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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 45
  • 1
    Wilkinson, Lewis James Brent
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    (before 1992-10-01) ~ 1993-02-28
    OF - Director → CIF 0
  • 2
    Whelan, David
    Director born in November 1936
    Individual (48 offsprings)
    Officer
    1998-09-11 ~ 2007-06-08
    OF - Director → CIF 0
  • 3
    Waterlow, Kenneth Charles
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    (before 1992-10-01) ~ 1993-02-28
    OF - Director → CIF 0
  • 4
    Hunter, Thomas Blane, Sir
    Managing Director born in May 1961
    Individual (63 offsprings)
    Officer
    1995-11-26 ~ 1998-10-31
    OF - Director → CIF 0
  • 5
    Jones, Anthony David
    Accountant born in February 1944
    Individual (47 offsprings)
    Officer
    1993-06-14 ~ 1995-12-22
    OF - Director → CIF 0
  • 6
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (238 offsprings)
    Officer
    2009-04-02 ~ 2011-07-08
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (238 offsprings)
    Officer
    2010-07-07 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 7
    Kinnaird, John
    Director born in July 1959
    Individual (40 offsprings)
    Officer
    1997-09-15 ~ 1998-09-11
    OF - Director → CIF 0
  • 8
    Wall, Ian
    Chartered Accountant born in September 1953
    Individual (3 offsprings)
    Officer
    1993-08-02 ~ 1995-11-26
    OF - Director → CIF 0
  • 9
    Rigby, Mary
    Operations Director born in October 1943
    Individual (9 offsprings)
    Officer
    1998-09-11 ~ 2000-09-11
    OF - Director → CIF 0
  • 10
    Lustman, Margaret Eve
    Retail born in August 1962
    Individual (88 offsprings)
    Officer
    1995-07-27 ~ 1995-11-26
    OF - Director → CIF 0
  • 11
    Helme, John Frederick
    D born in July 1960
    Individual (2 offsprings)
    Officer
    1993-04-26 ~ 1995-02-15
    OF - Director → CIF 0
  • 12
    Dunn, Barry John Keith
    Property Director born in September 1956
    Individual (23 offsprings)
    Officer
    1998-09-11 ~ 2008-10-15
    OF - Director → CIF 0
  • 13
    Clifford, Timothy David Ordish
    Retailer born in August 1959
    Individual (5 offsprings)
    Officer
    1995-07-31 ~ 1995-11-26
    OF - Director → CIF 0
  • 14
    Simkins, Paul Charles
    Company Secretary
    Individual (5 offsprings)
    Officer
    1993-10-01 ~ 1994-11-14
    OF - Secretary → CIF 0
  • 15
    Grabiner, Ian Michael
    Marketing Director born in May 1959
    Individual (54 offsprings)
    Officer
    1995-11-26 ~ 1998-09-11
    OF - Director → CIF 0
  • 16
    Thompson, David Alan
    Company Director born in August 1953
    Individual (22 offsprings)
    Officer
    1995-11-26 ~ 1997-06-30
    OF - Director → CIF 0
  • 17
    Greenwood, John David
    Chartered Accountant born in August 1943
    Individual (22 offsprings)
    Officer
    1998-09-11 ~ 2008-05-01
    OF - Director → CIF 0
    Greenwood, John David
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    1998-09-11 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 18
    Ronnie, Christopher
    Director born in March 1962
    Individual (47 offsprings)
    Officer
    1997-09-15 ~ 1998-09-11
    OF - Director → CIF 0
    2007-10-29 ~ 2009-03-25
    OF - Director → CIF 0
  • 19
    Walley, Timothy Alfred
    Director born in December 1950
    Individual (1 offspring)
    Officer
    (before 1992-10-01) ~ 1992-12-31
    OF - Director → CIF 0
  • 20
    Foot, Peter John Lewis
    Company Secretary
    Individual (35 offsprings)
    Officer
    1994-11-14 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 21
    Ashby, Jonathan
    Individual (16 offsprings)
    Officer
    2008-09-23 ~ 2010-07-07
    OF - Secretary → CIF 0
  • 22
    Mccluskey, Brian
    Finance Director born in October 1961
    Individual (70 offsprings)
    Officer
    1997-09-15 ~ 1998-09-11
    OF - Director → CIF 0
  • 23
    Meehan, Andrew David
    Director born in May 1955
    Individual (65 offsprings)
    Officer
    (before 1992-10-01) ~ 1993-04-30
    OF - Director → CIF 0
  • 24
    Davies, Philip Norman
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    (before 1992-10-01) ~ 1993-03-01
    OF - Director → CIF 0
  • 25
    Gunter, Kevin
    Retail Director born in April 1961
    Individual (11 offsprings)
    Officer
    1992-11-02 ~ 1994-09-30
    OF - Director → CIF 0
  • 26
    Heather, John Langdale
    Individual (13 offsprings)
    Officer
    1993-02-01 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 27
    Chamberlain, Adrian
    Director born in May 1957
    Individual (48 offsprings)
    Officer
    1993-03-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 28
    Green, Philip Nigel Ross, Sir
    Company Director born in March 1952
    Individual (27 offsprings)
    Officer
    1995-11-26 ~ 1997-06-30
    OF - Director → CIF 0
  • 29
    Simons, Susan
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    1993-04-19 ~ 1995-04-19
    OF - Director → CIF 0
  • 30
    Kaye, David Stanley
    Solicitor
    Individual (117 offsprings)
    Officer
    1996-02-01 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 31
    Strong, Liam Gerald
    Director born in January 1945
    Individual (27 offsprings)
    Officer
    1993-03-01 ~ 1995-11-26
    OF - Director → CIF 0
  • 32
    Jones, Keith John
    Chief Executive born in July 1964
    Individual (46 offsprings)
    Officer
    2011-07-08 ~ 2012-07-27
    OF - Director → CIF 0
  • 33
    Williams, David Robert
    Finance Director born in May 1966
    Individual (135 offsprings)
    Officer
    2011-01-17 ~ now
    OF - Director → CIF 0
    Williams, David Robert
    Individual (135 offsprings)
    Officer
    2011-07-08 ~ now
    OF - Secretary → CIF 0
  • 34
    Knight, Thomas William
    Director born in July 1952
    Individual (32 offsprings)
    Officer
    2007-06-08 ~ 2007-10-29
    OF - Director → CIF 0
  • 35
    Fallon, John Edward
    Company Director born in February 1949
    Individual (15 offsprings)
    Officer
    1992-09-30 ~ 1995-02-01
    OF - Director → CIF 0
  • 36
    Glanville, Richard
    Retail Services born in August 1955
    Individual (44 offsprings)
    Officer
    1995-06-01 ~ 1995-11-26
    OF - Director → CIF 0
  • 37
    Lovelock, Derek John
    Director born in January 1950
    Individual (47 offsprings)
    Officer
    1995-03-07 ~ 1995-11-26
    OF - Director → CIF 0
  • 38
    Coppock, Lawrence Patrick
    Finance Director born in January 1952
    Individual (85 offsprings)
    Officer
    2010-07-07 ~ 2011-01-17
    OF - Director → CIF 0
  • 39
    Jones, Andrew Gethin
    Company Director born in December 1953
    Individual (4 offsprings)
    Officer
    1995-07-31 ~ 1995-11-26
    OF - Director → CIF 0
  • 40
    Vennells, Paula Anne
    General Manager born in February 1959
    Individual (14 offsprings)
    Officer
    1994-11-01 ~ 1995-12-22
    OF - Director → CIF 0
  • 41
    Vickers, Alan Christopher
    Director born in July 1951
    Individual (7 offsprings)
    Officer
    (before 1992-10-01) ~ 1992-09-30
    OF - Director → CIF 0
  • 42
    Sharpe, Duncan James
    Managing Director born in November 1959
    Individual (19 offsprings)
    Officer
    1998-09-11 ~ 2002-10-07
    OF - Director → CIF 0
  • 43
    Madeley, David Phillip
    Accountant born in August 1960
    Individual (41 offsprings)
    Officer
    2008-05-01 ~ 2009-04-02
    OF - Director → CIF 0
    Madeley, David Phillip
    Accountant
    Individual (41 offsprings)
    Officer
    2008-05-01 ~ 2008-09-23
    OF - Secretary → CIF 0
  • 44
    Sunningdale Road, Leicester
    Corporate (6 offsprings)
    Officer
    (before 1992-10-01) ~ 1993-02-01
    OF - Secretary → CIF 0
  • 45
    9 Clairmont Gardens, Glasgow
    Corporate (6 offsprings)
    Officer
    1997-06-30 ~ 1998-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

SSL RETAIL LIMITED

Period: 1991-05-20 ~ 2016-01-06
Company number: 01296016 NF002476
Registered names
SSL RETAIL LIMITED - Dissolved NF002476
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
  • SSL RETAIL LIMITED
    Info
    OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
    Registered number 01296016
    Kpmg Llp, 1 St Peter's Square, Manchester M2 3AE
    PRIVATE LIMITED COMPANY incorporated on 1977-01-27 and dissolved on 2016-01-06 (38 years 11 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.