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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 5
  • 1
    Hague, Gillian Anne
    Group Financial Controller born in February 1965
    Individual (53 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Burchill, Richard Leeroy
    Accountant born in December 1971
    Individual (53 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Dedombal, Richard
    Head Of Tax born in February 1965
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    AGL REALISATIONS LIMITED - now
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
    ARCADIA GROUP PLC - 2002-12-10
    icon of addressColegrave House, 70 Berners Street, London, United Kingdom
    Liquidation Corporate (7 parents, 37 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Reid, Anthony John
    Director born in June 1951
    Individual
    Officer
    icon of calendar ~ 1991-08-28
    OF - Director → CIF 0
  • 2
    Jackman, Ian Peter
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-01-16 ~ 1999-12-13
    OF - Secretary → CIF 0
    icon of calendar 2000-08-18 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 3
    Davies, Martin Christopher Owen
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 4
    Klein, Robin Matthew
    Director born in December 1947
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1997-01-13
    OF - Director → CIF 0
  • 5
    Premi, Gurpal
    Individual
    Officer
    icon of calendar 2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 6
    Beharrell, Russell Clive
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-01-13
    OF - Director → CIF 0
  • 7
    Hodges, John
    Deputy Company Secretary born in August 1952
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 1998-01-16
    OF - Director → CIF 0
    Hodges, John
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 1998-01-16
    OF - Secretary → CIF 0
  • 8
    Swabey, Nigel Victor
    Director born in July 1948
    Individual (29 offsprings)
    Officer
    icon of calendar ~ 1994-12-12
    OF - Director → CIF 0
  • 9
    Flaherty, Rebecca Rose
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 10
    Prachar, Ivan Miroslav
    Individual
    Officer
    icon of calendar ~ 1995-10-31
    OF - Secretary → CIF 0
  • 11
    Halliday, Corrie Alexander Ruthvem
    Chartered Accountant born in February 1952
    Individual
    Officer
    icon of calendar ~ 1992-09-18
    OF - Director → CIF 0
  • 12
    Todd, Richard Laurence
    Chartered Accountant born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-18 ~ 1997-03-30
    OF - Director → CIF 0
  • 13
    Healey, Mark Anthony
    Accountant born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2012-02-10
    OF - Director → CIF 0
  • 14
    Goldman, Adam Alexander
    Solicitor born in March 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-01-16 ~ 2006-02-17
    OF - Director → CIF 0
  • 15
    Cash, Daphne Valerie
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 16
    Stevenson, Rebecca Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-05 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 17
    Rodie, Kimberly Donna
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-13 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 18
    Chennel, Peter Stewart
    Sales Director born in July 1948
    Individual
    Officer
    icon of calendar ~ 1991-06-14
    OF - Director → CIF 0
  • 19
    Farndon, Anthony Gordon
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 20
    Skinner, Patricia Valda
    Solicitor born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-13 ~ 1998-01-16
    OF - Director → CIF 0
  • 21
    Crossland, Julie Sook Hein
    Solicitor born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 22
    Bullworthy, Gerald Arthur
    Chartered Accountant born in July 1944
    Individual
    Officer
    icon of calendar 1998-01-16 ~ 2000-10-02
    OF - Director → CIF 0
  • 23
    Duckels, Colin Peter
    Group Chief Accountant born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2011-02-25
    OF - Director → CIF 0
  • 24
    Brown, David Nigel
    Chartered Accountant born in July 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-01-13 ~ 2006-08-16
    OF - Director → CIF 0
  • 25
    Waldron, Aisha Leah
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 26
    Bergamin, Jayabaduri
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 27
    Cox, Michelle Hazel
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 28
    Hicks, Beverley
    Individual
    Officer
    icon of calendar 2003-09-05 ~ 2005-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

A. G. FASHION LIMITED

Previous names
ARCADIA GROUP INTERNATIONAL LIMITED - 1999-07-29
INNOVATIONS INTERNATIONAL LIMITED - 1997-12-17
NSP DIRECT MERCHANDISING LIMITED - 1988-06-29
NSP MERCHANDISING LIMITED - 1984-11-19
PRINCIPLES RETAIL LIMITED - 2002-09-12
BURVIT LIMITED - 1984-08-10
Standard Industrial Classification
74990 - Non-trading Company

  • A. G. FASHION LIMITED
    Info
    ARCADIA GROUP INTERNATIONAL LIMITED - 1999-07-29
    INNOVATIONS INTERNATIONAL LIMITED - 1999-07-29
    NSP DIRECT MERCHANDISING LIMITED - 1999-07-29
    NSP MERCHANDISING LIMITED - 1999-07-29
    PRINCIPLES RETAIL LIMITED - 1999-07-29
    BURVIT LIMITED - 1999-07-29
    Registered number 01826366
    icon of address30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1984-06-20 and dissolved on 2023-11-29 (39 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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