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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 6
  • 1
    Hall, Key
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Green, Timothy Benjamin
    Born in July 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Green, David Brian
    Born in February 1946
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Barker, Robert Michael
    Born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-07-20 ~ now
    OF - Director → CIF 0
    Barker, Robert Michael
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-07-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Nicholls, Wendy
    Born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Alan Keith Patrick
    Born in March 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Pearson, Frederic Barrie
    Finance Director born in September 1950
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
    Pearson, Frederic Barrie
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Secretary → CIF 0
  • 2
    Parr, Thomas Simon
    Interior Designer born in July 1930
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 3
    Oakes, George
    Design Director born in December 1927
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 4
    Sorrell, Martin Stuart
    Chief Executive born in February 1945
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-09-22 ~ 2003-09-30
    OF - Director → CIF 0
  • 5
    Rothschild, Nathaniel Charles Jacob, Lord
    Banker born in April 1936
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1992-09-17
    OF - Director → CIF 0
  • 6
    Mr David Brian Green
    Born in February 1946
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Grafton, Ann
    Merchandising Director born in January 1959
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2003-08-12
    OF - Director → CIF 0
  • 8
    Nicholls, Wendy
    Interior Decorator
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 1994-07-19
    OF - Secretary → CIF 0
  • 9
    RIGHTS AND ISSUES INVESTMENT TRUST PUBLIC LIMITED COMPANY
    icon of addressHamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-02-21 ~ 2022-09-23
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

COLEFAX GROUP PLC

Previous names
COLEFAX AND FOWLER LIMITED - 1987-04-28
COLEFAX AND FOWLER GROUP PLC - 1999-09-21
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

Related profiles found in government register
  • COLEFAX GROUP PLC
    Info
    COLEFAX AND FOWLER LIMITED - 1987-04-28
    COLEFAX AND FOWLER GROUP PLC - 1987-04-28
    Registered number 01870320
    icon of address19-23 Grosvenor Hill, London W1K 3QD
    PUBLIC LIMITED COMPANY incorporated on 1984-12-10 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • COLEFAX GROUP PLC
    S
    Registered number 1870320
    icon of address19-23 Grosvenor Hill, Grosvenor Hill, London, England, W1K 3QD
    Public Limited Company in Register Of Companies For England And Wales, England
    CIF 1
    Public Limited Company in Register Of Companies Of England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    CHINTZ LIMITED - 1997-10-27
    LEGIBUS 1212 LIMITED - 1988-10-11
    icon of address19-23 Grosvenor Hill, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    VOCALFAME LIMITED - 1982-09-28
    JANE CHURCHILL LIMITED - 2007-12-06
    icon of address19-23 Grosvenor Hill, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    COLEFAX AND FOWLER LIMITED - 2007-12-06
    COLEFAX OVERSEAS LIMITED - 1987-04-28
    TRUSHELFCO (NO. 343) LIMITED - 1980-12-31
    icon of address19-23 Grosvenor Hill, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    L.M. KINGCOME LIMITED - 1993-05-05
    icon of address19-23 Grosvenor Hill, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address19-23 Grosvenor Hill, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 6
    SYBIL COLEFAX AND JOHN FOWLER LIMITED - 1987-06-05
    COLEFAX AND FOWLER DESIGNS LIMITED - 1987-04-28
    COLEFAX AND FOWLER LIMITED - 1979-12-31
    icon of address19-23 Grosvenor Hill, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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