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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 4
  • 1
    Green, Philip Nigel Ross, Sir
    Director born in March 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Forey, Siobhan
    Chief Operating Officer born in July 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Grabiner, Ian Michael
    Company Director born in May 1959
    Individual (37 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    AGL REALISATIONS LIMITED - now
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
    ARCADIA GROUP PLC - 2002-12-10
    icon of addressColegrave House, 70 Berners Street, London, United Kingdom
    Liquidation Corporate (7 parents, 37 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Jackman, Ian Peter
    Solicitor born in August 1946
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2005-09-14
    OF - Director → CIF 0
    Jackman, Ian Peter
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-01-20 ~ 1999-12-13
    OF - Secretary → CIF 0
    icon of calendar 2000-08-18 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 2
    Halper, James
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2014-08-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Price, Paul Stephen
    Ceo Topshop/Topman born in February 1962
    Individual
    Officer
    icon of calendar 2017-09-28 ~ 2019-12-13
    OF - Director → CIF 0
  • 4
    Levyn, Adam Thomas
    Principal born in April 1983
    Individual
    Officer
    icon of calendar 2018-12-31 ~ 2019-03-22
    OF - Director → CIF 0
  • 5
    Sokoloff, Jonathan
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-30 ~ 2019-03-22
    OF - Director → CIF 0
  • 6
    Premi, Gurpal
    Individual
    Officer
    icon of calendar 2013-07-18 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 7
    Longdon, Stephen John
    Managing Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-01 ~ 1994-05-05
    OF - Director → CIF 0
  • 8
    Harris, Christopher Bryan
    Company Director born in May 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ 2017-12-18
    OF - Director → CIF 0
  • 9
    Hague, Gillian Anne
    Group Financial Controller born in February 1965
    Individual (53 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2014-09-11
    OF - Director → CIF 0
  • 10
    Hind, Andrew Clive
    Finance Director born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-12-20 ~ 1994-05-05
    OF - Director → CIF 0
  • 11
    Smith, Philip Clayton
    Secretary born in July 1935
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
    Smith, Philip Clayton
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-03-01
    OF - Secretary → CIF 0
  • 12
    Hodges, John
    Assistant Company Secretary born in August 1952
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1998-01-20
    OF - Director → CIF 0
    Hodges, John
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1998-01-20
    OF - Secretary → CIF 0
  • 13
    Homer, Mary Elizabeth
    Managing Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ 2017-06-02
    OF - Director → CIF 0
  • 14
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2014-09-11
    OF - Director → CIF 0
  • 15
    Healey, Mark Anthony
    Accountant born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2012-02-10
    OF - Director → CIF 0
  • 16
    Shepherd, David St John
    Chief Operating Officer born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-11 ~ 2017-09-28
    OF - Director → CIF 0
  • 17
    Goldman, Adam Alexander
    Solicitor born in March 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-01-20 ~ 2006-02-17
    OF - Director → CIF 0
    Goldman, Adam Alexander
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ 2016-12-22
    OF - Secretary → CIF 0
  • 18
    Gammon, Michelle Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-22 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 19
    Cash, Daphne Valerie
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 20
    Stevenson, Rebecca Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-05 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 21
    Rodie, Kimberly Donna
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-13 ~ 2009-12-01
    OF - Secretary → CIF 0
    icon of calendar 2010-02-02 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 22
    Bates, David John
    Chartered Accountant born in June 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-16
    OF - Director → CIF 0
  • 23
    Crossland, Julie Sook Hein
    Solicitor born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 24
    Burchill, Richard Leeroy
    Accountant born in December 1971
    Individual (53 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ 2014-09-11
    OF - Director → CIF 0
  • 25
    Duckels, Colin Peter
    Group Chief Accountant born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2011-02-25
    OF - Director → CIF 0
  • 26
    Dedombal, Richard
    Head Of Tax born in February 1965
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2014-09-11
    OF - Director → CIF 0
  • 27
    Brown, David Nigel
    Chartered Accountant born in July 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ 2006-08-16
    OF - Director → CIF 0
  • 28
    Budge, Paul Everard
    Born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-11 ~ 2018-09-01
    OF - Director → CIF 0
  • 29
    Waldron, Aisha Leah
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 30
    Bergamin, Jayabaduri
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 31
    Cox, Michelle Hazel
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 32
    Hicks, Beverley
    Individual
    Officer
    icon of calendar 2003-09-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 33
    Geraghty, Mary Julia Margaret
    Solicitor born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2014-09-11
    OF - Director → CIF 0
parent relation
Company in focus

AGBL OPCO REALISATIONS LIMITED

Previous names
TOP MAN RETAIL LIMITED - 1994-05-19
ARCADIA GROUP BRANDS LIMITED - 2021-12-07
HAND OF BURTON LIMITED - 1978-12-31
TOP BOY LIMITED - 1990-02-23
GREENHAWK LIMITED - 1998-06-19
DORSUB (TMR) LIMITED - 1997-09-17
Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores
47710 - Retail Sale Of Clothing In Specialised Stores

Related profiles found in government register
  • AGBL OPCO REALISATIONS LIMITED
    Info
    TOP MAN RETAIL LIMITED - 1994-05-19
    ARCADIA GROUP BRANDS LIMITED - 1994-05-19
    HAND OF BURTON LIMITED - 1994-05-19
    TOP BOY LIMITED - 1994-05-19
    GREENHAWK LIMITED - 1994-05-19
    DORSUB (TMR) LIMITED - 1994-05-19
    Registered number 01016191
    icon of addressC/o Teneo Finacial Advisory Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1971-06-30 and dissolved on 2023-03-08 (51 years 8 months). The company status is Dissolved.
    CIF 0
  • ARCADIA GROUP BRANDS LIMITED
    S
    Registered number 01016191
    icon of addressColegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressForvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - 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.