Muir, Christopher James Russell
    Chief Financial Officer born in October 1975
    Individual (82 offsprings)
    Officer
    2016-04-04 ~ 2024-01-17
    OF - Director → CIF 0
    Muir, Christopher James Russell
    Individual (82 offsprings)
    Officer
    2016-05-06 ~ 2024-01-17
    OF - Secretary → CIF 0
  • 19
    Share, Rosalind Elaine
    Company Director born in April 1939
    Individual (1 offspring)
    Officer
    (before 1991-02-26) ~ 1993-10-20
    OF - Director → CIF 0
  • 20
    Turnbull, Ronald
    Finance Director born in August 1956
    Individual (32 offsprings)
    Officer
    2004-06-28 ~ 2016-05-06
    OF - Director → CIF 0
    Turnbull, Ronald
    Director
    Individual (32 offsprings)
    Officer
    2004-07-27 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 21
    Clough, Lucy
    People Director born in October 1975
    Individual (2 offsprings)
    Officer
    2021-03-15 ~ 2024-10-23
    OF - Director → CIF 0
  • 22
    Share, Alan
    Company Director/Barrister At Law born in January 1933
    Individual (5 offsprings)
    Officer
    (before 1991-02-26) ~ 1993-10-20
    OF - Director → CIF 0
  • 23
    Boyd, Barrie Richard
    Born in April 1948
    Individual (1 offspring)
    Officer
    1992-10-08 ~ 1992-09-30
    OF - Director → CIF 0
    Boyd, Barrie Richard
    Marketing born in April 1948
    Individual (1 offspring)
    (before 1991-02-26) ~ 1992-09-30
    OF - Director → CIF 0
  • 24
    Sherburn, Mark Richard
    Hr Director born in January 1963
    Individual (3 offsprings)
    Officer
    2018-08-13 ~ 2020-02-25
    OF - Director → CIF 0
  • 25
    Rosenthal, Andrew Joseph
    Marketing Director born in November 1965
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2002-11-28
    OF - Director → CIF 0
  • 26
    Browne, Michael Francis
    Chairman born in May 1946
    Individual (4 offsprings)
    Officer
    (before 1991-02-26) ~ 2008-12-31
    OF - Director → CIF 0
  • 27
    Rowe, Kyle John
    Chief Marketing And Digital Officer born in September 1973
    Individual (29 offsprings)
    Officer
    2022-08-15 ~ 2023-10-27
    OF - Director → CIF 0
  • 28
    Holland, John Herbert
    Chartered Accountant born in October 1926
    Individual (3 offsprings)
    Officer
    (before 1991-02-26) ~ 1992-03-31
    OF - Director → CIF 0
  • 29
    Pattison, John Mcdaid
    Commercial Director born in October 1969
    Individual (7 offsprings)
    Officer
    2018-08-28 ~ 2022-06-30
    OF - Director → CIF 0
  • 30
    Royal, Kevin
    Sales Director born in May 1959
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2018-04-06
    OF - Director → CIF 0
  • 31
    Beere, Howard Alexander Dominic
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    1999-03-09 ~ 2015-12-21
    OF - Director → CIF 0
    Beere, Howard Alexander Dominic
    Director
    Individual (2 offsprings)
    Officer
    1999-03-09 ~ 2004-07-27
    OF - Secretary → CIF 0
  • 32
    Knight, David
    Chief Executive born in April 1958
    Individual (4 offsprings)
    Officer
    1997-03-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 33
    Bamford, Irvin John
    Individual (1 offspring)
    Officer
    1993-10-20 ~ 1999-03-09
    OF - Secretary → CIF 0
  • 34
    PARLOUR PRODUCT HOLDING LIMITED
    - now 06551761
    HACKREMCO (NO. 2564) LIMITED - 2008-06-26
    45/49, Villiers Street, Sunderland, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A. SHARE & SONS LIMITED

Period: 1937-02-01 ~ now
Company number: 00323778
Registered name
A. SHARE & SONS LIMITED - now
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store

Related profiles found in government register
  • A. SHARE & SONS LIMITED
    Info
    Registered number 00323778
    45-49 Villiers Street, Sunderland SR1 1HA
    PRIVATE LIMITED COMPANY incorporated on 1937-02-01 (89 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • A. SHARE & SONS LIMITED
    S
    Registered number 00323778
    45-49, Villiers Street, Sunderland, England, SR1 1HA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • A. SHARE & SONS LIMITED
    S
    Registered number 00323778
    45-49, Villiers Street, Sunderland, Tyne And Wear, United Kingdom, SR1 1HA
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SCS FURNISHINGS LIMITED
    - now 03263439
    PINCO 854 LIMITED - 1996-11-14
    45-49 Villiers Street, Sunderland, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SNUG FURNITURE LIMITED
    14560752
    45-49 Villiers Street, Sunderland, England
    Liquidation Corporate (6 parents)
    Person with significant control
    2022-12-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.