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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 3
  • 1
    Downs, Russell
    Born in October 1967
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 2
    TED BAKER LIMITED - 2023-04-24
    NO ORDINARY DESIGNER LABEL PLC - 1997-06-30
    TED BAKER PLC - 2022-10-28
    icon of address111-117, Cleveland Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    EASYMOBILE LIMITED - 1990-09-05
    TED BAKER LIMITED - 1997-06-30
    icon of address111-117, Cleveland Street, London, United Kingdom
    In Administration Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Williams, John Gary
    Managing Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-08 ~ 2017-10-11
    OF - Director → CIF 0
  • 2
    Osborne, Rachel Claire Elizabeth
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2023-06-19
    OF - Director → CIF 0
  • 3
    Rubin, Andrew Keith
    Company Director born in January 1965
    Individual (34 offsprings)
    Officer
    icon of calendar 2001-04-03 ~ 2019-01-01
    OF - Director → CIF 0
  • 4
    Page, Lindsay Dennis
    Chief Operating Officer born in August 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2019-12-10
    OF - Director → CIF 0
  • 5
    Clark, Phillip
    Commercial Director born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2020-11-12
    OF - Director → CIF 0
  • 6
    Dench, Marcus Simon
    Director born in September 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ 2023-06-19
    OF - Director → CIF 0
  • 7
    Pearson, David Charles
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 1999-04-12 ~ 1999-11-19
    OF - Director → CIF 0
  • 8
    Webber, Paul Martin
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-03 ~ 2019-01-01
    OF - Director → CIF 0
  • 9
    Blackman, Ian Nicholas
    Managing Director born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2010-05-20
    OF - Director → CIF 0
  • 10
    Webster, Nicholas Peter Hamilton
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 2001-04-03 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Wolffe, David
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-18 ~ 2022-03-07
    OF - Director → CIF 0
  • 12
    Rock, Matthew
    Managing Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 13
    Campbell, Patrick James
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 14
    Vishwanathan, Lara
    Company Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2012-03-19
    OF - Director → CIF 0
  • 15
    Stevens, Richard Anthony
    Individual
    Officer
    icon of calendar ~ 1994-10-03
    OF - Secretary → CIF 0
    icon of calendar 2002-07-15 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 16
    Hammersley, Mark Andrew
    Director born in July 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-04-12 ~ 1999-06-01
    OF - Director → CIF 0
  • 17
    Green, Richard Lawrence
    Wholesale Director born in March 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2020-07-30
    OF - Director → CIF 0
  • 18
    Keyser, Anthony John De
    Company Director born in September 1934
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Newcombe, Richard James
    Company Director born in December 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2019-01-01
    OF - Director → CIF 0
  • 20
    Long, Andrew Michael
    Company Director born in April 1971
    Individual (68 offsprings)
    Officer
    icon of calendar 2008-12-04 ~ 2019-01-01
    OF - Director → CIF 0
  • 21
    Clarke, Kevin
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-19 ~ 2024-02-29
    OF - Director → CIF 0
  • 22
    Sinclair, Jonathan Stuart
    Company Director born in January 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 23
    Hearsey-zoubie, Peter
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 24
    Sharp, Amanda Claire
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 2012-04-03 ~ 2014-07-31
    OF - Director → CIF 0
  • 25
    Anderson, Charles Francis
    Finance Director born in March 1970
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2019-10-03
    OF - Director → CIF 0
  • 26
    Hyde, John Derek Gregory
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 27
    Kashap, Prabhu Shankar
    Managing Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2003-01-01
    OF - Director → CIF 0
  • 28
    Cullen, Timothy Edward
    Individual
    Officer
    icon of calendar 2015-04-20 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 29
    Ellerker, Marco
    Managing Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2016-12-02
    OF - Director → CIF 0
  • 30
    Dubiner, Jay
    Director born in January 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-06-19 ~ 2024-02-29
    OF - Director → CIF 0
  • 31
    PENTLAND CAPITAL LIMITED - now
    PENTLAND GROUP PLC
    - 2019-11-20
    PENTLAND GROUP LIMITED - 2023-01-16
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    icon of address8, Manchester Square, London, England And Wales, United Kingdom
    Active Corporate (9 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NO ORDINARY SHOES LIMITED

Previous names
WOODS INDUSTRIES LIMITED - 2001-04-04
GOLDSTONE DEVELOPMENTS LIMITED - 1994-08-30
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear

  • NO ORDINARY SHOES LIMITED
    Info
    WOODS INDUSTRIES LIMITED - 2001-04-04
    GOLDSTONE DEVELOPMENTS LIMITED - 2001-04-04
    Registered number 02096981
    icon of addressTed Baker On Cleveland, 111-117 Cleveland Street, London W1T 6PX
    PRIVATE LIMITED COMPANY incorporated on 1987-02-05 (38 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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