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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 30
  • 1
    Kavanagh, Raymond Gerard
    Company Director born in September 1968
    Individual (23 offsprings)
    Officer
    2017-04-25 ~ 2018-02-01
    OF - Director → CIF 0
  • 2
    Collins, James Edwin
    Director born in December 1968
    Individual (13 offsprings)
    Officer
    2015-03-26 ~ 2017-04-25
    OF - Director → CIF 0
  • 3
    Cooke, Stephen Andrew
    Director born in October 1965
    Individual (60 offsprings)
    Officer
    2018-03-21 ~ 2019-01-18
    OF - Director → CIF 0
  • 4
    Williamson, Michael
    Chief Financial Officer born in October 1971
    Individual (27 offsprings)
    Officer
    2024-09-01 ~ 2025-02-17
    OF - Director → CIF 0
  • 5
    Foster, George William
    Company Director born in March 1947
    Individual (19 offsprings)
    Officer
    2005-07-26 ~ 2009-01-12
    OF - Director → CIF 0
  • 6
    Robinson, Joanne
    People Director born in March 1968
    Individual (10 offsprings)
    Officer
    2024-08-17 ~ 2025-02-17
    OF - Director → CIF 0
  • 7
    Luper, David Elliott
    Director born in June 1957
    Individual (11 offsprings)
    Officer
    2002-12-19 ~ 2004-11-12
    OF - Director → CIF 0
  • 8
    Pearce, Trevor Stanley
    Director born in September 1946
    Individual (8 offsprings)
    Officer
    ~ 2002-12-19
    OF - Director → CIF 0
  • 9
    Williams, David Robert
    Chief Financial Officer born in May 1966
    Individual (116 offsprings)
    Officer
    2016-02-26 ~ 2016-11-25
    OF - Director → CIF 0
  • 10
    O'niell, Anthony Timothy John
    Director born in May 1956
    Individual (11 offsprings)
    Officer
    2005-03-24 ~ 2005-07-20
    OF - Director → CIF 0
  • 11
    Guffogg, Milton Ivan
    Born in May 1956
    Individual (40 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 12
    Argent, Dean John
    Commercial Director born in June 1965
    Individual (22 offsprings)
    Officer
    2015-03-25 ~ 2015-05-29
    OF - Director → CIF 0
  • 13
    Williams, Ian Robert
    Company Director born in March 1973
    Individual (16 offsprings)
    Officer
    2019-02-26 ~ 2025-04-11
    OF - Director → CIF 0
  • 14
    Fox, Emma Louise
    Chief Executive Officer born in April 1968
    Individual (27 offsprings)
    Officer
    2017-12-04 ~ 2020-07-01
    OF - Director → CIF 0
  • 15
    Hutchinson, Gareth Stanley
    Chartered Accountant born in August 1962
    Individual (11 offsprings)
    Officer
    1994-03-31 ~ 2002-12-19
    OF - Director → CIF 0
    2003-09-01 ~ 2014-09-30
    OF - Director → CIF 0
    Hutchinson, Gareth Stanley
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    1994-03-31 ~ 2002-12-19
    OF - Secretary → CIF 0
    2003-09-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 16
    Solomon, Antony Bernard
    Director born in December 1956
    Individual (20 offsprings)
    Officer
    2002-12-19 ~ 2004-11-12
    OF - Director → CIF 0
  • 17
    Ford, Tracy
    Chief Merchandising Officer born in August 1975
    Individual (15 offsprings)
    Officer
    2024-01-31 ~ 2025-02-17
    OF - Director → CIF 0
  • 18
    Spindler, Angela Lesley
    Director born in August 1962
    Individual (24 offsprings)
    Officer
    2009-01-12 ~ 2013-08-13
    OF - Director → CIF 0
  • 19
    Bettley, Timothy Richard
    Commercial Director born in June 1966
    Individual (14 offsprings)
    Officer
    2016-02-26 ~ 2018-12-21
    OF - Director → CIF 0
  • 20
    Lister, Robert Campbell
    Director born in March 1955
    Individual (12 offsprings)
    Officer
    2002-12-19 ~ 2005-03-24
    OF - Director → CIF 0
  • 21
    Footman, Mark Lance
    Company Director born in March 1967
    Individual (10 offsprings)
    Officer
    2017-04-25 ~ 2017-12-04
    OF - Director → CIF 0
  • 22
    Brown, Julian Timothy
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    ~ 2002-12-19
    OF - Director → CIF 0
  • 23
    Briggs, Philip
    Company Director born in July 1967
    Individual (11 offsprings)
    Officer
    2019-02-26 ~ 2024-01-31
    OF - Director → CIF 0
  • 24
    Kershaw, Christopher Sydney Sagar
    Individual (41 offsprings)
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 25
    Curtis, Stephen
    Born in June 1965
    Individual (64 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 26
    Page, Tony
    Ceo born in August 1966
    Individual (10 offsprings)
    Officer
    2013-08-13 ~ 2017-03-27
    OF - Director → CIF 0
  • 27
    Allen, Carl Brian
    Director born in June 1966
    Individual (12 offsprings)
    Officer
    2018-03-21 ~ 2020-02-21
    OF - Director → CIF 0
  • 28
    Wates, Martyn James
    Cfo born in May 1966
    Individual (203 offsprings)
    Officer
    2014-09-18 ~ 2015-03-27
    OF - Director → CIF 0
  • 29
    Price, Joseph Daniel
    Born in April 1989
    Individual (57 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 30
    Orient Business Park, Billington Road, Burnley, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE FACTORY SHOP PROPERTIES LIMITED

Period: 1994-04-20 ~ now
Company number: 02161174
Registered names
THE FACTORY SHOP PROPERTIES LIMITED - now
SANDYSOURCE LIMITED - 1988-06-30
Standard Industrial Classification
99999 - Dormant Company

  • THE FACTORY SHOP PROPERTIES LIMITED
    Info
    PETER BLACK LEISURE LIMITED - 1994-04-20
    SANDYSOURCE LIMITED - 1994-04-20
    Registered number 02161174
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton BL6 4SD
    PRIVATE LIMITED COMPANY incorporated on 1987-09-04 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.