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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
    Bolton, Ivan Joseph, Doctor
    Born in December 1943
    Individual (145 offsprings)
    Officer
    1992-11-20 ~ 1994-02-07
    OF - Director → CIF 0
    Bolton, Ivan Joseph, Dr
    Born in December 1943
    Individual (145 offsprings)
    Officer
    1997-12-31 ~ 2012-02-29
    OF - Director → CIF 0
    Bolton, Ivan Joseph, Dr
    Individual (145 offsprings)
    Officer
    1997-10-07 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 2
    Johnson, David Anthony
    Born in January 1944
    Individual (189 offsprings)
    Officer
    (before 1991-07-19) ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    Whittaker, Mark
    Born in July 1967
    Individual (16 offsprings)
    Officer
    2003-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Sanderson, David Ian
    Born in October 1959
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 2014-02-10
    OF - Director → CIF 0
  • 5
    Cuthbert, Nicola Jane
    Born in November 1957
    Individual (3 offsprings)
    Officer
    1997-03-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Malik, Nasser Mohammed
    Born in December 1961
    Individual (47 offsprings)
    Officer
    1997-03-31 ~ 2013-07-31
    OF - Director → CIF 0
  • 7
    Twigg, David Edward
    Born in April 1976
    Individual (9 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Mason, John Harold
    Born in November 1948
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 9
    Hinton, Christopher David
    Born in April 1970
    Individual (95 offsprings)
    Officer
    2008-07-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 10
    Mucklow, Stephen
    Non Executive Director born in September 1962
    Individual (43 offsprings)
    Officer
    2022-05-24 ~ 2023-06-12
    OF - Director → CIF 0
  • 11
    Milne, Alan Douglas
    Born in October 1959
    Individual (13 offsprings)
    Officer
    2014-02-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Jolly, Patrick Edmund
    Born in September 1965
    Individual (153 offsprings)
    Officer
    2006-05-11 ~ 2009-11-30
    OF - Director → CIF 0
  • 13
    Sugden, David Arnold
    Born in July 1951
    Individual (29 offsprings)
    Officer
    2015-04-27 ~ 2017-01-12
    OF - Director → CIF 0
  • 14
    Killoran, Michael Hugh
    Born in March 1961
    Individual (317 offsprings)
    Officer
    1993-06-14 ~ 1996-09-20
    OF - Director → CIF 0
  • 15
    Kendrick, Paul Robert
    Born in July 1967
    Individual (52 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
    2016-07-20 ~ 2023-02-01
    OF - Director → CIF 0
  • 16
    Palmer, Robert Stephen
    Born in March 1957
    Individual (156 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 17
    Kowalski, Timothy John
    Born in December 1958
    Individual (262 offsprings)
    Officer
    2010-08-02 ~ 2017-04-06
    OF - Director → CIF 0
  • 18
    Lunn, Garry
    Born in February 1963
    Individual (6 offsprings)
    Officer
    1998-10-19 ~ 2014-02-10
    OF - Director → CIF 0
  • 19
    Batcock, William John
    Born in March 1949
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 20
    Dillon, Kenneth Anthony Joseph
    Born in September 1961
    Individual (3 offsprings)
    Officer
    1997-03-31 ~ 1998-04-30
    OF - Director → CIF 0
  • 21
    Hale, Donald
    Born in March 1932
    Individual (106 offsprings)
    Officer
    (before 1991-07-19) ~ 1994-02-07
    OF - Director → CIF 0
    Hale, Donald
    Individual (106 offsprings)
    Officer
    (before 1991-07-19) ~ 1997-10-07
    OF - Secretary → CIF 0
  • 22
    Siddle, Roger William John
    Born in January 1961
    Individual (108 offsprings)
    Officer
    2010-09-15 ~ 2015-03-31
    OF - Director → CIF 0
  • 23
    Chapman, Keith
    Born in July 1942
    Individual (179 offsprings)
    Officer
    (before 1991-07-19) ~ 2010-04-08
    OF - Director → CIF 0
  • 24
    Clayton, Sarah Frances
    Individual (1 offspring)
    Officer
    2021-01-15 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 25
    Ashcroft, Mark
    Born in May 1957
    Individual (234 offsprings)
    Officer
    2017-04-06 ~ 2021-12-16
    OF - Director → CIF 0
    2017-04-01 ~ 2021-12-16
    OF - Director → CIF 0
    Ashcroft, Mark
    Individual (234 offsprings)
    Officer
    2011-12-15 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 26
    Reeve, Richard Christopher
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1992-11-20 ~ 2011-02-11
    OF - Director → CIF 0
  • 27
    Fairley, Neil Duff
    Born in May 1964
    Individual (36 offsprings)
    Officer
    1998-11-11 ~ 2001-08-31
    OF - Director → CIF 0
  • 28
    Caldwell, Stuart Murdoch
    Director born in January 1972
    Individual (94 offsprings)
    Officer
    2017-04-06 ~ 2022-04-30
    OF - Director → CIF 0
  • 29
    Robinson, Philip Hugh Stafford
    Born in July 1950
    Individual (7 offsprings)
    Officer
    1997-03-31 ~ 1999-01-08
    OF - Director → CIF 0
  • 30
    Torpey, Michael Gerard
    Born in April 1959
    Individual (12 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 31
    Short, Paul Newell
    Born in December 1954
    Individual (18 offsprings)
    Officer
    1997-03-31 ~ 1998-11-30
    OF - Director → CIF 0
  • 32
    Fogwill, Jonathan Harry Cecil
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 33
    Spalding, Jonathan Hayden
    Born in February 1955
    Individual (5 offsprings)
    Officer
    1992-11-20 ~ 1998-09-11
    OF - Director → CIF 0
  • 34
    Maudsley, Philip Binns
    Born in August 1960
    Individual (153 offsprings)
    Officer
    (before 1993-07-19) ~ 2021-03-26
    OF - Director → CIF 0
  • 35
    Green, Philip
    Born in December 1940
    Individual (2 offsprings)
    Officer
    1992-11-20 ~ 1999-03-31
    OF - Director → CIF 0
  • 36
    Hornby, Richard John
    Born in June 1973
    Individual (25 offsprings)
    Officer
    2018-03-19 ~ 2020-08-31
    OF - Director → CIF 0
  • 37
    Trott, Kelvin Maurice
    Born in July 1951
    Individual (6 offsprings)
    Officer
    1992-11-20 ~ 1994-02-07
    OF - Director → CIF 0
  • 38
    Clark, Charles Nigel
    Born in July 1949
    Individual (15 offsprings)
    Officer
    2009-07-24 ~ 2010-08-13
    OF - Director → CIF 0
  • 39
    Ball, Gregor Frank
    Born in February 1963
    Individual (26 offsprings)
    Officer
    2021-06-02 ~ 2023-12-05
    OF - Director → CIF 0
  • 40
    Dutton, David Brian
    Born in September 1959
    Individual (25 offsprings)
    Officer
    2005-09-30 ~ 2007-10-02
    OF - Director → CIF 0
  • 41
    Nicholls, David
    Born in April 1946
    Individual (7 offsprings)
    Officer
    1995-09-01 ~ 1998-04-24
    OF - Director → CIF 0
  • 42
    FRASERS GROUP PLC
    - now 06035106 11775757
    SPORTS DIRECT INTERNATIONAL PLC - 2019-12-16
    SPORTS DIRECT INTERNATIONAL LIMITED - 2007-02-09
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (33 parents, 28 offsprings)
    Person with significant control
    2022-02-24 ~ 2025-10-10
    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
  • 43
    STUDIO RETAIL GROUP PLC
    - now 00549034 03994833
    Insolvency (Case 1) In administration
    Administration started on 2022-02-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2024-10-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-18
    Dissolved on 2025-06-25
    FINDEL P.L.C. - 2019-07-26 00549034
    FINE ART DEVELOPMENTS P L C - 2000-07-10
    Church Bridge House, Henry Street, Accrington, United Kingdom
    Dissolved Corporate (39 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 44
    FGFS HOLDCO LIMITED 16113839
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2025-10-10 ~ 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
parent relation
Company in focus

FRASERS GROUP FINANCIAL SERVICES LIMITED

Period: 2023-05-31 ~ now
Company number: 00718151 13191369
Registered names
FRASERS GROUP FINANCIAL SERVICES LIMITED - now 13191369
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • FRASERS GROUP FINANCIAL SERVICES LIMITED
    Info
    STUDIO RETAIL LIMITED - 2023-05-31
    EXPRESS GIFTS LIMITED - 2023-05-31
    JOSEPH ARNOLD & CO. LIMITED - 2023-05-31
    Registered number 00718151
    Express House Petre Road, Clayton Business Park, Accrington, Lancashire BB5 5JB
    PRIVATE LIMITED COMPANY incorporated on 1962-03-16 (64 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • FRASERS GROUP FINANCIAL SERVICES LIMITED
    S
    Registered number 00718151
    Church Bridge House, Henry Street, Accrington, United Kingdom, BB5 4EE
    Limited By Shares in Uk, England
    CIF 1
  • STUDIO RETAIL LIMITED
    S
    Registered number 00718151
    Church Bridge House, Henry Street, Accrington, United Kingdom, BB5 4EE
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    STUDIO RETAIL PROPERTIES LIMITED
    14428143
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-19 during the appointment or period of control
    Dissolved on 2024-07-16 during the appointment or period of control
    Floor 2 10 Wellington Place, Leeds
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-10-19 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    STUDIO RETAIL TRADING LIMITED - now
    STUDIO ONLINE LIMITED
    - 2023-03-10 03994833
    FINDEL LIMITED
    - 2021-04-15 03994833 03419338... (more)
    STUDIO RETAIL GROUP LIMITED
    - 2019-07-26 03994833 00549034
    SPORTING EMAIL LIMITED
    - 2017-11-20 03994833
    ARTYBEAT LIMITED - 2000-05-31
    Unit A Brook Park East, Meadow Lane, Shirebrook, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-08
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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