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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Saul, Roger John
    Company Director born in July 1950
    Individual (22 offsprings)
    Officer
    ~ 2003-09-15
    OF - Director → CIF 0
  • 2
    Saul, Marion Joan
    Company Director born in January 1953
    Individual (13 offsprings)
    Officer
    ~ 2000-09-11
    OF - Director → CIF 0
  • 3
    Beveridge, Alison I-lee
    Individual (13 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Griffin, Peter Andrew Travers
    Merchant Banker born in November 1956
    Individual (27 offsprings)
    Officer
    1996-09-12 ~ 1997-10-06
    OF - Director → CIF 0
  • 5
    Bode, Judith Harrison
    President born in December 1953
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 2000-09-11
    OF - Director → CIF 0
  • 6
    Ong, Melissa Cheng Sim
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2010-09-07 ~ now
    OF - Director → CIF 0
  • 7
    Serrero, Leslie Anais
    Born in July 1974
    Individual (1 offspring)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 8
    Guillon, Bruno Daniel Thierry
    Director born in August 1965
    Individual (12 offsprings)
    Officer
    2012-04-25 ~ 2014-03-19
    OF - Director → CIF 0
  • 9
    Gilhart, Julie Lynn
    Fashion Consultant born in June 1958
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ 2024-11-19
    OF - Director → CIF 0
  • 10
    Rogers, John Stuart
    Company Director born in January 1945
    Individual (2 offsprings)
    Officer
    1992-02-20 ~ 2006-04-07
    OF - Director → CIF 0
  • 11
    Baldo, Andrea
    Born in May 1972
    Individual (17 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Roberts, Andrew Christopher
    Born in July 1963
    Individual (82 offsprings)
    Officer
    2002-06-06 ~ now
    OF - Director → CIF 0
  • 13
    Mrs Christina Ong
    Born in October 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    Gibson, Robert Edward Graeme
    Non Executive Director born in August 1941
    Individual (11 offsprings)
    Officer
    1996-05-01 ~ 2013-05-07
    OF - Director → CIF 0
  • 15
    Davis, Godfrey Pawle
    Company Director born in February 1949
    Individual (20 offsprings)
    Officer
    ~ 2022-09-30
    OF - Director → CIF 0
    Davis, Godfrey Pawle
    Individual (20 offsprings)
    Officer
    ~ 1994-06-14
    OF - Secretary → CIF 0
    1998-09-11 ~ 2002-11-26
    OF - Secretary → CIF 0
  • 16
    Ingram, David Colin
    Retail Director born in March 1957
    Individual (57 offsprings)
    Officer
    1995-04-27 ~ 1998-09-11
    OF - Director → CIF 0
    Ingram, David Colin
    Individual (57 offsprings)
    Officer
    1994-06-14 ~ 1998-09-11
    OF - Secretary → CIF 0
  • 17
    Heng, Bernard Lam Kong
    Company Director born in May 1946
    Individual (30 offsprings)
    Officer
    2000-09-18 ~ 2002-06-06
    OF - Director → CIF 0
    Heng, Bernard Lam Kong
    Director born in May 1946
    Individual (30 offsprings)
    2003-11-17 ~ 2014-09-12
    OF - Director → CIF 0
  • 18
    Anderson, Charles Francis
    Company Director born in March 1970
    Individual (19 offsprings)
    Officer
    2019-10-07 ~ 2025-01-31
    OF - Director → CIF 0
  • 19
    Andretta, Thierry Patrick
    Company Director born in April 1957
    Individual (14 offsprings)
    Officer
    2014-06-09 ~ 2024-07-09
    OF - Director → CIF 0
  • 20
    Cornu, Christophe Olivier
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ now
    OF - Director → CIF 0
  • 21
    O'connor, Billie Joan
    Born in October 1981
    Individual (19 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 22
    Grapstein, Steven Howard
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2003-11-17 ~ now
    OF - Director → CIF 0
  • 23
    Vandyk, Edward
    Director born in February 1948
    Individual (35 offsprings)
    Officer
    2002-06-06 ~ 2010-09-07
    OF - Director → CIF 0
  • 24
    Mr Beng Seng Ong
    Born in January 1946
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 25
    France, James Anthony
    Born in March 1990
    Individual (215 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
    Anthony Wilkinson, Katherine Frances
    Individual (215 offsprings)
    Officer
    2011-08-17 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 26
    Rutherford, Guy Gibson
    Company Director born in October 1964
    Individual (19 offsprings)
    Officer
    1999-09-30 ~ 2007-12-31
    OF - Director → CIF 0
    Rutherford, Guy Gibson
    Individual (19 offsprings)
    Officer
    2002-11-26 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 27
    Mr Michael James Wallace Ashley
    Born in December 1964
    Individual (223 offsprings)
    Person with significant control
    2020-11-02 ~ 2025-10-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 28
    Mather, Roger Thomas
    Company Director born in February 1965
    Individual (12 offsprings)
    Officer
    2008-05-07 ~ 2016-05-16
    OF - Director → CIF 0
    Mather, Roger Thomas
    Company Director
    Individual (12 offsprings)
    Officer
    2007-12-20 ~ 2011-08-17
    OF - Secretary → CIF 0
  • 29
    Ritchie, Neil James
    Company Director born in May 1971
    Individual (76 offsprings)
    Officer
    2016-05-16 ~ 2019-06-30
    OF - Director → CIF 0
  • 30
    Vaughan, Thomas Francis
    Director born in May 1948
    Individual (22 offsprings)
    Officer
    2000-09-18 ~ 2002-06-06
    OF - Director → CIF 0
  • 31
    FRASERS GROUP PLC
    - now 06035106 11775757
    SPORTS DIRECT INTERNATIONAL PLC - 2019-12-16
    SPORTS DIRECT INTERNATIONAL LIMITED - 2007-02-09
    Unit A, Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (33 parents, 28 offsprings)
    Person with significant control
    2025-10-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MULBERRY GROUP PLC

Company number: 01180514
Registered names
MULBERRY GROUP PLC - now 02950035
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MULBERRY GROUP PLC
    Info
    MULBERRY COMPANY (HOLDINGS) LIMITED - 1996-05-17
    MULBERRY COMPANY (DESIGN) LIMITED - 1996-05-17
    Registered number 01180514
    The Rookery, Chilcompton, Bath, Somerset BA3 4EH
    PUBLIC LIMITED COMPANY incorporated on 1974-08-12 (51 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • MULBERRY GROUP PLC
    S
    Registered number 01180514
    The Rookery, Chilcompton, Bath, Somerset, United Kingdom, BA3 4EH
    Public Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
  • MULBERRY GROUP PLC
    S
    Registered number 01180514
    The Rookery, Chilcompton, Radstock, England, BA3 4EH
    Public Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    MULBERRY (UK) LIMITED
    03791974
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    MULBERRY COMPANY (DESIGN) LIMITED
    - now 01954945 01180514
    SWIFT 927 LIMITED - 1985-12-01
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-26
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    MULBERRY COMPANY (EUROPE) LIMITED
    - now 02342172
    WANSCO (TRADING COMPANY NO. 62) LIMITED - 1989-04-13
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-26
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    MULBERRY COMPANY (HOLDINGS) LIMITED
    - now 02950035 01180514
    MULBERRY GROUP LIMITED - 1996-05-17
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    MULBERRY COMPANY (SHOES) LIMITED
    01624079
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    MULBERRY GROUP HOLDING COMPANY LIMITED
    11362960
    The Rookery, Chilcompton, Bath, Somerset, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-05-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    MULBERRY TRADING HOLDING COMPANY LIMITED
    11362966
    The Rookery, Chilcompton, Bath, Somerset, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-05-15 ~ 2018-07-26
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.