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 5
  • 1
    Varghese, Saji
    Director born in May 1970
    Individual (13 offsprings)
    Officer
    2023-06-27 ~ now
    OF - director → CIF 0
  • 2
    Yadav, Sumeet
    Service born in July 1969
    Individual (2 offsprings)
    Officer
    2025-02-03 ~ now
    OF - director → CIF 0
  • 3
    Roberts, Gregory Neil
    Retail Consultant born in July 1974
    Individual (8 offsprings)
    Officer
    2020-08-01 ~ now
    OF - director → CIF 0
  • 4
    105, (8th Floor), Wigmore Street, London, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Person with significant control
    2020-08-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    1, Bow Churchyard, London, United Kingdom
    Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-02-27 ~ now
    OF - secretary → CIF 0
Ceased 34
  • 1
    Cunningham, Ralph Brander
    Coo And Deputy Ceo born in January 1961
    Individual (2 offsprings)
    Officer
    2017-06-16 ~ 2019-02-28
    OF - director → CIF 0
  • 2
    Smith, Melanie Bernice
    Company Secretary
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2000-06-30
    OF - secretary → CIF 0
  • 3
    Hidalgo, Rudolph
    Director born in June 1963
    Individual (6 offsprings)
    Officer
    2012-09-17 ~ 2015-11-25
    OF - director → CIF 0
  • 4
    Prendergast, Maria
    Individual
    Officer
    1997-08-15 ~ 1998-01-12
    OF - secretary → CIF 0
  • 5
    Woodbridge, Stephen John
    Company Director born in July 1941
    Individual
    Officer
    1992-07-14 ~ 1997-12-31
    OF - director → CIF 0
  • 6
    Dyer, Howard Paul
    Company Director born in January 1950
    Individual (6 offsprings)
    Officer
    1992-07-14 ~ 1996-07-25
    OF - director → CIF 0
  • 7
    Jablonowski, Alexander David
    Cfo born in April 1973
    Individual (15 offsprings)
    Officer
    2017-07-24 ~ 2018-10-09
    OF - director → CIF 0
  • 8
    Feuer, Jonathan Philip
    Investment Banker born in July 1962
    Individual (5 offsprings)
    Officer
    ~ 1992-07-14
    OF - director → CIF 0
  • 9
    Hall, Ladan
    Individual
    Officer
    1994-03-02 ~ 1997-08-15
    OF - secretary → CIF 0
    1998-01-12 ~ 1998-05-29
    OF - secretary → CIF 0
  • 10
    Gang, Wu
    Director born in October 1977
    Individual (4 offsprings)
    Officer
    2019-02-28 ~ 2019-07-16
    OF - director → CIF 0
  • 11
    Reynisson, Gudjon Karl
    C E O born in November 1963
    Individual (6 offsprings)
    Officer
    2008-05-02 ~ 2017-09-30
    OF - director → CIF 0
  • 12
    Bailey, Neil Leroy
    Toy Retailer born in April 1944
    Individual
    Officer
    ~ 1992-01-10
    OF - director → CIF 0
  • 13
    Ash, Christopher John
    Company Director born in February 1953
    Individual (4 offsprings)
    Officer
    1997-10-06 ~ 1999-05-05
    OF - director → CIF 0
  • 14
    Le Francois Des Courtis, Jean Marie Robert
    Director born in October 1951
    Individual (6 offsprings)
    Officer
    2012-09-17 ~ 2015-11-25
    OF - director → CIF 0
  • 15
    Dunn, Alasdair Andrew
    Finance Director born in March 1970
    Individual (13 offsprings)
    Officer
    2005-11-01 ~ 2017-06-16
    OF - director → CIF 0
    Dunn, Alasdair Andrew
    Finance Director
    Individual (13 offsprings)
    Officer
    2005-11-01 ~ 2013-02-26
    OF - secretary → CIF 0
  • 16
    Shaikh, Sohail Ahmed
    Chief Executive Officer - Global Franchise Busines born in June 1973
    Individual (4 offsprings)
    Officer
    2019-07-16 ~ 2020-07-31
    OF - director → CIF 0
  • 17
    Fogel, David Richard
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    1998-03-20 ~ 2001-03-31
    OF - director → CIF 0
  • 18
    Riddy, Alan Michael
    Chartered Accountant born in May 1956
    Individual
    Officer
    ~ 1998-03-23
    OF - director → CIF 0
  • 19
    Shen, Yong
    Chief Executive Officer born in January 1972
    Individual (28 offsprings)
    Officer
    2018-10-09 ~ 2019-08-31
    OF - director → CIF 0
  • 20
    Cullinan, Geoffrey Peter
    Chief Executive born in October 1950
    Individual
    Officer
    1996-07-25 ~ 1996-10-02
    OF - director → CIF 0
  • 21
    Sharma, Dilip Kumar
    Director born in January 1953
    Individual
    Officer
    2019-08-28 ~ 2023-06-12
    OF - director → CIF 0
  • 22
    Burford, Christopher Victor
    Accountant
    Individual (2 offsprings)
    Officer
    2004-09-03 ~ 2004-10-28
    OF - secretary → CIF 0
  • 23
    Grunberg, Jean-michel Victor
    Director born in May 1959
    Individual (6 offsprings)
    Officer
    2012-09-17 ~ 2015-11-25
    OF - director → CIF 0
  • 24
    Watkinson, John Dudley
    Chief Executive Officer born in October 1962
    Individual (5 offsprings)
    Officer
    2003-08-05 ~ 2005-09-16
    OF - director → CIF 0
  • 25
    Mather, Nicholas Charles Holt
    Finance Director born in June 1958
    Individual (3 offsprings)
    Officer
    2004-10-28 ~ 2008-05-02
    OF - director → CIF 0
    Mather, Nicholas Charles Holt
    Finance Director
    Individual (3 offsprings)
    Officer
    2004-10-28 ~ 2005-11-01
    OF - secretary → CIF 0
  • 26
    Machenzie, Alexander Donald
    Banker born in March 1957
    Individual (6 offsprings)
    Officer
    ~ 1992-07-14
    OF - director → CIF 0
  • 27
    Parker, Ian Robert
    Accountant born in September 1964
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ 2004-09-03
    OF - director → CIF 0
    Parker, Ian Robert
    Individual (6 offsprings)
    Officer
    2000-07-03 ~ 2004-09-03
    OF - secretary → CIF 0
  • 28
    Chadwick, Duncan Hiller Mackenzie
    Toy Retailer born in June 1950
    Individual
    Officer
    ~ 1992-01-10
    OF - director → CIF 0
  • 29
    Burke, Simon Paul
    Accountant born in August 1958
    Individual (10 offsprings)
    Officer
    2000-01-13 ~ 2003-08-06
    OF - director → CIF 0
  • 30
    Foster, John Laurence
    Finance Director born in January 1958
    Individual
    Officer
    1998-03-23 ~ 2000-01-13
    OF - director → CIF 0
  • 31
    Currie, Paul Anthony
    Trading Director born in July 1959
    Individual
    Officer
    2006-07-27 ~ 2009-05-07
    OF - director → CIF 0
  • 32
    Mehta, Darshan Rasiklal
    Service born in July 1961
    Individual
    Officer
    2019-07-16 ~ 2024-11-15
    OF - director → CIF 0
  • 33
    Osborne, Katherine Anne
    Hr Director born in May 1960
    Individual (1 offspring)
    Officer
    2004-09-03 ~ 2007-05-31
    OF - director → CIF 0
  • 34
    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 (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HAMLEYS OF LONDON LIMITED

Previous names
HAMLEYS LIMITED - 1994-04-08
PRECIS (778) LIMITED - 1988-11-17
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
  • HAMLEYS OF LONDON LIMITED
    Info
    HAMLEYS LIMITED - 1994-04-08
    PRECIS (778) LIMITED - 1988-11-17
    Registered number 02287862
    Greencoat House 4 Floor Suite A, Francis Street, London SW1P 1DH
    Private Limited Company incorporated on 1988-08-17 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.