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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 44
  • 1
    Burrows, Jessie Josephine
    Insurance Company Official born in June 1968
    Individual (18 offsprings)
    Officer
    2011-12-20 ~ 2013-05-14
    OF - Director → CIF 0
  • 2
    Young, Mark Lees
    Individual (244 offsprings)
    Officer
    ~ 1996-06-25
    OF - Secretary → CIF 0
    1997-07-17 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 3
    Close, Richard Howard
    Finance & Operations Director born in December 1958
    Individual (13 offsprings)
    Officer
    1995-05-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 4
    Galloway, David Allistair
    Director born in September 1945
    Individual (41 offsprings)
    Officer
    1997-11-07 ~ 2000-09-15
    OF - Director → CIF 0
  • 5
    Cooper, Kirstine Ann
    Insurance Company Official born in August 1964
    Individual (53 offsprings)
    Officer
    2009-07-30 ~ 2011-12-20
    OF - Director → CIF 0
  • 6
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (76 offsprings)
    Officer
    2005-06-30 ~ 2006-05-09
    OF - Director → CIF 0
  • 7
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
    Rose, David Rowley
    Insurance Company Official born in March 1950
    Individual (216 offsprings)
    2009-01-22 ~ 2009-07-30
    OF - Director → CIF 0
  • 8
    Connolly, Brian Edward
    Franchoise Director born in December 1946
    Individual (7 offsprings)
    Officer
    1994-03-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 9
    Day, John Osborne
    Director born in February 1949
    Individual (10 offsprings)
    Officer
    1993-07-12 ~ 1995-01-31
    OF - Director → CIF 0
  • 10
    Robertson, Malcolm Murray
    Chief Financial Officer born in March 1954
    Individual (43 offsprings)
    Officer
    ~ 1993-07-12
    OF - Director → CIF 0
  • 11
    Bowles, Simon Alan
    Deputy Finance Director born in August 1957
    Individual (12 offsprings)
    Officer
    2003-03-28 ~ 2003-08-04
    OF - Director → CIF 0
  • 12
    Coles, Pamela Mary
    Individual (238 offsprings)
    Officer
    2000-05-22 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 13
    Addison, Niall
    Accountant born in October 1946
    Individual (9 offsprings)
    Officer
    2001-01-31 ~ 2005-10-25
    OF - Director → CIF 0
  • 14
    Harris, Peter Robert
    Finance Director born in June 1951
    Individual (81 offsprings)
    Officer
    1997-07-21 ~ 1999-02-01
    OF - Director → CIF 0
  • 15
    Richardson, Elaine
    Company Secretary
    Individual (68 offsprings)
    Officer
    1996-06-25 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 16
    Howard, Alison Deborah
    Personnel Director born in August 1963
    Individual (45 offsprings)
    Officer
    1995-02-01 ~ 1998-03-26
    OF - Director → CIF 0
    Hewitt, Alison Deborah
    Insurance Company Official born in August 1963
    Individual (45 offsprings)
    Officer
    2006-05-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Deakin, Janice
    Insurance Company Official born in March 1967
    Individual (38 offsprings)
    Officer
    2006-05-09 ~ 2009-07-30
    OF - Director → CIF 0
  • 18
    Chinn, Trevor Edwin, Sir
    Chairman & Chief Executive born in July 1935
    Individual (46 offsprings)
    Officer
    ~ 1993-07-12
    OF - Director → CIF 0
  • 19
    Pennycook, Richard
    Group Finance Director born in February 1964
    Individual (69 offsprings)
    Officer
    2003-08-04 ~ 2005-06-30
    OF - Director → CIF 0
  • 20
    Cormick, Charles Bruce Arthur
    Co Sec & Solicitor born in April 1951
    Individual (116 offsprings)
    Officer
    ~ 1993-07-12
    OF - Director → CIF 0
  • 21
    Walker, David
    Divisional Director born in October 1947
    Individual (7 offsprings)
    Officer
    1993-07-12 ~ 1994-03-01
    OF - Director → CIF 0
  • 22
    Bentley, Gerald Samuel
    Personnel Director born in November 1939
    Individual (3 offsprings)
    Officer
    1993-07-12 ~ 1995-05-31
    OF - Director → CIF 0
  • 23
    Booth, David John
    Accountant born in May 1947
    Individual (6 offsprings)
    Officer
    1993-07-12 ~ 1995-03-01
    OF - Director → CIF 0
  • 24
    Parfitt, Christopher Robin
    Manager born in June 1947
    Individual (7 offsprings)
    Officer
    1993-07-12 ~ 1995-04-03
    OF - Director → CIF 0
  • 25
    Morrow, David
    Director born in August 1945
    Individual (21 offsprings)
    Officer
    1993-07-12 ~ 1995-01-18
    OF - Director → CIF 0
  • 26
    Laugharne, Stephen Geoffrey
    Company Director born in November 1949
    Individual (10 offsprings)
    Officer
    1993-07-12 ~ 1995-05-31
    OF - Director → CIF 0
  • 27
    Elford, Peter
    Marketing Director born in July 1947
    Individual (6 offsprings)
    Officer
    1995-02-09 ~ 1996-12-13
    OF - Director → CIF 0
  • 28
    Flint, Eion Arthur
    Regional Director born in September 1952
    Individual (62 offsprings)
    Officer
    1995-03-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 29
    Commons, April Marie
    Insurance Company Official born in April 1968
    Individual (18 offsprings)
    Officer
    2009-07-30 ~ 2009-12-23
    OF - Director → CIF 0
  • 30
    Price, Jonathan Stewart
    Insurance Company Official born in October 1972
    Individual (24 offsprings)
    Officer
    2013-05-14 ~ 2014-03-25
    OF - Director → CIF 0
  • 31
    Baily, Kathryn Anna
    Chartered Secretary born in October 1978
    Individual (54 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
  • 32
    Wilford, Alison Louise
    Insurance Company Official born in February 1965
    Individual (101 offsprings)
    Officer
    2008-07-14 ~ 2009-07-30
    OF - Director → CIF 0
  • 33
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (91 offsprings)
    Officer
    2005-06-30 ~ 2006-05-09
    OF - Director → CIF 0
  • 34
    Beck, David Richard
    Managing Director born in May 1945
    Individual (9 offsprings)
    Officer
    1993-07-12 ~ 1994-12-16
    OF - Director → CIF 0
  • 35
    Sorrell, John Patrick
    Insurance Company Official born in January 1957
    Individual (12 offsprings)
    Officer
    2013-06-27 ~ 2014-03-25
    OF - Director → CIF 0
  • 36
    Cartwright, John David
    Director born in February 1959
    Individual (9 offsprings)
    Officer
    1999-04-28 ~ 2001-01-31
    OF - Director → CIF 0
  • 37
    Fotherby, Nigel Terence Chell
    Finance Director born in March 1958
    Individual (17 offsprings)
    Officer
    1997-01-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 38
    Spicker, Richard Harold
    Insurance Company Official born in August 1955
    Individual (27 offsprings)
    Officer
    2009-12-23 ~ 2013-06-27
    OF - Director → CIF 0
  • 39
    Todd, David
    Insurance Company Official born in April 1958
    Individual (6 offsprings)
    Officer
    2006-05-09 ~ 2008-07-14
    OF - Director → CIF 0
  • 40
    Hewitt, Paul William
    Finance Director born in March 1956
    Individual (133 offsprings)
    Officer
    2000-09-15 ~ 2003-03-28
    OF - Director → CIF 0
  • 41
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (104 offsprings)
    Officer
    2005-06-30 ~ 2006-05-09
    OF - Director → CIF 0
  • 42
    Thomson, Frances Elizabeth
    Divisional Director born in December 1941
    Individual (3 offsprings)
    Officer
    1994-03-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 43
    Walden, Jonathan Kim
    Director born in July 1953
    Individual (44 offsprings)
    Officer
    1994-12-16 ~ 1997-10-31
    OF - Director → CIF 0
  • 44
    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 (65 parents, 619 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

XEL RETAIL GROUP LIMITED

Period: 2007-01-23 ~ now
Company number: 00612403
Registered names
XEL RETAIL GROUP LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • XEL RETAIL GROUP LIMITED
    Info
    LEX RETAIL GROUP LIMITED - 2007-01-23
    Registered number 00612403
    No 1, Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1958-10-06 (67 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.