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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 35
  • 1
    Dutton, Philip
    Finance Director born in August 1961
    Individual (333 offsprings)
    Officer
    2002-09-02 ~ 2007-01-09
    OF - Director → CIF 0
    Dutton, Philip
    Individual (333 offsprings)
    Officer
    2005-04-01 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 2
    King, John
    Chief Executive born in June 1962
    Individual (56 offsprings)
    Officer
    2003-03-17 ~ 2006-11-30
    OF - Director → CIF 0
  • 3
    Isaacs, Timothy Keith
    Director born in September 1967
    Individual (13 offsprings)
    Officer
    2022-09-01 ~ 2023-01-26
    OF - Director → CIF 0
  • 4
    Berry, John Graham
    Individual (68 offsprings)
    Officer
    2001-12-12 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 5
    Hargreaves, John Jason
    Managing Director born in July 1968
    Individual (16 offsprings)
    Officer
    2014-01-08 ~ 2020-09-14
    OF - Director → CIF 0
  • 6
    Broadhurst, Toby Benjamin
    Individual (9 offsprings)
    Officer
    2006-11-01 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 7
    Monro, Angus
    Director born in June 1949
    Individual (21 offsprings)
    Officer
    1998-03-13 ~ 2001-04-30
    OF - Director → CIF 0
  • 8
    Leighton, Allan Leslie
    Business Executive born in April 1953
    Individual (40 offsprings)
    Officer
    2013-02-05 ~ 2018-04-30
    OF - Director → CIF 0
  • 9
    Hargreaves, Anne Marie
    Director born in May 1944
    Individual (4 offsprings)
    Officer
    ~ 1998-03-13
    OF - Director → CIF 0
  • 10
    Misra, Arnu Kumar
    Director born in January 1962
    Individual (40 offsprings)
    Officer
    2014-03-07 ~ 2015-10-09
    OF - Director → CIF 0
  • 11
    Gilbert, Paul John Thomas
    Company Director born in June 1962
    Individual (113 offsprings)
    Officer
    2007-02-01 ~ 2013-04-16
    OF - Director → CIF 0
    Gilbert, Paul John Thomas
    Company Director
    Individual (113 offsprings)
    Officer
    2007-02-01 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 12
    Whitfield, Joanne Louise
    Director born in December 1968
    Individual (18 offsprings)
    Officer
    2023-03-28 ~ 2024-10-07
    OF - Director → CIF 0
  • 13
    Mallon, Donald William Christopher
    Director born in May 1956
    Individual (15 offsprings)
    Officer
    2022-09-01 ~ 2023-03-28
    OF - Director → CIF 0
  • 14
    Oddy, Nigel Graham
    Director born in February 1960
    Individual (23 offsprings)
    Officer
    2022-10-06 ~ 2023-03-27
    OF - Director → CIF 0
  • 15
    Hill, Stephen Mark
    Finance Director born in September 1976
    Individual (14 offsprings)
    Officer
    2013-07-29 ~ 2024-02-27
    OF - Director → CIF 0
  • 16
    Pee, Jeremy
    Born in December 1976
    Individual (11 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 17
    Blackhurst, Darren Anthony
    Director born in July 1966
    Individual (23 offsprings)
    Officer
    2011-05-26 ~ 2013-09-13
    OF - Director → CIF 0
  • 18
    Brown, James Raymond
    Director born in July 1968
    Individual (18 offsprings)
    Officer
    2020-09-14 ~ 2022-11-25
    OF - Director → CIF 0
  • 19
    Holland, Karl-heinz
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 20
    Mills, John Nicholas
    Director born in April 1955
    Individual (33 offsprings)
    Officer
    2007-01-02 ~ 2020-07-31
    OF - Director → CIF 0
  • 21
    Pateras, Gregory Vincent
    Commercial Director born in April 1976
    Individual (101 offsprings)
    Officer
    2017-08-07 ~ 2020-07-31
    OF - Director → CIF 0
  • 22
    Waite, Simon Nicholas
    Individual (91 offsprings)
    Officer
    2005-06-27 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 23
    Mcgeorge, Alistair Kenneth
    Director born in May 1959
    Individual (67 offsprings)
    Officer
    2007-01-11 ~ 2010-11-01
    OF - Director → CIF 0
  • 24
    Mason, Paul
    Chief Executive born in February 1960
    Individual (43 offsprings)
    Officer
    2002-01-07 ~ 2003-03-17
    OF - Director → CIF 0
  • 25
    Williams, David Robert
    Born in May 1966
    Individual (115 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 26
    Clarke, Andrew James
    Director born in January 1964
    Individual (45 offsprings)
    Officer
    2002-06-26 ~ 2003-03-17
    OF - Director → CIF 0
  • 27
    Davies, Danielle Hazel
    Accountant born in March 1978
    Individual (45 offsprings)
    Officer
    2010-03-26 ~ 2010-04-06
    OF - Director → CIF 0
  • 28
    Lodder, William George
    Individual (12 offsprings)
    Officer
    2013-04-25 ~ now
    OF - Secretary → CIF 0
  • 29
    Copley, Paul David
    Director born in May 1975
    Individual (24 offsprings)
    Officer
    2022-09-23 ~ 2024-10-31
    OF - Director → CIF 0
  • 30
    Down, Keith William
    Born in January 1965
    Individual (20 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 31
    Hargreaves, John
    Director born in January 1944
    Individual (29 offsprings)
    Officer
    ~ 2007-11-01
    OF - Director → CIF 0
    2022-08-24 ~ 2022-09-25
    OF - Director → CIF 0
  • 32
    Cunningham, Thomas
    Individual (4 offsprings)
    Officer
    ~ 1993-03-09
    OF - Secretary → CIF 0
  • 33
    Johnson, Stephen Richard
    Director born in December 1963
    Individual (33 offsprings)
    Officer
    2020-07-15 ~ 2022-07-26
    OF - Director → CIF 0
  • 34
    Smith, Ian Ashley
    Director born in May 1952
    Individual (23 offsprings)
    Officer
    1998-03-13 ~ 2002-11-30
    OF - Director → CIF 0
    Smith, Ian Ashley
    Individual (23 offsprings)
    Officer
    ~ 2001-12-12
    OF - Secretary → CIF 0
  • 35
    MATALAN LIMITED
    - now 01579910 01528796
    MATALAN PLC - 2007-01-16
    J.H. HOLDINGS LIMITED - 1994-08-18
    FERRAGLEAD LIMITED - 1982-03-19
    Perimeter Road, Perimeter Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (43 parents, 8 offsprings)
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MATALAN RETAIL LTD.

Period: 1998-03-03 ~ now
Company number: 02103564
Registered names
MATALAN RETAIL LTD. - now
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

  • MATALAN RETAIL LTD.
    Info
    MATALAN DISCOUNT CLUB (CASH & CARRY) LTD. - 1998-03-03
    MATALAN (CASH & CARRY) LIMITED - 1998-03-03
    MATALAN (SALFORD) LIMITED - 1998-03-03
    Registered number 02103564
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool L33 7SZ
    PRIVATE LIMITED COMPANY incorporated on 1987-02-25 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.