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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 33
  • 1
    Pickering, Simon James
    Director born in April 1973
    Individual (33 offsprings)
    Officer
    2019-01-07 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Harlow, Lee Eric
    Buying & Merchandising Directo born in November 1971
    Individual (40 offsprings)
    Officer
    2000-09-13 ~ 2001-12-21
    OF - Director → CIF 0
    Harlow, Lee Eric
    Director born in November 1971
    Individual (40 offsprings)
    2005-01-29 ~ 2020-08-12
    OF - Director → CIF 0
  • 3
    Lambert, Catherine Ann
    Chief Financial Officer born in November 1965
    Individual (45 offsprings)
    Officer
    2018-06-30 ~ 2021-05-28
    OF - Director → CIF 0
  • 4
    Rahamim, Michael Minashi
    Co Director born in December 1952
    Individual (21 offsprings)
    Officer
    2008-12-23 ~ 2015-01-15
    OF - Director → CIF 0
  • 5
    Faherty, Powan Martin
    Retail Operations born in July 1965
    Individual (1 offspring)
    Officer
    2001-05-16 ~ 2001-12-21
    OF - Director → CIF 0
  • 6
    Chatterton, Christine Anne
    Recruitment Consultant born in July 1958
    Individual (1 offspring)
    Officer
    1996-04-03 ~ 1999-01-29
    OF - Director → CIF 0
  • 7
    Didymiotis, Aleksandra
    Hr Director born in February 1979
    Individual (38 offsprings)
    Officer
    2015-09-10 ~ 2023-05-09
    OF - Director → CIF 0
  • 8
    Banton, Beverley
    Hr Director born in August 1970
    Individual (1 offspring)
    Officer
    2005-01-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Urquhart, Peter William
    Born in July 1944
    Individual (9 offsprings)
    Officer
    1995-05-27 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Cooper, William Scott
    Finance Director born in March 1958
    Individual (17 offsprings)
    Officer
    2008-02-14 ~ 2009-10-28
    OF - Director → CIF 0
    Cooper, William Scott
    Finance Director
    Individual (17 offsprings)
    Officer
    2008-02-14 ~ 2009-10-28
    OF - Secretary → CIF 0
  • 11
    Rider, Simon Charles Deane
    Ceo born in November 1955
    Individual (13 offsprings)
    Officer
    2007-07-01 ~ 2008-11-11
    OF - Director → CIF 0
  • 12
    Tambling, Guy Peter
    Director born in April 1971
    Individual (16 offsprings)
    Officer
    2011-02-07 ~ 2021-12-07
    OF - Director → CIF 0
  • 13
    Seddon, Frances Patricia Jane
    Company Director born in September 1948
    Individual (3 offsprings)
    Officer
    ~ 2005-01-28
    OF - Director → CIF 0
    Seddon, Frances Patricia Jane
    Individual (3 offsprings)
    Officer
    ~ 1994-01-01
    OF - Secretary → CIF 0
  • 14
    Wilson, Matthew Phillip
    Cfo born in January 1986
    Individual (58 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    OF - Director → CIF 0
  • 15
    Barnett, Benjamin Lawrence Maximilian
    Director born in February 1979
    Individual (60 offsprings)
    Officer
    2009-11-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    Leach, Paul Richard
    Accountant born in March 1956
    Individual (25 offsprings)
    Officer
    1997-04-10 ~ 2001-05-18
    OF - Director → CIF 0
    Leach, Paul Richard
    Individual (25 offsprings)
    Officer
    1994-01-01 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 17
    Bremner, Judith Agnes
    Design Director born in December 1964
    Individual (15 offsprings)
    Officer
    2005-01-29 ~ 2020-05-31
    OF - Director → CIF 0
  • 18
    Bennett, Michael
    Joint Chairman born in October 1932
    Individual (13 offsprings)
    Officer
    2001-12-21 ~ 2005-01-28
    OF - Director → CIF 0
  • 19
    Seddon, Julian Mark Dyson
    Company Director born in March 1942
    Individual (2 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 20
    Hampshire, James Justin
    Born in October 1968
    Individual (47 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Jack, Cameron James
    Company Director born in November 1973
    Individual (24 offsprings)
    Officer
    2014-01-06 ~ 2018-06-30
    OF - Director → CIF 0
  • 22
    Taylor, Graham Reginald
    Company Director born in July 1935
    Individual (9 offsprings)
    Officer
    ~ 1995-05-27
    OF - Director → CIF 0
  • 23
    Reynolds, George
    Finance Director born in September 1963
    Individual (14 offsprings)
    Officer
    2002-03-05 ~ 2008-01-31
    OF - Director → CIF 0
    Reynolds, George
    Accountant
    Individual (14 offsprings)
    Officer
    2001-05-18 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 24
    Hodge, Caroline Anne Scott
    Director born in October 1951
    Individual (1 offspring)
    Officer
    ~ 1994-01-19
    OF - Director → CIF 0
  • 25
    Mackrill, Emma Christina
    Born in August 1987
    Individual (34 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 26
    Bennett, Maurice
    Joint Chairman born in March 1934
    Individual (16 offsprings)
    Officer
    2001-12-21 ~ 2005-01-28
    OF - Director → CIF 0
  • 27
    Robinson, Melanie Ann
    Sales Director born in December 1962
    Individual (1 offspring)
    Officer
    1999-09-22 ~ 2001-04-23
    OF - Director → CIF 0
  • 28
    Morley, Angela Kay
    Designer born in August 1959
    Individual (2 offsprings)
    Officer
    2000-03-22 ~ 2001-12-21
    OF - Director → CIF 0
  • 29
    Walters, Joy
    Chief Executive Officer born in July 1945
    Individual (3 offsprings)
    Officer
    2002-01-07 ~ 2007-01-24
    OF - Director → CIF 0
  • 30
    Salt, Louise Patricia
    Marketing Director born in January 1973
    Individual (2 offsprings)
    Officer
    2015-09-10 ~ 2017-01-18
    OF - Director → CIF 0
  • 31
    Wallis, Ian Eddy
    Director born in June 1965
    Individual (24 offsprings)
    Officer
    2011-05-23 ~ 2018-08-31
    OF - Director → CIF 0
  • 32
    Brock, David Michael
    Company Director born in October 1949
    Individual (28 offsprings)
    Officer
    2007-01-24 ~ 2008-12-01
    OF - Director → CIF 0
  • 33
    CAMERON TOPCO LIMITED
    07211380
    41, Lothbury, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-12-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PHASE EIGHT (FASHION & DESIGNS) LIMITED

Period: 1992-02-26 ~ now
Company number: 01735454
Registered names
PHASE EIGHT (FASHION & DESIGNS) LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47710 - Retail Sale Of Clothing In Specialised Stores
47721 - Retail Sale Of Footwear In Specialised Stores
Related profiles found in government register
  • PHASE EIGHT (FASHION & DESIGNS) LIMITED
    Info
    PHASE 8 (FASHION & DESIGNS) LIMITED - 1992-02-26
    Registered number 01735454
    41 Lothbury, London EC2R 7HF
    PRIVATE LIMITED COMPANY incorporated on 1983-06-29 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • PHASE EIGHT (FASHION & DESIGNS) LIMITED
    S
    Registered number 1735454
    41, Lothbury, London, United Kingdom, EC2R 7HF
    Private Limited Company in Registrar Of Companies In England And Wales, United Kingdom
    CIF 1
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    PATSY SEDDON LIMITED
    03092483
    41 Lothbury, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    PHASE EIGHT (BELGIUM) LIMITED
    08710284
    41 Lothbury, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    PHASE EIGHT (CANADA) LIMITED
    - now 08790650
    PHASE EIGHT (EUROPE) LIMITED
    - 2017-01-30 08790650
    41 Lothbury, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    PHASE EIGHT (DEUTSCHLAND) LIMITED
    08517243
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    PHASE EIGHT (GERMANY) LIMITED
    08118652
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    PHASE EIGHT (INTERNATIONAL) LIMITED
    - now 09008364
    PHASE EIGHT (BALTICS) LTD. - 2015-11-13
    PHASE EIGHT (MEXICO) LIMITED - 2015-04-27
    41 Lothbury, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    PHASE EIGHT (JAPAN) LIMITED
    09671584
    41 Lothbury, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    PHASE EIGHT (NORWAY) LIMITED
    08894558
    41 Lothbury, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    PHASE EIGHT (SE ASIA) LTD
    - now 08645675
    PHASE EIGHT (SINGAPORE) LIMITED - 2014-08-21
    41 Lothbury, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    PHASE EIGHT (SWEDEN) LIMITED
    08118645
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    PHASE EIGHT (UAE) LIMITED
    08260882
    41 Lothbury, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    TFG LONDON (CONCESSIONS) LIMITED
    - now 08876595
    PHASE EIGHT (ITALY) LTD.
    - 2018-03-26 08876595
    PHASE EIGHT (TURKEY) LIMITED - 2015-04-27
    41 Lothbury, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - 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.