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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 6
  • 1
    Lodder, William George
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Down, Keith William
    Born in January 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Pee, Jeremy
    Born in December 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Williams, David Robert
    Born in May 1966
    Individual (61 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Holland, Karl-heinz
    Born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Director → CIF 0
  • 6
    MATALAN FINANCE LIMITED - 2010-03-25
    MISSOURI BIDCO LIMITED - 2010-03-15
    icon of addressPerimeter Road, Perimeter Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 37
  • 1
    Shannon, Bill
    Retailer born in November 1949
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2006-12-22
    OF - Director → CIF 0
  • 2
    Mallon, Donald William Christopher
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ 2023-03-28
    OF - Director → CIF 0
  • 3
    Berry, John Graham
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 4
    Misra, Arnu Kumar
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2015-10-09
    OF - Director → CIF 0
  • 5
    Blackhurst, Darren Anthony
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-26 ~ 2013-09-13
    OF - Director → CIF 0
  • 6
    Harris Of Peckham, Philip Charles, Lord
    Company Chairman born in September 1942
    Individual (49 offsprings)
    Officer
    icon of calendar 2004-10-21 ~ 2006-12-22
    OF - Director → CIF 0
  • 7
    King, John
    Chief Executive born in June 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2006-11-30
    OF - Director → CIF 0
  • 8
    Brown, James Raymond
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ 2022-11-25
    OF - Director → CIF 0
  • 9
    Dutton, Philip
    Finance Director born in August 1961
    Individual
    Officer
    icon of calendar 2002-11-26 ~ 2007-01-09
    OF - Director → CIF 0
    Dutton, Philip
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2005-07-07
    OF - Secretary → CIF 0
  • 10
    Hargreaves, Anne Marie
    Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1998-03-13
    OF - Director → CIF 0
  • 11
    Whitfield, Joanne Louise
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ 2024-10-07
    OF - Director → CIF 0
  • 12
    Johnson, Stephen Richard
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ 2022-07-26
    OF - Director → CIF 0
  • 13
    Kemp, Nicholas David Waldie
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 1993-12-21 ~ 1997-01-24
    OF - Director → CIF 0
  • 14
    Shrager, Robert Neil
    Non Executive Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-16 ~ 2006-07-05
    OF - Director → CIF 0
  • 15
    Hill, Stephen Mark
    Finance Director born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-29 ~ 2024-02-27
    OF - Director → CIF 0
  • 16
    Hargreaves, John
    Director & Group Chairman born in January 1944
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 2007-11-01
    OF - Director → CIF 0
    Hargreaves, John
    Director born in January 1944
    Individual (18 offsprings)
    icon of calendar 2022-08-24 ~ 2022-09-23
    OF - Director → CIF 0
  • 17
    Cunningham, Thomas
    Individual
    Officer
    icon of calendar ~ 1993-03-09
    OF - Secretary → CIF 0
  • 18
    Reavley, Martin John
    Bursar born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-08 ~ 2006-12-22
    OF - Director → CIF 0
  • 19
    Waite, Simon Nicholas
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 20
    Clarke, Andrew James
    Retail born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2003-03-17
    OF - Director → CIF 0
  • 21
    Monro, Angus
    Group Chief Executive born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-04-30
    OF - Director → CIF 0
  • 22
    Pateras, Gregory Vincent
    Company Director born in April 1976
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2020-07-31
    OF - Director → CIF 0
  • 23
    Hargreaves, John Jason
    Managing Director born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ 2020-09-14
    OF - Director → CIF 0
  • 24
    Mills, John Nicholas
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2020-07-31
    OF - Director → CIF 0
  • 25
    Mcgeorge, Alistair Kenneth
    Director born in May 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2010-11-01
    OF - Director → CIF 0
  • 26
    Gilbert, Paul John Thomas
    Director born in June 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2013-04-16
    OF - Director → CIF 0
    Gilbert, Paul John Thomas
    Company Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 27
    Davies, Danielle Hazel
    Accountant born in March 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2010-04-06
    OF - Director → CIF 0
  • 28
    Sutherland, Duncan Mclean
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-05-18 ~ 1997-04-18
    OF - Director → CIF 0
  • 29
    Copley, Paul David
    Director born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ 2024-10-31
    OF - Director → CIF 0
  • 30
    Broadhurst, Toby Benjamin
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 31
    Smith, Ian Ashley
    Group Finance Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-11-30
    OF - Director → CIF 0
    Smith, Ian Ashley
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-12-12
    OF - Secretary → CIF 0
  • 32
    Thompson, Charles Creed
    Non Executive Director born in November 1956
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2005-07-07
    OF - Director → CIF 0
  • 33
    Mason, Paul
    Chief Executive born in February 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2003-03-17
    OF - Director → CIF 0
  • 34
    Shipley, David Charles
    Non Executive Director born in September 1943
    Individual
    Officer
    icon of calendar 2001-07-13 ~ 2004-07-08
    OF - Director → CIF 0
  • 35
    Brady, Geoff
    Nojn Exe Director born in January 1954
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2007-01-08
    OF - Director → CIF 0
  • 36
    Westwood, John Brian, Dr
    Non Executive Director born in August 1948
    Individual
    Officer
    icon of calendar 1998-04-16 ~ 2005-07-07
    OF - Director → CIF 0
  • 37
    Isaacs, Timothy Keith
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2023-01-26
    OF - Director → CIF 0
parent relation
Company in focus

MATALAN LIMITED

Previous names
MATALAN PLC - 2007-01-16
J.H. HOLDINGS LIMITED - 1994-08-18
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
    icon of addressMatalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool L33 7SZ
    PRIVATE LIMITED COMPANY incorporated on 1981-08-13 (44 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • MATALAN LIMITED
    S
    Registered number 1579910
    icon of addressMatalan 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
    icon of addressMatalan 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
    icon of addressPerimeter 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
Active 7
  • 1
    JAYMAX LIMITED - 2010-01-03
    JAYMAX HOSIERY LIMITED - 1985-07-09
    icon of addressMatalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    NATURALDRIVE LIMITED - 2022-06-29
    icon of addressMatalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-02-26
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    GUILD ACQUISITION LIMITED - 2015-04-16
    icon of addressMatalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    MATALAN NO.1 LIMITED - 2001-12-18
    icon of addressMatalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-14 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressMatalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    MATALAN (SALFORD) LIMITED - 1988-08-12
    MATALAN (CASH & CARRY) LIMITED - 1992-12-10
    MATALAN DISCOUNT CLUB (CASH & CARRY) LTD. - 1998-03-03
    icon of addressMatalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    COBCO (360) LIMITED - 2001-02-19
    icon of addressMatalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • PERIOGLEAD LIMITED - 1981-12-31
    icon of addressSuite 7a The Courtyard, Earl Road, Cheadle Hulme, England
    Active Corporate (3 parents)
    Equity (Company account)
    -987,321 GBP2022-02-28
    Person with significant control
    icon of calendar 2016-04-14 ~ 2020-12-18
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – 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.