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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 68
  • 1
    Hepher, Simon Nicholas George
    Managing Director born in May 1960
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    Johnstone, Michael
    Company Director born in March 1949
    Individual (3 offsprings)
    Officer
    ~ 2007-07-03
    OF - Director → CIF 0
  • 3
    Mceldowney, Charles James
    Company Director born in June 1938
    Individual (3 offsprings)
    Officer
    1993-03-08 ~ 2012-09-11
    OF - Director → CIF 0
  • 4
    Coupar, William Mark
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Farman, Derrick Roland
    Company Director born in December 1939
    Individual (2 offsprings)
    Officer
    ~ 2006-05-31
    OF - Director → CIF 0
  • 6
    Gibbs, Robert Edward
    Company Director born in July 1952
    Individual (5 offsprings)
    Officer
    ~ 1992-09-08
    OF - Director → CIF 0
  • 7
    Murphy, Peter
    Company Director born in March 1942
    Individual (2 offsprings)
    Officer
    ~ 1993-03-09
    OF - Director → CIF 0
  • 8
    Campbell, John Cyril
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2021-10-16 ~ now
    OF - Director → CIF 0
  • 9
    Calvert, John Paul
    Company Director born in November 1975
    Individual (5 offsprings)
    Officer
    2015-08-01 ~ 2016-01-12
    OF - Director → CIF 0
    2016-06-15 ~ 2018-09-30
    OF - Director → CIF 0
  • 10
    Hill, Andrew Frederick
    Sole Trader born in July 1959
    Individual (6 offsprings)
    Officer
    2007-07-03 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    Arnell, Marc
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2018-02-14 ~ now
    OF - Director → CIF 0
  • 12
    Storey, George Thomas
    Electrical Retailer born in December 1932
    Individual (2 offsprings)
    Officer
    1996-03-12 ~ 2005-03-01
    OF - Director → CIF 0
  • 13
    Friel, Jim
    Managing Director
    Individual (1 offspring)
    Officer
    2007-10-04 ~ 2016-07-11
    OF - Secretary → CIF 0
  • 14
    Clowes, Malcolm
    Company Director born in October 1944
    Individual (3 offsprings)
    Officer
    ~ 2014-10-31
    OF - Director → CIF 0
  • 15
    Kirby, Ian Charles
    Company Director born in August 1937
    Individual (2 offsprings)
    Officer
    ~ 2006-11-07
    OF - Director → CIF 0
  • 16
    Lawson, John Graham
    Company Director born in April 1935
    Individual (3 offsprings)
    Officer
    ~ 1995-09-12
    OF - Director → CIF 0
  • 17
    Hardy, Paul
    Managing Director born in May 1956
    Individual (5 offsprings)
    Officer
    2012-09-11 ~ 2021-10-16
    OF - Director → CIF 0
  • 18
    Culmer, Trevor
    Retailer born in October 1947
    Individual (3 offsprings)
    Officer
    1998-04-07 ~ 2012-03-21
    OF - Director → CIF 0
  • 19
    Mathews, Richard Ernest
    Partner In Electrical Retailer born in February 1952
    Individual (2 offsprings)
    Officer
    1992-09-08 ~ 1996-01-09
    OF - Director → CIF 0
  • 20
    Russell, William
    Company Director born in October 1930
    Individual (3 offsprings)
    Officer
    ~ 2008-04-01
    OF - Director → CIF 0
  • 21
    Feldman, John Charles
    Company Director born in May 1929
    Individual (2 offsprings)
    Officer
    ~ 1994-06-14
    OF - Director → CIF 0
  • 22
    Friel, James
    Managing Director born in September 1945
    Individual (5 offsprings)
    Officer
    2003-06-19 ~ 2019-09-04
    OF - Director → CIF 0
  • 23
    Parkinson, Jill Lesley
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 24
    Badman, Robert
    Electrical Retailer born in January 1952
    Individual (2 offsprings)
    Officer
    1993-09-14 ~ 2002-06-14
    OF - Director → CIF 0
  • 25
    Walker, Christopher
    Company Director born in November 1952
    Individual (5 offsprings)
    Officer
    2002-10-01 ~ 2008-10-07
    OF - Director → CIF 0
  • 26
    Clifford, Philip Charles
    Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    1999-02-09 ~ 2002-10-01
    OF - Director → CIF 0
  • 27
    Mosey, Philip John
    Director born in July 1959
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 28
    Todd, Matthew Graham
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Putland, Richard James
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 30
    Evans, Timothy Paul
    Director born in August 1957
    Individual (10 offsprings)
    Officer
    2002-06-01 ~ 2015-03-03
    OF - Director → CIF 0
  • 31
    Gresswell, Daniel Gordon
    Individual (16 offsprings)
    Officer
    2003-01-06 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 32
    Gardner, Michael Colwyn
    Company Director born in March 1927
    Individual (1 offspring)
    Officer
    ~ 1996-09-12
    OF - Director → CIF 0
  • 33
    Collier, Peter Geoffrey
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    2006-11-16 ~ 2009-03-24
    OF - Director → CIF 0
  • 34
    Gibbs, Dennis Frank
    Company Director born in August 1929
    Individual (4 offsprings)
    Officer
    ~ 2000-11-10
    OF - Director → CIF 0
  • 35
    Scogings, Steve Anthony
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Director → CIF 0
  • 36
    Watson, Bryan
    Company Director born in May 1949
    Individual (3 offsprings)
    Officer
    2005-04-05 ~ 2015-07-31
    OF - Director → CIF 0
  • 37
    Todd, Graham Malcolm
    Electrical Engineer Retail Partner born in June 1946
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2021-01-04
    OF - Director → CIF 0
  • 38
    Wood, John Edward
    Company Director born in March 1926
    Individual (3 offsprings)
    Officer
    ~ 2000-11-10
    OF - Director → CIF 0
  • 39
    Donald, Reginald Norman Reid
    Born in August 1954
    Individual (7 offsprings)
    Officer
    1992-06-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 40
    Vickers, Keith
    Company Director born in December 1943
    Individual (2 offsprings)
    Officer
    ~ 2004-04-06
    OF - Director → CIF 0
  • 41
    Vining, Keith Gerald
    Company Director born in June 1939
    Individual (5 offsprings)
    Officer
    ~ 1995-07-11
    OF - Director → CIF 0
  • 42
    Thomas, Andrew Frederick
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2015-03-04 ~ now
    OF - Director → CIF 0
  • 43
    Neale, David
    Electrical Retailer born in September 1952
    Individual (4 offsprings)
    Officer
    2004-04-06 ~ 2010-05-18
    OF - Director → CIF 0
  • 44
    Graham, Donald Albert
    Company Director born in July 1916
    Individual (1 offspring)
    Officer
    ~ 1994-03-25
    OF - Director → CIF 0
  • 45
    Walton, Justin
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 46
    Barrett, Christopher John
    Tv Electrical Retail Shop born in September 1943
    Individual (3 offsprings)
    Officer
    1992-10-13 ~ 2009-11-13
    OF - Director → CIF 0
  • 47
    Litman, Bernard
    Company Director born in October 1955
    Individual (15 offsprings)
    Officer
    1995-09-12 ~ 1998-04-07
    OF - Director → CIF 0
  • 48
    Kelham, Richard Albert
    Company Director born in August 1946
    Individual (5 offsprings)
    Officer
    1992-09-08 ~ 2007-08-31
    OF - Director → CIF 0
  • 49
    Hopkin, Paul Eric
    Company Director born in June 1953
    Individual (3 offsprings)
    Officer
    ~ 2017-09-13
    OF - Director → CIF 0
  • 50
    Searle, William James Gordon
    Company Director born in April 1961
    Individual (3 offsprings)
    Officer
    1995-07-11 ~ 2004-09-07
    OF - Director → CIF 0
  • 51
    Mitchell, Stephen Albert
    Managing Director born in September 1944
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2017-02-03
    OF - Director → CIF 0
  • 52
    Broughton, Allan Frederick
    Company Director born in May 1947
    Individual (4 offsprings)
    Officer
    ~ 1992-09-08
    OF - Director → CIF 0
  • 53
    Tyler, Anthony Frank
    Company Director born in September 1946
    Individual (4 offsprings)
    Officer
    ~ 2019-09-30
    OF - Director → CIF 0
    Tyler, Anthony Frank
    Individual (4 offsprings)
    Officer
    2005-09-06 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 54
    Lord, Philip Martyn
    Managing Director born in October 1952
    Individual (7 offsprings)
    Officer
    2007-09-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 55
    Kane, David
    Individual (2 offsprings)
    Officer
    ~ 1999-10-19
    OF - Secretary → CIF 0
  • 56
    Millwood, Robin John
    Electrical Retailer born in December 1952
    Individual (4 offsprings)
    Officer
    1994-03-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 57
    Alsop, Hugh Francis
    Retailer born in July 1953
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2003-06-20
    OF - Director → CIF 0
  • 58
    Macleod-smith, Graham John
    Company Director born in December 1951
    Individual (3 offsprings)
    Officer
    1994-03-24 ~ 2011-11-30
    OF - Director → CIF 0
  • 59
    Watson, John Andrew
    Company Director born in October 1929
    Individual (1 offspring)
    Officer
    ~ 1992-06-09
    OF - Director → CIF 0
  • 60
    Robinson, John Ridley
    Company Director born in September 1925
    Individual (4 offsprings)
    Officer
    ~ 1996-03-12
    OF - Director → CIF 0
  • 61
    Beale, John Philip
    Company Director born in May 1929
    Individual (2 offsprings)
    Officer
    ~ 1994-03-24
    OF - Director → CIF 0
  • 62
    Dungworth, Philip Anthony
    Company Director born in September 1968
    Individual (5 offsprings)
    Officer
    2008-10-07 ~ 2014-11-04
    OF - Director → CIF 0
  • 63
    Yelland, David Brian
    Company Director born in May 1962
    Individual (8 offsprings)
    Officer
    1996-01-09 ~ 2022-10-01
    OF - Director → CIF 0
  • 64
    Palmer, Sarah Anne
    Electrical Retailer born in October 1967
    Individual (5 offsprings)
    Officer
    2004-09-07 ~ 2020-01-01
    OF - Director → CIF 0
  • 65
    Carter, Robert John
    Managing Director born in May 1954
    Individual (8 offsprings)
    Officer
    2009-03-24 ~ 2018-02-14
    OF - Director → CIF 0
  • 66
    Noy, Timothy John
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Noy, Timothy John
    Business Proprietor born in January 1960
    Individual (4 offsprings)
    2017-03-08 ~ 2019-05-31
    OF - Director → CIF 0
  • 67
    Donohue, Christopher James
    Individual (27 offsprings)
    Officer
    1999-10-19 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 68
    Lunt, Fiona May
    Sole Proprietor born in July 1965
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

COMBINED INDEPENDENTS (HOLDINGS) LIMITED

Period: 1963-07-16 ~ now
Company number: 00767658
Registered name
COMBINED INDEPENDENTS (HOLDINGS) LIMITED - now
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)

Related profiles found in government register
  • COMBINED INDEPENDENTS (HOLDINGS) LIMITED
    Info
    Registered number 00767658
    Euro House Joule Road, West Portway, Andover, Hampshire SP10 3GD
    PRIVATE LIMITED COMPANY incorporated on 1963-07-16 (62 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • COMBINED INDEPENDENTS (HOLDINGS) LTD
    S
    Registered number 00767658
    Euro House, Joule Road, Andover, England, SP10 3GD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • COMBINED INDEPENDENTS (HOLDINGS) LTD
    S
    Registered number 00767658
    Euro House, Joule Road, West Portway, Andover, Hampshire, England, SP10 3GD
    Parent Company in Uk Company Register, England, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COMBINED INDEPENDENTS SOURCING LIMITED
    16149941
    Euro House, Joule Road, Andover, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    EURONICS LIMITED
    03029834
    Euro House Joule Road, West Portway, Andover, Hampshire
    Active Corporate (23 parents)
    Person with significant control
    2016-07-25 ~ now
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.