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
Barker, Robert Michael
Finance Director born in August 1963Individual (7 offsprings)Officer
1994-07-20 ~ nowOF - Director → CIF 0Barker, Robert Michael
Finance DirectorIndividual (7 offsprings)Officer 1994-07-20 ~ nowOF - Secretary → CIF 0 - 2
Smith, Alan Keith Patrick
Non Executive Director born in March 1941Individual (4 offsprings)Officer 1994-02-01 ~ nowOF - Director → CIF 0 - 3
Hall, Key
Us Chief Executive Officer born in December 1965Individual (1 offspring)Officer 2000-02-01 ~ nowOF - Director → CIF 0 - 4
Green, David Brian
Chief Executive born in February 1946Individual (5 offsprings)Officer ~ nowOF - Director → CIF 0 - 5
Nicholls, Wendy
Managing Director Interior Design born in January 1948Individual (2 offsprings)Officer 1994-02-01 ~ nowOF - Director → CIF 0
Ceased
9
- 1
Sorrell, Martin Stuart
Chief Executive born in February 1945Individual (22 offsprings)Officer 1997-09-22 ~ 2003-09-30OF - Director → CIF 0 - 2
Parr, Thomas Simon
Interior Designer born in July 1930IndividualOfficer ~ 1996-04-30OF - Director → CIF 0 - 3
Rothschild, Nathaniel Charles Jacob, Lord
Banker born in April 1936Individual (20 offsprings)Officer ~ 1992-09-17OF - Director → CIF 0 - 4
Mr David Brian Green
Born in February 1946Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2021-04-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Grafton, Ann
Merchandising Director born in January 1959Individual (8 offsprings)Officer ~ 2003-08-12OF - Director → CIF 0 - 6
Oakes, George
Design Director born in December 1927IndividualOfficer ~ 1993-05-31OF - Director → CIF 0 - 7
Nicholls, Wendy
Interior DecoratorIndividual (2 offsprings)Officer 1994-02-01 ~ 1994-07-19OF - Secretary → CIF 0 - 8
Pearson, Frederic Barrie
Finance Director born in September 1950IndividualOfficer ~ 1994-01-31OF - Director → CIF 0Pearson, Frederic Barrie
IndividualOfficer ~ 1994-01-31OF - Secretary → CIF 0 - 9RIGHTS AND ISSUES INVESTMENT TRUST PUBLIC LIMITED COMPANY
Hamilton Centre, Rodney Way, Chelmsford, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2020-02-21 ~ 2022-09-23PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Company in focus
COLEFAX GROUP PLC
Previous names
COLEFAX AND FOWLER GROUP PLC - 1999-09-21
COLEFAX AND FOWLER LIMITED - 1987-04-28
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Related profiles found in government register
COLEFAX GROUP PLC
InfoCOLEFAX AND FOWLER GROUP PLC - 1999-09-21COLEFAX AND FOWLER LIMITED - 1987-04-28Registered number 0187032019-23 Grosvenor Hill, London W1K 3QDPublic Limited Company incorporated on 1984-12-10 (40 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-05CIF 0COLEFAX GROUP PLC
SRegistered number 187032019-23 Grosvenor Hill, Grosvenor Hill, London, England, W1K 3QDPublic Limited Company in Register Of Companies For England And Wales, EnglandCIF 1Public Limited Company in Register Of Companies Of England And Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1CHINTZ LIMITED - 1997-10-27LEGIBUS 1212 LIMITED - 1988-10-1119-23 Grosvenor Hill, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 2JANE CHURCHILL LIMITED - 2007-12-06VOCALFAME LIMITED - 1982-09-2819-23 Grosvenor Hill, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3
JANE CHURCHILL LIMITED
- nowCOLEFAX AND FOWLER LIMITED - 2007-12-06COLEFAX OVERSEAS LIMITED - 1987-04-28TRUSHELFCO (NO. 343) LIMITED - 1980-12-3119-23 Grosvenor Hill, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 4
KINGCOME SOFAS LIMITED
- nowL.M. KINGCOME LIMITED - 1993-05-0519-23 Grosvenor Hill, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 519-23 Grosvenor Hill, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 6SYBIL COLEFAX AND JOHN FOWLER LIMITED - 1987-06-05COLEFAX AND FOWLER DESIGNS LIMITED - 1987-04-28COLEFAX AND FOWLER LIMITED - 1979-12-3119-23 Grosvenor Hill, London, EnglandActive Corporate (9 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.