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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 8
  • 1
    Roberts, Richard Mackenzie
    Retired Shoe Retailer born in June 1952
    Individual (4 offsprings)
    Officer
    1996-10-29 ~ 2024-04-03
    OF - Director → CIF 0
  • 2
    Roberts, Sylvia Mccaa
    Company Secretary born in April 1951
    Individual (1 offspring)
    Officer
    (before 1992-11-26) ~ 2024-04-03
    OF - Director → CIF 0
    Roberts, Sylvia Mccaa
    Company Secretary
    Individual (1 offspring)
    Officer
    2004-07-09 ~ 2024-04-03
    OF - Secretary → CIF 0
  • 3
    Roberts, Genevieve Gladys
    Shoe Retailer born in September 1919
    Individual (1 offspring)
    Officer
    ~ 2018-12-10
    OF - Director → CIF 0
  • 4
    Taylor, Vivienne Janet
    Born in December 1954
    Individual (1 offspring)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
    Taylor, Vivienne Janet
    Individual (1 offspring)
    Officer
    2024-04-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Taylor, Jean Clissold
    Shoe Retailer born in August 1920
    Individual (1 offspring)
    Officer
    ~ 2018-12-10
    OF - Director → CIF 0
    Taylor, Jean Clissold
    Individual (1 offspring)
    Officer
    ~ 2004-07-09
    OF - Secretary → CIF 0
  • 6
    Roberts, William Leonard
    Shoe Retailer born in October 1910
    Individual (1 offspring)
    Officer
    ~ 2004-04-05
    OF - Director → CIF 0
  • 7
    Taylor, Sarah Jane
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
    Ms Sarah Jane Taylor
    Born in September 1987
    Individual (2 offsprings)
    Person with significant control
    2024-04-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Taylor, John Roberts
    Born in September 1952
    Individual (6 offsprings)
    Officer
    (before 1992-11-26) ~ now
    OF - Director → CIF 0
    Mr John Roberts Taylor
    Born in September 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

R.ROBERTS & SON (WARRINGTON) LIMITED

Period: 1949-11-26 ~ now
Company number: 00475429
Registered name
R.ROBERTS & SON (WARRINGTON) LIMITED - now
Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores

Related profiles found in government register
  • R.ROBERTS & SON (WARRINGTON) LIMITED
    Info
    Registered number 00475429
    38 The Mall, Golden Square, Warrington, Cheshire WA1 1QP
    PRIVATE LIMITED COMPANY incorporated on 1949-11-26 (76 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • R.ROBERTS & SON (WARRINGTON) LIMITED
    S
    Registered number 00475429
    38 The Mall, Golden Square, Warrington, Cheshire, United Kingdom, WA1 1QP
    Private Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BAKER & CLARK LIMITED
    - now 11182547
    BAKER & CLARKE LIMITED
    - 2018-04-04 11182547
    R.ROBERTS & SONS (LLANDUDNO) LIMITED
    - 2018-02-22 11182547
    38 The Mall Golden Square, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-02-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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