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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 40
  • 1
    Card, Wesley Roy
    Chief Executive Officer born in December 1947
    Individual (9 offsprings)
    Officer
    2011-06-03 ~ 2014-04-08
    OF - Director → CIF 0
  • 2
    Bradley, John Charles
    Company Director born in October 1956
    Individual (20 offsprings)
    Officer
    1995-04-18 ~ 1996-09-06
    OF - Director → CIF 0
  • 3
    Hawkins, John Graham
    Company Director born in June 1947
    Individual (27 offsprings)
    Officer
    2000-02-01 ~ 2001-03-30
    OF - Director → CIF 0
    2004-02-02 ~ 2005-07-04
    OF - Director → CIF 0
  • 4
    Dansky, Ira Martin
    Attorney born in May 1945
    Individual (9 offsprings)
    Officer
    2011-06-03 ~ 2014-04-08
    OF - Director → CIF 0
  • 5
    Toocaram, Eswantrao Prem
    Accountant born in July 1955
    Individual (3 offsprings)
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
  • 6
    Clifford, Neil Charles
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
    Clifford, Neil Charles
    Retail Executive born in March 1967
    Individual (16 offsprings)
    1998-02-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 7
    Fallowfield, Robert James
    Chartered Accountant born in August 1952
    Individual (55 offsprings)
    Officer
    2000-01-17 ~ 2005-07-04
    OF - Director → CIF 0
  • 8
    Farrar Hockley, Rebecca Elizabeth Alden
    Retail Executive born in September 1971
    Individual (14 offsprings)
    Officer
    2002-10-28 ~ 2025-05-06
    OF - Director → CIF 0
  • 9
    Wilkinson, David John
    Retail Director born in January 1962
    Individual (9 offsprings)
    Officer
    2004-08-01 ~ 2006-01-23
    OF - Director → CIF 0
  • 10
    Blackwell, Jack Alan
    Retail Executive born in May 1932
    Individual (2 offsprings)
    Officer
    ~ 1993-06-11
    OF - Director → CIF 0
  • 11
    Wilson, David Richard
    Chartered Management Accountan born in October 1953
    Individual (11 offsprings)
    Officer
    1996-05-23 ~ 1997-07-25
    OF - Director → CIF 0
  • 12
    Mcclymont, Sally
    Director born in September 1961
    Individual (16 offsprings)
    Officer
    2007-01-02 ~ 2015-05-01
    OF - Director → CIF 0
  • 13
    Mazouzi, Zine
    Born in February 1972
    Individual (10 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 14
    Rigelman, Max Robley
    Retail Executive born in July 1946
    Individual (5 offsprings)
    Officer
    2001-05-16 ~ 2003-04-07
    OF - Director → CIF 0
  • 15
    Watson, Philip Sidney
    Retail Executive born in April 1943
    Individual (6 offsprings)
    Officer
    1996-01-08 ~ 2000-01-29
    OF - Director → CIF 0
  • 16
    Bollicier, Peter
    Retail Executive born in January 1945
    Individual (12 offsprings)
    Officer
    ~ 1994-04-26
    OF - Director → CIF 0
  • 17
    Vardigans, Simon Geoffrey
    Chartered Accountant born in February 1960
    Individual (43 offsprings)
    Officer
    1994-09-20 ~ 1996-04-15
    OF - Director → CIF 0
  • 18
    Bayoumi, Omar Hugh, Dr
    Chartered Accountant born in April 1955
    Individual (24 offsprings)
    Officer
    1995-04-18 ~ 1995-06-30
    OF - Director → CIF 0
  • 19
    Fayed, Ali
    Company Director born in December 1943
    Individual (24 offsprings)
    Officer
    1995-04-26 ~ 2000-01-29
    OF - Director → CIF 0
  • 20
    Lee, Andrew David
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    2008-02-22 ~ 2013-12-03
    OF - Director → CIF 0
  • 21
    Gruterich, Gunter
    Retail Executive born in July 1938
    Individual (4 offsprings)
    Officer
    ~ 1996-04-15
    OF - Director → CIF 0
  • 22
    Andrews, Sarah Jane
    Retail Executive born in December 1969
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 23
    Christilaw, Dale Nicholas
    Finance Director born in November 1970
    Individual (14 offsprings)
    Officer
    2004-02-01 ~ 2025-05-06
    OF - Director → CIF 0
    Christilaw, Dale Nicholas
    Finance Director
    Individual (14 offsprings)
    Officer
    2005-07-04 ~ now
    OF - Secretary → CIF 0
  • 24
    Walsh, James Michael
    Company Director born in June 1949
    Individual (18 offsprings)
    Officer
    1993-09-14 ~ 1995-04-30
    OF - Director → CIF 0
  • 25
    Simonin, Richard Guy Marie
    Chief Executive Officer born in September 1952
    Individual (9 offsprings)
    Officer
    2003-07-14 ~ 2005-02-09
    OF - Director → CIF 0
  • 26
    Degiacomi, Ingrid Sofia
    Buying Director born in July 1956
    Individual (1 offspring)
    Officer
    1996-05-23 ~ 1998-12-31
    OF - Director → CIF 0
  • 27
    Dartnall, Rosemary Lucy Winifred
    Retail Executive born in March 1958
    Individual (2 offsprings)
    Officer
    ~ 1993-06-05
    OF - Director → CIF 0
  • 28
    De Boer, Clive Pieter
    Retail Executive born in April 1940
    Individual (13 offsprings)
    Officer
    2000-02-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 29
    Davies, James Ralph Parnell
    Individual (48 offsprings)
    Officer
    ~ 1993-07-05
    OF - Secretary → CIF 0
  • 30
    Mardon, Crispin Paul
    Chartered Accountant born in July 1959
    Individual (23 offsprings)
    Officer
    2000-05-04 ~ 2004-02-27
    OF - Director → CIF 0
  • 31
    Foley, Bianca Patricia
    Merchandising Director born in July 1970
    Individual (5 offsprings)
    Officer
    2002-02-04 ~ 2008-02-22
    OF - Director → CIF 0
  • 32
    Coff, Tanya
    Chartered Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    1998-02-01 ~ 2000-01-29
    OF - Director → CIF 0
  • 33
    Rosenfeld, Edward
    Born in March 1975
    Individual (10 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 34
    Wikstrom, Martha Shaffer
    Retail Executive born in June 1956
    Individual (20 offsprings)
    Officer
    2001-04-01 ~ 2003-02-26
    OF - Director → CIF 0
  • 35
    Jerman, Susan
    Company Secretary
    Individual (40 offsprings)
    Officer
    1993-07-05 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 36
    Dean, Simon David Hatherly
    Individual (45 offsprings)
    Officer
    2002-08-01 ~ 2005-07-04
    OF - Secretary → CIF 0
  • 37
    Oram, Terence Brian
    Merchandise Director born in April 1954
    Individual (2 offsprings)
    Officer
    1996-05-23 ~ 2000-03-13
    OF - Director → CIF 0
  • 38
    Deards, Terrance Anthony
    Retail Executive born in November 1947
    Individual (8 offsprings)
    Officer
    ~ 1996-02-02
    OF - Director → CIF 0
  • 39
    Blow, Nigel Charles Craig
    Company Director born in December 1966
    Individual (20 offsprings)
    Officer
    2000-06-08 ~ 2002-02-11
    OF - Director → CIF 0
  • 40
    KG GROUP HOLDINGS LTD
    KG GROUP HOLDINGS LIMITED 06500942
    Kurt Geiger Limited, 24 Britton Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KURT GEIGER LIMITED

Period: 1993-01-31 ~ now
Company number: 00968046
Registered names
KURT GEIGER LIMITED - now 00782686
Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores

Related profiles found in government register
  • KURT GEIGER LIMITED
    Info
    HOUSE OF FRASER (SHOES) LIMITED - 1993-01-31
    KURT GEIGER HOLDINGS LIMITED - 1993-01-31
    MAGLI S.P.A. (LONDON) LIMITED - 1993-01-31
    Registered number 00968046
    24 Britton Street, London EC1M 5UA
    PRIVATE LIMITED COMPANY incorporated on 1969-12-10 (56 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • KURT GEIGER LIMITED
    S
    Registered number 00968046
    24, Britton Street, London, England, EC1M 5UA
    Private Limited Company in Companies House, England & Wales
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CARVELA LIMITED
    - now 01263859
    DTSB LIMITED - 1995-03-10
    HOF (15) LIMITED - 1994-01-30
    CARVELA SHOES LIMITED - 1993-01-31
    24 Britton Street, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
  • 2
    KURT GEIGER KINDNESS FOUNDATION
    13776784
    24 Britton Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    KURT GEIGER SHOES LIMITED
    - now 00782686
    DTSA LIMITED - 1995-06-13
    HOF (14) LIMITED - 1994-01-30
    KURT GEIGER LIMITED - 1993-01-31
    24 Britton Street, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
  • 4
    SHOEAHOLICS LIMITED
    - now 02966052
    ADESSO SHOES LIMITED - 2000-04-12
    PRECIS (1297) LIMITED - 1994-11-21
    24 Britton Street, London
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE

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