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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
    Johnson, David Anthony
    Managing Director born in January 1944
    Individual (167 offsprings)
    Officer
    ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Sugden, David Arnold
    Director born in July 1951
    Individual (23 offsprings)
    Officer
    2015-04-27 ~ 2017-01-12
    OF - Director → CIF 0
  • 3
    Dillon, Kenneth Anthony Joseph
    Marketing Dir born in September 1961
    Individual (3 offsprings)
    Officer
    1997-03-31 ~ 1998-04-30
    OF - Director → CIF 0
  • 4
    Fogwill, Jonathan Harry Cecil
    Buying Director born in December 1966
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 5
    Trott, Kelvin Maurice
    Company Director born in July 1951
    Individual (6 offsprings)
    Officer
    1992-11-20 ~ 1994-02-07
    OF - Director → CIF 0
  • 6
    Bolton, Ivan Joseph, Doctor
    Company Director born in December 1943
    Individual (138 offsprings)
    Officer
    1992-11-20 ~ 1994-02-07
    OF - Director → CIF 0
    Bolton, Ivan Joseph, Dr
    Company Director born in December 1943
    Individual (138 offsprings)
    Officer
    1997-12-31 ~ 2012-02-29
    OF - Director → CIF 0
    Bolton, Ivan Joseph, Dr
    Individual (138 offsprings)
    Officer
    1997-10-07 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 7
    Fairley, Neil Duff
    Accountant born in May 1964
    Individual (32 offsprings)
    Officer
    1998-11-11 ~ 2001-08-31
    OF - Director → CIF 0
  • 8
    Green, Philip
    Company Director born in December 1940
    Individual (2 offsprings)
    Officer
    1992-11-20 ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Killoran, Michael Hugh
    Financial Director born in March 1961
    Individual (317 offsprings)
    Officer
    1993-06-14 ~ 1996-09-20
    OF - Director → CIF 0
  • 10
    Clark, Charles Nigel
    Director born in July 1949
    Individual (13 offsprings)
    Officer
    2009-07-24 ~ 2010-08-13
    OF - Director → CIF 0
  • 11
    Kendrick, Paul Robert
    Born in July 1967
    Individual (48 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
    Kendrick, Paul Robert
    Executive Director born in July 1967
    Individual (48 offsprings)
    2016-07-20 ~ 2023-02-01
    OF - Director → CIF 0
  • 12
    Milne, Alan Douglas
    Managing Director born in October 1959
    Individual (11 offsprings)
    Officer
    2014-02-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Ashcroft, Mark
    Company Secretary born in May 1957
    Individual (232 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 (232 offsprings)
    Officer
    2011-12-15 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 14
    Mason, John Harold
    Buying Director born in November 1948
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 15
    Cuthbert, Nicola Jane
    Computing And Business Manager born in November 1957
    Individual (3 offsprings)
    Officer
    1997-03-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Palmer, Robert Stephen
    Born in March 1957
    Individual (18 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 17
    Lunn, Garry
    Marketing Director born in February 1963
    Individual (6 offsprings)
    Officer
    1998-10-19 ~ 2014-02-10
    OF - Director → CIF 0
  • 18
    Batcock, William John
    Accountant born in March 1949
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 19
    Spalding, Jonathan Hayden
    Company Director born in February 1955
    Individual (5 offsprings)
    Officer
    1992-11-20 ~ 1998-09-11
    OF - Director → CIF 0
  • 20
    Whittaker, Mark
    Financial Director born in July 1967
    Individual (16 offsprings)
    Officer
    2003-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 21
    Maudsley, Philip Binns
    Director born in August 1960
    Individual (145 offsprings)
    Officer
    ~ 2021-03-26
    OF - Director → CIF 0
  • 22
    Kowalski, Timothy John
    Director born in December 1958
    Individual (254 offsprings)
    Officer
    2010-08-02 ~ 2017-04-06
    OF - Director → CIF 0
  • 23
    Caldwell, Stuart Murdoch
    Director born in January 1972
    Individual (94 offsprings)
    Officer
    2017-04-06 ~ 2022-04-30
    OF - Director → CIF 0
  • 24
    Chapman, Keith
    Company Chairman born in July 1942
    Individual (174 offsprings)
    Officer
    ~ 2010-04-08
    OF - Director → CIF 0
  • 25
    Dutton, David Brian
    Company Director born in September 1959
    Individual (23 offsprings)
    Officer
    2005-09-30 ~ 2007-10-02
    OF - Director → CIF 0
  • 26
    Clayton, Sarah Frances
    Individual (1 offspring)
    Officer
    2021-01-15 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 27
    Hornby, Richard John
    Finance Director born in June 1973
    Individual (25 offsprings)
    Officer
    2018-03-19 ~ 2020-08-31
    OF - Director → CIF 0
  • 28
    Sanderson, David Ian
    Operations Director born in October 1959
    Individual (2 offsprings)
    Officer
    1995-09-01 ~ 2014-02-10
    OF - Director → CIF 0
  • 29
    Nicholls, David
    Creative Director born in April 1946
    Individual (7 offsprings)
    Officer
    1995-09-01 ~ 1998-04-24
    OF - Director → CIF 0
  • 30
    Hale, Donald
    Company Secretary born in March 1932
    Individual (104 offsprings)
    Officer
    ~ 1994-02-07
    OF - Director → CIF 0
    Hale, Donald
    Individual (104 offsprings)
    Officer
    ~ 1997-10-07
    OF - Secretary → CIF 0
  • 31
    Hinton, Christopher David
    Company Director born in April 1970
    Individual (83 offsprings)
    Officer
    2008-07-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 32
    Robinson, Philip Hugh Stafford
    Finance Dir born in July 1950
    Individual (7 offsprings)
    Officer
    1997-03-31 ~ 1999-01-08
    OF - Director → CIF 0
  • 33
    Siddle, Roger William John
    Director born in January 1961
    Individual (107 offsprings)
    Officer
    2010-09-15 ~ 2015-03-31
    OF - Director → CIF 0
  • 34
    Ball, Gregor Frank
    Director born in February 1963
    Individual (25 offsprings)
    Officer
    2021-06-02 ~ 2023-12-05
    OF - Director → CIF 0
  • 35
    Reeve, Richard Christopher
    Company Director born in April 1947
    Individual (3 offsprings)
    Officer
    1992-11-20 ~ 2011-02-11
    OF - Director → CIF 0
  • 36
    Short, Paul Newell
    Buying And Merchandise Dir born in December 1954
    Individual (18 offsprings)
    Officer
    1997-03-31 ~ 1998-11-30
    OF - Director → CIF 0
  • 37
    Twigg, David Edward
    Born in April 1976
    Individual (7 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 38
    Jolly, Patrick Edmund
    Solicitor born in September 1965
    Individual (143 offsprings)
    Officer
    2006-05-11 ~ 2009-11-30
    OF - Director → CIF 0
  • 39
    Malik, Nasser Mohammed
    Customer And Credit Director born in December 1961
    Individual (34 offsprings)
    Officer
    1997-03-31 ~ 2013-07-31
    OF - Director → CIF 0
  • 40
    Mucklow, Stephen
    Non Executive Director born in September 1962
    Individual (39 offsprings)
    Officer
    2022-05-24 ~ 2023-06-12
    OF - Director → CIF 0
  • 41
    Torpey, Michael Gerard
    Born in April 1959
    Individual (12 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 42
    FGFS HOLDCO LIMITED
    FGFS HOLDCO LIMITED 16113839
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (5 parents, 2 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
  • 43
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    STUDIO RETAIL GROUP PLC
    - now 00549034 03994833
    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 (37 parents, 63 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

Period: 2023-05-31 ~ now
Company number: 00718151
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). The company status 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
    Floor 2 10 Wellington Place, Leeds
    Dissolved Corporate (3 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.