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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 27
  • 1
    Jones, Helen Mary
    Company Secretary born in April 1955
    Individual (38 offsprings)
    Officer
    1999-03-04 ~ 2002-03-21
    OF - Director → CIF 0
  • 2
    Gober, Gwendoline
    Director Of Corporate Affairs born in August 1952
    Individual (2 offsprings)
    Officer
    1999-07-06 ~ 2000-10-10
    OF - Director → CIF 0
  • 3
    Roth, David Aubrey Daniel
    Company Director born in July 1961
    Individual (12 offsprings)
    Officer
    2003-09-29 ~ 2008-12-15
    OF - Director → CIF 0
  • 4
    Chambers, Martin Bertram
    Lawyer born in January 1949
    Individual (52 offsprings)
    Officer
    2005-08-10 ~ 2010-09-17
    OF - Director → CIF 0
    Chambers, Martin Bertram
    Individual (52 offsprings)
    Officer
    2008-01-24 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 5
    Mccormack, Gerard Connor
    Accountant born in August 1969
    Individual (1 offspring)
    Officer
    2003-09-29 ~ 2005-06-19
    OF - Director → CIF 0
  • 6
    Wilson, Julie Louise
    Individual (11 offsprings)
    Officer
    2005-02-10 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 7
    Davies, Nigel James Maxwell
    Individual (61 offsprings)
    Officer
    1999-02-25 ~ 1999-08-19
    OF - Secretary → CIF 0
  • 8
    Robertson, Andrew Bruce
    Individual (29 offsprings)
    Officer
    ~ 1994-01-14
    OF - Secretary → CIF 0
  • 9
    Macarthur, Ellen Patricia, Dame
    Yachtswoman born in July 1976
    Individual (7 offsprings)
    Officer
    1999-02-25 ~ 2004-07-15
    OF - Director → CIF 0
  • 10
    Birchall, William
    Company Secretary born in August 1941
    Individual (3 offsprings)
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
    Birchall, William
    Individual (3 offsprings)
    Officer
    1996-03-11 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 11
    Clement-jones Cbe, Timothy Francis, Lord
    Individual (38 offsprings)
    Officer
    1994-01-14 ~ 1994-06-29
    OF - Secretary → CIF 0
  • 12
    Turner, Mark Andrew
    Company Director born in July 1967
    Individual (16 offsprings)
    Officer
    1999-02-25 ~ 2004-07-15
    OF - Director → CIF 0
  • 13
    Holmes, Roger Anthony
    Company Director born in January 1960
    Individual (39 offsprings)
    Officer
    1998-03-31 ~ 1999-02-25
    OF - Director → CIF 0
  • 14
    Wardle, Rosemary Clare Francesca
    Group Legal Director born in October 1961
    Individual (34 offsprings)
    Officer
    2010-09-17 ~ now
    OF - Director → CIF 0
    Wardle, Rosemary Clare Francesca
    Individual (34 offsprings)
    Officer
    2010-09-17 ~ now
    OF - Secretary → CIF 0
  • 15
    Stokes, Martin Howard
    Individual (114 offsprings)
    Officer
    1999-08-19 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 16
    Mills, Andrew Robin
    Company Director born in July 1958
    Individual (4 offsprings)
    Officer
    2001-06-26 ~ 2002-11-22
    OF - Director → CIF 0
  • 17
    Parker, Philip Alexander
    Company Secretary born in June 1952
    Individual (79 offsprings)
    Officer
    1998-09-01 ~ 1999-02-25
    OF - Director → CIF 0
    Parker, Philip Alexander
    Company Secretary
    Individual (79 offsprings)
    Officer
    1998-09-01 ~ 1999-02-25
    OF - Secretary → CIF 0
  • 18
    Jones, Roger Evenden
    Director born in October 1937
    Individual (11 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 19
    Robertson, Stephen
    Company Director born in November 1954
    Individual (12 offsprings)
    Officer
    2002-04-10 ~ 2003-09-29
    OF - Director → CIF 0
  • 20
    Hunter, Rebecca Jane
    Company Secretary
    Individual (16 offsprings)
    Officer
    1994-06-29 ~ 1995-03-27
    OF - Secretary → CIF 0
  • 21
    Hingston, Michael John
    Corporate Affairs Director born in October 1948
    Individual (2 offsprings)
    Officer
    1999-02-25 ~ 1999-06-16
    OF - Director → CIF 0
  • 22
    Nicolas, Benoit
    Marketing Director born in February 1952
    Individual (1 offspring)
    Officer
    2004-03-26 ~ 2011-10-18
    OF - Director → CIF 0
  • 23
    Edwards, Ian Robert Michael
    Chartered Accountant born in July 1954
    Individual (22 offsprings)
    Officer
    2002-08-30 ~ 2003-09-29
    OF - Director → CIF 0
  • 24
    Eyre, John
    Corporate Affairs Advisor born in April 1940
    Individual (4 offsprings)
    Officer
    2000-10-10 ~ 2002-04-10
    OF - Director → CIF 0
  • 25
    Harding, Ian Andrew
    Financial Controller born in November 1964
    Individual (4 offsprings)
    Officer
    1999-07-06 ~ 2002-08-30
    OF - Director → CIF 0
  • 26
    Nouffert, Romain
    Marketing Director born in June 1957
    Individual (2 offsprings)
    Officer
    2003-09-29 ~ 2004-01-30
    OF - Director → CIF 0
  • 27
    Guy, Estelle Una
    Individual (24 offsprings)
    Officer
    1995-03-27 ~ 1996-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

KINGFISHER CHALLENGES LIMITED

Period: 1999-06-16 ~ 2014-01-02
Company number: 01174708
Registered names
KINGFISHER CHALLENGES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • KINGFISHER CHALLENGES LIMITED
    Info
    WOOLWORTH (IRELAND) LIMITED - 1999-06-16
    SHOPPERS WORLD CATALOGUE STORES LIMITED - 1999-06-16
    Registered number 01174708
    3 Sheldon Square, Paddington, London W2 6PX
    PRIVATE LIMITED COMPANY incorporated on 1974-06-20 and dissolved on 2014-01-02 (39 years 6 months). The company status is Dissolved.
    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.