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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 56
  • 1
    Mcgregor, Bert
    Retail Director born in April 1951
    Individual (1 offspring)
    Officer
    2006-03-13 ~ 2007-06-06
    OF - Director → CIF 0
  • 2
    Monro, Angus
    Retailer born in June 1949
    Individual (21 offsprings)
    Officer
    2002-09-02 ~ 2006-02-28
    OF - Director → CIF 0
  • 3
    Saunders, Mark
    Merchandising Director born in September 1965
    Individual (2 offsprings)
    Officer
    2002-12-11 ~ 2004-06-21
    OF - Director → CIF 0
  • 4
    Brown, Gary James
    Finance Director born in March 1966
    Individual (44 offsprings)
    Officer
    2003-06-16 ~ 2007-09-28
    OF - Director → CIF 0
  • 5
    Sisson, Hamish Paul
    Individual (11 offsprings)
    Officer
    1995-06-30 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 6
    Quiney, Patric Maurice
    Development Director born in February 1948
    Individual (1 offspring)
    Officer
    2002-12-11 ~ 2005-09-13
    OF - Director → CIF 0
  • 7
    Thomas, Leslie John
    It Director born in January 1958
    Individual (16 offsprings)
    Officer
    2003-01-31 ~ 2007-05-25
    OF - Director → CIF 0
  • 8
    Ellis, Robert Keith
    Director born in September 1951
    Individual (119 offsprings)
    Officer
    ~ 1994-09-01
    OF - Director → CIF 0
  • 9
    Ellis, Roy George
    Accountant born in September 1970
    Individual (62 offsprings)
    Officer
    2012-12-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 10
    Hoyle, Sally Elizabeth
    Accountant born in February 1961
    Individual (8 offsprings)
    Officer
    2002-08-19 ~ 2003-05-16
    OF - Director → CIF 0
  • 11
    Phillips, Tristan Hayman
    Cfo born in June 1982
    Individual (22 offsprings)
    Officer
    2023-10-01 ~ 2025-04-17
    OF - Director → CIF 0
  • 12
    Coates, Trevor Marwood
    Director born in October 1946
    Individual (38 offsprings)
    Officer
    2006-02-28 ~ 2007-05-21
    OF - Director → CIF 0
  • 13
    Rossi, Stephen Robert
    Company Director born in August 1949
    Individual (3 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 14
    Fegan, Nicholas Paul
    Born in July 1974
    Individual (182 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 15
    York, Ian
    Born in May 1959
    Individual (30 offsprings)
    Officer
    2015-03-25 ~ 2015-11-27
    OF - Director → CIF 0
  • 16
    Chew, Dale Philip
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2012-12-01 ~ 2013-12-12
    OF - Director → CIF 0
  • 17
    Lofthouse, Patricia Anne
    Company Director born in June 1957
    Individual (4 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 18
    Koch, Marius Johannes
    Managing Director born in January 1958
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2002-09-27
    OF - Director → CIF 0
  • 19
    Roelofse, Hendrik
    Company Director born in October 1952
    Individual (27 offsprings)
    Officer
    1994-09-01 ~ 2004-04-21
    OF - Director → CIF 0
    Roelofse, Hendrik
    Individual (27 offsprings)
    Officer
    1996-12-06 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 20
    Letham, Ian Ritchie
    Individual (12 offsprings)
    Officer
    ~ 1993-09-30
    OF - Secretary → CIF 0
  • 21
    Boyle, Gerard
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    ~ 1996-06-25
    OF - Director → CIF 0
  • 22
    Kemp, Helen Anne
    Individual (23 offsprings)
    Officer
    1993-09-30 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 23
    Sunderland, John Howard
    Company Director born in July 1951
    Individual (7 offsprings)
    Officer
    ~ 1996-06-25
    OF - Director → CIF 0
  • 24
    Tayub, Abdul Aziz
    Director born in October 1955
    Individual (45 offsprings)
    Officer
    2008-11-12 ~ 2024-03-31
    OF - Director → CIF 0
    Tayub, Shehzad Aziz
    Executive Director born in September 1985
    Individual (45 offsprings)
    Officer
    2019-04-01 ~ 2024-04-18
    OF - Director → CIF 0
  • 25
    Loughran, Gerard Martin
    Property Director born in October 1968
    Individual (14 offsprings)
    Officer
    2019-04-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 26
    Visser, Johan Jacobus
    Chief Executive born in July 1947
    Individual (20 offsprings)
    Officer
    1997-03-03 ~ 2002-10-11
    OF - Director → CIF 0
  • 27
    Mellville, Margaret
    Buying Director born in March 1964
    Individual (2 offsprings)
    Officer
    2002-12-11 ~ 2006-03-13
    OF - Director → CIF 0
  • 28
    Atkinson, Andrew Barry
    Born in September 1973
    Individual (8 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 29
    Maynard, Christopher Roland
    Finance Director born in March 1951
    Individual (14 offsprings)
    Officer
    1993-06-28 ~ 1996-06-25
    OF - Director → CIF 0
  • 30
    Wiese, Christoffel Hendrik
    Retail Director born in September 1941
    Individual (27 offsprings)
    Officer
    2003-04-25 ~ 2006-03-13
    OF - Director → CIF 0
  • 31
    Kerpicci, Burcu
    Coo born in October 1975
    Individual (1 offspring)
    Officer
    2019-11-21 ~ 2020-02-24
    OF - Director → CIF 0
  • 32
    Morrison, Michael Edward
    Marketing Director born in November 1963
    Individual (2 offsprings)
    Officer
    2003-04-25 ~ 2007-07-31
    OF - Director → CIF 0
    Morrison, Mchael Edward
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2009-10-28 ~ 2010-05-24
    OF - Director → CIF 0
    Morrison, Michael Edward
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ 2018-08-22
    OF - Director → CIF 0
  • 33
    Shattock, Timothy Andrew
    Born in May 1961
    Individual (14 offsprings)
    Officer
    2012-12-01 ~ 2018-03-21
    OF - Director → CIF 0
  • 34
    Stassen, Carel
    Director born in June 1950
    Individual (25 offsprings)
    Officer
    2001-12-17 ~ 2003-04-30
    OF - Director → CIF 0
  • 35
    Robinson, Philip Hugh Stafford
    Company Director born in July 1950
    Individual (7 offsprings)
    Officer
    ~ 1993-07-04
    OF - Director → CIF 0
  • 36
    Pickforda, Tony Heinz
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 37
    Sanadhya, Nitish
    Born in January 1987
    Individual (18 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 38
    Lalani, Nadir
    Chairman born in April 1949
    Individual (11 offsprings)
    Officer
    2018-10-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 39
    Hamilton, Lillias
    Company Director born in December 1939
    Individual (2 offsprings)
    Officer
    ~ 1996-06-25
    OF - Director → CIF 0
  • 40
    Pan, Xing Yu
    Buyer born in December 1983
    Individual (6 offsprings)
    Officer
    2012-12-01 ~ 2024-04-18
    OF - Director → CIF 0
  • 41
    Howells, Gloria Margaret
    Security Manager born in November 1950
    Individual (5 offsprings)
    Officer
    2005-04-26 ~ 2006-02-20
    OF - Director → CIF 0
  • 42
    Haughton, Townsend Andrew
    Company Director born in November 1945
    Individual (11 offsprings)
    Officer
    1994-11-01 ~ 1997-03-03
    OF - Director → CIF 0
  • 43
    Gray, Ian
    Director born in November 1949
    Individual (67 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 44
    Saha, Somnath
    Commercial Director born in April 1970
    Individual (24 offsprings)
    Officer
    2018-11-07 ~ 2019-08-29
    OF - Director → CIF 0
  • 45
    Patel, Hemant
    Finance Director born in May 1961
    Individual (41 offsprings)
    Officer
    2015-08-01 ~ 2020-07-20
    OF - Director → CIF 0
    Patel, Hemant
    Individual (41 offsprings)
    Officer
    2017-11-23 ~ 2020-07-20
    OF - Secretary → CIF 0
  • 46
    Suleman, Ebrahim
    Accountant born in June 1956
    Individual (20 offsprings)
    Officer
    2007-10-17 ~ 2012-12-01
    OF - Director → CIF 0
  • 47
    Collinson, Martin Donald
    Individual (13 offsprings)
    Officer
    2004-06-30 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 48
    Foister, Jonathan
    Finance Director born in June 1980
    Individual (1 offspring)
    Officer
    2020-07-23 ~ 2020-10-09
    OF - Director → CIF 0
  • 49
    Burdon, Peter
    Retailer born in February 1960
    Individual (31 offsprings)
    Officer
    2007-05-23 ~ 2008-11-12
    OF - Director → CIF 0
  • 50
    Williams, Mandy Lorraine
    Operations Director born in October 1966
    Individual (10 offsprings)
    Officer
    2002-12-11 ~ 2005-02-25
    OF - Director → CIF 0
  • 51
    Marshall, Robert Gavin
    Born in April 1972
    Individual (68 offsprings)
    Officer
    2015-04-07 ~ 2015-06-19
    OF - Director → CIF 0
  • 52
    Crapper, Martin
    Director Of Health & Safety born in April 1960
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2018-12-07
    OF - Director → CIF 0
    Crapper, Martin
    Health & Safety Director born in April 1960
    Individual (1 offspring)
    2018-12-13 ~ 2020-02-18
    OF - Director → CIF 0
  • 53
    MODERN MARKET RETAILING LIMITED
    - now 03764218
    MASS MARKET RETAILING LIMITED - 2000-05-12
    C/o Crown Crest Desford Lane, Kirby Muxloe, Leicester, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-11
    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
  • 54
    INSTORE LIMITED
    - now 00347453 02098758
    BROWN & JACKSON PLC - 2005-08-08
    Instore Ltd, Desford Lane, Kirby Muxloe, Leicester, England
    Active Corporate (40 parents, 11 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 55
    POUNDSTRETCHER LEICESTER LIMITED
    - now 04395797
    CROWN CREST (LEICESTER) LIMITED - 2024-10-21 04395797
    CROWN CREST (LEICESTER) PLC - 2021-12-08
    Crown Crest, Desford Lane, Kirby Luxloe, Leicestershire, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2024-03-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 56
    SEAHAM INVESTMENTS LIMITED
    - now 06240557
    PIMCO 2643 LIMITED - 2007-05-17
    Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    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

Period: 1991-03-19 ~ now
Company number: 00553014 NF003175
Registered names
POUNDSTRETCHER LIMITED - now NF003175
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 (70 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    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 2
  • 1
    PS IMPORTS LIMITED
    11716742
    Desford Road, Kirby Muxloe, Leicestershire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-12-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TRISON ESTATES LIMITED
    08923161
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-06
    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 5 April 2026 and licensed under the Open Government Licence v3.0.