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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 45
  • 1
    Morrow, David
    Born in August 1945
    Individual (22 offsprings)
    Officer
    1993-07-12 ~ 1995-01-18
    OF - Director → CIF 0
  • 2
    Addison, Niall
    Born in October 1946
    Individual (10 offsprings)
    Officer
    2001-01-31 ~ 2005-10-25
    OF - Director → CIF 0
  • 3
    Pennycook, Richard
    Born in February 1964
    Individual (77 offsprings)
    Officer
    2003-08-04 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Laugharne, Stephen Geoffrey
    Born in November 1949
    Individual (16 offsprings)
    Officer
    1993-07-12 ~ 1995-05-31
    OF - Director → CIF 0
  • 5
    Hewitt, Paul William
    Born in March 1956
    Individual (153 offsprings)
    Officer
    2000-09-15 ~ 2003-03-28
    OF - Director → CIF 0
  • 6
    Booth, David John
    Born in May 1947
    Individual (6 offsprings)
    Officer
    1993-07-12 ~ 1995-03-01
    OF - Director → CIF 0
  • 7
    Walden, Jonathan Kim
    Born in July 1953
    Individual (46 offsprings)
    Officer
    1994-12-16 ~ 1997-10-31
    OF - Director → CIF 0
  • 8
    Harris, Peter Robert
    Born in June 1951
    Individual (87 offsprings)
    Officer
    1997-07-21 ~ 1999-02-01
    OF - Director → CIF 0
  • 9
    Bowles, Simon Alan
    Born in August 1957
    Individual (17 offsprings)
    Officer
    2003-03-28 ~ 2003-08-04
    OF - Director → CIF 0
  • 10
    Price, Jonathan Stewart
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2013-05-14 ~ 2014-03-25
    OF - Director → CIF 0
  • 11
    Coles, Pamela Mary
    Individual (373 offsprings)
    Officer
    2000-05-22 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 12
    Cartwright, John David
    Born in February 1959
    Individual (9 offsprings)
    Officer
    1999-04-28 ~ 2001-01-31
    OF - Director → CIF 0
  • 13
    Walker, David
    Born in October 1947
    Individual (10 offsprings)
    Officer
    1993-07-12 ~ 1994-03-01
    OF - Director → CIF 0
  • 14
    Elford, Peter
    Born in July 1947
    Individual (6 offsprings)
    Officer
    1995-02-09 ~ 1996-12-13
    OF - Director → CIF 0
  • 15
    Beck, David Richard
    Born in May 1945
    Individual (9 offsprings)
    Officer
    1993-07-12 ~ 1994-12-16
    OF - Director → CIF 0
  • 16
    Sorrell, John Patrick
    Born in January 1957
    Individual (12 offsprings)
    Officer
    2013-06-27 ~ 2014-03-25
    OF - Director → CIF 0
  • 17
    Machell, Simon Christopher
    Born in December 1963
    Individual (96 offsprings)
    Officer
    2005-06-30 ~ 2006-05-09
    OF - Director → CIF 0
  • 18
    Cormick, Charles Bruce Arthur
    Born in April 1951
    Individual (237 offsprings)
    Officer
    (before 1992-09-18) ~ 1993-07-12
    OF - Director → CIF 0
  • 19
    Wilford, Alison Louise
    Born in February 1965
    Individual (108 offsprings)
    Officer
    2008-07-14 ~ 2009-07-30
    OF - Director → CIF 0
  • 20
    Spicker, Richard Harold
    Born in August 1955
    Individual (38 offsprings)
    Officer
    2009-12-23 ~ 2013-06-27
    OF - Director → CIF 0
  • 21
    Day, John Osborne
    Born in February 1949
    Individual (10 offsprings)
    Officer
    1993-07-12 ~ 1995-01-31
    OF - Director → CIF 0
  • 22
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
    2009-01-22 ~ 2009-07-30
    OF - Director → CIF 0
  • 23
    Parfitt, Christopher Robin
    Born in June 1947
    Individual (8 offsprings)
    Officer
    1993-07-12 ~ 1995-04-03
    OF - Director → CIF 0
  • 24
    Bentley, Gerald Samuel
    Born in November 1939
    Individual (3 offsprings)
    Officer
    1993-07-12 ~ 1995-05-31
    OF - Director → CIF 0
  • 25
    Young, Mark Lees
    Individual (292 offsprings)
    Officer
    (before 1992-09-18) ~ 1996-06-25
    OF - Secretary → CIF 0
    1997-07-17 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 26
    Burrows, Jessie Josephine
    Born in June 1968
    Individual (18 offsprings)
    Officer
    2011-12-20 ~ 2013-05-14
    OF - Director → CIF 0
  • 27
    Baily, Kathryn Anna
    Born in October 1978
    Individual (54 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
  • 28
    Todd, David
    Born in April 1958
    Individual (10 offsprings)
    Officer
    2006-05-09 ~ 2008-07-14
    OF - Director → CIF 0
  • 29
    Cooper, Kirstine Ann
    Born in August 1964
    Individual (87 offsprings)
    Officer
    2009-07-30 ~ 2011-12-20
    OF - Director → CIF 0
  • 30
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2014-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (131 offsprings)
    Officer
    2005-06-30 ~ 2006-05-09
    OF - Director → CIF 0
  • 32
    Robertson, Malcolm Murray
    Born in March 1954
    Individual (95 offsprings)
    Officer
    (before 1992-09-18) ~ 1993-07-12
    OF - Director → CIF 0
  • 33
    Howard, Alison Deborah
    Born in August 1963
    Individual (52 offsprings)
    Officer
    1995-02-01 ~ 1998-03-26
    OF - Director → CIF 0
    Hewitt, Alison Deborah
    Born in August 1963
    Individual (52 offsprings)
    Officer
    2006-05-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 34
    Fotherby, Nigel Terence Chell
    Born in March 1958
    Individual (18 offsprings)
    Officer
    1997-01-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 35
    Close, Richard Howard
    Born in December 1958
    Individual (16 offsprings)
    Officer
    1995-05-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 36
    Easter, Philip Charles
    Born in August 1953
    Individual (111 offsprings)
    Officer
    2005-06-30 ~ 2006-05-09
    OF - Director → CIF 0
  • 37
    Richardson, Elaine
    Individual (94 offsprings)
    Officer
    1996-06-25 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 38
    Flint, Eion Arthur
    Born in September 1952
    Individual (77 offsprings)
    Officer
    1995-03-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 39
    Thomson, Frances Elizabeth
    Born in December 1941
    Individual (3 offsprings)
    Officer
    1994-03-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 40
    Chinn, Trevor Edwin, Sir
    Born in July 1935
    Individual (51 offsprings)
    Officer
    (before 1992-09-18) ~ 1993-07-12
    OF - Director → CIF 0
  • 41
    Commons, April Marie
    Born in April 1968
    Individual (54 offsprings)
    Officer
    2009-07-30 ~ 2009-12-23
    OF - Director → CIF 0
  • 42
    Connolly, Brian Edward
    Born in December 1946
    Individual (7 offsprings)
    Officer
    1994-03-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 43
    Galloway, David Allistair
    Born in September 1945
    Individual (45 offsprings)
    Officer
    1997-11-07 ~ 2000-09-15
    OF - Director → CIF 0
  • 44
    Deakin, Janice
    Born in March 1967
    Individual (42 offsprings)
    Officer
    2006-05-09 ~ 2009-07-30
    OF - Director → CIF 0
  • 45
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

XEL RETAIL GROUP LIMITED

Period: 2007-01-23 ~ 2014-10-30
Company number: 00612403
Registered names
XEL RETAIL GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-26
Dissolved on 2014-10-30
Standard Industrial Classification
99999 - Dormant Company

  • XEL RETAIL GROUP LIMITED
    Info
    LEX RETAIL GROUP LIMITED - 2007-01-23
    FOURZEROTHREE LIMITED - 2007-01-23
    VOLVO CONCESSIONAIRES LIMITED - 2007-01-23
    Registered number 00612403
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1958-10-06 and dissolved on 2014-10-30 (56 years). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.