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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
Active 5
  • 1
    Twigg, David Edward
    Born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Palmer, Robert Stephen
    Born in March 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Kendrick, Paul Robert
    Born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Torpey, Michael Gerard
    Born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ now
    OF - Director → CIF 0
  • 5
    FGFS HOLDCO LIMITED
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 40
  • 1
    Trott, Kelvin Maurice
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-20 ~ 1994-02-07
    OF - Director → CIF 0
  • 2
    Dutton, David Brian
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2007-10-02
    OF - Director → CIF 0
  • 3
    Robinson, Philip Hugh Stafford
    Finance Dir born in July 1950
    Individual
    Officer
    icon of calendar 1997-03-31 ~ 1999-01-08
    OF - Director → CIF 0
  • 4
    Short, Paul Newell
    Buying And Merchandise Dir born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-31 ~ 1998-11-30
    OF - Director → CIF 0
  • 5
    Siddle, Roger William John
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Sugden, David Arnold
    Director born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ 2017-01-12
    OF - Director → CIF 0
  • 7
    Nicholls, David
    Creative Director born in April 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 1998-04-24
    OF - Director → CIF 0
  • 8
    Maudsley, Philip Binns
    Director born in August 1960
    Individual (39 offsprings)
    Officer
    icon of calendar ~ 2021-03-26
    OF - Director → CIF 0
  • 9
    Sanderson, David Ian
    Operations Director born in October 1959
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 2014-02-10
    OF - Director → CIF 0
  • 10
    Killoran, Michael Hugh
    Financial Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-14 ~ 1996-09-20
    OF - Director → CIF 0
  • 11
    Reeve, Richard Christopher
    Company Director born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-20 ~ 2011-02-11
    OF - Director → CIF 0
  • 12
    Whittaker, Mark
    Financial Director born in July 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Kowalski, Timothy John
    Director born in December 1958
    Individual (38 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2017-04-06
    OF - Director → CIF 0
  • 14
    Lunn, Garry
    Marketing Director born in February 1963
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 2014-02-10
    OF - Director → CIF 0
  • 15
    Green, Philip
    Company Director born in December 1940
    Individual
    Officer
    icon of calendar 1992-11-20 ~ 1999-03-31
    OF - Director → CIF 0
  • 16
    Batcock, William John
    Accountant born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 17
    Hale, Donald
    Company Secretary born in March 1932
    Individual
    Officer
    icon of calendar ~ 1994-02-07
    OF - Director → CIF 0
    Hale, Donald
    Individual
    Officer
    icon of calendar ~ 1997-10-07
    OF - Secretary → CIF 0
  • 18
    Jolly, Patrick Edmund
    Solicitor born in September 1965
    Individual
    Officer
    icon of calendar 2006-05-11 ~ 2009-11-30
    OF - Director → CIF 0
  • 19
    Milne, Alan Douglas
    Managing Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Hornby, Richard John
    Finance Director born in June 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-03-19 ~ 2020-08-31
    OF - Director → CIF 0
  • 21
    Kendrick, Paul Robert
    Executive Director born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ 2023-02-01
    OF - Director → CIF 0
  • 22
    Spalding, Jonathan Hayden
    Company Director born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-11-20 ~ 1998-09-11
    OF - Director → CIF 0
  • 23
    Clark, Charles Nigel
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-24 ~ 2010-08-13
    OF - Director → CIF 0
  • 24
    Caldwell, Stuart Murdoch
    Director born in January 1972
    Individual (77 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2022-04-30
    OF - Director → CIF 0
  • 25
    Mason, John Harold
    Buying Director born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 26
    Fairley, Neil Duff
    Accountant born in May 1964
    Individual
    Officer
    icon of calendar 1998-11-11 ~ 2001-08-31
    OF - Director → CIF 0
  • 27
    Fogwill, Jonathan Harry Cecil
    Buying Director born in December 1966
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 28
    Dillon, Kenneth Anthony Joseph
    Marketing Dir born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-31 ~ 1998-04-30
    OF - Director → CIF 0
  • 29
    Johnson, David Anthony
    Managing Director born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-07-31
    OF - Director → CIF 0
  • 30
    Bolton, Ivan Joseph, Doctor
    Company Director born in December 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-11-20 ~ 1994-02-07
    OF - Director → CIF 0
    Bolton, Ivan Joseph, Dr
    Company Director born in December 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 2012-02-29
    OF - Director → CIF 0
    Bolton, Ivan Joseph, Dr
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-07 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 31
    Hinton, Christopher David
    Company Director born in April 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 32
    Cuthbert, Nicola Jane
    Computing And Business Manager born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 33
    Malik, Nasser Mohammed
    Customer And Credit Director born in December 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 1997-03-31 ~ 2013-07-31
    OF - Director → CIF 0
  • 34
    Ball, Gregor Frank
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-02 ~ 2023-12-05
    OF - Director → CIF 0
  • 35
    Chapman, Keith
    Company Chairman born in July 1942
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2010-04-08
    OF - Director → CIF 0
  • 36
    Mucklow, Stephen
    Non Executive Director born in September 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ 2023-06-12
    OF - Director → CIF 0
  • 37
    Clayton, Sarah Frances
    Individual
    Officer
    icon of calendar 2021-01-15 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 38
    Ashcroft, Mark
    Company Secretary born in May 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2021-12-16
    OF - Director → CIF 0
    icon of calendar 2017-04-06 ~ 2021-12-16
    OF - Director → CIF 0
    Ashcroft, Mark
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 39
    SPORTS DIRECT INTERNATIONAL LIMITED - 2007-02-09
    SPORTS DIRECT INTERNATIONAL PLC - 2019-12-16
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    2022-02-24 ~ 2025-10-10
    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
  • 40
    icon of addressChurch Bridge House, Henry Street, Accrington, United Kingdom
    Corporate (60 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-24
    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

FRASERS GROUP FINANCIAL SERVICES LIMITED

Previous names
STUDIO RETAIL LIMITED - 2023-05-31
JOSEPH ARNOLD & CO. LIMITED - 1992-11-24
EXPRESS GIFTS LIMITED - 2019-01-04
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • FRASERS GROUP FINANCIAL SERVICES LIMITED
    Info
    STUDIO RETAIL LIMITED - 2023-05-31
    JOSEPH ARNOLD & CO. LIMITED - 2023-05-31
    EXPRESS GIFTS LIMITED - 2023-05-31
    Registered number 00718151
    icon of addressExpress House Petre Road, Clayton Business Park, Accrington, Lancashire BB5 5JB
    PRIVATE LIMITED COMPANY incorporated on 1962-03-16 (63 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.