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 4
  • 1
    Smith, Julian James Lawrence
    Company Director born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Moore, Paul Anthony
    Company Secretary born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ dissolved
    OF - Director → CIF 0
    Moore, Paul
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
    icon of address3, Sheldon Square, London, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    icon of address3, Sheldon Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 26
  • 1
    Groleau, Jean-noel Hughes Roger
    Company Director born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2019-07-19
    OF - Director → CIF 0
  • 2
    Guy, Estelle Una
    Individual
    Officer
    icon of calendar 1995-04-06 ~ 1996-07-11
    OF - Secretary → CIF 0
  • 3
    Jones, Helen Mary
    Company Secretary born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 2007-07-26
    OF - Director → CIF 0
    Jones, Helen Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-11 ~ 1997-01-20
    OF - Secretary → CIF 0
  • 4
    Folland, Nicholas James
    Solicitor born in October 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2012-06-01
    OF - Director → CIF 0
  • 5
    Wardle, Rosemary Clare Francesca
    Group Legal Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2016-07-04
    OF - Director → CIF 0
    Wardle, Rosemary Clare Francesca
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-17 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 6
    Cheshire, Ian Michael, Sir
    Company Director born in August 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2002-09-16
    OF - Director → CIF 0
  • 7
    Davies, Nigel James Maxwell
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 1999-08-19
    OF - Secretary → CIF 0
  • 8
    Cordeschi, Richard
    Individual
    Officer
    icon of calendar 2015-08-07 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 9
    Tatton Brown, Duncan Eden
    Group Finance Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2008-10-13
    OF - Director → CIF 0
  • 10
    Weir, Helen Alison
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-29 ~ 2004-01-31
    OF - Director → CIF 0
  • 11
    Rowley, Philip Edward
    Finance Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-25 ~ 2001-01-29
    OF - Director → CIF 0
  • 12
    Kerr-muir, James Rodier
    Finance Executive born in March 1941
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 13
    Roberts Thomas, Caroline Emma
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 14
    Percival, Anthony Henry
    Finance Director born in January 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-05 ~ 1998-09-25
    OF - Director → CIF 0
  • 15
    Wilson, Julie Louise
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 16
    Hunter, Rebecca Jane
    Individual
    Officer
    icon of calendar 1994-05-23 ~ 1995-04-06
    OF - Secretary → CIF 0
  • 17
    Hudson, Kathryn Barbara
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2012-09-07
    OF - Secretary → CIF 0
    icon of calendar 2013-06-14 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 18
    Morris, David
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 19
    Clement-jones Cbe, Timothy Francis, Lord
    Solicitor born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-07-03
    OF - Director → CIF 0
    icon of calendar 1994-08-19 ~ 1995-07-03
    OF - Director → CIF 0
    Clement-jones Cbe, Timothy Francis, Lord
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-14 ~ 1994-05-23
    OF - Secretary → CIF 0
  • 20
    Robertson, Andrew Bruce
    Individual
    Officer
    icon of calendar ~ 1994-01-14
    OF - Secretary → CIF 0
  • 21
    Moore, Paul
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 22
    Chambers, Martin Bertram
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 23
    Paramor, David Richard
    Group Financial Controller born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-27 ~ 2015-09-07
    OF - Director → CIF 0
  • 24
    Kendall, Gaylene Jennefer
    Treasurer born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    OF - Director → CIF 0
  • 25
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-19 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 26
    Mulcahy, Geoffrey John, Sir
    Chief Executive & Chairman born in February 1942
    Individual
    Officer
    icon of calendar ~ 1994-08-19
    OF - Director → CIF 0
parent relation
Company in focus

KINGFISHER NOMINEES LIMITED

Previous name
WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
Standard Industrial Classification
74990 - Non-trading Company

  • KINGFISHER NOMINEES LIMITED
    Info
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    Registered number 01501676
    icon of address3 Sheldon Square, Paddington, London W2 6PX
    PRIVATE LIMITED COMPANY incorporated on 1980-06-13 and dissolved on 2021-01-05 (40 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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