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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 66
  • 1
    Loyez, Jean-hughes
    Ceo born in November 1948
    Individual (2 offsprings)
    Officer
    1998-12-18 ~ 2002-05-17
    OF - Director → CIF 0
  • 2
    Murphy, Gerard Martin, Dr
    Company Director born in November 1955
    Individual (38 offsprings)
    Officer
    2003-02-03 ~ 2008-02-02
    OF - Director → CIF 0
  • 3
    Smith, Alan Keith Patrick
    Chief Executive born in March 1941
    Individual (23 offsprings)
    Officer
    1993-04-13 ~ 1995-01-26
    OF - Director → CIF 0
  • 4
    Sutherland, Euan Angus
    Director born in February 1969
    Individual (47 offsprings)
    Officer
    2012-10-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Mistry, Bhavesh
    Born in March 1972
    Individual (98 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Gasperment, Sophie
    Born in August 1964
    Individual (1 offspring)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Bradley, Catherine Annick Caroline
    Director born in April 1959
    Individual (9 offsprings)
    Officer
    2020-11-02 ~ 2025-06-23
    OF - Director → CIF 0
  • 8
    Bernard, Daniel Camille
    Chairman born in February 1946
    Individual (2 offsprings)
    Officer
    2006-05-24 ~ 2017-06-13
    OF - Director → CIF 0
  • 9
    Mulcahy, Geoffrey John, Sir
    Cheif Executive born in February 1942
    Individual (23 offsprings)
    Officer
    (before 1992-06-20) ~ 2002-12-05
    OF - Director → CIF 0
  • 10
    Witts, Karen
    Finance Director born in May 1963
    Individual (12 offsprings)
    Officer
    2012-10-01 ~ 2019-03-21
    OF - Director → CIF 0
  • 11
    Whiting, William John
    Company Director born in November 1947
    Individual (5 offsprings)
    Officer
    2000-10-31 ~ 2005-01-28
    OF - Director → CIF 0
  • 12
    Hepher, Michael Leslie
    Company Director born in January 1944
    Individual (25 offsprings)
    Officer
    1997-09-01 ~ 2010-06-17
    OF - Director → CIF 0
  • 13
    Nelson, John Frederick
    Non Executive Director born in July 1947
    Individual (11 offsprings)
    Officer
    2002-01-11 ~ 2011-09-08
    OF - Director → CIF 0
  • 14
    Cagni, Pascal
    Director born in October 1961
    Individual (8 offsprings)
    Officer
    2010-11-17 ~ 2019-10-23
    OF - Director → CIF 0
  • 15
    O'byrne, Kevin
    Director born in August 1964
    Individual (30 offsprings)
    Officer
    2008-10-01 ~ 2015-05-15
    OF - Director → CIF 0
  • 16
    Dahlvig, Anders
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    2009-12-16 ~ 2019-06-12
    OF - Director → CIF 0
  • 17
    Howe Of Idlicote, Baroness (elspeth Morton)
    Justice Of The Peace born in February 1932
    Individual (11 offsprings)
    Officer
    (before 1992-06-20) ~ 2000-05-31
    OF - Director → CIF 0
  • 18
    Arney, Claudia Isobel
    Born in January 1971
    Individual (39 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 19
    Laury, Veronique
    Company Director born in June 1965
    Individual (3 offsprings)
    Officer
    2014-12-08 ~ 2019-09-24
    OF - Director → CIF 0
  • 20
    Jones, Helen Mary
    Individual (38 offsprings)
    Officer
    1995-06-01 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 21
    Kong, Janis Carol
    Company Director born in February 1951
    Individual (20 offsprings)
    Officer
    2006-12-08 ~ 2016-02-01
    OF - Director → CIF 0
  • 22
    Hudson, Kathryn Barbara
    Individual (50 offsprings)
    Officer
    2012-03-16 ~ 2012-07-26
    OF - Secretary → CIF 0
    2013-06-14 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 23
    Jackson, Peter
    Company Director born in January 1947
    Individual (8 offsprings)
    Officer
    2006-01-03 ~ 2009-06-03
    OF - Director → CIF 0
  • 24
    Clement-jones Cbe, Timothy Francis, Lord
    Individual (38 offsprings)
    Officer
    (before 1992-06-20) ~ 1995-06-01
    OF - Secretary → CIF 0
  • 25
    Percival, Anthony Henry
    Finance Director born in January 1940
    Individual (23 offsprings)
    Officer
    1995-06-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 26
    Cheshire, Ian Michael, Sir
    Chief Executive born in August 1959
    Individual (52 offsprings)
    Officer
    2000-06-02 ~ 2015-01-31
    OF - Director → CIF 0
  • 27
    Tatton Brown, Duncan Eden
    Group Finance Director born in March 1965
    Individual (85 offsprings)
    Officer
    2004-02-02 ~ 2008-10-01
    OF - Director → CIF 0
  • 28
    Hodkinson, James Clifford
    Company Director born in April 1944
    Individual (77 offsprings)
    Officer
    1994-10-07 ~ 1998-04-15
    OF - Director → CIF 0
  • 29
    Breene, Richard Timothy Simmons
    Company Director born in April 1949
    Individual (4 offsprings)
    Officer
    1994-04-18 ~ 1995-02-13
    OF - Director → CIF 0
  • 30
    Salmon, Margaret
    Non Executive Director born in July 1947
    Individual (15 offsprings)
    Officer
    1997-09-01 ~ 2006-12-08
    OF - Director → CIF 0
  • 31
    Thiolon, Bernard
    Banker born in February 1929
    Individual (2 offsprings)
    Officer
    1993-06-02 ~ 2003-06-04
    OF - Director → CIF 0
  • 32
    Chapman, Clare Moira
    Director born in March 1960
    Individual (10 offsprings)
    Officer
    2010-12-02 ~ 2020-01-21
    OF - Director → CIF 0
  • 33
    Lennie, William George
    Born in November 1955
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 34
    Barry, Chloe Silvana
    Individual (137 offsprings)
    Officer
    2021-12-01 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 35
    Cosslett, Andrew Peter
    Company Director born in April 1955
    Individual (21 offsprings)
    Officer
    2017-04-01 ~ 2024-06-20
    OF - Director → CIF 0
  • 36
    Folland, Nicholas James
    Individual (116 offsprings)
    Officer
    2007-07-27 ~ 2012-03-16
    OF - Secretary → CIF 0
  • 37
    Carr, Jeffrey
    Born in September 1961
    Individual (33 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 38
    Garnier, Thierry Dominique Gerard
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 39
    Mobbs, Gerald Nigel, Sir
    Chairman born in September 1937
    Individual (28 offsprings)
    Officer
    (before 1992-06-20) ~ 1996-02-02
    OF - Director → CIF 0
  • 40
    Banham, John Michael Middlecott, Sir
    Chairman born in August 1940
    Individual (32 offsprings)
    Officer
    1995-10-16 ~ 2001-12-07
    OF - Director → CIF 0
  • 41
    Bullock, John
    Chartered Accountant born in July 1933
    Individual (11 offsprings)
    Officer
    1993-03-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 42
    Riches, Lucinda Jane
    Born in July 1961
    Individual (15 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 43
    Hardy, Peter Bernard
    Retired Investment Banker born in December 1938
    Individual (12 offsprings)
    Officer
    (before 1992-06-20) ~ 2002-06-07
    OF - Director → CIF 0
  • 44
    Mackay, Francis Henry, Sir
    Non-Executive Director born in October 1944
    Individual (44 offsprings)
    Officer
    2001-11-02 ~ 2006-05-24
    OF - Director → CIF 0
  • 45
    Bot, Bernard Ladislas
    Chief Financial Officer born in February 1966
    Individual (2 offsprings)
    Officer
    2019-10-21 ~ 2025-01-13
    OF - Director → CIF 0
  • 46
    Goss-custard, Rakhi Kishor
    Company Director born in April 1974
    Individual (9 offsprings)
    Officer
    2016-02-01 ~ 2025-06-23
    OF - Director → CIF 0
  • 47
    Hollingbery, Michael John
    Director born in April 1933
    Individual (8 offsprings)
    Officer
    (before 1992-06-20) ~ 1996-05-22
    OF - Director → CIF 0
  • 48
    Jones, Roger Evenden
    Director born in October 1937
    Individual (11 offsprings)
    Officer
    1995-07-07 ~ 1998-03-31
    OF - Director → CIF 0
  • 49
    Weir, Helen Alison
    Group Finance Director born in August 1962
    Individual (97 offsprings)
    Officer
    2000-10-06 ~ 2004-01-31
    OF - Director → CIF 0
  • 50
    Tible, Philippe
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 51
    Mcleod, Ian James Winward
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 52
    Dutta, Sapna
    Individual (1 offspring)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 53
    Rowley, Philip Edward
    Finance Director born in September 1952
    Individual (28 offsprings)
    Officer
    1998-08-03 ~ 2001-03-31
    OF - Director → CIF 0
  • 54
    Moore, Paul
    Individual (339 offsprings)
    Officer
    2012-09-06 ~ 2013-06-14
    OF - Secretary → CIF 0
    2016-07-04 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 55
    Buffin, Anthony David
    Non-Executive Director born in November 1971
    Individual (336 offsprings)
    Officer
    2020-12-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 56
    Goldstein, Ronald Sidney
    Director born in January 1937
    Individual (9 offsprings)
    Officer
    (before 1992-06-20) ~ 2000-01-07
    OF - Director → CIF 0
  • 57
    Holmes, Roger Anthony
    Accountant born in January 1960
    Individual (39 offsprings)
    Officer
    1998-02-09 ~ 2000-10-31
    OF - Director → CIF 0
  • 58
    Bentley, Phillip Keague
    Finance Director born in January 1959
    Individual (62 offsprings)
    Officer
    2002-10-04 ~ 2010-03-17
    OF - Director → CIF 0
  • 59
    Bonfield, Andrew Robert John
    Company Director born in August 1962
    Individual (22 offsprings)
    Officer
    2010-02-11 ~ 2018-06-12
    OF - Director → CIF 0
  • 60
    Wardle, Rosemary Clare Francesca
    Individual (34 offsprings)
    Officer
    2012-07-26 ~ 2012-09-06
    OF - Secretary → CIF 0
    2015-02-27 ~ 2016-07-04
    OF - Secretary → CIF 0
  • 61
    Seligman, Mark Donald, Mr.
    Company Director born in January 1956
    Individual (20 offsprings)
    Officer
    2012-01-01 ~ 2021-01-29
    OF - Director → CIF 0
  • 62
    Daintith, Stephen Wayne
    Born in May 1964
    Individual (125 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 63
    Kerr-muir, James Rodier
    Finance Executive born in March 1941
    Individual (35 offsprings)
    Officer
    (before 1992-06-20) ~ 1995-04-30
    OF - Director → CIF 0
  • 64
    Kramer, Hartmut Max
    Independant Director born in November 1946
    Individual (2 offsprings)
    Officer
    2002-11-08 ~ 2009-10-23
    OF - Director → CIF 0
  • 65
    Labroue, Jean Noel
    Operations Executive born in December 1947
    Individual (9 offsprings)
    Officer
    2000-10-06 ~ 2003-07-04
    OF - Director → CIF 0
  • 66
    Frances, Philippe
    Chief Executive born in February 1940
    Individual (3 offsprings)
    Officer
    1994-10-07 ~ 2000-10-06
    OF - Director → CIF 0
parent relation
Company in focus

KINGFISHER PLC

Period: 1989-03-17 ~ now
Company number: 01664812 02016021
Registered names
KINGFISHER PLC - now 02016021
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Dividends Paid
-0 GBP2024-02-01 ~ 2025-01-31
-0 GBP2023-02-01 ~ 2024-01-31
Investment Property
0 GBP2025-01-31
0 GBP2024-01-31
Current Assets
0 GBP2025-01-31
0 GBP2024-01-31
Deferred Tax Liabilities
-0 GBP2024-01-31
Net Assets/Liabilities
0 GBP2025-01-31
0 GBP2024-01-31
Average Number of Employees
742024-02-01 ~ 2025-01-31
762023-02-01 ~ 2024-01-31
Related profiles found in government register
  • KINGFISHER PLC
    Info
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1989-03-17
    Registered number 01664812
    1 Paddington Square, London W2 1GG
    PUBLIC LIMITED COMPANY incorporated on 1982-09-16 (43 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • KINGFISHER PLC
    S
    Registered number 01664812
    1, Paddington Square, London, England, W2 1GG
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KINGFISHER HOLDINGS LIMITED
    - now 09404258 06821341
    KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
    1 Paddington Square, London, England
    Active Corporate (17 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.