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

LAURA ASHLEY HOLDINGS PLC

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LAURA ASHLEY HOLDINGS PLC
    Info
    Registered number 01012631
    icon of addressPricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PUBLIC LIMITED COMPANY incorporated on 1971-05-28 (54 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-07-31
    CIF 0
  • LAURA ASHLEY HOLDING PLC
    S
    Registered number 1012631
    icon of address27 Bagleys Lane, Fulham, London, United Kingdom, SW6 2QA
    Listed Company in England & Wales, Uk
    CIF 1
  • LAURA ASHLEY HOLDINGS PLC
    S
    Registered number 1012631
    icon of address27 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
    icon of address27, Bagleys Lane, London, England, SW6 2QA
    Listed Company in England & Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    LAURA ASHLEY LIMITED - 2020-06-10
    icon of addressFrp Advisory Trading Limited, 2nd Floor, 110, London
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or control as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    LAURA ASHLEY INVESTMENTS LIMITED - 2020-06-10
    icon of addressPricewaterhouse Cooper Llp 8th Floor, 29 Wellington Street, Leeds
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors as a member of a firmOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 3
    LAURA ASHLEY STAFF TRUSTEES LIMITED - 2006-05-15
    SWIFT 591 LIMITED - 1986-01-09
    icon of address27 Bagleys Lane, London, Fulham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Has significant influence or control as a member of a firmOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address27 Bagleys Lane, Fulham, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Has significant influence or control as a member of a firmOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressThird Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    icon of address27 Bagleys Lane, Fulham, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 7
    icon of addressPricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Has significant influence or control as a member of a firmOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of addressC/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Has significant influence or control as a member of a firmOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE

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