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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 44
  • 1
    Thompson, Charles Creed
    Non Executive Director born in November 1956
    Individual (26 offsprings)
    Officer
    ~ 2005-07-07
    OF - Director → CIF 0
  • 2
    Hill, Stephen Mark
    Finance Director born in September 1976
    Individual (14 offsprings)
    Officer
    2013-07-29 ~ 2024-02-27
    OF - Director → CIF 0
  • 3
    Down, Keith William
    Born in January 1965
    Individual (20 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Hargreaves, Anne Marie
    Director born in May 1944
    Individual (4 offsprings)
    Officer
    ~ 1998-03-13
    OF - Director → CIF 0
  • 5
    Brown, James Raymond
    Director born in July 1968
    Individual (18 offsprings)
    Officer
    2020-09-14 ~ 2022-11-25
    OF - Director → CIF 0
  • 6
    Mallon, Donald William Christopher
    Director born in May 1956
    Individual (15 offsprings)
    Officer
    2022-09-01 ~ 2023-03-28
    OF - Director → CIF 0
  • 7
    Blackhurst, Darren Anthony
    Director born in July 1966
    Individual (23 offsprings)
    Officer
    2011-05-26 ~ 2013-09-13
    OF - Director → CIF 0
  • 8
    Berry, John Graham
    Individual (68 offsprings)
    Officer
    2001-12-12 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 9
    Davies, Danielle Hazel
    Accountant born in March 1978
    Individual (45 offsprings)
    Officer
    2010-03-26 ~ 2010-04-06
    OF - Director → CIF 0
  • 10
    Misra, Arnu Kumar
    Director born in January 1962
    Individual (40 offsprings)
    Officer
    2014-03-07 ~ 2015-10-09
    OF - Director → CIF 0
  • 11
    Mcgeorge, Alistair Kenneth
    Director born in May 1959
    Individual (67 offsprings)
    Officer
    2007-01-11 ~ 2010-11-01
    OF - Director → CIF 0
  • 12
    Clarke, Andrew James
    Retail born in January 1964
    Individual (45 offsprings)
    Officer
    2002-06-28 ~ 2003-03-17
    OF - Director → CIF 0
  • 13
    Holland, Karl-heinz
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 14
    Shipley, David Charles
    Non Executive Director born in September 1943
    Individual (6 offsprings)
    Officer
    2001-07-13 ~ 2004-07-08
    OF - Director → CIF 0
  • 15
    Shrager, Robert Neil
    Non Executive Director born in May 1948
    Individual (17 offsprings)
    Officer
    1998-04-16 ~ 2006-07-05
    OF - Director → CIF 0
  • 16
    Monro, Angus
    Group Chief Executive born in June 1949
    Individual (21 offsprings)
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
  • 17
    Mills, John Nicholas
    Director born in April 1955
    Individual (33 offsprings)
    Officer
    2007-01-02 ~ 2020-07-31
    OF - Director → CIF 0
  • 18
    Westwood, John Brian, Dr
    Non Executive Director born in August 1948
    Individual (6 offsprings)
    Officer
    1998-04-16 ~ 2005-07-07
    OF - Director → CIF 0
  • 19
    King, John
    Chief Executive born in June 1962
    Individual (88 offsprings)
    Officer
    2003-03-17 ~ 2006-11-30
    OF - Director → CIF 0
  • 20
    Smith, Ian Ashley
    Group Finance Director born in May 1952
    Individual (23 offsprings)
    Officer
    ~ 2002-11-30
    OF - Director → CIF 0
    Smith, Ian Ashley
    Individual (23 offsprings)
    Officer
    ~ 2001-12-12
    OF - Secretary → CIF 0
  • 21
    Isaacs, Timothy Keith
    Director born in September 1967
    Individual (13 offsprings)
    Officer
    2022-09-01 ~ 2023-01-26
    OF - Director → CIF 0
  • 22
    Mason, Paul
    Chief Executive born in February 1960
    Individual (43 offsprings)
    Officer
    2002-01-07 ~ 2003-03-17
    OF - Director → CIF 0
  • 23
    Lodder, William George
    Individual (12 offsprings)
    Officer
    2013-04-25 ~ now
    OF - Secretary → CIF 0
  • 24
    Hargreaves, John Jason
    Managing Director born in July 1968
    Individual (16 offsprings)
    Officer
    2014-01-08 ~ 2020-09-14
    OF - Director → CIF 0
  • 25
    Nordvall, Hans Henrik
    Born in July 1982
    Individual (11 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 26
    Pee, Jeremy
    Born in December 1976
    Individual (11 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 27
    Reavley, Martin John
    Bursar born in November 1954
    Individual (22 offsprings)
    Officer
    2005-07-08 ~ 2006-12-22
    OF - Director → CIF 0
  • 28
    Sutherland, Duncan Mclean
    Company Director born in February 1957
    Individual (5 offsprings)
    Officer
    1992-05-18 ~ 1997-04-18
    OF - Director → CIF 0
  • 29
    Gilbert, Paul John Thomas
    Director born in June 1962
    Individual (113 offsprings)
    Officer
    2007-02-01 ~ 2013-04-16
    OF - Director → CIF 0
    Gilbert, Paul John Thomas
    Company Director
    Individual (113 offsprings)
    Officer
    2007-02-01 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 30
    Cunningham, Thomas
    Individual (4 offsprings)
    Officer
    ~ 1993-03-09
    OF - Secretary → CIF 0
  • 31
    Brady, Geoff
    Nojn Exe Director born in January 1954
    Individual (23 offsprings)
    Officer
    2005-04-29 ~ 2007-01-08
    OF - Director → CIF 0
  • 32
    Johnson, Stephen Richard
    Director born in December 1963
    Individual (54 offsprings)
    Officer
    2020-07-15 ~ 2022-07-26
    OF - Director → CIF 0
  • 33
    Williams, David Robert
    Born in May 1966
    Individual (135 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 34
    Copley, Paul David
    Director born in May 1975
    Individual (24 offsprings)
    Officer
    2022-09-23 ~ 2024-10-31
    OF - Director → CIF 0
  • 35
    Waite, Simon Nicholas
    Individual (91 offsprings)
    Officer
    2005-07-07 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 36
    Kemp, Nicholas David Waldie
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    1993-12-21 ~ 1997-01-24
    OF - Director → CIF 0
  • 37
    Harris Of Peckham, Philip Charles, Lord
    Company Chairman born in September 1942
    Individual (99 offsprings)
    Officer
    2004-10-21 ~ 2006-12-22
    OF - Director → CIF 0
  • 38
    Shannon, Bill
    Retailer born in November 1949
    Individual (1 offspring)
    Officer
    2005-04-29 ~ 2006-12-22
    OF - Director → CIF 0
  • 39
    Hargreaves, John
    Director & Group Chairman born in January 1944
    Individual (29 offsprings)
    Officer
    ~ 2007-11-01
    OF - Director → CIF 0
    Hargreaves, John
    Director born in January 1944
    Individual (29 offsprings)
    2022-08-24 ~ 2022-09-23
    OF - Director → CIF 0
  • 40
    Pateras, Gregory Vincent
    Company Director born in April 1976
    Individual (101 offsprings)
    Officer
    2017-08-07 ~ 2020-07-31
    OF - Director → CIF 0
  • 41
    Dutton, Philip
    Finance Director born in August 1961
    Individual (333 offsprings)
    Officer
    2002-11-26 ~ 2007-01-09
    OF - Director → CIF 0
    Dutton, Philip
    Individual (333 offsprings)
    Officer
    2005-04-01 ~ 2005-07-07
    OF - Secretary → CIF 0
  • 42
    Whitfield, Joanne Louise
    Director born in December 1968
    Individual (18 offsprings)
    Officer
    2023-03-28 ~ 2024-10-07
    OF - Director → CIF 0
  • 43
    Broadhurst, Toby Benjamin
    Individual (9 offsprings)
    Officer
    2006-11-01 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 44
    MATALAN FINANCE PLC
    - now 05962488
    MATALAN FINANCE LIMITED - 2010-03-25
    MISSOURI BIDCO LIMITED - 2010-03-15
    Perimeter Road, Perimeter Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MATALAN LIMITED

Period: 2007-01-16 ~ now
Company number: 01579910
Registered names
MATALAN LIMITED - now 01528796
MATALAN PLC - 2007-01-16 01528796
FERRAGLEAD LIMITED - 1982-03-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MATALAN LIMITED
    Info
    MATALAN PLC - 2007-01-16
    J.H. HOLDINGS LIMITED - 2007-01-16
    FERRAGLEAD LIMITED - 2007-01-16
    Registered number 01579910
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool L33 7SZ
    PRIVATE LIMITED COMPANY incorporated on 1981-08-13 (44 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • MATALAN LIMITED
    S
    Registered number 1579910
    Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, England, L33 7SZ
    Limited Company in Companies House, England And Wales
    CIF 1
  • MATALAN LIMITED
    S
    Registered number 01579910
    Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom, L33 7SZ
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • MATALAN LIMITED
    S
    Registered number 1579910
    Perimeter Road, Perimeter Road, Knowsley Industrial Park, Liverpool, England, L33 7SZ
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    HPO1 NOMINEES LIMITED
    - now 01274137 07058536... (more)
    JAYMAX LIMITED - 2010-01-03
    JAYMAX HOSIERY LIMITED - 1985-07-09
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (30 parents)
    Person with significant control
    2016-04-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    JONMAR LIMITED
    - now 01572578
    PERIOGLEAD LIMITED - 1981-12-31
    Suite 7a The Courtyard, Earl Road, Cheadle Hulme, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-14 ~ 2020-12-18
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    MATALAN AF LIMITED
    - now 13509795
    NATURALDRIVE LIMITED
    - 2022-06-29 13509795
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2022-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    MATALAN DIRECT LIMITED
    - now 08420456
    GUILD ACQUISITION LIMITED - 2015-04-16
    Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (17 parents)
    Person with significant control
    2016-04-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    MATALAN HOLDING COMPANY LIMITED
    - now 04250515
    MATALAN NO.1 LIMITED - 2001-12-18
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (30 parents)
    Person with significant control
    2016-04-14 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    MATALAN INVESTMENTS LIMITED
    04250527
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    MATALAN RETAIL LTD.
    - now 02103564
    MATALAN DISCOUNT CLUB (CASH & CARRY) LTD. - 1998-03-03
    MATALAN (CASH & CARRY) LIMITED - 1992-12-10
    MATALAN (SALFORD) LIMITED - 1988-08-12
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (36 parents)
    Person with significant control
    2016-04-14 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    MATALAN TRAVEL LIMITED
    - now 04137221
    COBCO (360) LIMITED - 2001-02-19
    Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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