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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 39
  • 1
    Varghese, Saji
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Shen, Yong
    Born in January 1972
    Individual (44 offsprings)
    Officer
    2018-10-09 ~ 2019-08-31
    OF - Director → CIF 0
  • 3
    Smith, Melanie Bernice
    Individual (9 offsprings)
    Officer
    2000-03-31 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 4
    Watkinson, John Dudley
    Born in October 1962
    Individual (27 offsprings)
    Officer
    2003-08-05 ~ 2005-09-16
    OF - Director → CIF 0
  • 5
    Dunn, Alasdair Andrew
    Finance Director born in March 1970
    Individual (24 offsprings)
    Officer
    2005-11-01 ~ 2017-06-16
    OF - Director → CIF 0
    Dunn, Alasdair Andrew
    Individual (24 offsprings)
    Officer
    2005-11-01 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 6
    Osborne, Katherine Anne
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2004-09-03 ~ 2007-05-31
    OF - Director → CIF 0
  • 7
    Foster, John Laurence
    Born in January 1958
    Individual (25 offsprings)
    Officer
    1998-03-23 ~ 2000-01-13
    OF - Director → CIF 0
  • 8
    Woodbridge, Stephen John
    Born in July 1941
    Individual (5 offsprings)
    Officer
    1992-07-14 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Bailey, Neil Leroy
    Born in April 1944
    Individual (3 offsprings)
    Officer
    (before 1991-05-24) ~ 1992-01-10
    OF - Director → CIF 0
  • 10
    Feuer, Jonathan Philip
    Born in July 1962
    Individual (25 offsprings)
    Officer
    (before 1992-01-09) ~ 1992-07-14
    OF - Director → CIF 0
  • 11
    Prendergast, Maria
    Individual (5 offsprings)
    Officer
    1997-08-15 ~ 1998-01-12
    OF - Secretary → CIF 0
  • 12
    Chadwick, Duncan Hiller Mackenzie
    Born in June 1950
    Individual (3 offsprings)
    Officer
    (before 1991-05-24) ~ 1992-01-10
    OF - Director → CIF 0
  • 13
    Hall, Ladan
    Individual (5 offsprings)
    Officer
    1994-03-02 ~ 1997-08-15
    OF - Secretary → CIF 0
    1998-01-12 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 14
    Burke, Simon Paul
    Born in August 1958
    Individual (62 offsprings)
    Officer
    2000-01-13 ~ 2003-08-06
    OF - Director → CIF 0
  • 15
    Mehta, Darshan Rasiklal
    Service born in July 1961
    Individual (6 offsprings)
    Officer
    2019-07-16 ~ 2024-11-15
    OF - Director → CIF 0
  • 16
    Yadav, Sumeet
    Service born in July 1969
    Individual (2 offsprings)
    Officer
    2025-02-03 ~ 2025-08-06
    OF - Director → CIF 0
  • 17
    Reynisson, Gudjon Karl
    Born in November 1963
    Individual (15 offsprings)
    Officer
    2008-05-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 18
    Dyer, Howard Paul
    Born in January 1950
    Individual (22 offsprings)
    Officer
    1992-07-14 ~ 1996-07-25
    OF - Director → CIF 0
  • 19
    Ash, Christopher John
    Born in February 1953
    Individual (18 offsprings)
    Officer
    1997-10-06 ~ 1999-05-05
    OF - Director → CIF 0
  • 20
    Cunningham, Ralph Brander
    Born in January 1961
    Individual (39 offsprings)
    Officer
    2017-06-16 ~ 2019-02-28
    OF - Director → CIF 0
  • 21
    Hidalgo, Rudolph
    Born in June 1963
    Individual (12 offsprings)
    Officer
    2012-09-17 ~ 2015-11-25
    OF - Director → CIF 0
  • 22
    Parker, Ian Robert
    Born in September 1964
    Individual (25 offsprings)
    Officer
    2001-05-01 ~ 2004-09-03
    OF - Director → CIF 0
    Parker, Ian Robert
    Individual (25 offsprings)
    Officer
    2000-07-03 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 23
    Cullinan, Geoffrey Peter
    Born in October 1950
    Individual (4 offsprings)
    Officer
    1996-07-25 ~ 1996-10-02
    OF - Director → CIF 0
  • 24
    Fogel, David Richard
    Born in February 1955
    Individual (10 offsprings)
    Officer
    1998-03-20 ~ 2001-03-31
    OF - Director → CIF 0
  • 25
    Roberts, Gregory Neil
    Born in July 1974
    Individual (9 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 26
    Currie, Paul Anthony
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2006-07-27 ~ 2009-05-07
    OF - Director → CIF 0
  • 27
    Burford, Christopher Victor
    Individual (23 offsprings)
    Officer
    2004-09-03 ~ 2004-10-28
    OF - Secretary → CIF 0
  • 28
    Mather, Nicholas Charles Holt
    Born in June 1958
    Individual (42 offsprings)
    Officer
    2004-10-28 ~ 2008-05-02
    OF - Director → CIF 0
    Mather, Nicholas Charles Holt
    Individual (42 offsprings)
    Officer
    2004-10-28 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 29
    Shaikh, Sohail Ahmed
    Born in June 1973
    Individual (8 offsprings)
    Officer
    2019-07-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 30
    Riddy, Alan Michael
    Born in May 1956
    Individual (100 offsprings)
    Officer
    (before 1991-05-24) ~ 1998-03-23
    OF - Director → CIF 0
  • 31
    Gang, Wu
    Born in October 1977
    Individual (10 offsprings)
    Officer
    2019-02-28 ~ 2019-07-16
    OF - Director → CIF 0
  • 32
    Jablonowski, Alexander David
    Born in April 1973
    Individual (35 offsprings)
    Officer
    2017-07-24 ~ 2018-10-09
    OF - Director → CIF 0
  • 33
    Machenzie, Alexander Donald
    Born in March 1957
    Individual (38 offsprings)
    Officer
    (before 1992-01-09) ~ 1992-07-14
    OF - Director → CIF 0
  • 34
    Grunberg, Jean-michel Victor
    Born in May 1959
    Individual (12 offsprings)
    Officer
    2012-09-17 ~ 2015-11-25
    OF - Director → CIF 0
  • 35
    Le Francois Des Courtis, Jean Marie Robert
    Born in October 1951
    Individual (12 offsprings)
    Officer
    2012-09-17 ~ 2015-11-25
    OF - Director → CIF 0
  • 36
    Sharma, Dilip Kumar
    Born in January 1953
    Individual (6 offsprings)
    Officer
    2019-08-28 ~ 2023-06-12
    OF - Director → CIF 0
  • 37
    RELIANCE BRANDS HOLDING UK LIMITED
    12071632
    105, (8th Floor), Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2020-08-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (11 parents, 973 offsprings)
    Officer
    2013-02-27 ~ now
    OF - Secretary → CIF 0
  • 39
    THE HAMLEYS GROUP LIMITED
    - now 02352435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-17
    Dissolved on 2021-12-15
    HAMLEYS PLC - 2003-10-27
    HAMLEYS OF LONDON LTD. - 1994-04-08
    LARCHWOOD LIMITED - 1989-10-18
    6th Floor, 2 Fouberts Place, London, United Kingdom
    Dissolved Corporate (45 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAMLEYS OF LONDON LIMITED

Period: 1994-04-08 ~ now
Company number: 02287862 02352435
Registered names
HAMLEYS OF LONDON LIMITED - now 02352435
PRECIS (778) LIMITED - 1988-11-17 02274216... (more)
Recent Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • HAMLEYS OF LONDON LIMITED
    Info
    HAMLEYS LIMITED - 1994-04-08
    PRECIS (778) LIMITED - 1994-04-08
    Registered number 02287862
    7 Howick Place, 2nd Floor, London SW1P 1BB
    PRIVATE LIMITED COMPANY incorporated on 1988-08-17 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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