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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 2
  • 1
    Ricci, Renzo
    Born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
    Mr Renzo Ricci
    Born in July 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    HACKREMCO (NO. 2564) LIMITED - 2008-06-26
    icon of address45/49, Villiers Street, Sunderland, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Weston, Dean
    Sales And Operations Director born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ 2024-12-12
    OF - Director → CIF 0
  • 2
    Geary, Philip Richard
    Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-10 ~ 2024-06-07
    OF - Director → CIF 0
  • 3
    Nicholson, Simon Arthur
    Furniture Buying Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ 2021-02-22
    OF - Director → CIF 0
  • 4
    Holland, John Herbert
    Chartered Accountant born in October 1926
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 5
    Knight, David
    Chief Executive born in April 1958
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 6
    Peppiatt, Neville Maurice Joseph
    Sales Management born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-02-29
    OF - Director → CIF 0
  • 7
    Sherburn, Mark Richard
    Hr Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-13 ~ 2020-02-25
    OF - Director → CIF 0
  • 8
    Rosenthal, Andrew Joseph
    Marketing Director born in November 1965
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2002-11-28
    OF - Director → CIF 0
  • 9
    Bainbridge, John Robert
    System Executive born in October 1937
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 10
    Heese, James Thomas
    Commercial Director born in August 1972
    Individual
    Officer
    icon of calendar 2022-07-04 ~ 2024-10-08
    OF - Director → CIF 0
  • 11
    Haughney, Mark John
    Sales Development Director born in July 1954
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2005-03-09
    OF - Director → CIF 0
  • 12
    Fleetwood, Mark Christopher
    Chief Financial Officer & Company Secretary born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-04 ~ 2024-07-23
    OF - Director → CIF 0
  • 13
    Vose, Gavin
    Logistics Director born in March 1976
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2025-03-07
    OF - Director → CIF 0
  • 14
    Carson, Steve Trevor
    Chief Executive Officer born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-06 ~ 2024-05-16
    OF - Director → CIF 0
  • 15
    Boyd, Barrie Richard
    Born in April 1948
    Individual
    Officer
    icon of calendar 1992-10-08 ~ 1992-09-30
    OF - Director → CIF 0
    Boyd, Barrie Richard
    Marketing born in April 1948
    Individual
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 16
    Beere, Howard Alexander Dominic
    Director born in April 1966
    Individual
    Officer
    icon of calendar 1999-03-09 ~ 2015-12-21
    OF - Director → CIF 0
    Beere, Howard Alexander Dominic
    Director
    Individual
    Officer
    icon of calendar 1999-03-09 ~ 2004-07-27
    OF - Secretary → CIF 0
  • 17
    Share, Rosalind Elaine
    Company Director born in April 1939
    Individual
    Officer
    icon of calendar ~ 1993-10-20
    OF - Director → CIF 0
  • 18
    Kemp, Gary George
    Logistics Director born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 19
    Turnbull, Ronald
    Finance Director born in August 1956
    Individual
    Officer
    icon of calendar 2004-06-28 ~ 2016-05-06
    OF - Director → CIF 0
    Turnbull, Ronald
    Director
    Individual
    Officer
    icon of calendar 2004-07-27 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 20
    Forester, John
    Logistics Dir born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2007-06-11
    OF - Director → CIF 0
  • 21
    Burke, Paul Joseph
    Sales Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-19 ~ 2019-04-30
    OF - Director → CIF 0
  • 22
    Pattison, John Mcdaid
    Commercial Director born in October 1969
    Individual
    Officer
    icon of calendar 2018-08-28 ~ 2022-06-30
    OF - Director → CIF 0
  • 23
    Royal, Kevin
    Sales Director born in May 1959
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2018-04-06
    OF - Director → CIF 0
  • 24
    Liston, Marie
    Human Resources Director born in April 1973
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2024-10-15
    OF - Director → CIF 0
  • 25
    Muir, Christopher James Russell
    Chief Financial Officer born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2024-01-17
    OF - Director → CIF 0
    Muir, Christopher James Russell
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-06 ~ 2024-01-17
    OF - Secretary → CIF 0
  • 26
    Share, Alan
    Company Director/Barrister At Law born in January 1933
    Individual
    Officer
    icon of calendar ~ 1993-10-20
    OF - Director → CIF 0
  • 27
    Share, Esther
    Company Director born in July 1905
    Individual
    Officer
    icon of calendar ~ 1993-10-20
    OF - Director → CIF 0
    Share, Esther
    Individual
    Officer
    icon of calendar ~ 1993-10-20
    OF - Secretary → CIF 0
  • 28
    Browne, Michael Francis
    Chairman born in May 1946
    Individual
    Officer
    icon of calendar ~ 2008-12-31
    OF - Director → CIF 0
  • 29
    Bamford, Irvin John
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 1999-03-09
    OF - Secretary → CIF 0
  • 30
    Clough, Lucy
    People Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-15 ~ 2024-10-23
    OF - Director → CIF 0
  • 31
    Ray, Elaine
    Business Development Director born in January 1973
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2019-01-31
    OF - Director → CIF 0
  • 32
    Rowe, Kyle John
    Chief Marketing And Digital Officer born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ 2023-10-27
    OF - Director → CIF 0
parent relation
Company in focus

A. SHARE & SONS LIMITED

Standard Industrial Classification
47530 - Retail Sale Of Carpets, Rugs, Wall And Floor Coverings In Specialised Stores
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
    icon of address45-49 Villiers Street, Sunderland SR1 1HA
    PRIVATE LIMITED COMPANY incorporated on 1937-02-01 (88 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • A. SHARE & SONS LIMITED
    S
    Registered number 00323778
    icon of address45-49, 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
    icon of address45-49, 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
Active 2
  • 1
    PINCO 854 LIMITED - 1996-11-14
    icon of address45-49 Villiers Street, Sunderland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address45-49 Villiers Street, Sunderland, England
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-12-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.