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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 18
  • 1
    Gold, David
    Publisher born in September 1936
    Individual (36 offsprings)
    Officer
    ~ 2005-04-01
    OF - Director → CIF 0
    Gold, David
    Individual (36 offsprings)
    Officer
    ~ 1994-05-01
    OF - Secretary → CIF 0
    Mr David Gold
    Born in September 1936
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wallis, Ian
    Retail Operations Director born in June 1965
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 3
    Minowa, Paula
    Managing Director born in September 1966
    Individual (6 offsprings)
    Officer
    2009-09-23 ~ 2011-07-01
    OF - Director → CIF 0
  • 4
    Dickinson, Amanda Kate
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 5
    Unadkat, Praful Gokaldas
    Company Secretary
    Individual (21 offsprings)
    Officer
    2005-04-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 6
    Indyk, Anthony Lewis
    Commercial Director born in November 1954
    Individual (6 offsprings)
    Officer
    2008-05-30 ~ 2010-04-30
    OF - Director → CIF 0
  • 7
    Ord, Christopher
    Operations Director born in July 1958
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2005-07-18
    OF - Director → CIF 0
    Ord, Christopher
    Operations Director
    Individual (3 offsprings)
    Officer
    1999-05-06 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 8
    Gold, Vanessa
    Born in June 1967
    Individual (20 offsprings)
    Officer
    2000-08-21 ~ now
    OF - Director → CIF 0
  • 9
    Harris, Julie Dawn
    Managing Director born in June 1959
    Individual (2 offsprings)
    Officer
    1993-05-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 10
    Clarke, Philip Anthony
    Chief Financial Officer born in January 1965
    Individual (16 offsprings)
    Officer
    2011-07-25 ~ 2012-10-31
    OF - Director → CIF 0
  • 11
    Hollins, Susan Maria
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 12
    Gold, Jacqueline
    Chief Executive born in July 1960
    Individual (12 offsprings)
    Officer
    ~ 2023-03-16
    OF - Director → CIF 0
    Gold, Jacqueline
    Company Director
    Individual (12 offsprings)
    Officer
    1994-05-01 ~ 1999-05-06
    OF - Secretary → CIF 0
  • 13
    Clarke, John
    Retail Operations Director born in February 1950
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 14
    Boyle, John Edward
    Chief Operating Officer born in October 1963
    Individual (39 offsprings)
    Officer
    2013-04-04 ~ 2019-06-15
    OF - Director → CIF 0
    Boyle, John Edward
    Chief Financial Officer born in October 1963
    Individual (39 offsprings)
    2022-04-20 ~ 2025-04-04
    OF - Director → CIF 0
  • 15
    Moln-page, Kristina
    Born in April 1988
    Individual (7 offsprings)
    Officer
    2025-04-05 ~ now
    OF - Director → CIF 0
  • 16
    Wye, Sheila Louise
    Group Finance Director born in April 1966
    Individual (23 offsprings)
    Officer
    2005-04-01 ~ 2010-07-07
    OF - Director → CIF 0
  • 17
    Gold, Ralph
    Publisher born in July 1938
    Individual (30 offsprings)
    Officer
    ~ 2005-04-01
    OF - Director → CIF 0
  • 18
    ANN SUMMERS (UK) HOLDINGS LIMITED
    13720288
    Gold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ANN SUMMERS LTD.

Period: 1990-03-27 ~ now
Company number: 01034349
Registered names
ANN SUMMERS LTD. - now
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

Related profiles found in government register
  • ANN SUMMERS LTD.
    Info
    ANN SUMMERS (SALES) LIMITED - 1990-03-27
    Registered number 01034349
    Gold Group House, Godstone Road, Whyteleafe, Surrey CR3 0GG
    PRIVATE LIMITED COMPANY incorporated on 1971-12-10 (54 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • ANN SUMMERS LTD.
    S
    Registered number 01034349
    Gold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom, CR3 0GG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANN SUMMERS IP LIMITED
    13721223
    Gold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-11-03 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.