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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 49
  • 1
    Poulter, Katharine Jayne
    Chief Executive born in November 1970
    Individual (10 offsprings)
    Officer
    2020-02-20 ~ 2020-06-19
    OF - Director → CIF 0
  • 2
    Higginson, Andrew Thomas
    Group Finance Director born in July 1957
    Individual (151 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-07-04
    OF - Director → CIF 0
  • 3
    Tan, Lillian
    Chief Executive Officer born in September 1954
    Individual (7 offsprings)
    Officer
    2005-01-05 ~ 2012-03-28
    OF - Director → CIF 0
  • 4
    Barrett, Clive George
    Joint Chief Operating Officer born in November 1950
    Individual (5 offsprings)
    Officer
    2008-12-05 ~ 2011-11-25
    OF - Director → CIF 0
  • 5
    Hoare, David Alexander
    Director born in January 1950
    Individual (34 offsprings)
    Officer
    1997-09-30 ~ 1998-08-14
    OF - Director → CIF 0
  • 6
    Hindley, Richard
    Commercial Director born in December 1968
    Individual (2 offsprings)
    Officer
    2006-11-14 ~ 2006-12-29
    OF - Director → CIF 0
  • 7
    Cohen, Miriam Basha
    Director Of Design & Buying born in August 1960
    Individual (1 offspring)
    Officer
    1996-02-08 ~ 1997-10-31
    OF - Director → CIF 0
  • 8
    Ho, Kien Mun
    Chief Financial Officer born in August 1971
    Individual (9 offsprings)
    Officer
    2011-12-01 ~ 2012-09-12
    OF - Director → CIF 0
    Ho, Kien Mun
    Individual (9 offsprings)
    Officer
    2009-10-01 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 9
    Barber, Jonathan Stephen
    Chartered Accountant born in April 1952
    Individual (3 offsprings)
    Officer
    1999-03-22 ~ 2003-06-01
    OF - Director → CIF 0
  • 10
    Sebastian, Leonard Kevin Chandran
    Solicitor born in April 1969
    Individual (173 offsprings)
    Officer
    2008-08-13 ~ 2012-07-27
    OF - Director → CIF 0
  • 11
    Cotter, Stephen Anthony
    Group Director Retailer born in February 1947
    Individual (6 offsprings)
    Officer
    1992-04-03 ~ 1995-06-30
    OF - Director → CIF 0
  • 12
    Pyne, Clive Nicholas
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    1995-03-16 ~ 1995-07-04
    OF - Director → CIF 0
  • 13
    Hoque, Faizul
    Individual (8 offsprings)
    Officer
    2015-07-23 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 14
    Rew, Paul William
    Legal Director born in October 1947
    Individual (43 offsprings)
    Officer
    (before 1991-11-30) ~ 1992-09-04
    OF - Director → CIF 0
  • 15
    Mantz, Ann Elizabeth
    Individual (120 offsprings)
    Officer
    2000-11-06 ~ 2004-02-13
    OF - Secretary → CIF 0
  • 16
    Egan, Victoria
    Company Director born in December 1943
    Individual (3 offsprings)
    Officer
    1998-09-24 ~ 1999-01-31
    OF - Director → CIF 0
  • 17
    Ramshaw, Julie
    Group Merchandising Director born in May 1963
    Individual (3 offsprings)
    Officer
    1996-02-08 ~ 1997-05-16
    OF - Director → CIF 0
  • 18
    Grant, Stephen
    Group Director born in May 1951
    Individual (3 offsprings)
    Officer
    1995-07-18 ~ 1995-09-13
    OF - Director → CIF 0
  • 19
    Stevenson, Andrew Macdonald
    Retailer born in April 1958
    Individual (5 offsprings)
    Officer
    1995-07-18 ~ 1997-01-24
    OF - Director → CIF 0
  • 20
    Hart, Keith Alisdaire
    Accountant born in January 1948
    Individual (15 offsprings)
    Officer
    1997-12-11 ~ 1999-03-22
    OF - Director → CIF 0
  • 21
    Fraser, Alison
    Individual (9 offsprings)
    Officer
    2013-09-26 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 22
    Heng, Robert Fook Hee
    Chief Operating Officer born in January 1960
    Individual (5 offsprings)
    Officer
    1999-05-26 ~ 2002-10-28
    OF - Director → CIF 0
  • 23
    Sit, Joyce Meng Poh, Ms.
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2017-05-02
    OF - Director → CIF 0
  • 24
    Kaloyirou, Nicos
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2008-12-05 ~ 2019-07-06
    OF - Director → CIF 0
  • 25
    Anglim, Sean Thomas
    Director born in June 1963
    Individual (10 offsprings)
    Officer
    2006-11-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 26
    Lincoln, Denise Elizabeth
    Director born in November 1951
    Individual (7 offsprings)
    Officer
    1992-10-30 ~ 1994-06-07
    OF - Director → CIF 0
  • 27
    Agbede, Olayinka Olufunlayo
    Ass Company Sec
    Individual (5 offsprings)
    Officer
    2004-02-13 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 28
    Navarednam, Rebecca Annapillai
    Joint Ceo born in March 1947
    Individual (8 offsprings)
    Officer
    2003-06-01 ~ 2005-01-01
    OF - Director → CIF 0
    Navarednam, Rebecca Annapillai
    Chief Finan Officer born in March 1947
    Individual (8 offsprings)
    2008-06-03 ~ 2009-09-30
    OF - Director → CIF 0
    Navarednam, Rebecca Annapillai
    Chief Finan.Officer
    Individual (8 offsprings)
    Officer
    2008-06-03 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 29
    Kingsbury, Michael Norman
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    2002-08-01 ~ 2006-08-11
    OF - Director → CIF 0
  • 30
    Haslehurst, Geoffrey Peter
    Group Finance Director born in March 1959
    Individual (23 offsprings)
    Officer
    1992-04-03 ~ 1995-07-13
    OF - Director → CIF 0
  • 31
    Gwilt, Jonathan
    Individual (9 offsprings)
    Officer
    2017-05-03 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 32
    Cook, David Robert
    Finance Director born in July 1965
    Individual (23 offsprings)
    Officer
    2003-06-01 ~ 2008-12-05
    OF - Director → CIF 0
    Cook, David Robert
    Chief Financial Officer
    Individual (23 offsprings)
    Officer
    2004-03-29 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 33
    Teo, Kai Xiang
    Individual (9 offsprings)
    Officer
    2012-09-12 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 34
    Mohd Saaid, Ainum
    Joint Ceo born in February 1946
    Individual (4 offsprings)
    Officer
    2003-06-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 35
    Mavani, Sagar Avinash
    Chief Financial Officer born in January 1988
    Individual (14 offsprings)
    Officer
    2019-12-31 ~ 2020-02-20
    OF - Director → CIF 0
    Mavani, Sagar Avinash
    Individual (14 offsprings)
    Officer
    2018-10-31 ~ 2019-09-26
    OF - Secretary → CIF 0
  • 36
    Nairn, Iain Wishart
    Retail Director born in December 1961
    Individual (5 offsprings)
    Officer
    1997-04-24 ~ 2004-06-30
    OF - Director → CIF 0
  • 37
    Ng, Kwan Cheong
    Chief Executive born in July 1948
    Individual (37 offsprings)
    Officer
    2000-11-09 ~ 2003-06-01
    OF - Director → CIF 0
    Ng, Kwan Cheong
    Director born in July 1948
    Individual (37 offsprings)
    2011-12-01 ~ 2020-02-26
    OF - Director → CIF 0
  • 38
    Overton, Charles Michael
    Group Director Logistics born in November 1946
    Individual (4 offsprings)
    Officer
    1992-07-31 ~ 1996-02-06
    OF - Director → CIF 0
  • 39
    Maxmin, Hiram James, Dr
    Chief Executive Officer born in September 1942
    Individual (4 offsprings)
    Officer
    1992-10-30 ~ 1994-05-06
    OF - Director → CIF 0
  • 40
    Harvey, Patricia Jane
    Individual (10 offsprings)
    Officer
    (before 1991-11-30) ~ 2000-11-06
    OF - Secretary → CIF 0
  • 41
    Yam, Leng Cheong
    Director Of Corporate & Strat born in March 1955
    Individual (3 offsprings)
    Officer
    2000-11-09 ~ 2003-12-31
    OF - Director → CIF 0
  • 42
    Taylor, Stephen John Fenwick
    Accountant born in July 1946
    Individual (15 offsprings)
    Officer
    (before 1991-11-30) ~ 1995-04-25
    OF - Director → CIF 0
  • 43
    Walsh, James Michael
    Finance Director born in June 1949
    Individual (18 offsprings)
    Officer
    1995-12-19 ~ 1997-11-18
    OF - Director → CIF 0
  • 44
    Pennycook, Richard
    Accountant born in February 1964
    Individual (69 offsprings)
    Officer
    1998-03-16 ~ 1998-11-30
    OF - Director → CIF 0
  • 45
    Ujoodia, Jawaharlal
    Individual (8 offsprings)
    Officer
    2019-09-26 ~ 2020-04-16
    OF - Secretary → CIF 0
  • 46
    Ong, Angela Chwee Peng
    Accountant
    Individual (6 offsprings)
    Officer
    2006-06-16 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 47
    Manning, Patricia Fraser
    Marketing Director born in June 1945
    Individual (3 offsprings)
    Officer
    1996-02-08 ~ 1997-10-31
    OF - Director → CIF 0
  • 48
    Iverson, Ann
    Chief Executive born in February 1944
    Individual (7 offsprings)
    Officer
    1995-12-19 ~ 1997-11-18
    OF - Director → CIF 0
  • 49
    LAURA ASHLEY HOLDINGS PLC
    01012631 07398795
    27, Bagleys Lane, London, England
    Liquidation Corporate (67 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AL REALISATIONS LIMITED

Period: 2020-06-10 ~ now
Company number: 00531301 03357408
Registered names
AL REALISATIONS LIMITED - now 03357408
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47710 - Retail Sale Of Clothing In Specialised Stores
47510 - Retail Sale Of Textiles In Specialised Stores

  • AL REALISATIONS LIMITED
    Info
    LAURA ASHLEY LIMITED - 2020-06-10
    Registered number 00531301
    Frp Advisory Trading Limited, 2nd Floor, 110, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1954-03-31 (72 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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