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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 38
  • 1
    Draper, Brian Philip
    Born in August 1956
    Individual (16 offsprings)
    Officer
    1996-10-14 ~ 1997-11-10
    OF - Director → CIF 0
    Draper, Brian Philip
    Individual (16 offsprings)
    Officer
    1996-10-14 ~ 1997-11-10
    OF - Secretary → CIF 0
  • 2
    Nuttall, Guy Wyatt
    Born in February 1955
    Individual (8 offsprings)
    Officer
    (before 1991-05-22) ~ 1997-11-05
    OF - Director → CIF 0
  • 3
    Greenaway, Stephen
    Born in January 1958
    Individual (2 offsprings)
    Officer
    (before 1991-05-22) ~ 1997-12-01
    OF - Director → CIF 0
  • 4
    Billington, Malcolm
    Born in February 1939
    Individual (2 offsprings)
    Officer
    (before 1991-05-22) ~ 1996-10-14
    OF - Director → CIF 0
  • 5
    Arora, Bobby
    Born in January 1972
    Individual (27 offsprings)
    Officer
    2004-12-01 ~ 2014-05-29
    OF - Director → CIF 0
    Arora, Bobby
    Company Director born in January 1972
    Individual (27 offsprings)
    2014-06-25 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Chester, John
    Born in June 1958
    Individual (2 offsprings)
    Officer
    1999-02-03 ~ 2000-03-10
    OF - Director → CIF 0
  • 7
    Cowing, Helen Gaye
    Born in June 1966
    Individual (90 offsprings)
    Officer
    2025-12-01 ~ 2026-04-10
    OF - Director → CIF 0
  • 8
    Billington, George
    Born in June 1945
    Individual (1 offspring)
    Officer
    (before 1991-05-22) ~ 1992-08-28
    OF - Director → CIF 0
  • 9
    Parry, Jonathan David
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 10
    Henderson, David
    Born in July 1945
    Individual (3 offsprings)
    Officer
    1996-10-14 ~ 1997-02-17
    OF - Director → CIF 0
  • 11
    Bilton, Gareth Alan
    Born in November 1972
    Individual (1 offspring)
    Officer
    2024-02-27 ~ 2026-01-30
    OF - Director → CIF 0
  • 12
    Moore, Philip Harrison
    Born in September 1953
    Individual (3 offsprings)
    Officer
    1997-12-01 ~ 1999-02-27
    OF - Director → CIF 0
  • 13
    Hathway, Simon Anthony
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 14
    Arora, Simon
    Born in November 1969
    Individual (20 offsprings)
    Officer
    2004-12-01 ~ 2023-04-21
    OF - Director → CIF 0
    Arora, Simon
    Individual (20 offsprings)
    Officer
    2005-04-15 ~ 2023-04-21
    OF - Secretary → CIF 0
  • 15
    Greenwood, Stuart Alan
    Born in September 1947
    Individual (36 offsprings)
    Officer
    1998-11-09 ~ 2005-01-10
    OF - Director → CIF 0
    Greenwood, Stuart Alan
    Individual (36 offsprings)
    Officer
    2003-05-20 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 16
    Wakeman, Steven John
    Born in May 1968
    Individual (12 offsprings)
    Officer
    2007-05-11 ~ 2011-05-27
    OF - Director → CIF 0
  • 17
    Alston, Tracey Crawford
    Born in November 1964
    Individual (26 offsprings)
    Officer
    1999-09-29 ~ 2003-05-23
    OF - Director → CIF 0
    Alston, Tracey Crawford
    Individual (26 offsprings)
    Officer
    1999-05-26 ~ 2003-05-23
    OF - Secretary → CIF 0
  • 18
    Simpson, Alexander Daniel Keeler
    Born in June 1973
    Individual (71 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
    Simpson, Alexander Daniel Keeler
    Individual (71 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Secretary → CIF 0
  • 19
    Lanchbury, Matthew
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2007-11-05 ~ 2008-07-31
    OF - Director → CIF 0
  • 20
    Murray, Peter Ian Anderson
    Born in January 1948
    Individual (5 offsprings)
    Officer
    1997-12-01 ~ 1999-01-08
    OF - Director → CIF 0
  • 21
    Taylor, Paul Linley
    Born in July 1962
    Individual (33 offsprings)
    Officer
    1998-11-23 ~ 2004-11-09
    OF - Director → CIF 0
  • 22
    Gravells, David Peter Anthony
    Born in August 1949
    Individual (36 offsprings)
    Officer
    1998-11-12 ~ 2004-11-23
    OF - Director → CIF 0
  • 23
    Jegen, Gerardus Matheus Thomas
    Born in April 1971
    Individual (15 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 24
    Colledge, Adam John
    Born in September 1971
    Individual (1 offspring)
    Officer
    2007-05-11 ~ 2010-07-26
    OF - Director → CIF 0
  • 25
    Schmidt, Michael Stefan
    Born in January 1980
    Individual (27 offsprings)
    Officer
    2022-11-24 ~ 2025-12-01
    OF - Director → CIF 0
  • 26
    Filak, Adrian Mark David
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2004-09-06 ~ 2005-05-16
    OF - Director → CIF 0
  • 27
    Vessey, Bernard
    Born in January 1934
    Individual (1 offspring)
    Officer
    (before 1991-05-22) ~ 1996-10-14
    OF - Director → CIF 0
    Vessey, Bernard
    Individual (1 offspring)
    Officer
    (before 1991-05-22) ~ 1996-10-14
    OF - Secretary → CIF 0
  • 28
    Mcdonald, Paul Andrew
    Born in April 1966
    Individual (18 offsprings)
    Officer
    2011-05-03 ~ 2020-11-15
    OF - Director → CIF 0
  • 29
    Scott, Ronald David
    Born in February 1949
    Individual (18 offsprings)
    Officer
    1997-10-01 ~ 1999-07-03
    OF - Director → CIF 0
    Scott, Ronald David
    Individual (18 offsprings)
    Officer
    1997-11-06 ~ 1999-07-03
    OF - Secretary → CIF 0
  • 30
    Waterhouse, Peter John, Dr
    Born in December 1978
    Individual (12 offsprings)
    Officer
    2026-04-10 ~ now
    OF - Director → CIF 0
    Waterhouse, Peter John
    Individual (12 offsprings)
    Officer
    2023-04-26 ~ 2026-03-27
    OF - Secretary → CIF 0
  • 31
    Mckoen, Paul Seth
    Born in June 1961
    Individual (32 offsprings)
    Officer
    2003-07-23 ~ 2005-04-15
    OF - Director → CIF 0
    Mckoen, Paul Seth
    Individual (32 offsprings)
    Officer
    2003-07-23 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 32
    Arora, Robin
    Born in January 1985
    Individual (5 offsprings)
    Officer
    2008-07-04 ~ 2014-05-29
    OF - Director → CIF 0
    2014-06-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 33
    Brown, Graham Martin
    Born in April 1952
    Individual (35 offsprings)
    Officer
    1997-06-18 ~ 1998-11-12
    OF - Director → CIF 0
  • 34
    Kew, James
    Born in February 1987
    Individual (1 offspring)
    Officer
    2024-07-18 ~ 2025-12-01
    OF - Director → CIF 0
  • 35
    Billington, Pauline
    Born in June 1944
    Individual (1 offspring)
    Officer
    (before 1991-05-22) ~ 1996-10-14
    OF - Director → CIF 0
  • 36
    Billington, Simon Timothy
    Born in September 1957
    Individual (2 offsprings)
    Officer
    1994-05-06 ~ 1996-10-14
    OF - Director → CIF 0
  • 37
    Russo, Alejandro
    Director born in July 1971
    Individual (52 offsprings)
    Officer
    2020-11-15 ~ 2025-04-30
    OF - Director → CIF 0
  • 38
    EV RETAIL LIMITED - now 03244928
    FIRESOURCE LIMITED - 2014-08-14
    The Vault, Dakota Drive, Speke, Liverpool, England
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

B & M RETAIL LIMITED

Period: 1997-07-09 ~ now
Company number: 01357507
Registered names
B & M RETAIL LIMITED - now
FAELEX LIMITED - 1978-12-31
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

Related profiles found in government register
  • B & M RETAIL LIMITED
    Info
    B. & M. BARGAINS (W & R) LIMITED - 1997-07-09
    FAELEX LIMITED - 1997-07-09
    Registered number 01357507
    The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, Merseyside L24 8RJ
    PRIVATE LIMITED COMPANY incorporated on 1978-03-14 (48 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-14
    CIF 0
  • B & M RETAIL LIMITED
    S
    Registered number 01357507
    The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, England, L24 8RJ
    Private Limited Company in England
    CIF 1
  • B&M RETAIL LIMITED
    S
    Registered number 01357507
    4, Dakota Drive, Speke, Liverpool, England, L24 8RJ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CENTZ N.I LIMITED
    NI675849
    Murray House, 4 Murray Street, Belfast, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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