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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 173
  • 1
    Matthews, Stephen Palliser
    Managing Director born in March 1957
    Individual (3 offsprings)
    Officer
    2008-10-16 ~ 2011-10-30
    OF - Director → CIF 0
  • 2
    Smith, John
    Store Manager born in March 1947
    Individual (6 offsprings)
    Officer
    2001-01-16 ~ 2002-06-29
    OF - Director → CIF 0
  • 3
    Farnes, Gary Charles
    Individual (3 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Sayer, Arthur Joseph
    General Manager born in July 1955
    Individual (2 offsprings)
    Officer
    2001-01-16 ~ 2002-06-22
    OF - Director → CIF 0
  • 5
    Borrett, Alison
    Store Manager born in May 1961
    Individual (3 offsprings)
    Officer
    2008-05-15 ~ 2011-07-28
    OF - Director → CIF 0
  • 6
    Massey, Jennifer
    Operations Manager born in February 1985
    Individual (1 offspring)
    Officer
    2014-09-18 ~ 2016-04-05
    OF - Director → CIF 0
  • 7
    Morris, Laura
    Store Manager born in August 1988
    Individual (1 offspring)
    Officer
    2016-10-18 ~ 2021-02-10
    OF - Director → CIF 0
  • 8
    Smith, Patricia Rose
    Financial Controller born in December 1950
    Individual (3 offsprings)
    Officer
    2006-09-15 ~ 2010-10-12
    OF - Director → CIF 0
    2010-11-18 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Oakes, Louise
    Store Manager born in January 1966
    Individual (1 offspring)
    Officer
    2006-01-26 ~ 2006-11-30
    OF - Director → CIF 0
  • 10
    Phaff, Robert
    Shop Manager born in January 1982
    Individual (1 offspring)
    Officer
    2007-09-11 ~ 2008-07-11
    OF - Director → CIF 0
  • 11
    Hancock, Jonathan
    Store Manager born in February 1972
    Individual (2 offsprings)
    Officer
    2010-01-21 ~ 2012-03-09
    OF - Director → CIF 0
  • 12
    Murphy, Anthony Peter
    Head Of Region born in November 1941
    Individual (3 offsprings)
    Officer
    (before 1992-07-04) ~ 1992-10-20
    OF - Director → CIF 0
  • 13
    Dodd, Marcus James Louis
    Chartered Surveyor born in November 1978
    Individual (1 offspring)
    Officer
    2017-05-15 ~ 2019-10-18
    OF - Director → CIF 0
  • 14
    Rowe, Christina
    Marketing Manager born in August 1960
    Individual (2 offsprings)
    Officer
    2001-07-10 ~ 2004-09-01
    OF - Director → CIF 0
  • 15
    Donovan, David Joseph
    Head Of Branch born in November 1978
    Individual (2 offsprings)
    Officer
    2021-12-07 ~ 2024-08-19
    OF - Director → CIF 0
  • 16
    Lumsden, John Stanley
    General Manager born in September 1951
    Individual (1 offspring)
    Officer
    1992-10-30 ~ 1993-06-01
    OF - Director → CIF 0
  • 17
    Waugh, James William
    Centre Director born in February 1961
    Individual (4 offsprings)
    Officer
    2014-03-06 ~ 2015-07-17
    OF - Director → CIF 0
  • 18
    Taylor, Paul
    Store Manager born in July 1975
    Individual (9 offsprings)
    Officer
    2010-09-26 ~ 2013-07-05
    OF - Director → CIF 0
  • 19
    Postgate, William Stewart
    District Manager born in December 1950
    Individual (3 offsprings)
    Officer
    1998-03-05 ~ 1999-03-04
    OF - Director → CIF 0
  • 20
    Evans, Christopher
    Store Manager born in November 1961
    Individual (2 offsprings)
    Officer
    2009-03-20 ~ 2012-07-16
    OF - Director → CIF 0
  • 21
    Rae Searle, Katie
    Chartered Surveyor born in February 1981
    Individual (1 offspring)
    Officer
    2020-06-30 ~ 2022-05-06
    OF - Director → CIF 0
  • 22
    Potter, Darren
    Deputy Store Manager born in April 1969
    Individual (1 offspring)
    Officer
    2003-05-08 ~ 2004-01-30
    OF - Director → CIF 0
  • 23
    Leonard James, Andrea
    Social Researcher born in July 1949
    Individual (2 offsprings)
    Officer
    2005-05-12 ~ 2007-09-11
    OF - Director → CIF 0
  • 24
    Hall, Robert
    Centre Director born in October 1960
    Individual (2 offsprings)
    Officer
    2010-10-29 ~ 2013-07-31
    OF - Director → CIF 0
  • 25
    Taylor, Howard Tiffen
    Chartered Surveyor born in October 1949
    Individual (5 offsprings)
    Officer
    2006-09-27 ~ 2007-01-25
    OF - Director → CIF 0
  • 26
    Weston, Ann
    Store Manager born in June 1954
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2015-08-25
    OF - Director → CIF 0
  • 27
    Bull, Daniel
    General Manager born in December 1986
    Individual (1 offspring)
    Officer
    2020-07-28 ~ 2021-02-25
    OF - Director → CIF 0
  • 28
    Sidebottom, Joan
    Proprietor born in October 1940
    Individual (1 offspring)
    Officer
    (before 1992-07-04) ~ 1993-05-19
    OF - Director → CIF 0
  • 29
    Ort, Stephen
    Master Baker born in December 1947
    Individual (1 offspring)
    Officer
    (before 1992-07-04) ~ 1996-01-08
    OF - Director → CIF 0
  • 30
    Folds, Leslie David John
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    1994-05-25 ~ 1995-05-23
    OF - Director → CIF 0
  • 31
    Melling, Peter
    Detail Manager born in May 1968
    Individual (1 offspring)
    Officer
    1999-11-04 ~ 2000-02-21
    OF - Director → CIF 0
  • 32
    Yeap, Adeline
    Management Surveyor born in May 1974
    Individual (1 offspring)
    Officer
    2004-07-08 ~ 2005-11-08
    OF - Director → CIF 0
  • 33
    Kilburn, Julie
    Deputy Manager born in February 1964
    Individual (1 offspring)
    Officer
    1996-03-07 ~ 1997-03-13
    OF - Director → CIF 0
    1997-09-02 ~ 1999-08-18
    OF - Director → CIF 0
    Kilburn, Julie
    Retail Mgr born in February 1964
    Individual (1 offspring)
    2008-05-15 ~ 2009-10-12
    OF - Director → CIF 0
  • 34
    Barlow-miles, Kim
    District Manager born in May 1954
    Individual (3 offsprings)
    Officer
    1997-03-13 ~ 1998-02-18
    OF - Director → CIF 0
    1999-09-09 ~ 2000-05-23
    OF - Director → CIF 0
  • 35
    Pearson, Geoffrey Charles
    Regional Manager born in November 1945
    Individual (1 offspring)
    Officer
    2002-01-16 ~ 2004-11-02
    OF - Director → CIF 0
  • 36
    Platt, Amanda
    Regional Manager born in September 1957
    Individual (1 offspring)
    Officer
    1994-10-12 ~ 1995-03-01
    OF - Director → CIF 0
  • 37
    Tolhurst, Carolyn
    Store Manager born in December 1967
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 38
    Cawley, Hugh
    Store Manager born in November 1984
    Individual (1 offspring)
    Officer
    2015-03-16 ~ 2015-07-22
    OF - Director → CIF 0
  • 39
    Seager, Robert
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    1994-05-05 ~ 1997-02-10
    OF - Director → CIF 0
  • 40
    Schofield, Nicholas Paul
    Regional Estates Manager born in December 1958
    Individual (1 offspring)
    Officer
    2007-09-24 ~ 2011-10-07
    OF - Director → CIF 0
  • 41
    Goodman, Robert
    Deputy Store Manager born in August 1963
    Individual (7 offsprings)
    Officer
    (before 1992-07-04) ~ 1992-12-08
    OF - Director → CIF 0
    1993-03-04 ~ 1994-03-23
    OF - Director → CIF 0
    Goodman, Robert Bernard Clyde
    Centre Director born in August 1963
    Individual (7 offsprings)
    Officer
    2007-05-02 ~ 2010-10-07
    OF - Director → CIF 0
  • 42
    Orford, Nicholas John
    Store Manager born in November 1959
    Individual (4 offsprings)
    Officer
    1995-08-14 ~ 1996-02-07
    OF - Director → CIF 0
  • 43
    Tombs, Andrew
    Deputy Store Manager born in October 1967
    Individual (4 offsprings)
    Officer
    1994-05-05 ~ 1996-03-07
    OF - Director → CIF 0
  • 44
    Martin, Andrew John, Mr.
    Chief Estate Manager born in August 1946
    Individual (56 offsprings)
    Officer
    1995-11-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 45
    Munn, Leslie, Councillor
    Local Government Officer born in July 1952
    Individual (1 offspring)
    Officer
    1993-05-25 ~ 1994-05-25
    OF - Director → CIF 0
  • 46
    Pritchard, Robert John
    Shopping Centre Director born in December 1939
    Individual (1 offspring)
    Officer
    (before 1992-07-04) ~ 1995-02-08
    OF - Director → CIF 0
  • 47
    Mooney, Alan
    Store Manager born in November 1951
    Individual (1 offspring)
    Officer
    2000-07-06 ~ 2001-09-06
    OF - Director → CIF 0
  • 48
    Stevenson, Simon Martin
    Director born in June 1944
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2006-01-26
    OF - Director → CIF 0
  • 49
    Cuthbertson, Lindsey
    Store Manager born in January 1993
    Individual (1 offspring)
    Officer
    2021-02-10 ~ 2021-10-12
    OF - Director → CIF 0
    Cuthbertson, Lindsey
    Retail Manager born in January 1973
    Individual (1 offspring)
    Officer
    2023-01-10 ~ 2024-07-12
    OF - Director → CIF 0
  • 50
    Beeley, Kenneth Leslie
    Retired Bookkeeper born in March 1944
    Individual (5 offsprings)
    Officer
    1997-09-11 ~ 1998-04-01
    OF - Director → CIF 0
  • 51
    O'callaghan, Brian Anthony
    Director Of Trading born in June 1942
    Individual (12 offsprings)
    Officer
    (before 1992-07-04) ~ 1992-10-30
    OF - Director → CIF 0
    1993-01-21 ~ 1999-01-13
    OF - Director → CIF 0
  • 52
    Hunt, Paul
    Managing Director born in November 1954
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2019-02-07
    OF - Director → CIF 0
  • 53
    Tolhurst, Benjamin John
    Chartered Surveyor born in December 1966
    Individual (20 offsprings)
    Officer
    2010-10-12 ~ 2016-04-05
    OF - Director → CIF 0
  • 54
    Smith, Jonathan
    Store Manager born in January 1966
    Individual (8 offsprings)
    Officer
    2006-06-29 ~ 2007-05-17
    OF - Director → CIF 0
  • 55
    Caffrey, Simon
    Store Manager born in October 1971
    Individual (1 offspring)
    Officer
    2014-05-12 ~ 2015-05-22
    OF - Director → CIF 0
  • 56
    Inns, Katherine Joy
    Born in April 1990
    Individual (2 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 57
    Beedle, Joanne
    Store Manager born in March 1973
    Individual (2 offsprings)
    Officer
    2012-03-09 ~ 2016-05-17
    OF - Director → CIF 0
  • 58
    Wynne, Nicholas Charles
    Retail Manager born in September 1969
    Individual (1 offspring)
    Officer
    2008-05-21 ~ 2013-05-13
    OF - Director → CIF 0
  • 59
    Norris, Nicola
    Store Manager born in December 1970
    Individual (1 offspring)
    Officer
    2013-12-20 ~ 2015-03-16
    OF - Director → CIF 0
  • 60
    Ross, Susan
    Store Manager born in January 1960
    Individual (1 offspring)
    Officer
    (before 1993-10-20) ~ 1994-10-12
    OF - Director → CIF 0
  • 61
    Wardle, Karen
    Store Manager born in January 1969
    Individual (1 offspring)
    Officer
    1994-10-12 ~ 1995-10-25
    OF - Director → CIF 0
  • 62
    Lee, Timothy
    Store Manager born in May 1963
    Individual (1 offspring)
    Officer
    2006-07-13 ~ 2012-03-26
    OF - Director → CIF 0
  • 63
    Thorpe, Clive
    Store Manager born in March 1960
    Individual (1 offspring)
    Officer
    1996-05-02 ~ 1998-07-03
    OF - Director → CIF 0
  • 64
    Scanlon, Diane
    Store Manager born in February 1965
    Individual (5 offsprings)
    Officer
    2000-07-04 ~ 2002-09-26
    OF - Director → CIF 0
    Newman, Diane
    Store Manager born in February 1965
    Individual (5 offsprings)
    Officer
    2005-07-08 ~ 2008-09-18
    OF - Director → CIF 0
  • 65
    Hay, Linda
    Store Manager born in August 1958
    Individual (1 offspring)
    Officer
    1996-11-14 ~ 1998-09-22
    OF - Director → CIF 0
  • 66
    Croker, Simon
    Hr Manager born in January 1966
    Individual (1 offspring)
    Officer
    2007-09-11 ~ 2008-05-15
    OF - Director → CIF 0
  • 67
    Wallbank, Timothy
    Bank Manager born in April 1952
    Individual (2 offsprings)
    Officer
    (before 1992-07-04) ~ 1993-06-25
    OF - Director → CIF 0
  • 68
    Mckay, Alastair
    Director Of Selling born in February 1946
    Individual (13 offsprings)
    Officer
    (before 1992-07-04) ~ 2000-03-29
    OF - Director → CIF 0
  • 69
    Sellick, Edward James
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
  • 70
    Watson, Kevin John
    Area Manager born in October 1958
    Individual (3 offsprings)
    Officer
    1995-03-02 ~ 1995-10-25
    OF - Director → CIF 0
  • 71
    Hostler, Leslie Bernard, Councillor
    Director born in March 1927
    Individual (1 offspring)
    Officer
    1995-05-23 ~ 1997-11-11
    OF - Director → CIF 0
  • 72
    Skedge, Robert
    Store Manager born in November 1971
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2003-01-30
    OF - Director → CIF 0
  • 73
    Cole, Andrew Kenneth
    Pharmacist/Store Manager born in April 1959
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 2000-05-08
    OF - Director → CIF 0
  • 74
    Wray, Paul Thomas
    Chartered Surveyor born in October 1954
    Individual (24 offsprings)
    Officer
    2006-06-30 ~ 2010-10-12
    OF - Director → CIF 0
  • 75
    Evans-smith, Alison
    Womens Wear Manager born in July 1964
    Individual (2 offsprings)
    Officer
    1993-01-21 ~ 1994-11-03
    OF - Director → CIF 0
  • 76
    Frith, Andrew Gareth
    Retail Manager born in June 1981
    Individual (2 offsprings)
    Officer
    2021-10-12 ~ 2023-01-10
    OF - Director → CIF 0
  • 77
    Holmes, Angela
    Regional Controller born in November 1955
    Individual (1 offspring)
    Officer
    (before 1992-07-04) ~ 1993-09-07
    OF - Director → CIF 0
  • 78
    Powell, Helen Marie
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 79
    Strazza, Deborah Jane
    Managing Director born in February 1965
    Individual (4 offsprings)
    Officer
    2002-06-22 ~ 2009-07-01
    OF - Director → CIF 0
  • 80
    Maguire, Susan Emma
    Youth Worker M K College born in December 1953
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1994-05-25
    OF - Director → CIF 0
  • 81
    Williams, Jeanette
    Store Manager born in April 1960
    Individual (1 offspring)
    Officer
    1993-05-06 ~ 1993-09-07
    OF - Director → CIF 0
  • 82
    Duffy, Kevin James
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2015-10-13 ~ now
    OF - Director → CIF 0
  • 83
    Lyons, Philip David
    Store Manager born in November 1977
    Individual (3 offsprings)
    Officer
    2009-10-12 ~ 2012-03-23
    OF - Director → CIF 0
  • 84
    Gourlay, Alexander George
    Retail Development Manager born in July 1967
    Individual (2 offsprings)
    Officer
    2010-03-19 ~ 2012-07-11
    OF - Director → CIF 0
  • 85
    Choksi, Joy
    Born in April 1975
    Individual (9 offsprings)
    Officer
    2013-11-21 ~ now
    OF - Director → CIF 0
  • 86
    Ball, Alan
    Retail Manager born in June 1951
    Individual (1 offspring)
    Officer
    2008-05-15 ~ 2011-11-08
    OF - Director → CIF 0
  • 87
    Porteous, Margaret
    Managing Director born in October 1964
    Individual (1 offspring)
    Officer
    1999-01-13 ~ 2002-06-22
    OF - Director → CIF 0
  • 88
    Davidson, Michael Nicholas
    Centre Manager born in February 1962
    Individual (4 offsprings)
    Officer
    1999-01-15 ~ 2001-05-15
    OF - Director → CIF 0
  • 89
    Gross, Peter Thomas
    Regional Manager born in April 1962
    Individual (4 offsprings)
    Officer
    1999-08-18 ~ 2002-11-06
    OF - Director → CIF 0
  • 90
    Goepfert, Colin
    Store Manager born in September 1959
    Individual (1 offspring)
    Officer
    1998-04-29 ~ 1999-03-04
    OF - Director → CIF 0
    1999-03-04 ~ 2000-05-23
    OF - Director → CIF 0
  • 91
    Viner, Shani
    Service Charge Manager born in November 1963
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2009-03-13
    OF - Director → CIF 0
  • 92
    Edson, John
    Store Manager born in March 1951
    Individual (1 offspring)
    Officer
    1993-11-04 ~ 2000-01-04
    OF - Director → CIF 0
  • 93
    Gibson, Amy
    Director born in November 1988
    Individual (1 offspring)
    Officer
    2016-05-17 ~ 2019-02-07
    OF - Director → CIF 0
  • 94
    Ainger, Paul
    Store Manager born in July 1953
    Individual (1 offspring)
    Officer
    2001-09-06 ~ 2006-06-20
    OF - Director → CIF 0
  • 95
    Low, Richard Anthony
    Chartered Surveyor born in August 1949
    Individual (17 offsprings)
    Officer
    (before 1992-07-04) ~ 1995-02-08
    OF - Director → CIF 0
  • 96
    Salt, Geoffrey Ian
    Director born in April 1957
    Individual (5 offsprings)
    Officer
    2006-02-27 ~ 2008-05-15
    OF - Director → CIF 0
  • 97
    Andrews, Philippa Anne
    Surveyor born in June 1961
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ 2016-07-05
    OF - Director → CIF 0
    Andrews, Pippa Anne
    Surveyor born in June 1961
    Individual (2 offsprings)
    Officer
    2017-01-10 ~ 2017-05-15
    OF - Director → CIF 0
  • 98
    Abell, Nicholas John
    Store Manager born in October 1968
    Individual (2 offsprings)
    Officer
    2006-02-27 ~ 2008-05-15
    OF - Director → CIF 0
  • 99
    Hobday, Michael
    District Manager born in August 1953
    Individual (1 offspring)
    Officer
    (before 1992-07-04) ~ 1993-08-20
    OF - Director → CIF 0
  • 100
    Greenhalgh, David Alan
    Service Charge Manager born in June 1944
    Individual (6 offsprings)
    Officer
    1995-11-02 ~ 1998-09-22
    OF - Director → CIF 0
  • 101
    Kitchen, Philip John
    Regional Manager born in April 1953
    Individual (4 offsprings)
    Officer
    (before 1992-07-04) ~ 1993-01-20
    OF - Director → CIF 0
  • 102
    Green, Robert
    District Manager born in June 1965
    Individual (1 offspring)
    Officer
    1994-01-18 ~ 1995-11-11
    OF - Director → CIF 0
  • 103
    Street, Andy John
    Managing Director born in June 1963
    Individual (11 offsprings)
    Officer
    1993-06-01 ~ 1999-01-13
    OF - Director → CIF 0
  • 104
    Birley, Jemma Victoria
    Born in May 1992
    Individual (1 offspring)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 105
    Ellens, Julian Ross
    Director born in January 1955
    Individual (10 offsprings)
    Officer
    1997-11-06 ~ 2001-07-10
    OF - Director → CIF 0
  • 106
    Heer, Narinaer (nin)
    Assistant Manager born in February 1968
    Individual (1 offspring)
    Officer
    1995-05-04 ~ 1995-07-06
    OF - Director → CIF 0
  • 107
    Gowland, Anne
    Store Manager Retail born in October 1950
    Individual (2 offsprings)
    Officer
    (before 1992-07-04) ~ 1995-06-06
    OF - Director → CIF 0
    Gowland, Anne
    Store Manager born in October 1950
    Individual (2 offsprings)
    1997-04-30 ~ 1998-04-29
    OF - Director → CIF 0
  • 108
    Lonsdale, Peter
    Deputy Store Manager born in February 1967
    Individual (1 offspring)
    Officer
    1999-01-15 ~ 1999-11-04
    OF - Director → CIF 0
  • 109
    Barnes, Christopher Michael
    Store Manager born in January 1974
    Individual (4 offsprings)
    Officer
    2007-05-17 ~ 2009-10-12
    OF - Director → CIF 0
  • 110
    Ayres, Judith Elizabeth
    Finance Manager born in May 1965
    Individual (3 offsprings)
    Officer
    2008-05-15 ~ 2009-07-01
    OF - Director → CIF 0
    2009-11-19 ~ 2014-09-18
    OF - Director → CIF 0
  • 111
    Mollison, Neil
    Store Manager born in March 1981
    Individual (2 offsprings)
    Officer
    2014-06-20 ~ 2019-06-06
    OF - Director → CIF 0
  • 112
    Holland, Arthur
    District Manager born in March 1949
    Individual (1 offspring)
    Officer
    1994-03-03 ~ 1996-02-27
    OF - Director → CIF 0
  • 113
    Kinder, Nickie
    Store Manager born in April 1974
    Individual (1 offspring)
    Officer
    2012-03-23 ~ 2014-04-15
    OF - Director → CIF 0
  • 114
    Katsoulis, Sophia
    Retail Manager born in July 1982
    Individual (1 offspring)
    Officer
    2018-09-25 ~ 2024-08-27
    OF - Director → CIF 0
  • 115
    Hilliam, Danny Macdonald
    Retail Development Manager born in March 1977
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2014-04-08
    OF - Director → CIF 0
  • 116
    Dovey, Peter Ellel
    Store Manager born in May 1948
    Individual (1 offspring)
    Officer
    (before 1992-07-04) ~ 1997-09-07
    OF - Director → CIF 0
  • 117
    Sahota, Parminder
    Store Manager born in February 1980
    Individual (2 offsprings)
    Officer
    2012-07-16 ~ 2013-12-20
    OF - Director → CIF 0
  • 118
    Groves, Helen
    Store Manager born in March 1960
    Individual (1 offspring)
    Officer
    2000-03-16 ~ 2001-01-16
    OF - Director → CIF 0
  • 119
    Longstaff, Antony David
    Born in November 1959
    Individual (17 offsprings)
    Officer
    1995-01-11 ~ 2006-09-15
    OF - Director → CIF 0
  • 120
    Smith, Martin
    Store Manager born in February 1949
    Individual (2 offsprings)
    Officer
    1993-03-04 ~ 1994-07-16
    OF - Director → CIF 0
  • 121
    Skinner, Sidney William Dale
    Chartered Surveyor born in September 1952
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 1993-05-05
    OF - Director → CIF 0
  • 122
    Hunt, Christopher
    Director Of Trading born in April 1946
    Individual (5 offsprings)
    Officer
    2000-03-16 ~ 2001-01-16
    OF - Director → CIF 0
    2002-06-22 ~ 2003-11-12
    OF - Director → CIF 0
  • 123
    Cox, Simon Ronald
    Store Manager born in May 1962
    Individual (3 offsprings)
    Officer
    1997-01-08 ~ 1999-05-06
    OF - Director → CIF 0
  • 124
    Broadhurst, Kate Alicia
    Retail Manager born in February 1977
    Individual (5 offsprings)
    Officer
    2019-02-07 ~ 2021-10-21
    OF - Director → CIF 0
  • 125
    Hardwick, Bruce Charlton, Councillor
    Retired born in October 1927
    Individual (3 offsprings)
    Officer
    1997-11-06 ~ 1998-04-01
    OF - Director → CIF 0
  • 126
    Smith, Mark
    District Manager born in July 1952
    Individual (4 offsprings)
    Officer
    1993-10-20 ~ 1994-03-03
    OF - Director → CIF 0
  • 127
    Gray, Frederick John
    Service Charge Manager born in October 1957
    Individual (5 offsprings)
    Officer
    1999-06-14 ~ 2007-09-24
    OF - Director → CIF 0
  • 128
    Henry, Deborah
    Store Manager born in July 1956
    Individual (1 offspring)
    Officer
    2001-01-16 ~ 2002-04-30
    OF - Director → CIF 0
  • 129
    Gregson, Rhonda
    Store Manager born in April 1975
    Individual (1 offspring)
    Officer
    2013-03-20 ~ 2018-03-15
    OF - Director → CIF 0
  • 130
    Sales, Tracey
    Manager born in July 1967
    Individual (1 offspring)
    Officer
    2006-09-07 ~ 2007-09-11
    OF - Director → CIF 0
  • 131
    Pucci, Nicholas John
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2010-05-20 ~ 2012-03-23
    OF - Director → CIF 0
  • 132
    Davis, John
    Store Manager born in March 1959
    Individual (1 offspring)
    Officer
    1999-01-15 ~ 2005-05-06
    OF - Director → CIF 0
  • 133
    Shoosmith, Jinny
    Store Manager born in April 1951
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2006-05-20
    OF - Director → CIF 0
  • 134
    O'neill, Edward Shaun
    Store Manager born in August 1952
    Individual (6 offsprings)
    Officer
    1992-12-08 ~ 1999-08-18
    OF - Director → CIF 0
  • 135
    Young, Karen Maria Christina
    Managing Director born in January 1956
    Individual (1 offspring)
    Officer
    (before 1992-07-04) ~ 1992-10-30
    OF - Director → CIF 0
  • 136
    Soper, Ian
    Store Manager born in August 1964
    Individual (1 offspring)
    Officer
    2002-11-06 ~ 2004-11-16
    OF - Director → CIF 0
  • 137
    Wilson, Mark David Dominic
    Director Retail Operations North born in December 1962
    Individual (2 offsprings)
    Officer
    2008-03-19 ~ 2013-07-05
    OF - Director → CIF 0
  • 138
    Neal, Edward James
    Shop Proprietor born in June 1937
    Individual (1 offspring)
    Officer
    (before 1992-07-04) ~ 1992-08-14
    OF - Director → CIF 0
  • 139
    Price, Mark Ian
    Operationds/Marketing Director born in March 1961
    Individual (17 offsprings)
    Officer
    2000-03-29 ~ 2006-02-27
    OF - Director → CIF 0
  • 140
    Wilkinson, David Rupert
    Store Manager born in September 1948
    Individual (1 offspring)
    Officer
    1993-01-21 ~ 1994-03-01
    OF - Director → CIF 0
    1994-07-07 ~ 1997-01-10
    OF - Director → CIF 0
  • 141
    Beine, Jane Sarah
    General Manager born in October 1964
    Individual (6 offsprings)
    Officer
    2004-01-30 ~ 2006-09-12
    OF - Director → CIF 0
  • 142
    Sanders, Rachel
    Surveyor born in July 1984
    Individual (2 offsprings)
    Officer
    2016-07-05 ~ 2016-10-18
    OF - Director → CIF 0
  • 143
    Davies, Philip
    Retail Manager born in December 1969
    Individual (1 offspring)
    Officer
    2006-05-20 ~ 2009-03-20
    OF - Director → CIF 0
    Davies, Philip
    Store Manager born in December 1969
    Individual (1 offspring)
    2010-05-20 ~ 2010-11-18
    OF - Director → CIF 0
  • 144
    Harding, Paul Staveley
    Chartered Surveyor born in February 1956
    Individual (7 offsprings)
    Officer
    (before 1992-07-04) ~ 1995-02-08
    OF - Director → CIF 0
  • 145
    Goddard, Malcolm James
    Store Manager born in August 1959
    Individual (3 offsprings)
    Officer
    2006-07-05 ~ 2006-10-29
    OF - Director → CIF 0
  • 146
    Bryan, Paul
    Duty Manager born in March 1973
    Individual (1 offspring)
    Officer
    1999-11-04 ~ 2000-05-25
    OF - Director → CIF 0
    2001-01-16 ~ 2001-09-06
    OF - Director → CIF 0
    2001-09-06 ~ 2002-11-06
    OF - Director → CIF 0
  • 147
    Reid, David Andrew
    Born in May 1976
    Individual (1 offspring)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 148
    Ashley, Richard Edwin
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1992-07-04) ~ 2004-07-26
    OF - Director → CIF 0
  • 149
    Matthews, Christopher
    Retailer born in September 1953
    Individual (2 offsprings)
    Officer
    2013-07-11 ~ 2019-07-04
    OF - Director → CIF 0
  • 150
    Meek, David John
    Store Manager born in June 1959
    Individual (4 offsprings)
    Officer
    1992-09-08 ~ 2004-01-22
    OF - Director → CIF 0
  • 151
    Hampson, Kate Alicia
    General Manager born in February 1977
    Individual (2 offsprings)
    Officer
    2006-09-12 ~ 2008-05-15
    OF - Director → CIF 0
  • 152
    Patton, Simon
    Retail Management born in March 1960
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 2000-05-25
    OF - Director → CIF 0
  • 153
    Hoare, Francine Danielle
    Store Manager born in July 1981
    Individual (1 offspring)
    Officer
    2015-07-23 ~ 2019-12-12
    OF - Director → CIF 0
  • 154
    Jenkins, Carole Sandra
    Individual (12 offsprings)
    Officer
    (before 1992-07-04) ~ 2015-10-31
    OF - Secretary → CIF 0
  • 155
    Tomkins, Kenneth
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
  • 156
    Herron, Anthony
    Store Manager born in January 1950
    Individual (1 offspring)
    Officer
    (before 1992-07-04) ~ 1993-01-20
    OF - Director → CIF 0
    1993-01-21 ~ 1996-01-29
    OF - Director → CIF 0
  • 157
    Richards, Martin
    Store Manager born in May 1960
    Individual (1 offspring)
    Officer
    (before 1992-07-04) ~ 1993-02-09
    OF - Director → CIF 0
  • 158
    Woolf, James Thomas
    Store Manager born in March 1955
    Individual (1 offspring)
    Officer
    1998-05-03 ~ 1998-10-21
    OF - Director → CIF 0
  • 159
    Essam, Nigel
    Duty Store Mgr born in May 1965
    Individual (1 offspring)
    Officer
    2004-01-30 ~ 2006-06-20
    OF - Director → CIF 0
    Essam, Nigel
    Duty Store Manager born in May 1965
    Individual (1 offspring)
    2006-07-11 ~ 2008-05-21
    OF - Director → CIF 0
  • 160
    Ferguson, Julia Claire
    Operations Manager born in July 1967
    Individual (1 offspring)
    Officer
    2019-02-07 ~ 2022-01-11
    OF - Director → CIF 0
  • 161
    Tomley, Jennifer Ann
    Store Manager born in August 1961
    Individual (7 offsprings)
    Officer
    1996-03-04 ~ 1997-04-30
    OF - Director → CIF 0
  • 162
    Fyles, Fiona
    Secretary born in November 1961
    Individual (1 offspring)
    Officer
    2001-12-08 ~ 2006-01-26
    OF - Director → CIF 0
  • 163
    Sheehan, David Sean
    District Manager born in July 1962
    Individual (2 offsprings)
    Officer
    1996-02-27 ~ 1998-07-03
    OF - Director → CIF 0
  • 164
    Edwards, Gail
    Assistant Store Manager born in August 1967
    Individual (1 offspring)
    Officer
    1994-11-03 ~ 1995-05-04
    OF - Director → CIF 0
  • 165
    Keane, John Patrick Christopher
    Store Manager born in November 1945
    Individual (3 offsprings)
    Officer
    (before 1992-07-04) ~ 1998-04-30
    OF - Director → CIF 0
    1998-10-21 ~ 2000-03-29
    OF - Director → CIF 0
    2000-03-29 ~ 2006-02-27
    OF - Director → CIF 0
  • 166
    Roberts, Alan
    Store Manager born in February 1949
    Individual (1 offspring)
    Officer
    1994-05-05 ~ 1996-02-27
    OF - Director → CIF 0
  • 167
    Wiseman, John
    Store Manager born in March 1948
    Individual (2 offsprings)
    Officer
    (before 1992-07-04) ~ 1992-12-08
    OF - Director → CIF 0
  • 168
    Barnes, Claire
    Manager born in January 1978
    Individual (1 offspring)
    Officer
    2005-07-27 ~ 2008-09-14
    OF - Director → CIF 0
  • 169
    Upcraft, Alastair
    Store Manager born in July 1963
    Individual (2 offsprings)
    Officer
    2004-07-20 ~ 2006-06-29
    OF - Director → CIF 0
  • 170
    Wimpenny, Marc
    Store Manager born in June 1960
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 1998-11-05
    OF - Director → CIF 0
  • 171
    Bavington, James Anthony
    Store Manager born in January 1969
    Individual (1 offspring)
    Officer
    2006-06-20 ~ 2008-05-21
    OF - Director → CIF 0
  • 172
    Trudgill, Trevor
    Store Manager born in May 1950
    Individual (1 offspring)
    Officer
    (before 1992-07-04) ~ 1993-08-20
    OF - Director → CIF 0
    1993-10-20 ~ 1994-03-03
    OF - Director → CIF 0
  • 173
    Bull, Melinda
    Store Manager born in November 1954
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2007-11-20
    OF - Director → CIF 0
parent relation
Company in focus

MILTON KEYNES SHOPPING CENTRE ASSOCIATION LIMITED(THE)

Period: 1980-05-20 ~ now
Company number: 01497651
Registered name
MILTON KEYNES SHOPPING CENTRE ASSOCIATION LIMITED(THE) - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Administrative Expenses
-497,635 GBP2024-04-01 ~ 2025-03-31
-554,682 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
3,498 GBP2024-04-01 ~ 2025-03-31
2,712 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-9,941 GBP2024-04-01 ~ 2025-03-31
-34,490 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-665 GBP2024-04-01 ~ 2025-03-31
-515 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-10,606 GBP2024-04-01 ~ 2025-03-31
-35,005 GBP2023-04-01 ~ 2024-03-31
Debtors
6,721 GBP2025-03-31
8,164 GBP2024-03-31
Cash at bank and in hand
128,751 GBP2025-03-31
153,271 GBP2024-03-31
Current Assets
135,472 GBP2025-03-31
161,435 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,423 GBP2025-03-31
-20,780 GBP2024-03-31
Net Current Assets/Liabilities
130,049 GBP2025-03-31
140,655 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
130,049 GBP2025-03-31
140,655 GBP2024-03-31
Equity
130,049 GBP2025-03-31
140,655 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
Other Debtors
Current
1,179 GBP2025-03-31
1,311 GBP2024-03-31
Prepayments/Accrued Income
Current
5,542 GBP2025-03-31
6,853 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
6,721 GBP2025-03-31
Amounts falling due within one year, Current
8,164 GBP2024-03-31
Corporation Tax Payable
Current
665 GBP2025-03-31
515 GBP2024-03-31
Other Creditors
Current
4,758 GBP2025-03-31
20,265 GBP2024-03-31
Creditors
Current
5,423 GBP2025-03-31
20,780 GBP2024-03-31
  • MILTON KEYNES SHOPPING CENTRE ASSOCIATION LIMITED(THE)
    Info
    Registered number 01497651
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1980-05-20 (45 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    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.