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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 9
Ceased 16
  • 1
    Coombs, Clifford Keith
    Joint Chairman born in January 1928
    Individual
    Officer
    icon of calendar ~ 1998-06-16
    OF - Director → CIF 0
  • 2
    Hepplewhite, Mark Francis
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-22 ~ 2010-05-21
    OF - Director → CIF 0
  • 3
    Redford, Christopher Hugh
    Company Director born in March 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2025-06-18
    OF - Director → CIF 0
    Redford, Christopher Hugh
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2014-02-03
    OF - Secretary → CIF 0
    icon of calendar 2015-08-04 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 4
    Coombs, Derek Michael
    Chairman born in August 1931
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-05-16
    OF - Director → CIF 0
  • 5
    Ambler, Thelma Joan
    Company Secretary born in April 1925
    Individual
    Officer
    icon of calendar ~ 1998-02-28
    OF - Director → CIF 0
    Ambler, Thelma Joan
    Individual
    Officer
    icon of calendar ~ 1995-07-03
    OF - Secretary → CIF 0
  • 6
    Fisher, Robert Eric John
    Chartered Accountant born in March 1938
    Individual
    Officer
    icon of calendar ~ 2002-02-14
    OF - Director → CIF 0
  • 7
    Mullins, Mike
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 2008-09-05 ~ 2015-08-04
    OF - Director → CIF 0
  • 8
    Innes Ker, Katherine Christina Mary, Dr
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-25 ~ 2014-10-27
    OF - Director → CIF 0
  • 9
    Thompson, Michael John
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-23 ~ 2015-08-04
    OF - Director → CIF 0
  • 10
    Baddeley, Kenneth John
    Company Director born in October 1927
    Individual
    Officer
    icon of calendar ~ 1998-06-16
    OF - Director → CIF 0
  • 11
    Smith, Keith Ramsay, Chairman
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-22 ~ 2017-05-18
    OF - Director → CIF 0
  • 12
    Coombs, Fiann
    Analyst born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-18 ~ 2021-05-20
    OF - Director → CIF 0
  • 13
    Thompson, John Guy
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 2005-03-23 ~ 2020-02-10
    OF - Director → CIF 0
  • 14
    Bhogal, Manjeet Kaur
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2015-08-04
    OF - Secretary → CIF 0
  • 15
    Maiden, Edward David
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 16
    Markou, Demetrios
    Chartered Accountant born in February 1944
    Individual (123 offsprings)
    Officer
    icon of calendar 1999-04-22 ~ 2023-10-02
    OF - Director → CIF 0
parent relation
Company in focus

S & U PLC

Previous name
S. & U. STORES PLC - 1992-06-16
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
    icon of address2 Stratford Court Cranmore Boulevard, Shirley, Solihull B90 4QT
    PUBLIC LIMITED COMPANY incorporated on 1938-07-01 (87 years 6 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
    icon of address2 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
    icon of address2 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
    icon of address6 The Quadrangle, Cranmore Avenue, Shirley, Solihull, England, B90 4LE
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address2 Stratford Court C/o S&u Plc Cranmore Boulevard, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    LOANSATHOME4U LIMITED - 2016-03-08
    icon of address2 Stratford Court C/o S&u Plc Cranmore Boulevard, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 3
    icon of address2 Stratford Court C/o S&u Plc Cranmore Boulevard, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 4
    icon of address2 Stratford Court C/o S&u Plc Cranmore Boulevard, Shirley, Solihull, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of address2 Stratford Court C/o S&u Plc Cranmore Boulevard, Shirley, Solihull, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-05-15 ~ now
    CIF 4 - Has significant influence or control → OE
  • 6
    ADVANTAGE DIRECT LIMITED - 2011-07-11
    icon of address2 Stratford Court C/o S&u Plc Cranmore Boulevard, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 7
    FREEDOM4UCARD LTD - 2012-12-04
    LOANSATHOMEFORYOU LIMITED - 2012-11-19
    icon of address2 Stratford Court C/o S&u Plc Cranmore Boulevard, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 8
    icon of address6 The Quadrangle C/o S&u Plc Cranmore Avenue, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Has significant influence or control → OE
  • 9
    S & U BRIDGING FINANCE LIMITED - 2016-10-11
    icon of address2 Stratford Court Cranmore Boulevard, Shirley, Solihull, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address2 Stratford Court C/o S&u Plc Cranmore Boulevard, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressC/o S&u Plc 2 Stratford Court Cranmore Boulevard, Shirley, Solihull, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 12
    icon of address6 The Quadrangle C/o S&u Plc Cranmore Avenue, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Has significant influence or control → OE
  • 13
    SWALLOW RAINCOATS,LIMITED - 1990-02-26
    icon of address2 Stratford Court C/o S&u Plc Cranmore Boulevard, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 14
    icon of address6 The Quadrangle C/o S&u Plc Cranmore Avenue, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 15
    icon of address6 The Quadrangle C/o S&u Plc Cranmore Avenue, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Has significant influence or control → OE
  • 16
    MERIDEN MAIL ORDER COMPANY LIMITED - 1976-12-31
    icon of address6 The Quadrangle C/o S&u Plc Cranmore Avenue, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Has significant influence or control → OE
  • 17
    icon of address6 The Quadrangle C/o S&u Plc Cranmore Avenue, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 18
    icon of address6 The Quadrangle C/o S&u Plc Cranmore Avenue, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 19
    icon of address6 The Quadrangle C/o S&u Plc Cranmore Avenue, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 20
    S. & U. TRADING LIMITED - 1992-07-17
    icon of address2 Stratford Court C/o S&u Plc Cranmore Boulevard, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 21
    icon of address6 The Quadrangle C/o S&u Plc Cranmore Avenue, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 22
    icon of address6 The Quadrangle C/o S&u Plc Cranmore Avenue, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 23
    icon of address6 The Quadrangle C/o S&u Plc Cranmore Avenue, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 24
    icon of address2 Stratford Court C/o S&u Plc Cranmore Boulevard, Shirley, Solihull, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - 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.