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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 33
  • 1
    Chennel, Peter Stewart
    Sales Director born in July 1948
    Individual (4 offsprings)
    Officer
    ~ 1991-06-14
    OF - Director → CIF 0
  • 2
    Bullworthy, Gerald Arthur
    Chartered Accountant born in July 1944
    Individual (12 offsprings)
    Officer
    1998-01-16 ~ 2000-10-02
    OF - Director → CIF 0
  • 3
    Jackman, Ian Peter
    Individual (70 offsprings)
    Officer
    1998-01-16 ~ 1999-12-13
    OF - Secretary → CIF 0
    2000-08-18 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 4
    Duckels, Colin Peter
    Group Chief Accountant born in October 1953
    Individual (54 offsprings)
    Officer
    2000-10-03 ~ 2011-02-25
    OF - Director → CIF 0
  • 5
    Stevenson, Rebecca Jayne
    Individual (48 offsprings)
    Officer
    2000-09-05 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 6
    Cox, Michelle Hazel
    Individual (49 offsprings)
    Officer
    2005-03-31 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 7
    Skinner, Patricia Valda
    Solicitor born in September 1950
    Individual (28 offsprings)
    Officer
    1997-01-13 ~ 1998-01-16
    OF - Director → CIF 0
  • 8
    Hague, Gillian Anne
    Group Financial Controller born in February 1965
    Individual (77 offsprings)
    Officer
    2005-09-14 ~ now
    OF - Director → CIF 0
  • 9
    Beharrell, Russell Clive
    Director born in April 1955
    Individual (31 offsprings)
    Officer
    ~ 1997-01-13
    OF - Director → CIF 0
  • 10
    Waldron, Aisha Leah
    Individual (55 offsprings)
    Officer
    2009-12-01 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 11
    Klein, Robin Matthew
    Director born in December 1947
    Individual (61 offsprings)
    Officer
    ~ 1997-01-13
    OF - Director → CIF 0
  • 12
    Prachar, Ivan Miroslav
    Individual (6 offsprings)
    Officer
    ~ 1995-10-31
    OF - Secretary → CIF 0
  • 13
    Hicks, Beverley
    Individual (47 offsprings)
    Officer
    2003-09-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 14
    Dedombal, Richard
    Head Of Tax born in February 1965
    Individual (69 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Davies, Martin Christopher Owen
    Company Secretary
    Individual (15 offsprings)
    Officer
    1995-11-01 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 16
    Rodie, Kimberly Donna
    Individual (50 offsprings)
    Officer
    2008-11-13 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 17
    Flaherty, Rebecca Rose
    Individual (62 offsprings)
    Officer
    2014-12-17 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 18
    Todd, Richard Laurence
    Chartered Accountant born in April 1949
    Individual (44 offsprings)
    Officer
    1992-09-18 ~ 1997-03-30
    OF - Director → CIF 0
  • 19
    Swabey, Nigel Victor
    Director born in July 1948
    Individual (33 offsprings)
    Officer
    ~ 1994-12-12
    OF - Director → CIF 0
  • 20
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (87 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Director → CIF 0
  • 21
    Reid, Anthony John
    Director born in June 1951
    Individual (8 offsprings)
    Officer
    ~ 1991-08-28
    OF - Director → CIF 0
  • 22
    Hodges, John
    Deputy Company Secretary born in August 1952
    Individual (47 offsprings)
    Officer
    1997-01-13 ~ 1998-01-16
    OF - Director → CIF 0
    Hodges, John
    Individual (47 offsprings)
    Officer
    1996-12-31 ~ 1998-01-16
    OF - Secretary → CIF 0
  • 23
    Halliday, Corrie Alexander Ruthvem
    Chartered Accountant born in February 1952
    Individual (2 offsprings)
    Officer
    ~ 1992-09-18
    OF - Director → CIF 0
  • 24
    Farndon, Anthony Gordon
    Individual (64 offsprings)
    Officer
    2014-10-03 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 25
    Crossland, Julie Sook Hein
    Solicitor born in June 1971
    Individual (49 offsprings)
    Officer
    2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 26
    Goldman, Adam Alexander
    Solicitor born in March 1966
    Individual (76 offsprings)
    Officer
    1998-01-16 ~ 2006-02-17
    OF - Director → CIF 0
  • 27
    Premi, Gurpal
    Individual (59 offsprings)
    Officer
    2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 28
    Brown, David Nigel
    Chartered Accountant born in July 1961
    Individual (75 offsprings)
    Officer
    1997-01-13 ~ 2006-08-16
    OF - Director → CIF 0
  • 29
    Cash, Daphne Valerie
    Individual (118 offsprings)
    Officer
    1999-12-13 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 30
    Burchill, Richard Leeroy
    Accountant born in December 1971
    Individual (70 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Director → CIF 0
  • 31
    Bergamin, Jayabaduri
    Individual (53 offsprings)
    Officer
    2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 32
    Healey, Mark Anthony
    Accountant born in February 1962
    Individual (54 offsprings)
    Officer
    2005-09-14 ~ 2012-02-10
    OF - Director → CIF 0
  • 33
    AGL REALISATIONS LIMITED - now 00237511 00612235... (more)
    ARCADIA GROUP LIMITED
    - 2021-12-07 00237511 01716523
    ARCADIA GROUP PLC - 2002-12-10
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
    Colegrave House, 70 Berners Street, London, United Kingdom
    Liquidation Corporate (45 parents, 41 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

A. G. FASHION LIMITED

Period: 2002-09-12 ~ 2023-11-29
Company number: 01826366
Registered names
A. G. FASHION LIMITED - Dissolved
BURVIT LIMITED - 1984-08-10
Standard Industrial Classification
74990 - Non-trading Company

  • A. G. FASHION LIMITED
    Info
    PRINCIPLES RETAIL LIMITED - 2002-09-12
    ARCADIA GROUP INTERNATIONAL LIMITED - 2002-09-12
    INNOVATIONS INTERNATIONAL LIMITED - 2002-09-12
    NSP DIRECT MERCHANDISING LIMITED - 2002-09-12
    NSP MERCHANDISING LIMITED - 2002-09-12
    BURVIT LIMITED - 2002-09-12
    Registered number 01826366
    30 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.