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 3
  • 1
    Atkinson, Andrew Barry
    Director born in September 1973
    Individual (7 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Sanadhya, Nitish
    Investment Professional born in January 1987
    Individual (14 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 3
    CROWN CREST (LEICESTER) LIMITED - 2024-10-21
    CROWN CREST (LEICESTER) PLC - 2021-12-08
    Crown Crest, Desford Lane, Kirby Luxloe, Leicestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-03-11 ~ 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 52
  • 1
    Rossi, Stephen Robert
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 2
    Hoyle, Sally Elizabeth
    Accountant born in February 1961
    Individual (2 offsprings)
    Officer
    2002-08-19 ~ 2003-05-16
    OF - Director → CIF 0
  • 3
    Pickforda, Tony Heinz
    Company Director born in March 1952
    Individual
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 4
    Shattock, Timothy Andrew
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2012-12-01 ~ 2018-03-21
    OF - Director → CIF 0
  • 5
    Suleman, Ebrahim
    Accountant born in June 1956
    Individual (5 offsprings)
    Officer
    2007-10-17 ~ 2012-12-01
    OF - Director → CIF 0
  • 6
    Saha, Somnath
    Commercial Director born in April 1970
    Individual (3 offsprings)
    Officer
    2018-11-07 ~ 2019-08-29
    OF - Director → CIF 0
  • 7
    York, Ian
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2015-03-25 ~ 2015-11-27
    OF - Director → CIF 0
  • 8
    Sisson, Hamish Paul
    Individual
    Officer
    1995-06-30 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 9
    Monro, Angus
    Retailer born in June 1949
    Individual (1 offspring)
    Officer
    2002-09-02 ~ 2006-02-28
    OF - Director → CIF 0
  • 10
    Williams, Mandy Lorraine
    Operations Director born in October 1966
    Individual (8 offsprings)
    Officer
    2002-12-11 ~ 2005-02-25
    OF - Director → CIF 0
  • 11
    Koch, Marius Johannes
    Managing Director born in January 1958
    Individual
    Officer
    2000-03-31 ~ 2002-09-27
    OF - Director → CIF 0
  • 12
    Lalani, Nadir
    Chairman born in April 1949
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 13
    Maynard, Christopher Roland
    Finance Director born in March 1951
    Individual (1 offspring)
    Officer
    1993-06-28 ~ 1996-06-25
    OF - Director → CIF 0
  • 14
    Phillips, Tristan Hayman
    Cfo born in June 1982
    Individual (10 offsprings)
    Officer
    2023-10-01 ~ 2025-04-17
    OF - Director → CIF 0
  • 15
    Stassen, Carel
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    2001-12-17 ~ 2003-04-30
    OF - Director → CIF 0
  • 16
    Pan, Xing Yu
    Buyer born in December 1983
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2024-04-18
    OF - Director → CIF 0
  • 17
    Howells, Gloria Margaret
    Security Manager born in November 1950
    Individual (4 offsprings)
    Officer
    2005-04-26 ~ 2006-02-20
    OF - Director → CIF 0
  • 18
    Gray, Ian
    Director born in November 1949
    Individual (17 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 19
    Mellville, Margaret
    Buying Director born in March 1964
    Individual
    Officer
    2002-12-11 ~ 2006-03-13
    OF - Director → CIF 0
  • 20
    Foister, Jonathan
    Finance Director born in June 1980
    Individual
    Officer
    2020-07-23 ~ 2020-10-09
    OF - Director → CIF 0
  • 21
    Kemp, Helen Anne
    Individual (3 offsprings)
    Officer
    1993-09-30 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 22
    Letham, Ian Ritchie
    Individual
    Officer
    ~ 1993-09-30
    OF - Secretary → CIF 0
  • 23
    Kerpicci, Burcu
    Coo born in October 1975
    Individual
    Officer
    2019-11-21 ~ 2020-02-24
    OF - Director → CIF 0
  • 24
    Crapper, Martin
    Director Of Health & Safety born in April 1960
    Individual
    Officer
    2018-05-01 ~ 2018-12-07
    OF - Director → CIF 0
    Crapper, Martin
    Health & Safety Director born in April 1960
    Individual
    2018-12-13 ~ 2020-02-18
    OF - Director → CIF 0
  • 25
    Collinson, Martin Donald
    Individual (9 offsprings)
    Officer
    2004-06-30 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 26
    Ellis, Robert Keith
    Director born in September 1951
    Individual (37 offsprings)
    Officer
    ~ 1994-09-01
    OF - Director → CIF 0
  • 27
    Ellis, Roy George
    Accountant born in September 1970
    Individual (30 offsprings)
    Officer
    2012-12-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 28
    Boyle, Gerard
    Company Director born in March 1957
    Individual
    Officer
    ~ 1996-06-25
    OF - Director → CIF 0
  • 29
    Chew, Dale Philip
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2012-12-01 ~ 2013-12-12
    OF - Director → CIF 0
  • 30
    Lofthouse, Patricia Anne
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 31
    Patel, Hemant
    Finance Director born in May 1961
    Individual (25 offsprings)
    Officer
    2015-08-01 ~ 2020-07-20
    OF - Director → CIF 0
    Patel, Hemant
    Individual (25 offsprings)
    Officer
    2017-11-23 ~ 2020-07-20
    OF - Secretary → CIF 0
  • 32
    Wiese, Christoffel Hendrik
    Retail Director born in September 1941
    Individual (10 offsprings)
    Officer
    2003-04-25 ~ 2006-03-13
    OF - Director → CIF 0
  • 33
    Haughton, Townsend Andrew
    Company Director born in November 1945
    Individual
    Officer
    1994-11-01 ~ 1997-03-03
    OF - Director → CIF 0
  • 34
    Tayub, Abdul Aziz
    Director born in October 1955
    Individual (26 offsprings)
    Officer
    2008-11-12 ~ 2024-03-31
    OF - Director → CIF 0
    Tayub, Shehzad Aziz
    Executive Director born in September 1985
    Individual (26 offsprings)
    Officer
    2019-04-01 ~ 2024-04-18
    OF - Director → CIF 0
  • 35
    Robinson, Philip Hugh Stafford
    Company Director born in July 1950
    Individual
    Officer
    ~ 1993-07-04
    OF - Director → CIF 0
  • 36
    Loughran, Gerard Martin
    Property Director born in October 1968
    Individual (9 offsprings)
    Officer
    2019-04-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 37
    Saunders, Mark
    Merchandising Director born in September 1965
    Individual
    Officer
    2002-12-11 ~ 2004-06-21
    OF - Director → CIF 0
  • 38
    Roelofse, Hendrik
    Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 2004-04-21
    OF - Director → CIF 0
    Roelofse, Hendrik
    Individual (2 offsprings)
    Officer
    1996-12-06 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 39
    Mcgregor, Bert
    Retail Director born in April 1951
    Individual
    Officer
    2006-03-13 ~ 2007-06-06
    OF - Director → CIF 0
  • 40
    Hamilton, Lillias
    Company Director born in December 1939
    Individual
    Officer
    ~ 1996-06-25
    OF - Director → CIF 0
  • 41
    Marshall, Robert Gavin
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2015-04-07 ~ 2015-06-19
    OF - Director → CIF 0
  • 42
    Morrison, Michael Edward
    Marketing Director born in November 1963
    Individual
    Officer
    2003-04-25 ~ 2007-07-31
    OF - Director → CIF 0
    Morrison, Mchael Edward
    Born in November 1963
    Individual
    Officer
    2009-10-28 ~ 2010-05-24
    OF - Director → CIF 0
    Morrison, Michael Edward
    Born in November 1963
    Individual
    Officer
    2012-12-01 ~ 2018-08-22
    OF - Director → CIF 0
  • 43
    Thomas, Leslie John
    It Director born in January 1958
    Individual (9 offsprings)
    Officer
    2003-01-31 ~ 2007-05-25
    OF - Director → CIF 0
  • 44
    Brown, Gary James
    Finance Director born in March 1966
    Individual (17 offsprings)
    Officer
    2003-06-16 ~ 2007-09-28
    OF - Director → CIF 0
  • 45
    Coates, Trevor Marwood
    Director born in October 1946
    Individual (11 offsprings)
    Officer
    2006-02-28 ~ 2007-05-21
    OF - Director → CIF 0
  • 46
    Visser, Johan Jacobus
    Chief Executive born in July 1947
    Individual (3 offsprings)
    Officer
    1997-03-03 ~ 2002-10-11
    OF - Director → CIF 0
  • 47
    Quiney, Patric Maurice
    Development Director born in February 1948
    Individual
    Officer
    2002-12-11 ~ 2005-09-13
    OF - Director → CIF 0
  • 48
    Burdon, Peter
    Retailer born in February 1960
    Individual (5 offsprings)
    Officer
    2007-05-23 ~ 2008-11-12
    OF - Director → CIF 0
  • 49
    Sunderland, John Howard
    Company Director born in July 1951
    Individual (2 offsprings)
    Officer
    ~ 1996-06-25
    OF - Director → CIF 0
  • 50
    MASS MARKET RETAILING LIMITED - 2000-05-12
    C/o Crown Crest Desford Lane, Kirby Muxloe, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-11
    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
  • 51
    BROWN & JACKSON PLC - 2005-08-08
    Instore Ltd, Desford Lane, Kirby Muxloe, Leicester, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    2024-03-11 ~ 2024-03-11
    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
  • 52
    PIMCO 2643 LIMITED - 2007-05-17
    Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -20,660,703 GBP2022-03-31
    Person with significant control
    2024-03-11 ~ 2024-03-11
    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
parent relation
Company in focus

POUNDSTRETCHER LIMITED

Previous name
BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

Related profiles found in government register
  • POUNDSTRETCHER LIMITED
    Info
    BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
    Registered number 00553014
    Desford Lane, Kirby Muxloe, Leicestershire LE9 2BJ
    Private Limited Company incorporated on 1955-08-06 (69 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • POUNDSTRETCHER LIMITED
    S
    Registered number 00553014
    Desford Lane, Kirby Muxloe, Leicester, England, LE9 2BJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • POUNDSTRETCHER LIMITED
    S
    Registered number 00553014
    Desford Lane, Kirby Muxloe, Leicester, Leicestershire, United Kingdom, LE9 2BJ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Desford Road, Kirby Muxloe, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2018-12-07 ~ 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
Ceased 1
  • Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.