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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 20
  • 1
    Sisson, Hamish Paul
    Individual (11 offsprings)
    Officer
    1995-06-30 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 2
    Letham, Ian Ritchie
    Individual (12 offsprings)
    Officer
    1992-10-19 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 3
    Kemp, Helen Anne
    Individual (23 offsprings)
    Officer
    1993-09-30 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 4
    Tayub, Abdul Aziz
    Director born in October 1955
    Individual (45 offsprings)
    Officer
    2008-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Haughton, Townsend Andrew
    Company Director born in November 1945
    Individual (11 offsprings)
    Officer
    1996-10-28 ~ 1997-03-03
    OF - Director → CIF 0
  • 6
    Gray, Ian
    Company Director born in November 1949
    Individual (67 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 7
    Ellis, Robert Keith
    Company Director born in September 1951
    Individual (119 offsprings)
    Officer
    ~ 1994-09-01
    OF - Director → CIF 0
  • 8
    Smith, Martin Freeman
    Chartered Accountant born in September 1961
    Individual (32 offsprings)
    Officer
    2004-04-21 ~ 2005-11-29
    OF - Director → CIF 0
  • 9
    Suleman, Ebrahim
    Accountant born in June 1956
    Individual (20 offsprings)
    Officer
    2008-11-12 ~ 2012-12-01
    OF - Director → CIF 0
  • 10
    Ellis, Roy George
    Accountant born in September 1970
    Individual (62 offsprings)
    Officer
    2012-12-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 11
    Patel, Hemant
    Finance Director born in May 1961
    Individual (41 offsprings)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
  • 12
    Kerrison, Michael Arthur
    Company Director born in July 1962
    Individual (40 offsprings)
    Officer
    ~ 1993-03-25
    OF - Director → CIF 0
    Kerrison, Michael Arthur
    Individual (40 offsprings)
    Officer
    ~ 1992-10-19
    OF - Secretary → CIF 0
  • 13
    Roelofse, Hendrik
    Company Director born in October 1952
    Individual (27 offsprings)
    Officer
    1994-09-01 ~ 2004-04-21
    OF - Director → CIF 0
    Roelofse, Hendrik
    Individual (27 offsprings)
    Officer
    1996-12-06 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 14
    Collinson, Martin Donald
    Individual (13 offsprings)
    Officer
    2004-06-30 ~ now
    OF - Secretary → CIF 0
  • 15
    Burdon, Peter
    Retailer born in February 1960
    Individual (31 offsprings)
    Officer
    2007-09-28 ~ 2008-11-12
    OF - Director → CIF 0
  • 16
    York, Ian
    Born in May 1959
    Individual (30 offsprings)
    Officer
    2015-03-25 ~ 2015-11-27
    OF - Director → CIF 0
  • 17
    Clarke, Paul
    Accountant born in January 1974
    Individual (42 offsprings)
    Officer
    2002-10-11 ~ 2003-11-05
    OF - Director → CIF 0
  • 18
    Brown, Gary James
    Finance Director born in March 1966
    Individual (44 offsprings)
    Officer
    2003-11-05 ~ 2007-09-28
    OF - Director → CIF 0
  • 19
    Visser, Johan Jacobus
    Chief Executive born in July 1947
    Individual (20 offsprings)
    Officer
    1997-03-03 ~ 2002-10-11
    OF - Director → CIF 0
  • 20
    INSTORE LIMITED
    - now 00347453 02098758
    BROWN & JACKSON PLC - 2005-08-08
    Trident Business Park, Leeds Road, Huddersfield, United Kingdom
    Active Corporate (40 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTH SHOE LIMITED

Period: 2000-02-10 ~ 2018-01-02
Company number: 01223702
Registered names
NORTH SHOE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • NORTH SHOE LIMITED
    Info
    BROWN & JACKSON (RETAIL) LIMITED - 2000-02-10
    BROWN & JACKSON (DEVELOPMENTS) LIMITED - 2000-02-10
    Registered number 01223702
    Trident Business Park, Leeds Road, Huddersfield HD2 1UA
    PRIVATE LIMITED COMPANY incorporated on 1975-08-21 and dissolved on 2018-01-02 (42 years 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.