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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 8
  • 1
    Shih, Edith
    Individual (80 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Blakemore, Scott John
    Born in December 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Dines, Claire Nicole
    Born in July 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Salbaing, Christian Nicolas Roger
    Born in January 1950
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Ngai, Malina Man Lin
    Born in March 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-08-26 ~ now
    OF - Director → CIF 0
  • 6
    Ghosh, Asim
    Born in December 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Gillian Greig
    Born in July 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ now
    OF - Director → CIF 0
  • 8
    A.S. WATSON (P&C UK) LTD - 2024-02-09
    HACKREMCO (NO. 2256) LIMITED - 2005-05-13
    icon of addressHutchison House, 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Jones, Michael John
    Company Director born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-08-02
    OF - Director → CIF 0
    Jones, Michael John
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-11-23 ~ 1993-08-02
    OF - Secretary → CIF 0
  • 2
    Shih, Edith
    Solicitor born in January 1952
    Individual (80 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ 2024-08-26
    OF - Director → CIF 0
  • 3
    Wadeley, Melanie Jane
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2002-05-02 ~ 2007-02-22
    OF - Director → CIF 0
  • 4
    Newton, Philip
    Company Director born in February 1949
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2006-05-31
    OF - Director → CIF 0
  • 5
    Lai, Dominic Kai Ming
    Director born in July 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2024-08-26
    OF - Director → CIF 0
  • 6
    Ying, Kenneth Tze Man
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 7
    Johns, Michael Stephen Mackelcan
    Born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-07-14
    OF - Nominee Director → CIF 0
  • 8
    Heaton, Alan John
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 9
    Wallis, David William
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Joyce, Timothy John
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-11-23
    OF - Secretary → CIF 0
  • 11
    Gaisford, James Dominic
    Chartered Accountant born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-06-01 ~ 1999-06-01
    OF - Director → CIF 0
    Gaisford, James Dominic
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-08-02 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 12
    Lamont, Christopher
    Finance Director born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2006-07-07
    OF - Director → CIF 0
    Lamont, Christopher
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 13
    Seigal, Jeremy Paul
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-11-17 ~ 2012-01-31
    OF - Director → CIF 0
  • 14
    Swan, Michael Hedley
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar ~ 1995-07-25
    OF - Director → CIF 0
  • 15
    Keys, David Chaloner
    Banker born in February 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-14 ~ 2002-05-31
    OF - Director → CIF 0
  • 16
    Power, James Francis
    Company Director born in November 1932
    Individual
    Officer
    icon of calendar ~ 1995-05-10
    OF - Director → CIF 0
  • 17
    Clarke, George Francis
    Company Director born in August 1931
    Individual
    Officer
    icon of calendar ~ 1993-03-26
    OF - Director → CIF 0
  • 18
    Tonks, Joanne Elaine
    Company Director born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2014-11-03
    OF - Director → CIF 0
  • 19
    Wade, Ian Frances
    Director born in March 1940
    Individual
    Officer
    icon of calendar 2005-07-14 ~ 2006-12-11
    OF - Director → CIF 0
  • 20
    Heath, Reginald Frank
    Company Director born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-30 ~ 2005-07-14
    OF - Director → CIF 0
  • 21
    O'callaghan, Brian Anthony
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar 2000-09-26 ~ 2005-07-13
    OF - Director → CIF 0
  • 22
    Kinder, Eric
    Company Director born in December 1927
    Individual
    Officer
    icon of calendar ~ 1994-07-20
    OF - Director → CIF 0
  • 23
    Piasecki, Jerzy Stanislaw
    Company Director born in May 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-04-21 ~ 2000-07-06
    OF - Director → CIF 0
  • 24
    So, Aloysius Martin Yirk Yu
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2005-07-14 ~ 2008-05-01
    OF - Director → CIF 0
  • 25
    Dobson, Diana Margaret
    Advertising born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-02 ~ 2005-07-13
    OF - Director → CIF 0
parent relation
Company in focus

MERCHANT RETAIL GROUP LIMITED

Previous names
PROUDVANCE LIMITED - 1980-12-31
MERCHANT RETAIL GROUP PLC - 2013-12-09
SINGLO GROUP PLC - 1984-09-17
NORMANS GROUP PLC - 1990-09-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MERCHANT RETAIL GROUP LIMITED
    Info
    PROUDVANCE LIMITED - 1980-12-31
    MERCHANT RETAIL GROUP PLC - 1980-12-31
    SINGLO GROUP PLC - 1980-12-31
    NORMANS GROUP PLC - 1980-12-31
    Registered number 01465195
    icon of addressHutchison House, 5 Hester Road, Battersea, London SW11 4AN
    PRIVATE LIMITED COMPANY incorporated on 1979-12-06 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • MERCHANT RETAIL GROUP LIMITED
    S
    Registered number 1465195
    icon of addressHutchinson House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN
    Private Company Limited By Shares in The Registrar Of Companies In England And Wales, United Kingdom
    CIF 1
  • MERCHANT RETAIL GROUP LIMITED
    S
    Registered number 1465195
    icon of addressHutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN
    Private Company Limited By Shares in The Registrar Of Companies In England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    JIPPCO LIMITED - 2005-06-23
    JOPLINGS LIMITED - 2005-03-07
    icon of addressHutchison House, 5 Hester Road, Battersea, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    NORMANS GROUP LIMITED - 1984-09-17
    MERCHANT RETAIL GROUP LIMITED - 1990-09-13
    BOOMPARK LIMITED - 1984-06-13
    SINGLO GROUP LIMITED - 1990-08-22
    icon of address15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressHutchison House 5 Hester Road, Battersea, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    CLAMTEL LIMITED - 2000-03-20
    icon of addressHutchison House, 5 Hester Road, Battersea, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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