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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 29
  • 1
    Mason, Paul
    Born in February 1960
    Individual (74 offsprings)
    Officer
    2002-02-07 ~ 2003-03-17
    OF - Director → CIF 0
  • 2
    Nordvall, Hans Henrik
    Born in July 1982
    Individual (11 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Copley, Paul David
    Director born in May 1975
    Individual (25 offsprings)
    Officer
    2022-12-15 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Dutton, Philip
    Born in August 1961
    Individual (346 offsprings)
    Officer
    2002-11-25 ~ 2007-01-09
    OF - Director → CIF 0
    Dutton, Philip
    Individual (346 offsprings)
    Officer
    2005-04-01 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 5
    Waite, Simon Nicholas
    Individual (112 offsprings)
    Officer
    2005-06-27 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 6
    Hill, Stephen Mark
    Born in September 1976
    Individual (14 offsprings)
    Officer
    2013-07-29 ~ 2024-02-27
    OF - Director → CIF 0
  • 7
    Gilbert, Paul John Thomas
    Director born in June 1962
    Individual (114 offsprings)
    Officer
    2007-02-01 ~ 2013-04-16
    OF - Director → CIF 0
    Gilbert, Paul John Thomas
    Company Director
    Individual (114 offsprings)
    Officer
    2007-02-01 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 8
    Whitfield, Joanne Louise
    Director born in December 1968
    Individual (18 offsprings)
    Officer
    2023-03-28 ~ 2024-10-07
    OF - Director → CIF 0
  • 9
    Blackhurst, Darren Anthony
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2011-05-26 ~ 2013-09-13
    OF - Director → CIF 0
  • 10
    Lodder, William George
    Individual (12 offsprings)
    Officer
    2013-04-25 ~ now
    OF - Secretary → CIF 0
  • 11
    Down, Keith William
    Born in January 1965
    Individual (20 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Hargreaves, John
    Born in January 1944
    Individual (45 offsprings)
    Officer
    (before 1992-07-31) ~ 2007-11-01
    OF - Director → CIF 0
    Hargreaves, John Jason
    Born in July 1968
    Individual (45 offsprings)
    Officer
    2014-01-08 ~ 2020-09-14
    OF - Director → CIF 0
  • 13
    Pateras, Gregory Vincent
    Company Director born in April 1976
    Individual (101 offsprings)
    Officer
    2017-08-07 ~ 2020-07-31
    OF - Director → CIF 0
  • 14
    Mallon, Donald William Christopher
    Director born in May 1956
    Individual (15 offsprings)
    Officer
    2022-12-15 ~ 2023-03-28
    OF - Director → CIF 0
  • 15
    Monro, Angus
    Born in June 1949
    Individual (29 offsprings)
    Officer
    1998-03-13 ~ 2001-04-30
    OF - Director → CIF 0
  • 16
    Smith, Ian Ashley
    Born in May 1952
    Individual (42 offsprings)
    Officer
    1998-03-13 ~ 2002-11-30
    OF - Director → CIF 0
    Smith, Ian Ashley
    Individual (42 offsprings)
    Officer
    (before 1992-07-31) ~ 2001-12-12
    OF - Secretary → CIF 0
  • 17
    Brown, James Raymond
    Born in July 1968
    Individual (19 offsprings)
    Officer
    2020-09-14 ~ 2022-11-25
    OF - Director → CIF 0
  • 18
    Williams, David Robert
    Born in May 1966
    Individual (195 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 19
    Broadhurst, Toby Benjamin
    Individual (19 offsprings)
    Officer
    2006-11-01 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 20
    Mcgeorge, Alistair Kenneth
    Born in May 1959
    Individual (82 offsprings)
    Officer
    2007-02-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 21
    King, John
    Born in June 1962
    Individual (126 offsprings)
    Officer
    2003-03-17 ~ 2006-11-30
    OF - Director → CIF 0
  • 22
    Berry, John Graham
    Individual (96 offsprings)
    Officer
    2001-12-12 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 23
    Pee, Jeremy
    Born in December 1976
    Individual (11 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 24
    Mills, John Nicholas
    Born in April 1955
    Individual (36 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
    2009-11-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 25
    Hargreaves, Anne Marie
    Born in May 1944
    Individual (6 offsprings)
    Officer
    (before 1992-07-31) ~ 1998-03-13
    OF - Director → CIF 0
  • 26
    Holland, Karl-heinz
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 27
    Misra, Arnu Kumar
    Born in January 1962
    Individual (54 offsprings)
    Officer
    2014-03-07 ~ 2015-10-09
    OF - Director → CIF 0
  • 28
    Cunningham, Thomas
    Individual (6 offsprings)
    Officer
    (before 1992-07-31) ~ 1993-03-09
    OF - Secretary → CIF 0
  • 29
    MATALAN LIMITED
    - now 01579910 01528796
    MATALAN PLC - 2007-01-16
    J.H. HOLDINGS LIMITED - 1994-08-18
    FERRAGLEAD LIMITED - 1982-03-19
    Perimeter Road, Perimeter Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (43 parents, 8 offsprings)
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HPO1 NOMINEES LIMITED

Period: 2010-01-03 ~ now
Company number: 01274137 07058536... (more)
Registered names
HPO1 NOMINEES LIMITED - now 07058536... (more)
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

  • HPO1 NOMINEES LIMITED
    Info
    JAYMAX LIMITED - 2010-01-03
    JAYMAX HOSIERY LIMITED - 2010-01-03
    Registered number 01274137
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool L33 7SZ
    PRIVATE LIMITED COMPANY incorporated on 1976-08-20 (49 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.