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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 4
  • 1
    Roberts, Gregory Neil
    Born in July 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Varghese, Saji
    Born in May 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
  • 3
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of address1, Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-02-27 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address105, (8th Floor), Wigmore Street, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    icon of calendar 2020-08-14 ~ 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
Ceased 35
  • 1
    Sharma, Dilip Kumar
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2019-08-28 ~ 2023-06-12
    OF - Director → CIF 0
  • 2
    Hidalgo, Rudolph
    Director born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ 2015-11-25
    OF - Director → CIF 0
  • 3
    Hall, Ladan
    Individual
    Officer
    icon of calendar 1994-03-02 ~ 1997-08-15
    OF - Secretary → CIF 0
    icon of calendar 1998-01-12 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 4
    Mather, Nicholas Charles Holt
    Finance Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-28 ~ 2008-05-02
    OF - Director → CIF 0
    Mather, Nicholas Charles Holt
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-28 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 5
    Cullinan, Geoffrey Peter
    Chief Executive born in October 1950
    Individual
    Officer
    icon of calendar 1996-07-25 ~ 1996-10-02
    OF - Director → CIF 0
  • 6
    Dunn, Alasdair Andrew
    Finance Director born in March 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2017-06-16
    OF - Director → CIF 0
    Dunn, Alasdair Andrew
    Finance Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 7
    Cunningham, Ralph Brander
    Coo And Deputy Ceo born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ 2019-02-28
    OF - Director → CIF 0
  • 8
    Shaikh, Sohail Ahmed
    Chief Executive Officer - Global Franchise Busines born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Burford, Christopher Victor
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-03 ~ 2004-10-28
    OF - Secretary → CIF 0
  • 10
    Reynisson, Gudjon Karl
    C E O born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 11
    Le Francois Des Courtis, Jean Marie Robert
    Director born in October 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ 2015-11-25
    OF - Director → CIF 0
  • 12
    Grunberg, Jean-michel Victor
    Director born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ 2015-11-25
    OF - Director → CIF 0
  • 13
    Burke, Simon Paul
    Accountant born in August 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-01-13 ~ 2003-08-06
    OF - Director → CIF 0
  • 14
    Yadav, Sumeet
    Service born in July 1969
    Individual
    Officer
    icon of calendar 2025-02-03 ~ 2025-08-06
    OF - Director → CIF 0
  • 15
    Prendergast, Maria
    Individual
    Officer
    icon of calendar 1997-08-15 ~ 1998-01-12
    OF - Secretary → CIF 0
  • 16
    Feuer, Jonathan Philip
    Investment Banker born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-07-14
    OF - Director → CIF 0
  • 17
    Ash, Christopher John
    Company Director born in February 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-06 ~ 1999-05-05
    OF - Director → CIF 0
  • 18
    Dyer, Howard Paul
    Company Director born in January 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-07-14 ~ 1996-07-25
    OF - Director → CIF 0
  • 19
    Jablonowski, Alexander David
    Cfo born in April 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-07-24 ~ 2018-10-09
    OF - Director → CIF 0
  • 20
    Shen, Yong
    Chief Executive Officer born in January 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ 2019-08-31
    OF - Director → CIF 0
  • 21
    Bailey, Neil Leroy
    Toy Retailer born in April 1944
    Individual
    Officer
    icon of calendar ~ 1992-01-10
    OF - Director → CIF 0
  • 22
    Machenzie, Alexander Donald
    Banker born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-07-14
    OF - Director → CIF 0
  • 23
    Woodbridge, Stephen John
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar 1992-07-14 ~ 1997-12-31
    OF - Director → CIF 0
  • 24
    Watkinson, John Dudley
    Chief Executive Officer born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-05 ~ 2005-09-16
    OF - Director → CIF 0
  • 25
    Gang, Wu
    Director born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2019-07-16
    OF - Director → CIF 0
  • 26
    Mehta, Darshan Rasiklal
    Service born in July 1961
    Individual
    Officer
    icon of calendar 2019-07-16 ~ 2024-11-15
    OF - Director → CIF 0
  • 27
    Foster, John Laurence
    Finance Director born in January 1958
    Individual
    Officer
    icon of calendar 1998-03-23 ~ 2000-01-13
    OF - Director → CIF 0
  • 28
    Riddy, Alan Michael
    Chartered Accountant born in May 1956
    Individual
    Officer
    icon of calendar ~ 1998-03-23
    OF - Director → CIF 0
  • 29
    Chadwick, Duncan Hiller Mackenzie
    Toy Retailer born in June 1950
    Individual
    Officer
    icon of calendar ~ 1992-01-10
    OF - Director → CIF 0
  • 30
    Fogel, David Richard
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-20 ~ 2001-03-31
    OF - Director → CIF 0
  • 31
    Currie, Paul Anthony
    Trading Director born in July 1959
    Individual
    Officer
    icon of calendar 2006-07-27 ~ 2009-05-07
    OF - Director → CIF 0
  • 32
    Osborne, Katherine Anne
    Hr Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-03 ~ 2007-05-31
    OF - Director → CIF 0
  • 33
    Parker, Ian Robert
    Accountant born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2004-09-03
    OF - Director → CIF 0
    Parker, Ian Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 34
    Smith, Melanie Bernice
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 35
    HAMLEYS PLC - 2003-10-27
    HAMLEYS OF LONDON LTD. - 1994-04-08
    LARCHWOOD LIMITED - 1989-10-18
    icon of address6th Floor, 2 Fouberts Place, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-14
    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

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 - 1994-04-08
    Registered number 02287862
    icon of addressGreencoat House 4 Floor Suite A, Francis Street, London SW1P 1DH
    PRIVATE LIMITED COMPANY incorporated on 1988-08-17 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.