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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 36
  • 1
    Alford, Edwin John
    Company Director born in April 1970
    Individual (8 offsprings)
    Officer
    2022-07-05 ~ 2023-01-16
    OF - Director → CIF 0
  • 2
    Marchant, Paul John
    Company Director born in February 1968
    Individual (11 offsprings)
    Officer
    2006-09-20 ~ 2008-11-07
    OF - Director → CIF 0
  • 3
    Manning, Keith Herbert
    Individual (12 offsprings)
    Officer
    1995-01-31 ~ 1998-08-10
    OF - Secretary → CIF 0
  • 4
    Wightman, Roger Brian
    Born in December 1964
    Individual (19 offsprings)
    Officer
    2014-05-31 ~ 2020-01-09
    OF - Director → CIF 0
  • 5
    Dhillon, Hartirath Singh
    Sales Director born in April 1946
    Individual (1 offspring)
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
    Dhillon, Hartirath Singh
    Sales Director born in October 1946
    Individual (1 offspring)
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 6
    Kristiansen, Anders Christian
    Chief Executive born in February 1967
    Individual (32 offsprings)
    Officer
    2013-01-16 ~ 2017-09-01
    OF - Director → CIF 0
  • 7
    Collyer, Richard John
    Born in March 1974
    Individual (22 offsprings)
    Officer
    2017-02-14 ~ now
    OF - Director → CIF 0
  • 8
    Connolly, Helen Louise
    Born in December 1972
    Individual (8 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 9
    Hanna, John Forbes
    Managing Director born in January 1952
    Individual (8 offsprings)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 10
    Lister, Guy William
    Director born in February 1967
    Individual (13 offsprings)
    Officer
    2012-01-26 ~ 2013-06-10
    OF - Director → CIF 0
  • 11
    Lucas, Nicola
    Individual (2 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Secretary → CIF 0
  • 12
    Mcgeorge, Alistair Kenneth
    Executive Chairman born in May 1959
    Individual (67 offsprings)
    Officer
    2011-06-29 ~ 2014-05-31
    OF - Director → CIF 0
    2017-11-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Austin-gemas, Lex
    Company Director born in October 1966
    Individual (10 offsprings)
    Officer
    2009-07-22 ~ 2010-07-06
    OF - Director → CIF 0
  • 14
    Barrasso, Daniel Mark
    Managing Director Uk & Roi born in November 1977
    Individual (14 offsprings)
    Officer
    2016-08-08 ~ 2016-08-14
    OF - Director → CIF 0
    Barrasso, Daniel Mark
    Director born in November 1977
    Individual (14 offsprings)
    2017-02-14 ~ 2018-02-09
    OF - Director → CIF 0
  • 15
    Fontaine, Mark Philip
    Finance Director born in March 1962
    Individual (21 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
    Fontaine, Mark Philip
    Individual (21 offsprings)
    Officer
    1993-06-08 ~ 1993-10-01
    OF - Secretary → CIF 0
  • 16
    Singh, Tom Tar
    Draper born in August 1949
    Individual (40 offsprings)
    Officer
    ~ 2001-07-19
    OF - Director → CIF 0
    Singh, Tom Tar
    Commercial Director born in August 1949
    Individual (40 offsprings)
    2013-04-16 ~ 2014-12-08
    OF - Director → CIF 0
  • 17
    Gilbert, Paul John Thomas
    Non - Executive Director born in June 1962
    Individual (113 offsprings)
    Officer
    2018-05-17 ~ 2019-08-01
    OF - Director → CIF 0
  • 18
    Stephenson, Amanda
    Individual (10 offsprings)
    Officer
    1998-08-10 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 19
    Mcphail, Carl David
    Company Director born in March 1964
    Individual (26 offsprings)
    Officer
    2001-07-19 ~ 2011-03-21
    OF - Director → CIF 0
  • 20
    Singh, Mehnga
    Draper born in September 1928
    Individual (5 offsprings)
    Officer
    ~ 1994-10-10
    OF - Director → CIF 0
  • 21
    Dobbie, Clare Mackay
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 22
    Hodkinson, James Clifford
    Chief Executive born in April 1944
    Individual (77 offsprings)
    Officer
    1998-08-10 ~ 2000-05-08
    OF - Director → CIF 0
  • 23
    Battley, Laura
    Individual (42 offsprings)
    Officer
    2015-11-03 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 24
    Iddon, Michael James
    Chief Financial Officer born in January 1965
    Individual (124 offsprings)
    Officer
    2014-09-22 ~ 2016-03-01
    OF - Director → CIF 0
  • 25
    Phillips, Peter Sean
    Director born in July 1942
    Individual (38 offsprings)
    Officer
    1994-10-10 ~ 1995-01-31
    OF - Director → CIF 0
    Phillips, Peter Sean
    Individual (38 offsprings)
    Officer
    1994-10-10 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 26
    Singh, Sawarn
    Draper born in November 1931
    Individual (4 offsprings)
    Officer
    ~ 1994-10-10
    OF - Director → CIF 0
  • 27
    Oddy, Nigel Graham
    Company Director born in February 1960
    Individual (23 offsprings)
    Officer
    2019-04-01 ~ 2022-06-15
    OF - Director → CIF 0
  • 28
    Collyer, Anthony David
    Financial Director born in May 1956
    Individual (19 offsprings)
    Officer
    1996-09-09 ~ 2000-01-17
    OF - Director → CIF 0
  • 29
    Gosling, Keith
    Individual (22 offsprings)
    Officer
    2011-06-01 ~ 2015-11-03
    OF - Secretary → CIF 0
  • 30
    Aldred, Gavin Thomas
    Retail Management Consultant born in April 1956
    Individual (6 offsprings)
    Officer
    1993-08-16 ~ 1998-06-03
    OF - Director → CIF 0
  • 31
    Singh, Kuljit Kaur
    Draper
    Individual (8 offsprings)
    Officer
    ~ 1994-10-10
    OF - Director → CIF 0
    Singh, Kuljit Kaur
    Individual (8 offsprings)
    Officer
    ~ 1993-06-08
    OF - Secretary → CIF 0
  • 32
    Sunnucks, Stephen Richard
    Director born in September 1957
    Individual (21 offsprings)
    Officer
    1998-08-10 ~ 2004-04-05
    OF - Director → CIF 0
  • 33
    Miller, Alastair
    Financial Director born in June 1958
    Individual (38 offsprings)
    Officer
    2000-01-18 ~ 2014-04-11
    OF - Director → CIF 0
    Miller, Alastair
    Individual (38 offsprings)
    Officer
    2004-04-28 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 34
    Kernan, William James
    Managing Director born in June 1969
    Individual (33 offsprings)
    Officer
    2010-08-12 ~ 2012-01-20
    OF - Director → CIF 0
  • 35
    Wrigley, Philip Oliver
    Managing Director born in November 1952
    Individual (38 offsprings)
    Officer
    2001-07-19 ~ 2009-04-09
    OF - Director → CIF 0
  • 36
    NEW LOOK LIMITED
    - now 01996366 01375634
    NEW LOOK HOLDINGS LIMITED - 1994-09-20
    New Look House, Mercery Road, Weymouth, Dorset, England
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEW LOOK RETAILERS LIMITED

Period: 1987-06-08 ~ now
Company number: 01618428
Registered names
NEW LOOK RETAILERS LIMITED - now 02074839
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47721 - Retail Sale Of Footwear In Specialised Stores
47722 - Retail Sale Of Leather Goods In Specialised Stores
47710 - Retail Sale Of Clothing In Specialised Stores

Related profiles found in government register
  • NEW LOOK RETAILERS LIMITED
    Info
    NEW LOOK WHOLESALERS LIMITED - 1987-06-08
    Registered number 01618428
    New Look House, Mercery Road, Weymouth, Dorset DT3 5HJ
    PRIVATE LIMITED COMPANY incorporated on 1982-03-01 (44 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • NEW LOOK RETAILERS LIMITED
    S
    Registered number 1618428
    New Look House, Mercery Road, Weymouth, England, DT3 5HJ
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
  • NEW LOOK RETAILERS LIMITED
    S
    Registered number 01618428
    New Look House, Mercery Road, Weymouth, United Kingdom, DT3 5HJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TOP GUN REALISATIONS 40 LIMITED
    - now 02074839 04948095... (more)
    NEW LOOK OVERSEAS LIMITED
    - 2019-07-19 02074839
    NEW LOOK WHOLESALERS LIMITED - 2003-06-26
    NEW LOOK RETAILERS LIMITED - 1987-06-08
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TOP GUN REALISATIONS 70 LIMITED
    - now 04948095 08462259... (more)
    TRINITYBROOK LIMITED - 2019-07-19
    TRINITYBROOK PLC - 2007-03-23
    TRINITYBROOK LIMITED - 2004-02-05
    DE FACTO 1091 LIMITED - 2004-02-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved Corporate (39 parents)
    Person with significant control
    2020-02-13 ~ dissolved
    CIF 1 - 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.