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
Active 3
  • 1
    Grewal, Amarjit Singh
    Director born in January 1968
    Individual (84 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Ghura, Apinder Singh
    Director born in August 1963
    Individual (20 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 3
    FRENCH CONNECTION GROUP PLC - 2021-11-15
    STEPHEN MARKS HOLDINGS LIMITED - 1983-10-20
    First Floor, Centro One, 39 Plender Street, London
    Active Corporate (3 parents, 10 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
Ceased 8
  • 1
    Williams, Neil Pryce
    Group Operations Director born in September 1964
    Individual (10 offsprings)
    Officer
    2000-12-15 ~ 2024-05-10
    OF - Director → CIF 0
  • 2
    Pynor, Catherine Elizabeth
    Retail Director born in October 1952
    Individual
    Officer
    1993-09-20 ~ 2017-11-08
    OF - Director → CIF 0
  • 3
    Castleton, Adam
    Group Finance Director born in March 1964
    Individual
    Officer
    2013-08-12 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    Marks, Stephen Anthony Solomon
    Chairman And Managing Director born in May 1946
    Individual (4 offsprings)
    Officer
    ~ 2021-11-08
    OF - Director → CIF 0
  • 5
    Naismith, Roy Cameron
    Finance Director born in February 1962
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2013-04-26
    OF - Director → CIF 0
  • 6
    Mather, Nicholas Charles Holt
    Finance Director born in June 1958
    Individual (3 offsprings)
    Officer
    1998-01-29 ~ 2000-12-15
    OF - Director → CIF 0
  • 7
    Williams, Lee James
    Group Finance Director born in September 1968
    Individual (5 offsprings)
    Officer
    2016-04-04 ~ 2022-02-28
    OF - Director → CIF 0
  • 8
    Shah, Dinesh Raichand
    Individual
    Officer
    ~ 2018-01-26
    OF - Secretary → CIF 0
parent relation
Company in focus

FRENCH CONNECTION UK LIMITED

Previous names
FRENCH CONNECTION RETAIL LIMITED - 2011-02-07
LILAJOY LIMITED - 1993-05-04
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
47710 - Retail Sale Of Clothing In Specialised Stores

  • FRENCH CONNECTION UK LIMITED
    Info
    FRENCH CONNECTION RETAIL LIMITED - 2011-02-07
    LILAJOY LIMITED - 1993-05-04
    Registered number 01222335
    Second Floor, Centro One, 39 Plender Street, London NW1 0DT
    Private Limited Company incorporated on 1975-08-08 (49 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.