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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
Active 3
  • 1
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (123 offsprings)
    Officer
    icon of calendar 2015-04-05 ~ dissolved
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Leggett, Duncan Neil
    Director born in September 1979
    Individual (52 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    OF - Director → CIF 0
Ceased 30
  • 1
    Vanbergen, Hazel E
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar ~ 1996-04-19
    OF - Director → CIF 0
  • 2
    Vanbergen, Richard Vivian
    Company Director born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-05-02
    OF - Director → CIF 0
  • 3
    Ruddick, Ian William
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1998-05-02 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Holloway, David John
    Group Finance Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 1999-05-31
    OF - Director → CIF 0
    Holloway, David John
    Group Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 1998-05-02
    OF - Secretary → CIF 0
  • 5
    Waters, Paul Christopher
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 6
    Clarke, Jonathan Michael Rushton
    Accountant born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 7
    Mcmahon, Ian Reid
    Chief Executive born in November 1952
    Individual
    Officer
    icon of calendar 2003-01-20 ~ 2005-07-13
    OF - Director → CIF 0
  • 8
    Thomas, Paul
    Finance Director born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2009-08-31
    OF - Director → CIF 0
  • 9
    Leach, Paul Alan
    Director Of Companies born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 11
    Dara, Alireza
    Management Consultant born in March 1951
    Individual
    Officer
    icon of calendar ~ 1997-06-23
    OF - Director → CIF 0
  • 12
    Allner, Andrew James
    Finance Director Chartered Acc born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ 2005-07-13
    OF - Director → CIF 0
  • 13
    Murphy, Thomas Jerome Peter
    General Counsel born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 14
    Hepburn, Jim
    Commercial Finance Director born in June 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2015-04-05
    OF - Director → CIF 0
  • 15
    Peeler, Andrew Michael
    Finance Controller born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 16
    Panter, Alan James, Mr.
    Chartered Accountant born in October 1971
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2008-04-02
    OF - Director → CIF 0
  • 17
    Crossley, Nigel
    Financial Director born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2007-09-30
    OF - Director → CIF 0
  • 18
    Wilkinson, Paul Nigel
    Company Director born in April 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-02 ~ 2003-01-17
    OF - Director → CIF 0
  • 19
    Vanbergen, Charles Albert
    Company Director born in December 1917
    Individual
    Officer
    icon of calendar ~ 1997-09-17
    OF - Director → CIF 0
    Vanbergen, Charles Albert
    Individual
    Officer
    icon of calendar ~ 1997-09-17
    OF - Secretary → CIF 0
  • 20
    Schurch, Michael John
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2004-06-30
    OF - Director → CIF 0
    Schurch, Michael John
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 21
    Marchant, Richard Norman
    Director/Company Secretary born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-02 ~ 2000-08-31
    OF - Director → CIF 0
  • 22
    Woodmore, Michael Brian
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2004-04-16
    OF - Director → CIF 0
    Woodmore, Michael Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 23
    Mcevoy, Emmett
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 24
    Smith, Antony David
    Born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 25
    Wise, Suzanne Elizabeth
    Director Of Companies born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2011-11-15
    OF - Director → CIF 0
  • 26
    Davies, Lyn Theodore
    Company Director born in February 1926
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-05-02
    OF - Director → CIF 0
  • 27
    Hartrey, Patrick Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-29 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 28
    Duncan, Ian Alexander
    Company Director born in April 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-02 ~ 1999-07-12
    OF - Director → CIF 0
  • 29
    Hines, Christine Anne
    Individual
    Officer
    icon of calendar 2007-06-04 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 30
    Burton, Denise Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-02 ~ 2000-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON SUPERSTORES LIMITED

Previous name
AVONCORD LIMITED - 1980-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LONDON SUPERSTORES LIMITED
    Info
    AVONCORD LIMITED - 1980-12-31
    Registered number 01358349
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1978-03-17 and dissolved on 2017-03-28 (39 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.