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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 32
  • 1
    Dara, Alireza
    Management Consultant born in March 1951
    Individual (3 offsprings)
    Officer
    (before 1991-12-29) ~ 1997-06-23
    OF - Director → CIF 0
  • 2
    Wise, Suzanne Elizabeth
    Director Of Companies born in January 1962
    Individual (109 offsprings)
    Officer
    2009-03-02 ~ 2011-11-15
    OF - Director → CIF 0
  • 3
    Crossley, Nigel
    Financial Director born in April 1963
    Individual (46 offsprings)
    Officer
    2004-07-09 ~ 2007-09-30
    OF - Director → CIF 0
  • 4
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (168 offsprings)
    Officer
    2011-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Leach, Paul Alan
    Director Of Companies born in August 1957
    Individual (77 offsprings)
    Officer
    2009-03-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Murphy, Thomas Jerome Peter
    General Counsel born in January 1969
    Individual (63 offsprings)
    Officer
    2005-07-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 7
    Burton, Denise Patricia
    Individual (137 offsprings)
    Officer
    1998-05-02 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 8
    Thomas, Paul
    Finance Director born in December 1955
    Individual (136 offsprings)
    Officer
    2007-05-31 ~ 2009-08-31
    OF - Director → CIF 0
  • 9
    Allner, Andrew James
    Finance Director Chartered Acc born in December 1953
    Individual (56 offsprings)
    Officer
    2004-04-16 ~ 2005-07-13
    OF - Director → CIF 0
  • 10
    Leggett, Duncan Neil
    Director born in September 1979
    Individual (54 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 11
    Woodmore, Michael Brian
    Director born in November 1943
    Individual (59 offsprings)
    Officer
    2000-08-22 ~ 2004-04-16
    OF - Director → CIF 0
    Woodmore, Michael Brian
    Individual (59 offsprings)
    Officer
    2000-08-31 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 12
    Clarke, Jonathan Michael Rushton
    Accountant born in December 1960
    Individual (59 offsprings)
    Officer
    2004-06-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 13
    Vanbergen, Richard Vivian
    Company Director born in May 1949
    Individual (6 offsprings)
    Officer
    (before 1991-12-29) ~ 1998-05-02
    OF - Director → CIF 0
  • 14
    Waters, Paul Christopher
    Individual (51 offsprings)
    Officer
    2006-10-20 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 15
    Duncan, Ian Alexander
    Company Director born in April 1946
    Individual (76 offsprings)
    Officer
    1998-05-02 ~ 1999-07-12
    OF - Director → CIF 0
  • 16
    Peeler, Andrew Michael
    Finance Controller born in January 1963
    Individual (135 offsprings)
    Officer
    2008-04-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 17
    Vanbergen, Hazel E
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ 1996-04-19
    OF - Director → CIF 0
  • 18
    Marchant, Richard Norman
    Director/Company Secretary born in June 1946
    Individual (118 offsprings)
    Officer
    1998-05-02 ~ 2000-08-31
    OF - Director → CIF 0
  • 19
    Hepburn, Jim
    Commercial Finance Director born in June 1960
    Individual (47 offsprings)
    Officer
    2011-07-21 ~ 2015-04-05
    OF - Director → CIF 0
  • 20
    Hines, Christine Anne
    Individual (110 offsprings)
    Officer
    2007-06-04 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 21
    Davies, Lyn Theodore
    Company Director born in February 1926
    Individual (10 offsprings)
    Officer
    (before 1991-12-29) ~ 1998-05-02
    OF - Director → CIF 0
  • 22
    Schurch, Michael John
    Director born in September 1957
    Individual (114 offsprings)
    Officer
    2001-08-01 ~ 2004-06-30
    OF - Director → CIF 0
    Schurch, Michael John
    Individual (114 offsprings)
    Officer
    2004-04-16 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 23
    Wilkinson, Paul Nigel
    Company Director born in April 1945
    Individual (33 offsprings)
    Officer
    1998-05-02 ~ 2003-01-17
    OF - Director → CIF 0
  • 24
    Smith, Antony David
    Born in September 1974
    Individual (137 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 25
    Mcmahon, Ian Reid
    Chief Executive born in November 1952
    Individual (35 offsprings)
    Officer
    2003-01-20 ~ 2005-07-13
    OF - Director → CIF 0
  • 26
    Vanbergen, Charles Albert
    Company Director born in December 1917
    Individual (3 offsprings)
    Officer
    (before 1991-12-29) ~ 1997-09-17
    OF - Director → CIF 0
    Vanbergen, Charles Albert
    Individual (3 offsprings)
    Officer
    (before 1991-12-29) ~ 1997-09-17
    OF - Secretary → CIF 0
  • 27
    Panter, Alan James, Mr.
    Chartered Accountant born in October 1971
    Individual (50 offsprings)
    Officer
    2007-10-01 ~ 2008-04-02
    OF - Director → CIF 0
  • 28
    Ruddick, Ian William
    Company Director born in December 1946
    Individual (47 offsprings)
    Officer
    1998-05-02 ~ 2002-03-31
    OF - Director → CIF 0
  • 29
    Mcevoy, Emmett
    Director born in December 1976
    Individual (110 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 30
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (307 offsprings)
    Officer
    2015-04-05 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (307 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
    2004-06-30 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 31
    Hartrey, Patrick Mark
    Individual (109 offsprings)
    Officer
    2006-04-29 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 32
    Holloway, David John
    Group Finance Director born in April 1950
    Individual (39 offsprings)
    Officer
    1997-07-01 ~ 1999-05-31
    OF - Director → CIF 0
    Holloway, David John
    Group Finance Director
    Individual (39 offsprings)
    Officer
    1997-07-01 ~ 1998-05-02
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON SUPERSTORES LIMITED

Period: 1980-12-31 ~ 2017-03-28
Company number: 01358349
Registered names
LONDON SUPERSTORES LIMITED - Dissolved
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
    Premier 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 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.