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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 4
  • 1
    Hague, Gillian Anne
    Group Financial Controller born in February 1965
    Individual (53 offsprings)
    Officer
    icon of calendar 2004-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Burchill, Richard Leeroy
    Accountant born in December 1971
    Individual (53 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ now
    OF - Director → CIF 0
  • 4
    A.G. CLOTHING (HOLDINGS) LIMITED - now
    JUPITERGRANGE LIMITED - 2001-07-26
    icon of addressColegrave House, 70 Berners Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 38
  • 1
    Yusuf, Yasmin
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1999-03-16
    OF - Director → CIF 0
  • 2
    Lovelock, Derek John
    Managing Director born in January 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-10-26 ~ 1999-07-02
    OF - Director → CIF 0
  • 3
    Perlin, Howard Stephen
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-23 ~ 1992-10-26
    OF - Director → CIF 0
  • 4
    Jackman, Ian Peter
    Solicitor born in August 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 2005-09-14
    OF - Director → CIF 0
    Jackman, Ian Peter
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 5
    Clark, John Macauley Lambie
    Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    Thomas, Robert Colin
    Director born in February 1949
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1999-03-16
    OF - Director → CIF 0
  • 7
    Glanville, Richard Spencer
    Director born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1999-05-06
    OF - Director → CIF 0
  • 8
    Jones, Andrew Gethin
    Director born in December 1953
    Individual
    Officer
    icon of calendar 1994-01-17 ~ 1997-03-26
    OF - Director → CIF 0
  • 9
    Premi, Gurpal
    Individual
    Officer
    icon of calendar 2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 10
    Katz, Penelope Jane
    Director born in November 1949
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 11
    Smith, Nicholas Leigh
    Lawyer born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 1999-10-11
    OF - Director → CIF 0
  • 12
    Flaherty, Rebecca Rose
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 13
    Whittam, Charles Barton
    Director born in July 1952
    Individual
    Officer
    icon of calendar ~ 1993-02-28
    OF - Director → CIF 0
  • 14
    Coackley, Paul
    Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-16 ~ 1999-07-29
    OF - Director → CIF 0
  • 15
    Hobbs, Michael Peter
    Director born in November 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1999-03-16
    OF - Director → CIF 0
  • 16
    Garth, David
    Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-01 ~ 1993-10-15
    OF - Director → CIF 0
    Garth, David
    Company Director born in December 1947
    Individual (1 offspring)
    icon of calendar 1997-05-28 ~ 1999-02-22
    OF - Director → CIF 0
  • 17
    Rennison, Gordon
    Director born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1998-06-24
    OF - Director → CIF 0
  • 18
    Healey, Mark Anthony
    Accountant born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2012-02-10
    OF - Director → CIF 0
  • 19
    Goldman, Adam Alexander
    Solicitor born in March 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 2006-02-17
    OF - Director → CIF 0
  • 20
    Gammon, Michelle Jane
    Solicitor born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 21
    Foster, Bernadette Anne
    Director born in September 1957
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 1999-03-16
    OF - Director → CIF 0
  • 22
    Cash, Daphne Valerie
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-08-18
    OF - Secretary → CIF 0
  • 23
    Stevenson, Rebecca Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-05 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 24
    Rodie, Kimberly Donna
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-13 ~ 2009-12-01
    OF - Secretary → CIF 0
    icon of calendar 2009-12-02 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 25
    Farndon, Anthony Gordon
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2014-12-10
    OF - Secretary → CIF 0
  • 26
    Crossland, Julie Sook Hein
    Solicitor born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 27
    Burnett, Patricia Ann
    Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 1999-03-16
    OF - Director → CIF 0
  • 28
    Strong, Liam Gerald
    Director born in January 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-01-08 ~ 1997-04-30
    OF - Director → CIF 0
  • 29
    Duckels, Colin Peter
    Group Chief Accounant born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2011-02-25
    OF - Director → CIF 0
  • 30
    Dedombal, Richard
    Head Of Tax born in February 1965
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2019-03-13
    OF - Director → CIF 0
  • 31
    Brown, David Nigel
    Chartered Accountant born in July 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 2006-08-16
    OF - Director → CIF 0
  • 32
    Galvin, Patrick Dominic
    Managing Director born in August 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 1999-03-16
    OF - Director → CIF 0
  • 33
    Waldron, Aisha Leah
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 34
    Bergamin, Jayabaduri
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 35
    Cox, Michelle Hazel
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 36
    Hicks, Beverley
    Individual
    Officer
    icon of calendar 2003-09-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 37
    Geraghty, Mary Julia Margaret
    Solicitor born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2014-11-19
    OF - Director → CIF 0
  • 38
    3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    icon of address3rd Floor 20 St James Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1999-03-10 ~ 1999-07-29
    PE - Director → CIF 0
parent relation
Company in focus

A.G. CLOTHING LIMITED

Previous names
S. REECE & SONS, LIMITED - 1990-03-08
SEARS CLOTHING LIMITED - 2000-02-01
SEARS WOMENSWEAR LIMITED - 1996-05-01
MAPPIN & WEBB (SALES)LIMITED - 1976-12-31
P.H. FOODS LIMITED - 1976-12-31
W.B. PELLEW-HARVEY & CO. LIMITED - 1980-12-31
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

Related profiles found in government register
  • A.G. CLOTHING LIMITED
    Info
    S. REECE & SONS, LIMITED - 1990-03-08
    SEARS CLOTHING LIMITED - 1990-03-08
    SEARS WOMENSWEAR LIMITED - 1990-03-08
    MAPPIN & WEBB (SALES)LIMITED - 1990-03-08
    P.H. FOODS LIMITED - 1990-03-08
    W.B. PELLEW-HARVEY & CO. LIMITED - 1990-03-08
    Registered number 00941463
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1968-10-30 (57 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-06-01
    CIF 0
  • A.G. CLOTHING LIMITED
    S
    Registered number 00941463
    icon of addressColegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GUNPLACE LIMITED - 1990-05-02
    icon of addressC/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE

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