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.

Parent entities and officers
Active 10
  • 1
    Williams, Eve Rebecca Eaton
    Born in July 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Seljeflot, Katherine Joanna
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Filby, Ian Francis
    Born in January 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Whitfield, Joanne Louise
    Born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Deborah Mary
    Born in April 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-05-17 ~ now
    OF - Director → CIF 0
  • 6
    Nelson, Kenyatte
    Born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-08 ~ now
    OF - Director → CIF 0
  • 7
    Dickinson, Helen Louise
    Born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Percival, Ian Campbell
    Born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-17 ~ now
    OF - Director → CIF 0
  • 9
    Bye, Jonathan Lee
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-21 ~ now
    OF - Director → CIF 0
  • 10
    Wood, Peter James
    Born in August 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
Ceased 159
  • 1
    Marchant, Philip William
    Company Director born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2016-11-14
    OF - Director → CIF 0
  • 2
    Irish, John George Augustus
    Company Director born in August 1931
    Individual
    Officer
    icon of calendar 1992-01-27 ~ 1994-09-07
    OF - Director → CIF 0
  • 3
    Wemms, John Michael
    Company Director born in February 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-18 ~ 2006-07-01
    OF - Director → CIF 0
  • 4
    Eperon, Alastair David Peter
    Company Director born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-22 ~ 2003-08-20
    OF - Director → CIF 0
  • 5
    Hawkins, Alan Keith
    Company Director born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2018-09-11
    OF - Director → CIF 0
  • 6
    Souhami, Mark Jacob
    Company Director born in September 1935
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1998-11-19
    OF - Director → CIF 0
  • 7
    Brown, Gordon Robert Shirlaw
    Retailer born in September 1950
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2010-09-16
    OF - Director → CIF 0
  • 8
    Mckeon, Mark
    Executive Director born in October 1958
    Individual
    Officer
    icon of calendar 2004-05-10 ~ 2004-11-30
    OF - Director → CIF 0
  • 9
    Baker, Ray
    Business Executive born in October 1949
    Individual
    Officer
    icon of calendar 2009-05-20 ~ 2013-02-14
    OF - Director → CIF 0
  • 10
    May, James Nicholas Welby
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar 1991-11-28 ~ 1997-01-17
    OF - Director → CIF 0
  • 11
    Beard, James Ian
    Director
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1999-10-07
    OF - Secretary → CIF 0
  • 12
    Atkinson, Edward
    Retailer born in September 1919
    Individual
    Officer
    icon of calendar ~ 1991-11-28
    OF - Director → CIF 0
  • 13
    Tilley, John
    Lobbyist born in June 1941
    Individual
    Officer
    icon of calendar 1992-01-27 ~ 2000-01-02
    OF - Director → CIF 0
  • 14
    Moyes, William, Dr
    Director - General born in September 1949
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2004-01-29
    OF - Director → CIF 0
  • 15
    Peacock, Francis Grenville
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 1991-11-28
    OF - Director → CIF 0
  • 16
    Casely-hayford, Margaret Herrietta Augusta
    Director Global Services born in November 1954
    Individual
    Officer
    icon of calendar 2010-05-20 ~ 2014-03-14
    OF - Director → CIF 0
  • 17
    Jones, Helen Mary
    Company Secretary born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-26 ~ 2008-09-16
    OF - Director → CIF 0
  • 18
    Gibson, Ruth Frances
    Individual
    Officer
    icon of calendar 1999-10-07 ~ 2001-05-24
    OF - Secretary → CIF 0
  • 19
    Clarke, Roger John Howard
    Chief Executive born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-27 ~ 2002-11-25
    OF - Director → CIF 0
  • 20
    Boschmann, Kai
    Group Head Of Corporate Affair born in April 1967
    Individual
    Officer
    icon of calendar 2005-02-11 ~ 2008-04-03
    OF - Director → CIF 0
  • 21
    Scholefield, Benjamin Graham
    Stores Director born in September 1947
    Individual
    Officer
    icon of calendar ~ 1991-11-28
    OF - Director → CIF 0
  • 22
    James, Georgina Giselle
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 1992-01-27 ~ 1996-11-20
    OF - Director → CIF 0
  • 23
    Steel, Melanie Jane
    Company Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-21 ~ 2022-05-11
    OF - Director → CIF 0
  • 24
    Donovan, Susan
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2008-06-25 ~ 2010-01-31
    OF - Director → CIF 0
  • 25
    Noble, Andrew Stephen
    Company Director born in February 1934
    Individual
    Officer
    icon of calendar ~ 1991-11-28
    OF - Director → CIF 0
  • 26
    Folland, Nicholas James
    Corporate Affairs Director born in October 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2014-03-14
    OF - Director → CIF 0
  • 27
    Marchant, Paul
    Executive Director born in February 1968
    Individual
    Officer
    icon of calendar 2001-01-17 ~ 2002-03-31
    OF - Director → CIF 0
  • 28
    Shannon, William Dermot
    Head Of Corporate Affairs born in August 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-03 ~ 2002-11-15
    OF - Director → CIF 0
  • 29
    Wheway, Jonathan Scott
    Retail Director born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2007-07-27
    OF - Director → CIF 0
  • 30
    Hayward, Mark
    Chief Executive Trade Associat born in April 1965
    Individual
    Officer
    icon of calendar 2007-05-16 ~ 2007-06-14
    OF - Director → CIF 0
  • 31
    Cameron, Keith Gordon
    Executive Director born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-05 ~ 2001-03-30
    OF - Director → CIF 0
  • 32
    Murphy, James William
    Director born in March 1947
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 2001-01-17
    OF - Director → CIF 0
  • 33
    Towle, Kenneth Ian
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ 2013-02-14
    OF - Director → CIF 0
  • 34
    Colvill, Robert William Chaigneau
    Company Director born in July 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 35
    Taylor, Matthew Logan
    Managing Director Marketing & Trading born in April 1944
    Individual
    Officer
    icon of calendar ~ 1995-07-05
    OF - Director → CIF 0
  • 36
    Morrison, Fiona
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-25 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 37
    Robertson, Stephen Peter
    Director General born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 38
    Alexander, Ian David
    Personnel Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-24 ~ 2000-02-01
    OF - Director → CIF 0
  • 39
    Round, Frederick Frank
    Director born in August 1941
    Individual
    Officer
    icon of calendar 1998-11-19 ~ 2005-05-09
    OF - Director → CIF 0
  • 40
    Mcbride, Brian James
    General Manager born in October 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ 2010-01-31
    OF - Director → CIF 0
  • 41
    Stanley, John Alexander
    Head Of Corporate Affairs born in July 1938
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1992-03-25
    OF - Director → CIF 0
  • 42
    Hart, Jonathan Duncan
    Managing Director born in June 1960
    Individual
    Officer
    icon of calendar 2003-11-18 ~ 2004-02-09
    OF - Director → CIF 0
  • 43
    Shelley, Rebecca Ann
    Group Corporate Affairs Director born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2016-03-15
    OF - Director → CIF 0
  • 44
    Sieff, David Daniel, The Hon Sir
    Director born in March 1939
    Individual
    Officer
    icon of calendar 1997-07-03 ~ 2002-03-11
    OF - Director → CIF 0
  • 45
    Marwood, Jerry
    Managing Director born in October 1958
    Individual
    Officer
    icon of calendar 2004-12-20 ~ 2011-05-31
    OF - Director → CIF 0
  • 46
    Clare, Michael George
    Managing Director born in February 1955
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-08-17 ~ 2009-05-19
    OF - Director → CIF 0
  • 47
    Wharton, Sue
    Retail Director born in June 1964
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2005-05-02
    OF - Director → CIF 0
  • 48
    Cheshire, Ian
    Chief Executive born in August 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 49
    Filby, Ian Francis
    Trading Director born in January 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2010-09-16
    OF - Director → CIF 0
  • 50
    Davies, Paul Jonathan
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 51
    Landau, Malcolm Oscar
    Chief Executive born in January 1948
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 2002-05-07
    OF - Director → CIF 0
  • 52
    Baker, Richard Andrew
    Chairman born in August 1962
    Individual (56 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2018-02-01
    OF - Director → CIF 0
  • 53
    Smith, Philip Anthony
    Company Director born in May 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-11-19 ~ 1999-07-29
    OF - Director → CIF 0
  • 54
    Miles, Sarah Elizabeth
    Company Director born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ 2025-02-27
    OF - Director → CIF 0
  • 55
    Mayfield, Andrew Charles, Sir
    Chairman born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2016-09-21
    OF - Director → CIF 0
  • 56
    Mulcahy, Geoffrey, Sir
    Director born in February 1942
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 57
    Ginty, Anthony Thomas
    Retail born in September 1950
    Individual
    Officer
    icon of calendar 2005-02-09 ~ 2014-03-14
    OF - Director → CIF 0
  • 58
    Kelly, Paul
    Company Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ 2014-03-14
    OF - Director → CIF 0
  • 59
    Kneale, David Arthur
    Director born in August 1954
    Individual
    Officer
    icon of calendar 2003-08-20 ~ 2005-06-07
    OF - Director → CIF 0
  • 60
    Clarke, Stephen Martin
    Managing Director & Commercial Director born in September 1967
    Individual
    Officer
    icon of calendar 2009-09-18 ~ 2012-11-29
    OF - Director → CIF 0
  • 61
    Higginson, Andrew Thomas
    Group Finance Director born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-11-30 ~ 1997-11-20
    OF - Director → CIF 0
    Higginson, Andrew Thomas
    Company Director born in July 1957
    Individual (11 offsprings)
    icon of calendar 2023-09-19 ~ 2025-10-02
    OF - Director → CIF 0
  • 62
    Fallowfield, Timothy
    Solicitor born in December 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ 2018-11-21
    OF - Director → CIF 0
  • 63
    Melville, David Charles
    Company Secretary born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-20 ~ 1999-05-13
    OF - Director → CIF 0
  • 64
    Gober, Gwen
    Director Corporate Affairs born in August 1952
    Individual
    Officer
    icon of calendar 1999-10-07 ~ 2000-09-15
    OF - Director → CIF 0
  • 65
    Campbell, Malcolm
    Food Retailer born in January 1934
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1991-11-28
    OF - Director → CIF 0
  • 66
    Matthews, Nigel Frederick
    Group Secretary born in October 1942
    Individual
    Officer
    icon of calendar ~ 2001-11-27
    OF - Director → CIF 0
  • 67
    Colquhoun, Anne Therese
    Director
    Individual
    Officer
    icon of calendar 2008-11-20 ~ 2009-11-25
    OF - Secretary → CIF 0
  • 68
    Dickie, Robin
    Managing Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-07 ~ 2001-07-24
    OF - Director → CIF 0
  • 69
    Meakin, Oliver James
    Strategy Director born in May 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2009-04-17
    OF - Director → CIF 0
  • 70
    Allen, Patrick, Dr
    Retailer born in August 1961
    Individual
    Officer
    icon of calendar 2007-11-28 ~ 2010-07-23
    OF - Director → CIF 0
  • 71
    Clerckx, Toon
    Finance Director Boots Health & Beauty born in July 1973
    Individual
    Officer
    icon of calendar 2010-09-16 ~ 2012-11-29
    OF - Director → CIF 0
  • 72
    Drummond, John Gold
    Chief Executive born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-30 ~ 2010-09-07
    OF - Director → CIF 0
  • 73
    Jones, Martyn
    Group Corporate Services Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-25 ~ 2014-03-14
    OF - Director → CIF 0
  • 74
    Coles, David
    Marketing Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-20 ~ 1998-07-10
    OF - Director → CIF 0
  • 75
    Shawe, Jan
    Director Corporate Relations born in July 1949
    Individual
    Officer
    icon of calendar 2001-11-27 ~ 2004-11-30
    OF - Director → CIF 0
  • 76
    Wrigley, Wendy Ann
    Executive born in April 1955
    Individual
    Officer
    icon of calendar 2002-11-16 ~ 2005-01-04
    OF - Director → CIF 0
  • 77
    Swift, Jonathan Frank
    Director born in November 1941
    Individual
    Officer
    icon of calendar 1992-01-27 ~ 1993-08-05
    OF - Director → CIF 0
    Swift, Jonathan Frank
    Company Director born in November 1941
    Individual
    icon of calendar 1994-11-16 ~ 2006-11-30
    OF - Director → CIF 0
  • 78
    Dallow, Ian
    Retail Director born in June 1969
    Individual
    Officer
    icon of calendar 2009-05-20 ~ 2013-12-18
    OF - Director → CIF 0
  • 79
    Pugh, Richard Forrest, Doctor
    Technical Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 1991-11-28
    OF - Director → CIF 0
  • 80
    Baylis, Brian John
    Company Director born in February 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-11-28
    OF - Director → CIF 0
  • 81
    Leslie, Alexander Lawson
    Retial Director born in December 1939
    Individual
    Officer
    icon of calendar ~ 1991-11-28
    OF - Director → CIF 0
  • 82
    Dean, John Gordon William
    Chief Executive Bssa born in November 1946
    Individual
    Officer
    icon of calendar 1999-11-18 ~ 2009-09-16
    OF - Director → CIF 0
  • 83
    Lovewell, Bryan
    Chief Executive born in November 1950
    Individual
    Officer
    icon of calendar 2008-02-13 ~ 2014-03-14
    OF - Director → CIF 0
  • 84
    Greene, John Anthony Richard
    Senior Manager-Retailing born in February 1947
    Individual
    Officer
    icon of calendar ~ 1991-11-28
    OF - Director → CIF 0
  • 85
    Ackroyd, Keith
    Managing Director Retail Division born in July 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 86
    Smith, Richard John
    Company Director born in February 1939
    Individual
    Officer
    icon of calendar ~ 1991-11-28
    OF - Director → CIF 0
  • 87
    Bish Jones, Trevor Charles
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-18 ~ 2008-09-10
    OF - Director → CIF 0
  • 88
    Barrett, Peter Squarey
    Director born in April 1949
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2009-04-15
    OF - Director → CIF 0
  • 89
    Braithwaite, Neil
    Chartered Accountant born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2007-11-29
    OF - Director → CIF 0
  • 90
    Templeman, Robert William
    Company Director born in October 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2014-03-14
    OF - Director → CIF 0
  • 91
    Pennycook, Richard John
    Chairman born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2020-05-20
    OF - Director → CIF 0
  • 92
    Shearer, Mary Frances
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-05-01
    OF - Secretary → CIF 0
  • 93
    May, Stephen Charles
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 1997-02-27
    OF - Director → CIF 0
  • 94
    Craig, Mark
    Director Of Corporate Affairs born in September 1955
    Individual
    Officer
    icon of calendar 2010-09-16 ~ 2013-05-23
    OF - Director → CIF 0
  • 95
    Persson, Paul Donald
    Company Director born in August 1932
    Individual
    Officer
    icon of calendar ~ 1991-11-28
    OF - Director → CIF 0
  • 96
    Lloyd-seed, David Alexander
    Ir & Corporate Affairs Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-14 ~ 2015-09-16
    OF - Director → CIF 0
  • 97
    Stone, Clive Graham
    Company Director born in July 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-11-28
    OF - Director → CIF 0
  • 98
    Brotherton, Nigel
    Retail Manager born in November 1954
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2006-02-10
    OF - Director → CIF 0
  • 99
    Harvey, George Elder Graham
    Divisional Director Retail born in May 1937
    Individual
    Officer
    icon of calendar 1992-03-25 ~ 1993-08-05
    OF - Director → CIF 0
  • 100
    Marriott, Michael Oliver
    Company Director born in June 1929
    Individual
    Officer
    icon of calendar ~ 1991-11-28
    OF - Director → CIF 0
  • 101
    Esom, Steven Derek
    Company Director born in November 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2016-11-24
    OF - Director → CIF 0
  • 102
    Millar, Fred
    Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 1991-11-28
    OF - Director → CIF 0
  • 103
    Paris, Carol
    Director General born in March 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2014-03-14
    OF - Director → CIF 0
  • 104
    Patel, Manish
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2017-05-17
    OF - Secretary → CIF 0
  • 105
    Thomas, Roger Neil
    Deputy Managing Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1991-11-28
    OF - Director → CIF 0
  • 106
    Davies, John Ormond
    Company Secretary born in September 1942
    Individual
    Officer
    icon of calendar ~ 1991-11-28
    OF - Director → CIF 0
  • 107
    Scott, John Roger
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-11-28
    OF - Director → CIF 0
  • 108
    Eyre, John
    Director born in April 1940
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 1999-01-21
    OF - Director → CIF 0
  • 109
    Moorhead, Robert James
    Finance Director born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-02 ~ 2009-09-18
    OF - Director → CIF 0
  • 110
    Mcwilliam, Jill
    Director Public Relations born in November 1946
    Individual
    Officer
    icon of calendar ~ 1991-11-28
    OF - Director → CIF 0
  • 111
    Williams, Peter Wodehouse
    Director born in December 1953
    Individual (27 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ 2004-02-11
    OF - Director → CIF 0
  • 112
    Hutchison, Archibald Aitken
    Director born in March 1924
    Individual
    Officer
    icon of calendar ~ 1991-11-28
    OF - Director → CIF 0
  • 113
    Salisse, John Joseph
    Company Director born in March 1926
    Individual
    Officer
    icon of calendar 1991-11-28 ~ 1994-12-31
    OF - Director → CIF 0
  • 114
    Aldridge, Roger
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1993-11-10 ~ 1997-07-03
    OF - Director → CIF 0
  • 115
    Mcnally, Philip Michael
    Commercial Director born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2014-03-14
    OF - Director → CIF 0
  • 116
    Richards, Peter John
    Commercial Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1991-11-28
    OF - Director → CIF 0
  • 117
    Hall, Nigel Patrick
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2003-03-24
    OF - Director → CIF 0
  • 118
    Holmes, Colin John
    Company Secretary born in February 1956
    Individual
    Officer
    icon of calendar 1999-11-25 ~ 2007-04-01
    OF - Director → CIF 0
  • 119
    De Nunzio, Tony
    Company Chairman born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-29 ~ 2023-09-19
    OF - Director → CIF 0
  • 120
    Dowling, Paul Edmund
    Group Corporate Affairs Dirctor born in November 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1991-11-28
    OF - Director → CIF 0
  • 121
    Owen, John Barrie
    Controller - Cws Retail born in June 1943
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 1997-04-24
    OF - Director → CIF 0
  • 122
    Neville-rolfe, Lucy Jeanne, Ms.
    Director Tesco born in January 1953
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 123
    Taylor, Richard Charles Hyde
    Director Corporate Affairs born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-25 ~ 2010-11-25
    OF - Director → CIF 0
  • 124
    Kelly, Tessa Leueen Anne
    Individual
    Officer
    icon of calendar 2006-04-10 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 125
    Hudson, Alan Edmund Wilchen
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-23 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 126
    Varley, Andrew John
    Managing Director born in September 1950
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1991-11-28
    OF - Director → CIF 0
  • 127
    Smith, Albert Edward
    Director born in May 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-08-10 ~ 2002-06-10
    OF - Director → CIF 0
  • 128
    Tamlin, Keith Maxwell
    Director born in July 1928
    Individual
    Officer
    icon of calendar 1992-01-27 ~ 1997-11-20
    OF - Director → CIF 0
  • 129
    Thompson, Edward Henry
    Chief Executive born in July 1940
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 2006-09-21
    OF - Director → CIF 0
  • 130
    Sayers, Allan Langley
    Trade Association Chief Execut born in June 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-10 ~ 1999-11-18
    OF - Director → CIF 0
  • 131
    Felwick, David Leonard
    Director born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-11 ~ 2004-08-18
    OF - Director → CIF 0
  • 132
    Beale, Nigel Beresford Eares
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-11-27
    OF - Director → CIF 0
  • 133
    Budd, Geoffrey David
    Chartered Secretary born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-01-21
    OF - Director → CIF 0
    Budd, Geoffrey David
    Company Secetary born in February 1944
    Individual (1 offspring)
    icon of calendar 2004-10-01 ~ 2005-02-11
    OF - Director → CIF 0
  • 134
    Tennant, Bernard
    Company Secretary born in October 1930
    Individual
    Officer
    icon of calendar 1992-01-27 ~ 1995-10-06
    OF - Director → CIF 0
  • 135
    Dixon, Richard John Vibart
    Corporate Affairs Adviser born in February 1935
    Individual
    Officer
    icon of calendar ~ 1991-11-28
    OF - Director → CIF 0
  • 136
    Hingston, Michael John
    Dir Of Corp Affairs born in October 1948
    Individual
    Officer
    icon of calendar 1999-01-21 ~ 1999-07-01
    OF - Director → CIF 0
  • 137
    Gwyther, David Michael
    Director General born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-18 ~ 2011-12-01
    OF - Director → CIF 0
  • 138
    Mcgrath, William Joseph
    Chairman born in September 1940
    Individual
    Officer
    icon of calendar ~ 1991-11-28
    OF - Director → CIF 0
  • 139
    Stubbs, Peter
    Retired born in February 1930
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 140
    Robinson, Maureen Ann
    Director born in May 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-02 ~ 1999-11-30
    OF - Director → CIF 0
  • 141
    Cullens, Alan
    Director born in June 1938
    Individual
    Officer
    icon of calendar 1993-07-14 ~ 1991-11-28
    OF - Director → CIF 0
    Cullens, Alan
    Company Director born in June 1938
    Individual
    icon of calendar 1993-07-14 ~ 1995-08-31
    OF - Director → CIF 0
  • 142
    Thomas, Gareth Vaughan
    Retail Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2008-06-25
    OF - Director → CIF 0
  • 143
    Godfray, Timothy Edmund
    Cjief Executive born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-14 ~ 2014-03-14
    OF - Director → CIF 0
  • 144
    Hawkins, Kevin
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1997-10-08 ~ 2008-02-01
    OF - Director → CIF 0
  • 145
    Matkin, Jeffrey Bernard
    Off Licence Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 1991-11-28
    OF - Director → CIF 0
  • 146
    Marinker, Simon Daniel Ashley
    Property Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-26 ~ 2004-03-16
    OF - Director → CIF 0
  • 147
    Stevenson, Barry John
    Retail Director born in December 1959
    Individual
    Officer
    icon of calendar 2002-02-07 ~ 2004-03-26
    OF - Director → CIF 0
  • 148
    Fletcher, Benjamin Phillip
    Finance Director born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2022-08-30
    OF - Director → CIF 0
  • 149
    Mckay, Alastair
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 2006-05-17 ~ 2007-02-07
    OF - Director → CIF 0
  • 150
    Longworth, John
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-30 ~ 1998-01-20
    OF - Director → CIF 0
    Longworth, John
    Legal And External Affairs Dir born in May 1958
    Individual (3 offsprings)
    icon of calendar 2004-05-19 ~ 2008-02-01
    OF - Director → CIF 0
  • 151
    Smith, Lesley Anne
    Director Corporate Affairs born in June 1960
    Individual
    Officer
    icon of calendar 1999-01-21 ~ 2004-02-09
    OF - Director → CIF 0
  • 152
    Nelson, Stephen Keith James
    Company Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2005-06-08
    OF - Director → CIF 0
  • 153
    Bentley, Gordon Andrew
    Company Secretary born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-16 ~ 2016-12-08
    OF - Director → CIF 0
  • 154
    Cronin, Gillian Ann
    Marketing Director
    Individual
    Officer
    icon of calendar 2005-12-07 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 155
    Middleditch, Morton Ronald
    Chartered Secretary born in December 1944
    Individual
    Officer
    icon of calendar 1994-11-16 ~ 2004-12-20
    OF - Director → CIF 0
  • 156
    Pedlar, Mary Gretel
    Director born in February 1938
    Individual
    Officer
    icon of calendar ~ 1992-04-28
    OF - Director → CIF 0
  • 157
    Mayhew, Christopher Luke
    Business Executive born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 158
    Beadles, Jeremy Hugh
    Company Director born in March 1971
    Individual
    Officer
    icon of calendar 2010-02-25 ~ 2011-12-01
    OF - Director → CIF 0
    Beadles, Jeremy Hugh
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 159
    HLM SECRETARIES LTD
    icon of address1st Floor, 25 Stamford Street, Altrincham, Cheshire
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    -34,221 GBP2024-09-30
    Officer
    2002-07-01 ~ 2003-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BRITISH RETAIL CONSORTIUM

Previous names
BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
BRITISH RETAILERS ASSOCIATION - 1992-01-01
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Related profiles found in government register
  • BRITISH RETAIL CONSORTIUM
    Info
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1983-03-28
    BRITISH RETAILERS ASSOCIATION - 1983-03-28
    Registered number 00405720
    icon of addressThe Form Rooms, 22 Tower Street, London WC2H 9NS
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1946-03-07 (79 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • BRITISH RETAIL CONSORTIUM
    S
    Registered number missing
    icon of address2, Fourth Floor, 2 London Bridge, London, United Kingdom, SE1 9RA
    Limited By Guarantee
    CIF 1
  • BRITISH RETAIL CONSORTIUM
    S
    Registered number missing
    icon of address2, Fourth Floor, London Bridge, London, United Kingdom, SE1 9RA
    Limited By Guarantee
    CIF 2
  • BRITISH RETAIL CONSORTIUM
    S
    Registered number missing
    icon of addressFourth Floor, 2 London Bridge, London, England, SE1 9RA
    Limited By Guarantee
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • ENGLISH ROSE ESTATES (TOWER STREET) LIMITED - 2018-04-20
    icon of addressThe Form Rooms, 22 Tower Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -658,489 GBP2017-02-28
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    icon of addressThe Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-03
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address320 Garratt Lane, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    258,546 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PASSCO LIMITED - 2017-04-24
    icon of addressC/o Citizencard, 7 Prescott Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    51,602 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-12
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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