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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 21
  • 1
    Goodwin, Jon
    Born in March 1981
    Individual (6 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
    Goodwin, Jon
    Accountant
    Individual (6 offsprings)
    Officer
    2009-09-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Marriott Dodington, Spencer
    Born in June 1959
    Individual (18 offsprings)
    Officer
    2010-03-25 ~ 2014-02-07
    OF - Director → CIF 0
  • 3
    Mcbride, Julie
    Director born in January 1965
    Individual (11 offsprings)
    Officer
    2017-12-20 ~ 2019-01-29
    OF - Director → CIF 0
  • 4
    Phillips, Bethany
    Product Director born in March 1971
    Individual (7 offsprings)
    Officer
    2016-06-24 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Butler, David
    Born in August 1972
    Individual (18 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Murray, Dean
    Director born in November 1962
    Individual (11 offsprings)
    Officer
    2017-09-14 ~ 2020-04-09
    OF - Director → CIF 0
  • 7
    Bailey, Sally Frances
    Born in December 1965
    Individual (13 offsprings)
    Officer
    2020-12-10 ~ 2025-10-21
    OF - Director → CIF 0
  • 8
    Mercier, Benoit
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 9
    Stafford, Andrew John
    Chairman born in January 1955
    Individual (23 offsprings)
    Officer
    2011-03-01 ~ 2017-04-22
    OF - Director → CIF 0
  • 10
    Tilling, Frances Mary
    Company Secretary born in January 1945
    Individual (4 offsprings)
    Officer
    (before 1991-04-13) ~ 2010-03-25
    OF - Director → CIF 0
    Tilling, Frances Mary
    Individual (4 offsprings)
    Officer
    (before 1991-04-13) ~ 2009-09-18
    OF - Secretary → CIF 0
  • 11
    Dawson, Gerald Sean
    Finance And Operations Director born in April 1967
    Individual (12 offsprings)
    Officer
    2014-04-14 ~ 2017-01-26
    OF - Director → CIF 0
  • 12
    Shutt, Simon
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 13
    Stockton, John
    Company Director born in July 1960
    Individual (9 offsprings)
    Officer
    2008-10-01 ~ 2023-12-15
    OF - Director → CIF 0
  • 14
    Tilling, Douglas Leonard
    Company Director born in September 1939
    Individual (4 offsprings)
    Officer
    (before 1991-04-13) ~ 2010-03-25
    OF - Director → CIF 0
  • 15
    Eden, Scott Anthony
    Director born in August 1975
    Individual (4 offsprings)
    Officer
    2010-10-20 ~ 2012-08-14
    OF - Director → CIF 0
  • 16
    Edwards, Ian
    Operations Director born in June 1961
    Individual (3 offsprings)
    Officer
    2009-03-12 ~ 2010-08-31
    OF - Director → CIF 0
  • 17
    Vidler, Kelvin Bryan
    Sales Director born in June 1952
    Individual (14 offsprings)
    Officer
    2014-04-14 ~ 2014-08-11
    OF - Director → CIF 0
  • 18
    Dugdale, Laura Grace
    Born in December 1981
    Individual (4 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 19
    Heritage Hall, Po Box 225, Le Marchant Street, St Peter Port, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    2017-04-22 ~ 2018-08-02
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 20
    PIPER PRIVATE EQUITY FUND IV L.P. LP010840 LP014233... (more)
    182-184, Campden Hill Road, London, England
    Active Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 21
    WEIRD FISH CLOTHING LIMITED
    - now 10678491 05138263
    DORY BIDCO LIMITED - 2017-06-07 10678491 05138263
    Unit 15, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-04-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WEIRD FISH LIMITED

Period: 2010-05-07 ~ now
Company number: 01543385 05138263
Registered names
WEIRD FISH LIMITED - now 05138263
BANSHARD LIMITED - 1981-12-31
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
46420 - Wholesale Of Clothing And Footwear

Related profiles found in government register
  • WEIRD FISH LIMITED
    Info
    FREEDOM SAILBOARDS LIMITED - 2010-05-07
    BANSHARD LIMITED - 2010-05-07
    Registered number 01543385
    Unit 15 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8DN
    PRIVATE LIMITED COMPANY incorporated on 1981-02-04 (45 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • WEIRD FISH LIMITED
    S
    Registered number 01543385
    Unit 15, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8DN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEIRD FISH RETAIL LIMITED
    05286420
    Unit 15 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (15 parents)
    Person with significant control
    2017-04-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.