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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 3
  • 1
    Mackrill, Emma Christina
    Born in August 1987
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Hampshire, James Justin
    Born in October 1968
    Individual (43 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address55, Kimber Road, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Seddon, Frances Patricia Jane
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-01-28
    OF - Director → CIF 0
    Seddon, Frances Patricia Jane
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-01
    OF - Secretary → CIF 0
  • 2
    Lambert, Catherine Ann
    Chief Financial Officer born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2021-05-28
    OF - Director → CIF 0
  • 3
    Robinson, Melanie Ann
    Sales Director born in December 1962
    Individual
    Officer
    icon of calendar 1999-09-22 ~ 2001-04-23
    OF - Director → CIF 0
  • 4
    Hodge, Caroline Anne Scott
    Director born in October 1951
    Individual
    Officer
    icon of calendar ~ 1994-01-19
    OF - Director → CIF 0
  • 5
    Cooper, William Scott
    Finance Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-14 ~ 2009-10-28
    OF - Director → CIF 0
    Cooper, William Scott
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-14 ~ 2009-10-28
    OF - Secretary → CIF 0
  • 6
    Rahamim, Michael Minashi
    Co Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-23 ~ 2015-01-15
    OF - Director → CIF 0
  • 7
    Bennett, Michael
    Joint Chairman born in October 1932
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2005-01-28
    OF - Director → CIF 0
  • 8
    Faherty, Powan Martin
    Retail Operations born in July 1965
    Individual
    Officer
    icon of calendar 2001-05-16 ~ 2001-12-21
    OF - Director → CIF 0
  • 9
    Bennett, Maurice
    Joint Chairman born in March 1934
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2005-01-28
    OF - Director → CIF 0
  • 10
    Chatterton, Christine Anne
    Recruitment Consultant born in July 1958
    Individual
    Officer
    icon of calendar 1996-04-03 ~ 1999-01-29
    OF - Director → CIF 0
  • 11
    Barnett, Benjamin Lawrence Maximilian
    Director born in February 1979
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Taylor, Graham Reginald
    Company Director born in July 1935
    Individual
    Officer
    icon of calendar ~ 1995-05-27
    OF - Director → CIF 0
  • 13
    Bremner, Judith Agnes
    Design Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-29 ~ 2020-05-31
    OF - Director → CIF 0
  • 14
    Tambling, Guy Peter
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2021-12-07
    OF - Director → CIF 0
  • 15
    Banton, Beverley
    Hr Director born in August 1970
    Individual
    Officer
    icon of calendar 2005-01-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 16
    Urquhart, Peter William
    Investment Manager born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-27 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Seddon, Julian Mark Dyson
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 18
    Walters, Joy
    Chief Executive Officer born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-07 ~ 2007-01-24
    OF - Director → CIF 0
  • 19
    Reynolds, George
    Finance Director born in September 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2008-01-31
    OF - Director → CIF 0
    Reynolds, George
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-18 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 20
    Wallis, Ian Eddy
    Director born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ 2018-08-31
    OF - Director → CIF 0
  • 21
    Salt, Louise Patricia
    Marketing Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-10 ~ 2017-01-18
    OF - Director → CIF 0
  • 22
    Brock, David Michael
    Company Director born in October 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ 2008-12-01
    OF - Director → CIF 0
  • 23
    Rider, Simon Charles Deane
    Ceo born in November 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2008-11-11
    OF - Director → CIF 0
  • 24
    Didymiotis, Aleksandra
    Hr Director born in February 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ 2023-05-09
    OF - Director → CIF 0
  • 25
    Harlow, Lee Eric
    Buying & Merchandising Directo born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-13 ~ 2001-12-21
    OF - Director → CIF 0
    Harlow, Lee Eric
    Director born in November 1971
    Individual (7 offsprings)
    icon of calendar 2005-01-29 ~ 2020-08-12
    OF - Director → CIF 0
  • 26
    Pickering, Simon James
    Director born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ 2021-03-31
    OF - Director → CIF 0
  • 27
    Morley, Angela Kay
    Designer born in August 1959
    Individual
    Officer
    icon of calendar 2000-03-22 ~ 2001-12-21
    OF - Director → CIF 0
  • 28
    Leach, Paul Richard
    Accountant born in March 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-04-10 ~ 2001-05-18
    OF - Director → CIF 0
    Leach, Paul Richard
    Individual (17 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 29
    Wilson, Matthew Phillip
    Cfo born in January 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ 2024-07-09
    OF - Director → CIF 0
  • 30
    Jack, Cameron James
    Company Director born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2018-06-30
    OF - Director → CIF 0
parent relation
Company in focus

PHASE EIGHT (FASHION & DESIGNS) LIMITED

Previous name
PHASE 8 (FASHION & DESIGNS) LIMITED - 1992-02-26
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
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
    icon of address55 Kimber Road, London SW18 4NX
    PRIVATE LIMITED COMPANY incorporated on 1983-06-29 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • PHASE EIGHT (FASHION & DESIGNS) LIMITED
    S
    Registered number 1735454
    icon of address55, Kimber Road, London, England, SW18 4NX
    Private Limited Company in Registrar Of Companies In England And Wales, England And Wales
    CIF 1
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of address55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    PHASE EIGHT (EUROPE) LIMITED - 2017-01-30
    icon of address55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of address55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    icon of address55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    PHASE EIGHT (MEXICO) LIMITED - 2015-04-27
    PHASE EIGHT (BALTICS) LTD. - 2015-11-13
    icon of address55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    icon of address55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    PHASE EIGHT (SINGAPORE) LIMITED - 2014-08-21
    icon of address55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    icon of address55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    PHASE EIGHT (ITALY) LTD. - 2018-03-26
    PHASE EIGHT (TURKEY) LIMITED - 2015-04-27
    icon of address55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - 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.