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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 32
  • 1
    Smith, Gillian Greig
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Newton, Philip
    Chief Executive born in February 1949
    Individual (30 offsprings)
    Officer
    1995-02-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 3
    Jones, Steven Russell
    Financial Director born in November 1953
    Individual (16 offsprings)
    Officer
    ~ 1992-12-29
    OF - Director → CIF 0
  • 4
    Wallis, David William
    Group Managing Director born in December 1947
    Individual (22 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Heaton, Alan John
    Director born in November 1962
    Individual (20 offsprings)
    Officer
    2009-02-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 6
    Seigal, Jeremy Paul
    Director born in June 1960
    Individual (31 offsprings)
    Officer
    1998-11-17 ~ 2012-01-31
    OF - Director → CIF 0
  • 7
    Lai, Dominic Kai Ming
    Director born in July 1953
    Individual (39 offsprings)
    Officer
    2006-12-11 ~ 2024-08-26
    OF - Director → CIF 0
  • 8
    Blakemore, Scott John
    Born in December 1968
    Individual (12 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 9
    Askew, James
    Individual (3 offsprings)
    Officer
    ~ 1993-05-28
    OF - Secretary → CIF 0
  • 10
    Hatch, Jeremy Roy, Dir
    Store Manager Director born in July 1960
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 11
    Wade, Ian Frances
    Director born in March 1940
    Individual (20 offsprings)
    Officer
    2005-11-30 ~ 2006-12-11
    OF - Director → CIF 0
  • 12
    Leathley, Martin Richard
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    Swan, Michael Hedley
    Deputy Chairman born in September 1940
    Individual (5 offsprings)
    Officer
    ~ 1995-08-01
    OF - Director → CIF 0
  • 14
    Carter, Graeme Edward
    Buying Director-Household born in January 1959
    Individual (3 offsprings)
    Officer
    1998-03-30 ~ 2000-09-15
    OF - Director → CIF 0
  • 15
    Jefferson, John Cooper
    Finance Director born in March 1946
    Individual (3 offsprings)
    Officer
    1993-05-10 ~ 2006-03-31
    OF - Director → CIF 0
    Jefferson, John Cooper
    Individual (3 offsprings)
    Officer
    1993-05-28 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 16
    Smith, Norman James
    Managing Director born in July 1947
    Individual (6 offsprings)
    Officer
    1993-02-22 ~ 1999-03-01
    OF - Director → CIF 0
  • 17
    Dines, Claire Nicole
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Adams, John Robert
    Buying Director born in April 1965
    Individual (3 offsprings)
    Officer
    2002-04-23 ~ 2004-05-11
    OF - Director → CIF 0
  • 19
    Hutchinson, Raymond Stuart
    Sales Director born in October 1945
    Individual (1 offspring)
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 20
    Gaisford, James Dominic
    Group Finance Director born in August 1958
    Individual (35 offsprings)
    Officer
    1995-02-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 21
    Ngai, Malina Man Lin
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2024-08-26 ~ now
    OF - Director → CIF 0
  • 22
    Lamont, Christopher
    Director born in October 1963
    Individual (19 offsprings)
    Officer
    1999-04-01 ~ 2006-07-07
    OF - Director → CIF 0
  • 23
    Jones, Michael John
    Financial Director born in August 1951
    Individual (36 offsprings)
    Officer
    ~ 1992-12-29
    OF - Director → CIF 0
  • 24
    Ying, Kenneth Tze Man
    Director born in April 1955
    Individual (18 offsprings)
    Officer
    2008-05-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 25
    Clarke, George Francis
    Managing Director born in August 1931
    Individual (11 offsprings)
    Officer
    ~ 1993-03-26
    OF - Director → CIF 0
  • 26
    Samuel, Philip John
    Managing Director born in March 1959
    Individual (8 offsprings)
    Officer
    1993-05-24 ~ 2007-03-05
    OF - Director → CIF 0
  • 27
    Brenton, John Percy
    Buying Director born in November 1945
    Individual (2 offsprings)
    Officer
    1995-10-18 ~ 1996-01-05
    OF - Director → CIF 0
  • 28
    Buckley, Terrance Clive
    Marketing Director born in September 1953
    Individual (2 offsprings)
    Officer
    1992-01-10 ~ 1995-01-27
    OF - Director → CIF 0
  • 29
    Shih, Edith
    Individual (109 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Secretary → CIF 0
  • 30
    Woods, Joseph Anthony
    Buying Director born in April 1951
    Individual (4 offsprings)
    Officer
    1995-10-18 ~ 1998-10-30
    OF - Director → CIF 0
  • 31
    So, Aloysius Martin Yirk Yu
    Director born in August 1951
    Individual (21 offsprings)
    Officer
    2005-11-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 32
    MERCHANT RETAIL GROUP LIMITED
    - now 01465195 01366060
    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 (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MRG DEPARTMENT STORES (JOP) LIMITED

Period: 2005-06-23 ~ now
Company number: 00503553
Registered names
MRG DEPARTMENT STORES (JOP) LIMITED - now
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 - 2005-06-23
    Registered number 00503553
    Hutchison House, 5 Hester Road, Battersea, London SW11 4AN
    PRIVATE LIMITED COMPANY incorporated on 1952-01-18 (74 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 2
  • 1
    CHANTLEE PROPERTIES LIMITED
    - now 00271828
    SIMPLICITY FURNITURE LIMITED - 1981-12-31
    BOWATER BUILDING PRODUCTS LIMITED - 1980-12-31
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    JOPLINGS FINANCIAL SERVICES LIMITED
    - now 01073817
    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 (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.