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

KINGFISHER PLC

Previous names
WOOLWORTH HOLDINGS PLC - 1989-03-17
PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
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
    icon of address1 Paddington Square, London W2 1GG
    PUBLIC LIMITED COMPANY incorporated on 1982-09-16 (43 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • KINGFISHER PLC
    S
    Registered number 01664812
    icon of address1, Paddington Square, London, England, W2 1GG
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
    icon of address1 Paddington Square, London, England
    Active Corporate (3 parents, 12 offsprings)
    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
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.