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

KURT GEIGER LIMITED

Previous names
KURT GEIGER HOLDINGS LIMITED - 1989-04-13
MAGLI S.P.A. (LONDON) LIMITED - 1982-09-08
HOUSE OF FRASER (SHOES) LIMITED - 1993-01-31
Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores

Related profiles found in government register
  • KURT GEIGER LIMITED
    Info
    KURT GEIGER HOLDINGS LIMITED - 1989-04-13
    MAGLI S.P.A. (LONDON) LIMITED - 1989-04-13
    HOUSE OF FRASER (SHOES) LIMITED - 1989-04-13
    Registered number 00968046
    icon of address24 Britton Street, London EC1M 5UA
    PRIVATE LIMITED COMPANY incorporated on 1969-12-10 (56 years). 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
    icon of address24, 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
Active 4
  • 1
    DTSB LIMITED - 1995-03-10
    HOF (15) LIMITED - 1994-01-30
    CARVELA SHOES LIMITED - 1993-01-31
    icon of address24 Britton Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of address24 Britton Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    HOF (14) LIMITED - 1994-01-30
    DTSA LIMITED - 1995-06-13
    KURT GEIGER LIMITED - 1993-01-31
    icon of address24 Britton Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    PRECIS (1297) LIMITED - 1994-11-21
    ADESSO SHOES LIMITED - 2000-04-12
    icon of address24 Britton Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE

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