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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 42
  • 1
    Smith, Nicholas Leigh
    Lawyer born in December 1954
    Individual (44 offsprings)
    Officer
    1999-07-29 ~ 1999-10-11
    OF - Director → CIF 0
  • 2
    Thomas, Robert Colin
    Director born in February 1949
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 1999-03-16
    OF - Director → CIF 0
  • 3
    Burnett, Patricia Ann
    Director born in February 1953
    Individual (11 offsprings)
    Officer
    1996-05-01 ~ 1999-03-16
    OF - Director → CIF 0
  • 4
    Gammon, Michelle Jane
    Solicitor born in April 1977
    Individual (45 offsprings)
    Officer
    2014-12-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 5
    Jackman, Ian Peter
    Solicitor born in August 1946
    Individual (70 offsprings)
    Officer
    1999-07-29 ~ 2005-09-14
    OF - Director → CIF 0
    Jackman, Ian Peter
    Individual (70 offsprings)
    Officer
    2000-08-18 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 6
    Duckels, Colin Peter
    Group Chief Accounant born in October 1953
    Individual (54 offsprings)
    Officer
    2000-10-03 ~ 2011-02-25
    OF - Director → CIF 0
  • 7
    Stevenson, Rebecca Jayne
    Individual (48 offsprings)
    Officer
    2000-09-05 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 8
    Cox, Michelle Hazel
    Individual (49 offsprings)
    Officer
    2005-03-31 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 9
    Hobbs, Michael Peter
    Director born in November 1960
    Individual (21 offsprings)
    Officer
    1996-05-01 ~ 1999-03-16
    OF - Director → CIF 0
  • 10
    Hague, Gillian Anne
    Born in February 1965
    Individual (77 offsprings)
    Officer
    2004-07-21 ~ now
    OF - Director → CIF 0
  • 11
    Jones, Andrew Gethin
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    1994-01-17 ~ 1997-03-26
    OF - Director → CIF 0
  • 12
    Waldron, Aisha Leah
    Individual (55 offsprings)
    Officer
    2009-12-01 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 13
    Hicks, Beverley
    Individual (47 offsprings)
    Officer
    2003-09-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 14
    Dedombal, Richard
    Head Of Tax born in February 1965
    Individual (69 offsprings)
    Officer
    2012-05-01 ~ 2019-03-13
    OF - Director → CIF 0
  • 15
    Lovelock, Derek John
    Managing Director born in January 1950
    Individual (47 offsprings)
    Officer
    1992-10-26 ~ 1999-07-02
    OF - Director → CIF 0
  • 16
    Garth, David
    Director born in December 1947
    Individual (13 offsprings)
    Officer
    1992-10-01 ~ 1993-10-15
    OF - Director → CIF 0
    Garth, David
    Company Director born in December 1947
    Individual (13 offsprings)
    1997-05-28 ~ 1999-02-22
    OF - Director → CIF 0
  • 17
    Galvin, Patrick Dominic
    Managing Director born in August 1967
    Individual (11 offsprings)
    Officer
    1999-01-04 ~ 1999-03-16
    OF - Director → CIF 0
  • 18
    Rodie, Kimberly Donna
    Individual (50 offsprings)
    Officer
    2008-11-13 ~ 2009-12-01
    OF - Secretary → CIF 0
    2009-12-02 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 19
    Flaherty, Rebecca Rose
    Individual (62 offsprings)
    Officer
    2014-12-10 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 20
    Perlin, Howard Stephen
    Director born in December 1946
    Individual (30 offsprings)
    Officer
    1992-10-23 ~ 1992-10-26
    OF - Director → CIF 0
  • 21
    Clark, John Macauley Lambie
    Director born in August 1946
    Individual (12 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 22
    Wightman, Sally Marion
    Born in November 1968
    Individual (87 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Director → CIF 0
  • 23
    Coackley, Paul
    Accountant born in December 1960
    Individual (44 offsprings)
    Officer
    1999-03-16 ~ 1999-07-29
    OF - Director → CIF 0
  • 24
    Yusuf, Yasmin
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    1996-05-01 ~ 1999-03-16
    OF - Director → CIF 0
  • 25
    Glanville, Richard Spencer
    Director born in August 1955
    Individual (44 offsprings)
    Officer
    1996-05-01 ~ 1999-05-06
    OF - Director → CIF 0
  • 26
    Farndon, Anthony Gordon
    Individual (64 offsprings)
    Officer
    2014-10-03 ~ 2014-12-10
    OF - Secretary → CIF 0
  • 27
    Katz, Penelope Jane
    Director born in November 1949
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 28
    Crossland, Julie Sook Hein
    Solicitor born in June 1971
    Individual (49 offsprings)
    Officer
    2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 29
    Rennison, Gordon
    Director born in March 1952
    Individual (14 offsprings)
    Officer
    1996-05-01 ~ 1998-06-24
    OF - Director → CIF 0
  • 30
    Goldman, Adam Alexander
    Solicitor born in March 1966
    Individual (76 offsprings)
    Officer
    1999-07-29 ~ 2006-02-17
    OF - Director → CIF 0
  • 31
    Whittam, Charles Barton
    Director born in July 1952
    Individual (9 offsprings)
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 32
    Geraghty, Mary Julia Margaret
    Solicitor born in July 1973
    Individual (41 offsprings)
    Officer
    2007-10-17 ~ 2014-11-19
    OF - Director → CIF 0
  • 33
    Premi, Gurpal
    Individual (59 offsprings)
    Officer
    2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 34
    Foster, Bernadette Anne
    Director born in September 1957
    Individual (5 offsprings)
    Officer
    1997-01-06 ~ 1999-03-16
    OF - Director → CIF 0
  • 35
    Brown, David Nigel
    Chartered Accountant born in July 1961
    Individual (75 offsprings)
    Officer
    1999-07-29 ~ 2006-08-16
    OF - Director → CIF 0
  • 36
    Strong, Liam Gerald
    Director born in January 1945
    Individual (27 offsprings)
    Officer
    1992-01-08 ~ 1997-04-30
    OF - Director → CIF 0
  • 37
    Cash, Daphne Valerie
    Individual (118 offsprings)
    Officer
    ~ 2000-08-18
    OF - Secretary → CIF 0
  • 38
    Burchill, Richard Leeroy
    Born in December 1971
    Individual (70 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Director → CIF 0
  • 39
    Bergamin, Jayabaduri
    Individual (53 offsprings)
    Officer
    2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 40
    Healey, Mark Anthony
    Accountant born in February 1962
    Individual (54 offsprings)
    Officer
    2005-09-14 ~ 2012-02-10
    OF - Director → CIF 0
  • 41
    SEARS CORPORATE DIRECTOR LIMITED
    - now 03689093
    3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29 06471807, 03599128, 03640941... (more)
    3rd Floor 20 St James Street, London
    Dissolved Corporate (11 parents, 21 offsprings)
    Officer
    1999-03-10 ~ 1999-07-29
    OF - Director → CIF 0
  • 42
    A.G. CLOTHING (HOLDINGS) LIMITED - now 04251011
    JUPITERGRANGE LIMITED - 2001-07-26
    Colegrave House, 70 Berners Street, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

A.G. CLOTHING LIMITED

Previous names
SEARS CLOTHING LIMITED - 2000-02-01
SEARS WOMENSWEAR LIMITED - 1996-05-01
S. REECE & SONS, LIMITED - 1990-03-08
W.B. PELLEW-HARVEY & CO. LIMITED - 1980-12-31
P.H. FOODS LIMITED - 1976-12-31 12324005
MAPPIN & WEBB (SALES)LIMITED - 1976-12-31
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

Related profiles found in government register
  • A.G. CLOTHING LIMITED
    Info
    SEARS CLOTHING LIMITED - 2000-02-01
    SEARS WOMENSWEAR LIMITED - 2000-02-01
    S. REECE & SONS, LIMITED - 2000-02-01
    W.B. PELLEW-HARVEY & CO. LIMITED - 2000-02-01
    P.H. FOODS LIMITED - 2000-02-01
    MAPPIN & WEBB (SALES)LIMITED - 2000-02-01
    Registered number 00941463
    C/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 4 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
    Colegrave 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 1
  • RICHARDS INVESTMENTS LIMITED
    - now 02467363
    GUNPLACE LIMITED - 1990-05-02
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE

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