logo
explain how to read the page

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
    Bryant, Geoffrey James
    Born in June 1980
    Individual (17 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Altoft, Robert Derek
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Graham Robert
    Born in June 1963
    Individual (17 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02 06821341
    1, Paddington Square, London, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    MILECOVE LIMITED - 2003-03-20
    1, Paddington Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 88
  • 1
    Clarke, Rachel Susan
    Individual (16 offsprings)
    Officer
    2019-03-19 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 2
    Cissell, Robert James
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    2003-02-12 ~ 2005-08-16
    OF - Director → CIF 0
  • 3
    Colley, John Richard
    Company Director born in September 1971
    Individual (1 offspring)
    Officer
    2008-08-26 ~ 2010-09-17
    OF - Director → CIF 0
  • 4
    Feltham, Helena Joan
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 5
    Smith, Grahame Reginald
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    2014-10-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Crisp, Paul Grahame
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    2017-10-02 ~ 2021-07-31
    OF - Director → CIF 0
  • 7
    Schultz, Regis
    Accountant born in December 1968
    Individual
    Officer
    2005-06-21 ~ 2008-08-26
    OF - Director → CIF 0
  • 8
    Tyson, Matthew James
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2008-09-29
    OF - Director → CIF 0
  • 9
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    1999-02-19 ~ 2003-10-14
    OF - Secretary → CIF 0
  • 10
    Loyez, Jean-hughes
    Ceo born in November 1948
    Individual
    Officer
    1998-12-18 ~ 2002-09-13
    OF - Director → CIF 0
  • 11
    Lien, Jesper
    Company Director born in March 1969
    Individual
    Officer
    2016-01-04 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    Roth, David Aubrey Daniel
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    2003-12-16 ~ 2006-01-31
    OF - Director → CIF 0
  • 13
    Bramhill, George
    Director born in February 1957
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 2000-09-22
    OF - Director → CIF 0
  • 14
    Moore, Paul Anthony
    Company Secretary born in July 1970
    Individual (9 offsprings)
    Officer
    2021-09-16 ~ 2021-12-01
    OF - Director → CIF 0
    Moore, Paul
    Individual (9 offsprings)
    Officer
    2017-10-01 ~ 2019-03-19
    OF - Secretary → CIF 0
  • 15
    Mulcahy, Geoffrey John, Sir
    Chief Executive born in February 1942
    Individual
    Officer
    1998-07-27 ~ 2002-11-21
    OF - Director → CIF 0
  • 16
    Coppock, Lawrence Patrick
    Director born in January 1952
    Individual (1 offspring)
    Officer
    ~ 1994-04-11
    OF - Director → CIF 0
    Coppock, Lawrence Patrick
    Individual (1 offspring)
    Officer
    1992-08-14 ~ 1992-12-01
    OF - Secretary → CIF 0
  • 17
    Fleming, Keith
    Company Director born in December 1959
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2005-10-24
    OF - Director → CIF 0
  • 18
    Laury, Veronique
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 19
    Lee, Martin Brian
    Supply Chain Manager born in June 1967
    Individual (1 offspring)
    Officer
    2005-06-07 ~ 2007-04-23
    OF - Director → CIF 0
    2018-01-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 20
    Worthington, Paul
    Director born in August 1962
    Individual (6 offsprings)
    Officer
    2004-05-18 ~ 2005-10-13
    OF - Director → CIF 0
  • 21
    Springthorpe, David John
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1999-02-19
    OF - Secretary → CIF 0
  • 22
    Enoch, Simon Jocelyn
    Company Secretary
    Individual (6 offsprings)
    Officer
    1992-12-01 ~ 1994-10-14
    OF - Secretary → CIF 0
  • 23
    Folland, Nick James
    Solicitor born in October 1965
    Individual (17 offsprings)
    Officer
    2009-08-17 ~ 2011-10-11
    OF - Director → CIF 0
  • 24
    Stanworth, Anthony James
    Personnel Director born in March 1951
    Individual
    Officer
    ~ 1998-02-01
    OF - Director → CIF 0
  • 25
    Monro, Angus
    Director born in June 1949
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 26
    Willett, Steven Barry
    Director Of Supply Chain born in August 1959
    Individual (2 offsprings)
    Officer
    2000-10-17 ~ 2005-08-16
    OF - Director → CIF 0
    Willett, Steven Barry
    Ceo Uk Trade born in August 1959
    Individual (2 offsprings)
    2009-11-10 ~ 2016-11-22
    OF - Director → CIF 0
  • 27
    Angwin, Roderick Claude Penrose
    Director Of Companies born in September 1959
    Individual (2 offsprings)
    Officer
    2001-04-20 ~ 2004-05-31
    OF - Director → CIF 0
  • 28
    Ward, Christian Robert Philip
    Retail Director born in August 1972
    Individual (11 offsprings)
    Officer
    2011-05-16 ~ 2013-10-24
    OF - Director → CIF 0
  • 29
    Wiggins, Andrew William Lincoln
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2008-07-07 ~ 2011-10-11
    OF - Director → CIF 0
  • 30
    Jobson, David
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    ~ 2002-03-20
    OF - Director → CIF 0
  • 31
    Longden, Fraser Alexander
    Company Director born in June 1971
    Individual (1 offspring)
    Officer
    2011-10-10 ~ 2013-11-04
    OF - Director → CIF 0
  • 32
    Clifton, Sally Jane
    Individual (4 offsprings)
    Officer
    1994-10-14 ~ 1996-08-01
    OF - Secretary → CIF 0
    2007-02-01 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 33
    Moat, Andrew David
    Company Director born in September 1971
    Individual
    Officer
    2018-10-08 ~ 2021-07-31
    OF - Director → CIF 0
  • 34
    Phillips, William Martyn
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2013-10-23
    OF - Director → CIF 0
  • 35
    Eccles, Edward Guy
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2013-10-11 ~ 2015-09-11
    OF - Director → CIF 0
  • 36
    Grimsey, William
    Director born in January 1952
    Individual (11 offsprings)
    Officer
    1994-07-01 ~ 1994-10-01
    OF - Director → CIF 0
  • 37
    Fisher, John Albert Louis
    Individual
    Officer
    ~ 1992-08-14
    OF - Secretary → CIF 0
  • 38
    Stevenson, Barry John
    Director born in December 1959
    Individual
    Officer
    1997-04-18 ~ 2001-03-26
    OF - Director → CIF 0
  • 39
    Bernard, Dan
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    1997-05-06 ~ 2001-09-26
    OF - Director → CIF 0
  • 40
    Holmes, Roger Anthony
    Accountant born in January 1960
    Individual (11 offsprings)
    Officer
    1994-03-25 ~ 1997-08-26
    OF - Director → CIF 0
  • 41
    Hodkinson, James Clifford
    Co Director born in April 1944
    Individual (2 offsprings)
    Officer
    ~ 1994-07-22
    OF - Director → CIF 0
    Hodkinson, James Clifford
    Company Director born in April 1944
    Individual (2 offsprings)
    1994-10-01 ~ 1998-04-14
    OF - Director → CIF 0
  • 42
    Sutherland, Euan Angus
    Director born in February 1969
    Individual (18 offsprings)
    Officer
    2008-06-17 ~ 2013-01-31
    OF - Director → CIF 0
  • 43
    Cleland, Jonathan Bradley
    Company Director born in December 1965
    Individual (7 offsprings)
    Officer
    2005-02-15 ~ 2006-02-10
    OF - Director → CIF 0
  • 44
    Kenrick, Joanne Louise
    Director born in September 1966
    Individual (11 offsprings)
    Officer
    2006-02-21 ~ 2008-12-24
    OF - Director → CIF 0
  • 45
    Creedy, Mark Peter
    Executive born in August 1954
    Individual
    Officer
    1998-02-01 ~ 2002-05-27
    OF - Director → CIF 0
  • 46
    Blackhurst, Darren Anthony
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    2014-01-22 ~ 2015-05-29
    OF - Director → CIF 0
  • 47
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    2003-10-14 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 48
    Burge, Catherine
    Company Director born in November 1964
    Individual
    Officer
    2017-10-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 49
    Herrett, Ian James
    Company Director born in June 1971
    Individual (5 offsprings)
    Officer
    2011-09-26 ~ 2014-01-21
    OF - Director → CIF 0
  • 50
    Loeve, Michael Lindhart
    Company Director born in April 1974
    Individual
    Officer
    2015-09-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 51
    Toogood, Martin
    Managing Director born in December 1946
    Individual (8 offsprings)
    Officer
    1995-03-06 ~ 2000-09-22
    OF - Director → CIF 0
  • 52
    Skelton, James Alan
    Deputy Finance Director born in November 1966
    Individual (1 offspring)
    Officer
    2008-11-26 ~ 2012-09-10
    OF - Director → CIF 0
  • 53
    Mcgloughlin, Damian Garry
    Company Director born in November 1969
    Individual (35 offsprings)
    Officer
    2011-09-26 ~ 2017-06-14
    OF - Director → CIF 0
  • 54
    Dembeck, Sandra
    Company Director born in March 1974
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2019-05-13
    OF - Director → CIF 0
  • 55
    Riordon, Joseph Patrick
    Director born in March 1946
    Individual
    Officer
    1997-04-18 ~ 2000-01-28
    OF - Director → CIF 0
    Riordon, Joseph Patrick
    Company Director born in March 1946
    Individual
    2001-02-23 ~ 2003-02-25
    OF - Director → CIF 0
    Riordan, Joseph Patrick
    Company Director born in March 1946
    Individual
    Officer
    2006-07-10 ~ 2008-04-30
    OF - Director → CIF 0
  • 56
    Paterson, Katherine Julie
    Company Director born in February 1971
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 57
    Earnshaw, Patrick James
    Company Director born in May 1980
    Individual
    Officer
    2019-04-23 ~ 2021-07-31
    OF - Director → CIF 0
  • 58
    Cutt, Michael Caslake
    Company Director born in July 1958
    Individual (6 offsprings)
    Officer
    2000-09-22 ~ 2005-09-30
    OF - Director → CIF 0
  • 59
    Robertson, Stephen
    Director born in November 1954
    Individual
    Officer
    1997-04-18 ~ 2003-04-14
    OF - Director → CIF 0
  • 60
    Mason, Paul
    Director born in February 1960
    Individual (15 offsprings)
    Officer
    1994-09-01 ~ 1995-08-09
    OF - Director → CIF 0
  • 61
    Bell, Elizabeth
    Hr Director born in October 1953
    Individual (3 offsprings)
    Officer
    2009-08-17 ~ 2011-10-10
    OF - Director → CIF 0
  • 62
    Hartwell, Terrance
    Chartered Surveyor born in September 1956
    Individual (5 offsprings)
    Officer
    ~ 2009-02-01
    OF - Director → CIF 0
  • 63
    White, Paul Lewis
    Company Director born in August 1976
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 64
    Wright, Elizabeth Joan
    Director born in July 1947
    Individual
    Officer
    1994-03-01 ~ 1994-11-17
    OF - Director → CIF 0
  • 65
    Adams, George Mills Bramston
    Company Director born in August 1956
    Individual
    Officer
    1998-07-27 ~ 2005-05-17
    OF - Director → CIF 0
  • 66
    Lowther, David
    Company Director born in February 1956
    Individual
    Officer
    2013-10-11 ~ 2016-08-31
    OF - Director → CIF 0
  • 67
    Bailey, William Edward
    Commercial Manager born in February 1945
    Individual
    Officer
    1992-10-07 ~ 1994-04-11
    OF - Director → CIF 0
  • 68
    Sayilan Nebol, Ebru
    Company Director born in September 1971
    Individual
    Officer
    2012-06-25 ~ 2014-01-21
    OF - Director → CIF 0
  • 69
    Dubois, Jean Antoine
    Finance Director born in April 1944
    Individual
    Officer
    1998-12-18 ~ 2002-09-13
    OF - Director → CIF 0
  • 70
    Chabry, Alexandre
    Company Director born in March 1969
    Individual
    Officer
    2015-09-01 ~ 2016-01-15
    OF - Director → CIF 0
  • 71
    Morrice, Ian
    Director born in January 1961
    Individual
    Officer
    2001-07-20 ~ 2004-07-31
    OF - Director → CIF 0
  • 72
    Hutchinson, Peter Frederick
    Mis Director born in February 1954
    Individual (1 offspring)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 73
    Weir, Helen
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    1997-08-26 ~ 2001-04-20
    OF - Director → CIF 0
  • 74
    Sherwood, Richard
    Company Director born in June 1970
    Individual (3 offsprings)
    Officer
    2016-05-11 ~ 2018-03-31
    OF - Director → CIF 0
  • 75
    Archambault, Yves
    Businessman born in January 1943
    Individual
    Officer
    1999-03-25 ~ 2001-12-21
    OF - Director → CIF 0
  • 76
    Gilman, Stephen John Richard
    Retail Director born in September 1956
    Individual
    Officer
    2000-10-17 ~ 2008-05-31
    OF - Director → CIF 0
  • 77
    Whiting, William John
    Director born in November 1947
    Individual
    Officer
    ~ 2004-01-30
    OF - Director → CIF 0
  • 78
    Barry, Chloe Silvana
    Born in January 1978
    Individual (23 offsprings)
    Officer
    2021-12-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 79
    Mazauric, Christian
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2012-09-10 ~ 2015-07-31
    OF - Director → CIF 0
    Mazauric, Christian
    Company Director born in March 1969
    Individual (2 offsprings)
    2017-07-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 80
    Moran, Liam Kevin
    Individual (7 offsprings)
    Officer
    2006-02-10 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 81
    Robinson, Stephen Leonard
    Director born in April 1970
    Individual (4 offsprings)
    Officer
    2012-07-02 ~ 2013-07-19
    OF - Director → CIF 0
  • 82
    O'connell, Timothy James
    Supply Chain Director born in October 1949
    Individual
    Officer
    2007-10-15 ~ 2011-10-11
    OF - Director → CIF 0
  • 83
    Tatton Brown, Duncan Eden
    Group Finance Director born in March 1965
    Individual (4 offsprings)
    Officer
    2001-02-23 ~ 2004-12-14
    OF - Director → CIF 0
  • 84
    Lee, John Desmond
    Director born in January 1942
    Individual (2 offsprings)
    Officer
    ~ 1993-01-13
    OF - Director → CIF 0
  • 85
    Barrow, Steve George
    Finance Director born in August 1967
    Individual
    Officer
    2006-03-14 ~ 2008-08-29
    OF - Director → CIF 0
  • 86
    O'byrne, Kevin
    Group Finance Director born in August 1964
    Individual (1 offspring)
    Officer
    2013-10-11 ~ 2015-05-15
    OF - Director → CIF 0
  • 87
    Cheshire, Ian Michael
    Company Director born in August 1959
    Individual (8 offsprings)
    Officer
    2005-06-07 ~ 2011-04-15
    OF - Director → CIF 0
  • 88
    Smith, Alan Frank
    Managing Director born in October 1946
    Individual (6 offsprings)
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
parent relation
Company in focus

B&Q LIMITED

Previous names
B&Q PLC - 2019-11-06
B & Q PLC - 2019-11-06
B & Q (RETAIL) LIMITED - 1987-09-01
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
47190 - Other Retail Sale In Non-specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Related profiles found in government register
  • B&Q LIMITED
    Info
    B&Q PLC - 2019-11-06
    B & Q PLC - 2019-11-06
    B & Q (RETAIL) LIMITED - 2019-11-06
    Registered number 00973387
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire SO53 3LE
    PRIVATE LIMITED COMPANY incorporated on 1970-02-26 (56 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • B&Q LIMITED
    S
    Registered number 00973387
    B & Q House, Chestnut Avenue, Chandler's Ford, Eastleigh, Hampshire, England, SO53 3LE
    Private Limited Company in Companies House, England
    CIF 1
  • B&Q LIMITED
    S
    Registered number 00973387
    B&q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LE
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THE B&Q GOODHOME FOUNDATION - 2020-03-10
    B&q House Chestnut Avenue, Chandler's Ford, Eastleigh, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    731,786 GBP2022-01-31
    Person with significant control
    2019-03-08 ~ now
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    INTERCEDE 137 LIMITED - 1983-08-22
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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