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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 11
  • 1
    Naismith, Roy Cameron
    Finance Director born in February 1962
    Individual (64 offsprings)
    Officer
    2001-05-01 ~ 2013-04-26
    OF - Director → CIF 0
  • 2
    Grewal, Amarjit Singh
    Born in January 1968
    Individual (51 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Marks, Stephen Anthony Solomon
    Chairman And Managing Director born in May 1946
    Individual (18 offsprings)
    Officer
    ~ 2021-11-08
    OF - Director → CIF 0
  • 4
    Mather, Nicholas Charles Holt
    Finance Director born in June 1958
    Individual (40 offsprings)
    Officer
    1998-01-29 ~ 2000-12-15
    OF - Director → CIF 0
  • 5
    Ghura, Apinder Singh
    Born in August 1963
    Individual (31 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Neil Pryce
    Group Operations Director born in September 1964
    Individual (19 offsprings)
    Officer
    2000-12-15 ~ 2024-05-10
    OF - Director → CIF 0
  • 7
    Williams, Lee James
    Group Finance Director born in September 1968
    Individual (25 offsprings)
    Officer
    2016-04-04 ~ 2022-02-28
    OF - Director → CIF 0
  • 8
    Shah, Dinesh Raichand
    Individual (11 offsprings)
    Officer
    ~ 2018-01-26
    OF - Secretary → CIF 0
  • 9
    Castleton, Adam
    Group Finance Director born in March 1964
    Individual (12 offsprings)
    Officer
    2013-08-12 ~ 2015-10-30
    OF - Director → CIF 0
  • 10
    Ellis, John
    Director born in May 1938
    Individual (2 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 11
    FRENCH CONNECTION GROUP LIMITED
    - now 01410568
    FRENCH CONNECTION GROUP PLC - 2021-11-15 01410568
    STEPHEN MARKS HOLDINGS LIMITED - 1983-10-20
    Second Floor, Centro One, 39 Plender Street, London, England
    Active Corporate (23 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FRENCH CONNECTION LIMITED

Period: 1992-08-07 ~ now
Company number: 01069342
Registered names
FRENCH CONNECTION LIMITED - now 01222335
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • FRENCH CONNECTION LIMITED
    Info
    FRENCH CONNECTION LIMITED (THE) - 1992-08-07
    Registered number 01069342
    Second Floor, Centro One, 39 Plender Street, London NW1 0DT
    PRIVATE LIMITED COMPANY incorporated on 1972-09-01 (53 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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