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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 37
  • 1
    Smith, Philip Clayton
    Secretary born in July 1935
    Individual (41 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
    Smith, Philip Clayton
    Individual (41 offsprings)
    Officer
    ~ 1993-03-01
    OF - Secretary → CIF 0
  • 2
    Gammon, Michelle Jane
    Individual (45 offsprings)
    Officer
    2016-12-22 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 3
    Jackman, Ian Peter
    Solicitor born in August 1946
    Individual (70 offsprings)
    Officer
    ~ 2005-09-14
    OF - Director → CIF 0
    Jackman, Ian Peter
    Individual (70 offsprings)
    Officer
    1998-01-20 ~ 1999-12-13
    OF - Secretary → CIF 0
    2000-08-18 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 4
    Duckels, Colin Peter
    Group Chief Accountant born in October 1953
    Individual (54 offsprings)
    Officer
    2000-10-03 ~ 2011-02-25
    OF - Director → CIF 0
  • 5
    Stevenson, Rebecca Jayne
    Individual (48 offsprings)
    Officer
    2000-09-05 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 6
    Cox, Michelle Hazel
    Individual (49 offsprings)
    Officer
    2005-03-31 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 7
    Green, Philip Nigel Ross, Sir
    Director born in March 1952
    Individual (27 offsprings)
    Officer
    2014-09-11 ~ now
    OF - Director → CIF 0
  • 8
    Hague, Gillian Anne
    Group Financial Controller born in February 1965
    Individual (77 offsprings)
    Officer
    2005-09-14 ~ 2014-09-11
    OF - Director → CIF 0
  • 9
    Waldron, Aisha Leah
    Individual (55 offsprings)
    Officer
    2009-12-01 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 10
    Halper, James
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    2014-08-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Hicks, Beverley
    Individual (47 offsprings)
    Officer
    2003-09-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 12
    Dedombal, Richard
    Head Of Tax born in February 1965
    Individual (69 offsprings)
    Officer
    2012-05-01 ~ 2014-09-11
    OF - Director → CIF 0
  • 13
    Harris, Christopher Bryan
    Company Director born in May 1968
    Individual (53 offsprings)
    Officer
    2014-09-11 ~ 2017-12-18
    OF - Director → CIF 0
  • 14
    Grabiner, Ian Michael
    Company Director born in May 1959
    Individual (54 offsprings)
    Officer
    2014-09-11 ~ now
    OF - Director → CIF 0
  • 15
    Rodie, Kimberly Donna
    Individual (50 offsprings)
    Officer
    2008-11-13 ~ 2009-12-01
    OF - Secretary → CIF 0
    2010-02-02 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 16
    Sokoloff, Jonathan
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    2014-08-30 ~ 2019-03-22
    OF - Director → CIF 0
  • 17
    Homer, Mary Elizabeth
    Managing Director born in September 1958
    Individual (10 offsprings)
    Officer
    2014-09-11 ~ 2017-06-02
    OF - Director → CIF 0
  • 18
    Bates, David John
    Chartered Accountant born in June 1934
    Individual (33 offsprings)
    Officer
    ~ 1994-12-16
    OF - Director → CIF 0
  • 19
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (87 offsprings)
    Officer
    2011-03-02 ~ 2014-09-11
    OF - Director → CIF 0
  • 20
    Hodges, John
    Assistant Company Secretary born in August 1952
    Individual (47 offsprings)
    Officer
    1993-03-01 ~ 1998-01-20
    OF - Director → CIF 0
    Hodges, John
    Individual (47 offsprings)
    Officer
    1993-03-01 ~ 1998-01-20
    OF - Secretary → CIF 0
  • 21
    Price, Paul Stephen
    Ceo Topshop/Topman born in February 1962
    Individual (7 offsprings)
    Officer
    2017-09-28 ~ 2019-12-13
    OF - Director → CIF 0
  • 22
    Hind, Andrew Clive
    Finance Director born in April 1960
    Individual (12 offsprings)
    Officer
    1993-12-20 ~ 1994-05-05
    OF - Director → CIF 0
  • 23
    Forey, Siobhan
    Chief Operating Officer born in July 1972
    Individual (17 offsprings)
    Officer
    2014-09-11 ~ now
    OF - Director → CIF 0
  • 24
    Crossland, Julie Sook Hein
    Solicitor born in June 1971
    Individual (49 offsprings)
    Officer
    2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 25
    Shepherd, David St John
    Chief Operating Officer born in September 1963
    Individual (13 offsprings)
    Officer
    2014-09-11 ~ 2017-09-28
    OF - Director → CIF 0
  • 26
    Goldman, Adam Alexander
    Solicitor born in March 1966
    Individual (76 offsprings)
    Officer
    1998-01-20 ~ 2006-02-17
    OF - Director → CIF 0
    Goldman, Adam Alexander
    Individual (76 offsprings)
    Officer
    2014-09-11 ~ 2016-12-22
    OF - Secretary → CIF 0
  • 27
    Levyn, Adam Thomas
    Principal born in April 1983
    Individual (4 offsprings)
    Officer
    2018-12-31 ~ 2019-03-22
    OF - Director → CIF 0
  • 28
    Geraghty, Mary Julia Margaret
    Solicitor born in July 1973
    Individual (41 offsprings)
    Officer
    2007-10-17 ~ 2014-09-11
    OF - Director → CIF 0
  • 29
    Premi, Gurpal
    Individual (59 offsprings)
    Officer
    2013-07-18 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 30
    Budge, Paul Everard
    Born in May 1955
    Individual (26 offsprings)
    Officer
    2014-09-11 ~ 2018-09-01
    OF - Director → CIF 0
  • 31
    Brown, David Nigel
    Chartered Accountant born in July 1961
    Individual (75 offsprings)
    Officer
    1994-12-16 ~ 2006-08-16
    OF - Director → CIF 0
  • 32
    Cash, Daphne Valerie
    Individual (118 offsprings)
    Officer
    1999-12-13 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 33
    Longdon, Stephen John
    Managing Director born in January 1952
    Individual (14 offsprings)
    Officer
    1993-12-01 ~ 1994-05-05
    OF - Director → CIF 0
  • 34
    Burchill, Richard Leeroy
    Accountant born in December 1971
    Individual (70 offsprings)
    Officer
    2006-08-16 ~ 2014-09-11
    OF - Director → CIF 0
  • 35
    Bergamin, Jayabaduri
    Individual (53 offsprings)
    Officer
    2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 36
    Healey, Mark Anthony
    Accountant born in February 1962
    Individual (54 offsprings)
    Officer
    2005-09-14 ~ 2012-02-10
    OF - Director → CIF 0
  • 37
    AGL REALISATIONS LIMITED - now 00237511
    ARCADIA GROUP LIMITED
    - 2021-12-07 00237511
    ARCADIA GROUP PLC - 2002-12-10
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
    Colegrave House, 70 Berners Street, London, United Kingdom
    Liquidation Corporate (45 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AGBL OPCO REALISATIONS LIMITED

Period: 2021-12-07 ~ 2023-03-08
Company number: 01016191
Registered names
AGBL OPCO REALISATIONS LIMITED - Dissolved
GREENHAWK LIMITED - 1998-06-19
TOP BOY LIMITED - 1990-02-23
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
    ARCADIA GROUP BRANDS LIMITED - 2021-12-07
    GREENHAWK LIMITED - 2021-12-07
    DORSUB (TMR) LIMITED - 2021-12-07
    TOP MAN RETAIL LIMITED - 2021-12-07
    TOP BOY LIMITED - 2021-12-07
    HAND OF BURTON LIMITED - 2021-12-07
    Registered number 01016191
    C/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
    Colegrave 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 1
  • 1
    TOP SHOP/TOP MAN (HOLDINGS) LIMITED
    08286047
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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