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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 12
  • 1
    Mclaughlan, Roger
    Managing Director born in September 1963
    Individual (115 offsprings)
    Officer
    2012-01-16 ~ 2015-09-23
    OF - Director → CIF 0
  • 2
    Ellington, Paul Robert
    Solicitor born in August 1937
    Individual (7 offsprings)
    Officer
    (before 1991-11-23) ~ 1998-09-07
    OF - Director → CIF 0
  • 3
    Lipschitz, Louis
    Chief Financial Officer born in March 1945
    Individual (5 offsprings)
    Officer
    1998-02-23 ~ 2004-03-12
    OF - Director → CIF 0
  • 4
    Meyer, Lawrence
    Vp And Cfo born in February 1952
    Individual (7 offsprings)
    Officer
    1995-10-31 ~ 1998-02-20
    OF - Director → CIF 0
  • 5
    Knights, Stephen William
    Director born in April 1966
    Individual (15 offsprings)
    Officer
    2017-07-31 ~ 2019-05-03
    OF - Director → CIF 0
  • 6
    Rurka, David
    Company Director born in September 1946
    Individual (8 offsprings)
    Officer
    (before 1991-11-23) ~ 2011-03-08
    OF - Director → CIF 0
  • 7
    Shayer, Phillip John
    Merchandising Director born in November 1943
    Individual (9 offsprings)
    Officer
    (before 1991-11-23) ~ 2012-08-24
    OF - Director → CIF 0
  • 8
    Zarra, Robert S
    Retailer born in December 1952
    Individual (19 offsprings)
    Officer
    2004-03-12 ~ 2017-09-27
    OF - Director → CIF 0
  • 9
    Bouts, Larry Dale
    President born in December 1948
    Individual (5 offsprings)
    Officer
    (before 1991-11-23) ~ 1995-09-15
    OF - Director → CIF 0
  • 10
    Barker, Graham John
    Vice - President Of Operations born in January 1959
    Individual (10 offsprings)
    Officer
    2015-09-28 ~ 2017-09-13
    OF - Director → CIF 0
  • 11
    Muzika, Francis Charles
    Chartered Accountant born in November 1954
    Individual (11 offsprings)
    Officer
    (before 1991-11-23) ~ now
    OF - Director → CIF 0
  • 12
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16 01447749
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    (before 1991-11-23) ~ 2018-05-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOYS "R" US FINANCIAL SERVICES LIMITED

Period: 2003-08-28 ~ 2022-07-26
Company number: 01861149
Registered names
TOYS "R" US FINANCIAL SERVICES LIMITED - Dissolved
KIDS "R" US LIMITED - 2003-08-28
INTERCEDE 238 LIMITED - 1985-02-07 07470117... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • TOYS "R" US FINANCIAL SERVICES LIMITED
    Info
    KIDS "R" US LIMITED - 2003-08-28
    KIDS "R" US (UK) LIMITED - 2003-08-28
    INTERCEDE 238 LIMITED - 2003-08-28
    Registered number 01861149
    20 Old Bailey, London EC4M 7AN
    PRIVATE LIMITED COMPANY incorporated on 1984-11-05 and dissolved on 2022-07-26 (37 years 8 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.