logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Ahrens, Edward Henry
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Coombs, Derek Michael
    Chairman born in August 1931
    Individual (24 offsprings)
    Officer
    ~ 2008-05-16
    OF - Director → CIF 0
  • 3
    Wheeler, Thomas Graham
    Born in December 1962
    Individual (8 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Keith Ramsay, Chairman
    Company Director born in May 1938
    Individual (15 offsprings)
    Officer
    1999-04-22 ~ 2017-05-18
    OF - Director → CIF 0
  • 5
    Fisher, Robert Eric John
    Chartered Accountant born in March 1938
    Individual (19 offsprings)
    Officer
    ~ 2002-02-14
    OF - Director → CIF 0
  • 6
    Ambler, Thelma Joan
    Company Secretary born in April 1925
    Individual (14 offsprings)
    Officer
    ~ 1998-02-28
    OF - Director → CIF 0
    Ambler, Thelma Joan
    Individual (14 offsprings)
    Officer
    ~ 1995-07-03
    OF - Secretary → CIF 0
  • 7
    Markou, Demetrios
    Chartered Accountant born in February 1944
    Individual (144 offsprings)
    Officer
    1999-04-22 ~ 2023-10-02
    OF - Director → CIF 0
  • 8
    Coombs, Anthony Michael Vincent
    Born in November 1952
    Individual (53 offsprings)
    Officer
    1997-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Coombs, Graham Derek Clifford
    Born in November 1952
    Individual (40 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 10
    Innes Ker, Katherine Christina Mary, Dr
    Director born in May 1960
    Individual (18 offsprings)
    Officer
    2013-05-25 ~ 2014-10-27
    OF - Director → CIF 0
  • 11
    Thompson, John Guy
    Company Director born in August 1955
    Individual (7 offsprings)
    Officer
    2005-03-23 ~ 2020-02-10
    OF - Director → CIF 0
  • 12
    Khlat, Tarek Paul
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 13
    Baddeley, Kenneth John
    Company Director born in October 1927
    Individual (3 offsprings)
    Officer
    ~ 1998-06-16
    OF - Director → CIF 0
  • 14
    Pedersen, Graham Martin
    Born in September 1954
    Individual (5 offsprings)
    Officer
    2015-02-18 ~ now
    OF - Director → CIF 0
  • 15
    Redford, Christopher Hugh
    Company Director born in March 1965
    Individual (30 offsprings)
    Officer
    2004-03-01 ~ 2025-06-18
    OF - Director → CIF 0
    Redford, Christopher Hugh
    Individual (30 offsprings)
    Officer
    2004-03-01 ~ 2014-02-03
    OF - Secretary → CIF 0
    2015-08-04 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 16
    Thompson, Michael John
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2011-03-23 ~ 2015-08-04
    OF - Director → CIF 0
  • 17
    Coombs, Jack Edward Clifford
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 18
    Maxwell, Jeremy Paul
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 19
    Coombs, Clifford Keith
    Joint Chairman born in January 1928
    Individual (18 offsprings)
    Officer
    ~ 1998-06-16
    OF - Director → CIF 0
  • 20
    Mullins, Mike
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    2008-09-05 ~ 2015-08-04
    OF - Director → CIF 0
  • 21
    Bhogal, Manjeet Kaur
    Individual (24 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
    2014-02-03 ~ 2015-08-04
    OF - Secretary → CIF 0
  • 22
    Maiden, Edward David
    Individual (19 offsprings)
    Officer
    1995-07-03 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 23
    Hepplewhite, Mark Francis
    Company Director born in March 1961
    Individual (4 offsprings)
    Officer
    1999-04-22 ~ 2010-05-21
    OF - Director → CIF 0
  • 24
    Coombs, Fiann
    Analyst born in September 1968
    Individual (3 offsprings)
    Officer
    2002-02-18 ~ 2021-05-20
    OF - Director → CIF 0
parent relation
Company in focus

S & U PLC

Period: 1992-06-16 ~ now
Company number: 00342025
Registered names
S & U PLC - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • S & U PLC
    Info
    S. & U. STORES PLC - 1992-06-16
    Registered number 00342025
    2 Stratford Court Cranmore Boulevard, Shirley, Solihull B90 4QT
    PUBLIC LIMITED COMPANY incorporated on 1938-07-01 (87 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • S & U PLC
    S
    Registered number missing
    2 Stratford Court C/o S&u Plc, Cranmore Boulevard, Shirley, Solihull, England, B90 4QT
    Companies Act 2006
    CIF 1
  • S & U PLC
    S
    Registered number 342025
    2 Stratford Court C/o S&u Plc, Cranmore Boulevard, Shirley, Solihull, England, B90 4QT
    Plc in Companies House, England
    CIF 2
  • S & U PLC
    S
    Registered number 342025
    6 The Quadrangle, Cranmore Avenue, Shirley, Solihull, England, B90 4LE
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 24
  • 1
    A.E.HOLT(LEICESTER)LIMITED
    00207302
    2 Stratford Court C/o S&u Plc Cranmore Boulevard, Shirley, Solihull, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ADVANTAGE ASSET FINANCE LTD
    - now 06691598
    LOANSATHOME4U LIMITED - 2016-03-08
    2 Stratford Court C/o S&u Plc Cranmore Boulevard, Shirley, Solihull, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 3
    ADVANTAGE DIRECT FINANCE LIMITED
    07037684
    2 Stratford Court C/o S&u Plc Cranmore Boulevard, Shirley, Solihull, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 4
    ADVANTAGE FINANCE LIMITED
    03773673
    2 Stratford Court C/o S&u Plc Cranmore Boulevard, Shirley, Solihull, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    ADVANTAGE MOTOR FINANCE LIMITED
    03773678
    2 Stratford Court C/o S&u Plc Cranmore Boulevard, Shirley, Solihull, England
    Active Corporate (14 parents)
    Person with significant control
    2017-05-15 ~ now
    CIF 4 - Has significant influence or control → OE
  • 6
    ADVANTAGE PARTNER FINANCE LTD
    - now 07036720
    ADVANTAGE DIRECT LIMITED - 2011-07-11
    2 Stratford Court C/o S&u Plc Cranmore Boulevard, Shirley, Solihull, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 7
    ADVANTAGE4U LTD
    - now 06691669
    FREEDOM4UCARD LTD - 2012-12-04
    LOANSATHOMEFORYOU LIMITED - 2012-11-19
    2 Stratford Court C/o S&u Plc Cranmore Boulevard, Shirley, Solihull, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 8
    ANNETTE (WOLVERHAMPTON) LIMITED
    00569551
    6 The Quadrangle C/o S&u Plc Cranmore Avenue, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Has significant influence or control → OE
  • 9
    ASPEN BRIDGING LIMITED
    - now 10270026
    S & U BRIDGING FINANCE LIMITED
    - 2016-10-11 10270026
    2 Stratford Court Cranmore Boulevard, Shirley, Solihull, England
    Active Corporate (11 parents)
    Person with significant control
    2016-07-08 ~ 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
  • 10
    CASH KANGAROO LIMITED
    08435795
    2 Stratford Court C/o S&u Plc Cranmore Boulevard, Shirley, Solihull, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 11
    COMMUNITAS FINANCE LIMITED
    05344125
    C/o S&u Plc 2 Stratford Court Cranmore Boulevard, Shirley, Solihull, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 12
    DEEPDALE MANUFACTURING COMPANY (PRESTON) LIMITED
    00664764
    6 The Quadrangle C/o S&u Plc Cranmore Avenue, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Has significant influence or control → OE
  • 13
    E.C. CLOTHES LIMITED
    - now 00268965
    SWALLOW RAINCOATS,LIMITED - 1990-02-26
    2 Stratford Court C/o S&u Plc Cranmore Boulevard, Shirley, Solihull, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 14
    GEORGE KIRKHAM LIMITED
    00414823
    6 The Quadrangle C/o S&u Plc Cranmore Avenue, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 15
    GREENBANK WAREHOUSES LIMITED
    00663341
    6 The Quadrangle C/o S&u Plc Cranmore Avenue, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Has significant influence or control → OE
  • 16
    GREENDALE REGISTER LIMITED
    - now 00524745
    MERIDEN MAIL ORDER COMPANY LIMITED - 1976-12-31
    6 The Quadrangle C/o S&u Plc Cranmore Avenue, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Has significant influence or control → OE
  • 17
    LEONARD HUGHES (SUPPLIES) LIMITED
    00283330
    6 The Quadrangle C/o S&u Plc Cranmore Avenue, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 18
    LEONARD HUGHES LIMITED
    00548196
    6 The Quadrangle C/o S&u Plc Cranmore Avenue, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 19
    M.APPLETON & CO.LIMITED.
    00519128
    6 The Quadrangle C/o S&u Plc Cranmore Avenue, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 20
    S & U STORES LIMITED
    - now 00448884 00342025
    S. & U. TRADING LIMITED - 1992-07-17
    2 Stratford Court C/o S&u Plc Cranmore Boulevard, Shirley, Solihull, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 21
    S.& U.MAIL ORDER HOLDINGS LIMITED
    00294042
    6 The Quadrangle C/o S&u Plc Cranmore Avenue, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 22
    SARTORIAL SHOPS LIMITED
    00491502
    6 The Quadrangle C/o S&u Plc Cranmore Avenue, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 23
    TWEEDIES SPORTS CENTRES LIMITED
    00411082
    6 The Quadrangle C/o S&u Plc Cranmore Avenue, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 24
    WILSON TUPHOLME LIMITED
    00101451
    2 Stratford Court C/o S&u Plc Cranmore Boulevard, Shirley, Solihull, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.