logo
explain how to read the page

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

B & M RETAIL LIMITED

Previous names
B. & M. BARGAINS (W & R) LIMITED - 1997-07-09
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 (47 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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
Active 1
  • CENTZ N.I LIMITED
    NI675849
    Murray House, 4 Murray Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-04-29 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.