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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 36
  • 1
    Hanna, John Forbes
    Born in January 1952
    Individual (11 offsprings)
    Officer
    (before 1992-07-30) ~ 1996-08-31
    OF - Director → CIF 0
  • 2
    Singh, Mehnga
    Born in September 1928
    Individual (6 offsprings)
    Officer
    (before 1992-07-30) ~ 1994-09-19
    OF - Director → CIF 0
  • 3
    Hodkinson, James Clifford
    Born in April 1944
    Individual (88 offsprings)
    Officer
    1998-08-10 ~ 2000-05-08
    OF - Director → CIF 0
  • 4
    Dobbie, Clare Mackay
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Phillips, Peter Sean
    Born in July 1942
    Individual (40 offsprings)
    Officer
    1994-09-20 ~ 1995-01-31
    OF - Director → CIF 0
    Phillips, Peter Sean
    Individual (40 offsprings)
    Officer
    1994-10-14 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 6
    Kristiansen, Anders Christian
    Born in February 1967
    Individual (32 offsprings)
    Officer
    2013-01-16 ~ 2017-09-01
    OF - Director → CIF 0
  • 7
    Oddy, Nigel Graham
    Born in February 1960
    Individual (24 offsprings)
    Officer
    2019-12-31 ~ 2022-06-15
    OF - Director → CIF 0
  • 8
    Gilbert, Paul John Thomas
    Born in June 1962
    Individual (114 offsprings)
    Officer
    2018-05-17 ~ 2019-08-01
    OF - Director → CIF 0
  • 9
    Miller, Alastair
    Born in June 1958
    Individual (49 offsprings)
    Officer
    2000-01-18 ~ 2014-04-11
    OF - Director → CIF 0
    Miller, Alastair
    Individual (49 offsprings)
    Officer
    2004-04-28 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 10
    Aldred, Gavin Thomas
    Born in April 1956
    Individual (9 offsprings)
    Officer
    (before 1992-07-30) ~ 1998-06-03
    OF - Director → CIF 0
  • 11
    Barrasso, Daniel Mark
    Born in November 1977
    Individual (24 offsprings)
    Officer
    2016-08-08 ~ 2016-08-14
    OF - Director → CIF 0
    2017-09-01 ~ 2018-02-09
    OF - Director → CIF 0
  • 12
    Gosling, Keith
    Individual (28 offsprings)
    Officer
    2011-06-01 ~ 2015-11-03
    OF - Secretary → CIF 0
  • 13
    Sherwood, Peter Louis Michael
    Born in October 1941
    Individual (34 offsprings)
    Officer
    1994-09-26 ~ 1995-12-27
    OF - Director → CIF 0
  • 14
    Iddon, Michael James
    Born in January 1965
    Individual (124 offsprings)
    Officer
    2014-12-08 ~ 2016-03-01
    OF - Director → CIF 0
  • 15
    Sunnucks, Stephen Richard
    Born in September 1957
    Individual (27 offsprings)
    Officer
    1998-08-10 ~ 2004-04-05
    OF - Director → CIF 0
  • 16
    Singh, Sawarn
    Born in November 1931
    Individual (5 offsprings)
    Officer
    (before 1992-07-30) ~ 1994-09-19
    OF - Director → CIF 0
  • 17
    Perlin, Howard Stephen
    Born in December 1946
    Individual (34 offsprings)
    Officer
    1994-10-01 ~ 1995-11-24
    OF - Director → CIF 0
  • 18
    Singh, Kuljit Kaur
    Individual (9 offsprings)
    Officer
    (before 1992-07-30) ~ 1994-09-19
    OF - Director → CIF 0
    Officer
    (before 1992-07-30) ~ 1993-06-08
    OF - Secretary → CIF 0
  • 19
    Austin-gemas, Lex
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2009-07-22 ~ 2010-07-06
    OF - Director → CIF 0
  • 20
    Fontaine, Mark Philip
    Individual (26 offsprings)
    Officer
    1993-06-08 ~ 1993-10-01
    OF - Secretary → CIF 0
  • 21
    Collyer, Anthony David
    Born in May 1956
    Individual (26 offsprings)
    Officer
    1996-09-09 ~ 2000-01-17
    OF - Director → CIF 0
  • 22
    Wightman, Roger Brian
    Born in December 1964
    Individual (19 offsprings)
    Officer
    2014-05-31 ~ 2020-01-09
    OF - Director → CIF 0
  • 23
    Wrigley, Philip Oliver
    Born in November 1952
    Individual (44 offsprings)
    Officer
    2001-07-19 ~ 2009-04-09
    OF - Director → CIF 0
  • 24
    Mcphail, Carl David
    Company Director born in March 1964
    Individual (26 offsprings)
    Officer
    2001-07-19 ~ 2011-03-21
    OF - Director → CIF 0
  • 25
    Battley, Laura Elizabeth
    Individual (42 offsprings)
    Officer
    2015-11-03 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 26
    Mcgeorge, Alistair Kenneth
    Born in May 1959
    Individual (82 offsprings)
    Officer
    2011-06-29 ~ 2014-05-31
    OF - Director → CIF 0
    2018-04-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 27
    Singh, Tom Tar
    Born in August 1949
    Individual (46 offsprings)
    Officer
    (before 1992-07-30) ~ 2001-07-19
    OF - Director → CIF 0
    2013-04-16 ~ 2014-12-08
    OF - Director → CIF 0
  • 28
    Connolly, Helen Louise
    Born in December 1972
    Individual (8 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 29
    Kernan, William James
    Born in June 1969
    Individual (34 offsprings)
    Officer
    2010-09-15 ~ 2012-01-20
    OF - Director → CIF 0
  • 30
    Collyer, Richard John
    Born in March 1974
    Individual (22 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 31
    Farr, Susan Jane
    Born in February 1956
    Individual (23 offsprings)
    Officer
    1994-10-01 ~ 1995-11-24
    OF - Director → CIF 0
  • 32
    Manning, Keith Herbert
    Company Secretary
    Individual (13 offsprings)
    Officer
    1995-01-31 ~ 1998-08-10
    OF - Secretary → CIF 0
  • 33
    Stephenson, Amanda
    Individual (15 offsprings)
    Officer
    1998-08-10 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 34
    Lister, Guy William
    Born in February 1967
    Individual (13 offsprings)
    Officer
    2012-01-26 ~ 2013-06-10
    OF - Director → CIF 0
  • 35
    Challes, Steven Paul
    Born in October 1959
    Individual (10 offsprings)
    Officer
    2018-02-09 ~ 2019-05-31
    OF - Director → CIF 0
  • 36
    TOP GUN REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2020-05-13
    NEW LOOK FINANCE LIMITED
    - 2019-07-18 08462233 08462259... (more)
    Insolvency (Case 1) In administration
    Administration started on 2019-05-03 during the appointment or period of control
    New Look House, Mercery Road, Weymouth, Dorset, England
    Dissolved Corporate (16 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEW LOOK LIMITED

Period: 1994-09-20 ~ now
Company number: 01996366 01375634
Registered names
NEW LOOK LIMITED - now 01375634
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NEW LOOK LIMITED
    Info
    NEW LOOK HOLDINGS LIMITED - 1994-09-20
    Registered number 01996366
    New Look House, Mercery Road, Weymouth, Dorset DT3 5HJ
    PRIVATE LIMITED COMPANY incorporated on 1986-03-05 (40 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • NEW LOOK LIMITED
    S
    Registered number 01996366
    New Look House, Mercery Road, Weymouth, Dorset, England, DT3 5HJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • NEW LOOK LIMITED
    S
    Registered number 01996366
    New Look House, Mercery Road, Weymouth, Dorset, United Kingdom, DT3 5HJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GEOMETRY PROPERTIES LIMITED
    - now 02027827
    GEOMETRY DEVELOPMENTS LIMITED - 1986-07-04
    New Look House, Mercery Road, Weymouth, Dorset
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    NEW LOOK RETAILERS LIMITED
    - now 01618428 02074839
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-03-21 during the appointment or period of control
    Date of completion or termination of CVA on 2020-09-15 during the appointment or period of control
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-15 during the appointment or period of control
    Date of completion or termination of CVA on 2024-02-08 during the appointment or period of control
    NEW LOOK WHOLESALERS LIMITED - 1987-06-08
    New Look House, Mercery Road, Weymouth, Dorset
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.