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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 67
  • 1
    Poulter, Katharine Jayne
    Born in November 1970
    Individual (10 offsprings)
    Officer
    2020-02-20 ~ 2020-06-19
    OF - Director → CIF 0
  • 2
    Higginson, Andrew Thomas
    Born in July 1957
    Individual (151 offsprings)
    Officer
    ~ 1994-07-04
    OF - Director → CIF 0
  • 3
    Tan, Lillian
    Born in September 1954
    Individual (7 offsprings)
    Officer
    2004-04-21 ~ 2004-04-21
    OF - Director → CIF 0
    2001-07-01 ~ 2012-01-05
    OF - Director → CIF 0
  • 4
    Hoare, David Alexander
    Born in January 1950
    Individual (34 offsprings)
    Officer
    1997-09-24 ~ 1998-08-14
    OF - Director → CIF 0
  • 5
    Ho, Kien Mun
    Individual (9 offsprings)
    Officer
    2009-10-01 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 6
    Schouten, Alphonsus Hendricus Maria
    Born in July 1943
    Individual (3 offsprings)
    Officer
    ~ 1995-02-01
    OF - Director → CIF 0
  • 7
    Hegde, Prajna
    Individual (1 offspring)
    Officer
    2018-09-28 ~ 2019-05-03
    OF - Secretary → CIF 0
  • 8
    Yanaka, Kenji
    Born in November 1947
    Individual (1 offspring)
    Officer
    1998-06-09 ~ 1999-06-03
    OF - Director → CIF 0
  • 9
    Boyd, Ann Macgilchirst
    Born in October 1943
    Individual (3 offsprings)
    Officer
    1997-07-30 ~ 1999-07-29
    OF - Director → CIF 0
  • 10
    Walton Masters, David Ralph
    Born in September 1943
    Individual (24 offsprings)
    Officer
    1998-05-19 ~ 2018-10-16
    OF - Director → CIF 0
  • 11
    Smith, Terry Leon
    Born in February 1944
    Individual (1 offspring)
    Officer
    ~ 1991-11-12
    OF - Director → CIF 0
  • 12
    Sebastian, Leonard Kevin Chandran
    Born in April 1969
    Individual (173 offsprings)
    Officer
    2008-01-16 ~ 2012-06-11
    OF - Director → CIF 0
  • 13
    Ho, Kuan Lai
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2013-06-14 ~ 2014-08-03
    OF - Director → CIF 0
  • 14
    Cotter, Stephen Anthony
    Born in February 1947
    Individual (6 offsprings)
    Officer
    1994-06-01 ~ 1995-05-25
    OF - Director → CIF 0
  • 15
    Ashley, Bernard Albert, Sir
    Born in August 1926
    Individual (2 offsprings)
    Officer
    ~ 1998-06-09
    OF - Director → CIF 0
  • 16
    Pyne, Clive Nicholas
    Born in April 1952
    Individual (3 offsprings)
    Officer
    1995-02-06 ~ 1995-07-04
    OF - Director → CIF 0
  • 17
    Ashley, Nicholas Bernard
    Born in January 1957
    Individual (2 offsprings)
    Officer
    1996-11-25 ~ 1998-06-09
    OF - Director → CIF 0
    1998-06-09 ~ 2004-06-17
    OF - Director → CIF 0
  • 18
    Rew, Paul William
    Individual (43 offsprings)
    Officer
    ~ 1992-09-04
    OF - Secretary → CIF 0
  • 19
    Okada, Motoya
    Born in June 1951
    Individual (1 offspring)
    Officer
    1998-06-09 ~ 2006-11-20
    OF - Director → CIF 0
  • 20
    Bellingham, James
    Individual (22 offsprings)
    Officer
    2000-09-19 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 21
    Bambrough, Roger Arthur
    Born in September 1936
    Individual (2 offsprings)
    Officer
    2004-07-15 ~ 2008-05-30
    OF - Director → CIF 0
  • 22
    Mantz, Ann Elizabeth
    Individual (120 offsprings)
    Officer
    2000-11-20 ~ 2004-02-13
    OF - Secretary → CIF 0
  • 23
    Egan, Victoria
    Born in December 1943
    Individual (3 offsprings)
    Officer
    1998-05-19 ~ 1999-01-31
    OF - Director → CIF 0
  • 24
    Boon, Frances Wah Ling
    Born in May 1970
    Individual (1 offspring)
    Officer
    2013-07-16 ~ 2014-08-03
    OF - Director → CIF 0
  • 25
    Blakeway Webb, Hugh
    Born in March 1949
    Individual (2 offsprings)
    Officer
    ~ 1995-06-19
    OF - Director → CIF 0
  • 26
    Abdulrazak, Ahmad Johari
    Born in November 1954
    Individual (1 offspring)
    Officer
    2011-09-07 ~ 2014-11-18
    OF - Director → CIF 0
  • 27
    Robertson, Marion Gordon, Dr
    Born in March 1930
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 1999-06-08
    OF - Director → CIF 0
  • 28
    Grant, Stephen
    Born in May 1951
    Individual (3 offsprings)
    Officer
    1994-06-01 ~ 1995-09-13
    OF - Director → CIF 0
  • 29
    Wakeling, Richard Keith Arthur
    Born in November 1946
    Individual (12 offsprings)
    Officer
    1994-07-01 ~ 1995-07-20
    OF - Director → CIF 0
  • 30
    Thornton, John Lawson
    Born in January 1954
    Individual (9 offsprings)
    Officer
    1995-07-20 ~ 2004-09-22
    OF - Director → CIF 0
  • 31
    Cox, Stephen John
    Individual (19 offsprings)
    Officer
    1992-09-07 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 32
    Fraser, Alison
    Individual (9 offsprings)
    Officer
    2013-09-26 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 33
    Sit, Joyce Meng Poh, Ms.
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2015-01-16 ~ 2017-05-02
    OF - Director → CIF 0
  • 34
    Loh, Pooi Ling
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2010-06-07 ~ 2012-02-22
    OF - Director → CIF 0
  • 35
    Anglim, Seán Thomas
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2018-01-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 36
    Lincoln, Denise Elizabeth
    Born in November 1951
    Individual (7 offsprings)
    Officer
    1992-02-03 ~ 1994-06-07
    OF - Director → CIF 0
  • 37
    Navarednam, Rebecca Annapillai
    Born in March 1947
    Individual (8 offsprings)
    Officer
    2003-01-22 ~ 2005-01-01
    OF - Director → CIF 0
    Navarednam, Rebecca Annapillai
    Individual (8 offsprings)
    Officer
    2008-06-03 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 38
    Okada, Takuya
    Born in September 1925
    Individual (1 offspring)
    Officer
    ~ 1998-06-09
    OF - Director → CIF 0
  • 39
    Fong, Saihup
    Individual (3 offsprings)
    Officer
    2013-08-05 ~ 2017-05-05
    OF - Secretary → CIF 0
    Fong, Sai-hup
    Individual (3 offsprings)
    Officer
    2019-05-03 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 40
    Haslehurst, Geoffrey Peter
    Born in March 1959
    Individual (23 offsprings)
    Officer
    1994-09-22 ~ 1995-07-13
    OF - Director → CIF 0
  • 41
    Gwilt, Jonathan, Mr.
    Individual (9 offsprings)
    Officer
    2017-05-26 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 42
    Cook, David Robert
    Born in July 1965
    Individual (23 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
    2006-06-16 ~ 2008-12-05
    OF - Director → CIF 0
    Cook, David Robert
    Individual (23 offsprings)
    Officer
    2004-02-13 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 43
    Teo, Kai Xiang
    Individual (9 offsprings)
    Officer
    2012-09-12 ~ 2013-09-26
    OF - Secretary → CIF 0
    2015-05-14 ~ 2015-07-29
    OF - Secretary → CIF 0
  • 44
    Hooson, Hugh Emlyn, Lord
    Born in March 1925
    Individual (4 offsprings)
    Officer
    ~ 1996-05-21
    OF - Director → CIF 0
  • 45
    Smith, Michael Ernest
    Born in November 1943
    Individual (17 offsprings)
    Officer
    ~ 1991-09-23
    OF - Director → CIF 0
  • 46
    Mohd Saaid, Ainum
    Born in February 1946
    Individual (4 offsprings)
    Officer
    2003-05-07 ~ 2005-02-01
    OF - Director → CIF 0
  • 47
    Kajita, Tsutomu
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2005-12-06 ~ 2006-11-20
    OF - Director → CIF 0
  • 48
    Matsuoka, Iwao
    Born in October 1937
    Individual (1 offspring)
    Officer
    ~ 1992-08-06
    OF - Director → CIF 0
  • 49
    Ng, Kwan Cheong
    Born in July 1948
    Individual (37 offsprings)
    Officer
    1998-05-19 ~ 2003-06-01
    OF - Director → CIF 0
    2008-03-26 ~ 2020-02-27
    OF - Director → CIF 0
  • 50
    Overton, Charles Michael
    Born in November 1946
    Individual (4 offsprings)
    Officer
    1994-07-04 ~ 1996-02-06
    OF - Director → CIF 0
  • 51
    Khoo, Kay Peng, Dr
    Born in December 1938
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 2018-12-13
    OF - Director → CIF 0
    Tan Sri Dr Khoo Kay Peng
    Born in December 1938
    Individual (4 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 52
    Maxmin, Hiram James, Dr
    Born in September 1942
    Individual (4 offsprings)
    Officer
    1991-09-16 ~ 1994-05-06
    OF - Director → CIF 0
  • 53
    Li, Kwa Kim
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2011-09-07 ~ 2017-09-06
    OF - Director → CIF 0
  • 54
    Ng, Paul Tuan Tee
    Born in December 1946
    Individual (1 offspring)
    Officer
    1998-05-19 ~ 1999-09-22
    OF - Director → CIF 0
  • 55
    Kealey, Sally
    Born in September 1958
    Individual (1 offspring)
    Officer
    2004-10-28 ~ 2017-08-10
    OF - Director → CIF 0
  • 56
    Adriano, Dino Baia
    Born in April 1943
    Individual (18 offsprings)
    Officer
    1996-09-23 ~ 1998-09-22
    OF - Director → CIF 0
  • 57
    Walsh, James Michael
    Born in June 1949
    Individual (18 offsprings)
    Officer
    1995-07-14 ~ 1998-03-13
    OF - Director → CIF 0
  • 58
    Yee, Leon
    Born in April 1976
    Individual (1 offspring)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
  • 59
    Pennycook, Richard
    Born in February 1964
    Individual (69 offsprings)
    Officer
    1998-03-16 ~ 1998-11-30
    OF - Director → CIF 0
  • 60
    Boo Yeow, Andrew Khoo
    Born in September 1972
    Individual (24 offsprings)
    Officer
    2018-01-10 ~ now
    OF - Director → CIF 0
    Khoo, Andrew Boo Yeow
    Born in September 1972
    Individual (24 offsprings)
    Officer
    2005-04-27 ~ 2012-06-11
    OF - Director → CIF 0
  • 61
    Searle, Graham William
    Born in May 1935
    Individual (17 offsprings)
    Officer
    1994-06-01 ~ 1995-07-14
    OF - Director → CIF 0
  • 62
    Ong, Angela Chwee Peng
    Individual (6 offsprings)
    Officer
    2006-06-16 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 63
    Cheong, Siew Mooi
    Born in April 1953
    Individual (1 offspring)
    Officer
    1999-09-22 ~ 2008-01-16
    OF - Director → CIF 0
  • 64
    Wong, Nyen Faat
    Born in September 1957
    Individual (30 offsprings)
    Officer
    2012-01-09 ~ 2019-10-30
    OF - Director → CIF 0
  • 65
    Rapley, Jane Margaret
    Born in July 1946
    Individual (5 offsprings)
    Officer
    2018-01-10 ~ now
    OF - Director → CIF 0
  • 66
    Kimura, Yoichi
    Born in February 1945
    Individual (2 offsprings)
    Officer
    1999-06-03 ~ 2005-12-06
    OF - Director → CIF 0
  • 67
    Iverson, Ann
    Born in February 1944
    Individual (7 offsprings)
    Officer
    1994-07-01 ~ 1997-11-18
    OF - Director → CIF 0
parent relation
Company in focus

LAURA ASHLEY HOLDINGS PLC

Period: 1971-05-28 ~ now
Company number: 01012631
Registered name
LAURA ASHLEY HOLDINGS PLC - now 07398795
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LAURA ASHLEY HOLDINGS PLC
    Info
    Registered number 01012631
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PUBLIC LIMITED COMPANY incorporated on 1971-05-28 (54 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-07-31
    CIF 0
  • LAURA ASHLEY HOLDING PLC
    S
    Registered number 1012631
    27 Bagleys Lane, Fulham, London, United Kingdom, SW6 2QA
    Listed Company in England & Wales, Uk
    CIF 1
  • LAURA ASHLEY HOLDINGS PLC
    S
    Registered number 1012631
    27 Bagleys Lane, Bagleys Lane, Fulham, London, England, SW6 2QA
    Listed Company in England & Wales, Uk
    CIF 2
  • LAURA ASHLEY HOLDINGS PLC
    S
    Registered number 01012631
    27, Bagleys Lane, London, England, SW6 2QA
    Listed Company in England & Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    AL REALISATIONS LIMITED
    - now 00531301 03357408
    LAURA ASHLEY LIMITED
    - 2020-06-10 00531301
    Frp Advisory Trading Limited, 2nd Floor, 110, London
    Liquidation Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ALI REALISATIONS LIMITED
    - now 03357408 00531301
    LAURA ASHLEY INVESTMENTS LIMITED
    - 2020-06-10 03357408
    FRESHNAME NO.221 LIMITED - 1997-08-12
    Pricewaterhouse Cooper Llp 8th Floor, 29 Wellington Street, Leeds
    Liquidation Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    BAGLEYS INVESTMENTS LIMITED
    - now 01948734
    LAURA ASHLEY STAFF TRUSTEES LIMITED - 2006-05-15
    SWIFT 591 LIMITED - 1986-01-09
    27 Bagleys Lane, London, Fulham
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 4
    FAST PROPERTIES LTD
    07844098
    27 Bagleys Lane, Fulham, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    LAURA ASHLEY HOTEL ELSTREE LIMITED
    07400226
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    LAURA ASHLEY HOTELS HOLDINGS LIMITED
    07398795 01012631
    27 Bagleys Lane, Fulham, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    PREMIER HOME LOGISTICS LIMITED
    04313286
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    TEXPLAN MANUFACTURING LIMITED
    03111631
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.