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 6
  • 1
    Smith, Gillian Greig
    Finance Director born in July 1966
    Individual (16 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Dines, Claire Nicole
    Finance Director born in July 1972
    Individual (7 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Blakemore, Scott John
    Director born in December 1968
    Individual (12 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Ngai, Malina Man Lin
    Director born in March 1969
    Individual (12 offsprings)
    Officer
    2024-08-26 ~ now
    OF - Director → CIF 0
  • 5
    Shih, Edith
    Individual (86 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Secretary → CIF 0
  • 6
    MERCHANT RETAIL GROUP PLC - 2013-12-09
    NORMANS GROUP PLC - 1990-09-13
    SINGLO GROUP PLC - 1984-09-17
    PROUDVANCE LIMITED - 1980-12-31
    Hutchison House, 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Lamont, Christopher
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 2006-07-07
    OF - Director → CIF 0
  • 2
    Lai, Dominic Kai Ming
    Director born in July 1953
    Individual (19 offsprings)
    Officer
    2006-12-11 ~ 2024-08-26
    OF - Director → CIF 0
  • 3
    Carter, Graeme Edward
    Buying Director-Household born in January 1959
    Individual
    Officer
    1998-03-30 ~ 2000-09-15
    OF - Director → CIF 0
  • 4
    Ying, Kenneth Tze Man
    Director born in April 1955
    Individual
    Officer
    2008-05-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 5
    Clarke, George Francis
    Managing Director born in August 1931
    Individual
    Officer
    ~ 1993-03-26
    OF - Director → CIF 0
  • 6
    Wallis, David William
    Group Managing Director born in December 1947
    Individual (1 offspring)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Woods, Joseph Anthony
    Buying Director born in April 1951
    Individual (2 offsprings)
    Officer
    1995-10-18 ~ 1998-10-30
    OF - Director → CIF 0
  • 8
    Smith, Norman James
    Managing Director born in July 1947
    Individual (1 offspring)
    Officer
    1993-02-22 ~ 1999-03-01
    OF - Director → CIF 0
  • 9
    Jones, Steven Russell
    Financial Director born in November 1953
    Individual (5 offsprings)
    Officer
    ~ 1992-12-29
    OF - Director → CIF 0
  • 10
    Seigal, Jeremy Paul
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    1998-11-17 ~ 2012-01-31
    OF - Director → CIF 0
  • 11
    Samuel, Philip John
    Managing Director born in March 1959
    Individual (2 offsprings)
    Officer
    1993-05-24 ~ 2007-03-05
    OF - Director → CIF 0
  • 12
    Newton, Philip
    Chief Executive born in February 1949
    Individual (11 offsprings)
    Officer
    1995-02-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 13
    Brenton, John Percy
    Buying Director born in November 1945
    Individual
    Officer
    1995-10-18 ~ 1996-01-05
    OF - Director → CIF 0
  • 14
    Wade, Ian Frances
    Director born in March 1940
    Individual
    Officer
    2005-11-30 ~ 2006-12-11
    OF - Director → CIF 0
  • 15
    Jefferson, John Cooper
    Finance Director born in March 1946
    Individual
    Officer
    1993-05-10 ~ 2006-03-31
    OF - Director → CIF 0
    Jefferson, John Cooper
    Individual
    Officer
    1993-05-28 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 16
    Jones, Michael John
    Financial Director born in August 1951
    Individual (3 offsprings)
    Officer
    ~ 1992-12-29
    OF - Director → CIF 0
  • 17
    Askew, James
    Individual
    Officer
    ~ 1993-05-28
    OF - Secretary → CIF 0
  • 18
    Buckley, Terrance Clive
    Marketing Director born in September 1953
    Individual (1 offspring)
    Officer
    1992-01-10 ~ 1995-01-27
    OF - Director → CIF 0
  • 19
    Gaisford, James Dominic
    Group Finance Director born in August 1958
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 20
    So, Aloysius Martin Yirk Yu
    Director born in August 1951
    Individual
    Officer
    2005-11-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 21
    Swan, Michael Hedley
    Deputy Chairman born in September 1940
    Individual
    Officer
    ~ 1995-08-01
    OF - Director → CIF 0
  • 22
    Adams, John Robert
    Buying Director born in April 1965
    Individual (2 offsprings)
    Officer
    2002-04-23 ~ 2004-05-11
    OF - Director → CIF 0
  • 23
    Hatch, Jeremy Roy, Dir
    Store Manager Director born in July 1960
    Individual
    Officer
    2001-07-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 24
    Leathley, Martin Richard
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 25
    Hutchinson, Raymond Stuart
    Sales Director born in October 1945
    Individual
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 26
    Heaton, Alan John
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2009-02-01 ~ 2022-05-11
    OF - Director → CIF 0
parent relation
Company in focus

MRG DEPARTMENT STORES (JOP) LIMITED

Previous names
JIPPCO LIMITED - 2005-06-23
JOPLINGS LIMITED - 2005-03-07
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MRG DEPARTMENT STORES (JOP) LIMITED
    Info
    JIPPCO LIMITED - 2005-06-23
    JOPLINGS LIMITED - 2005-03-07
    Registered number 00503553
    Hutchison House, 5 Hester Road, Battersea, London SW11 4AN
    Private Limited Company incorporated on 1952-01-18 (73 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • MRG DEPARTMENT STORES (JOP) LIMITED
    S
    Registered number 503553
    Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN
    Private Company Limited By Shares in The Registrar Of Companies In England And Wales, United Kingdom
    CIF 1
    Privtae Company Limited By Shares in The Registrar Of Companies In England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SIMPLICITY FURNITURE LIMITED - 1981-12-31
    BOWATER BUILDING PRODUCTS LIMITED - 1980-12-31
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    JOPLINGS (FINANCE) LIMITED - 1988-11-15
    EASTWOOD (CREDIT SERVICES) LIMITED - 1979-12-31
    EASTWOOD CHECKS (NORTH EASTERN) LIMITED - 1978-12-31
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.