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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Bullworthy, Gerald Arthur
    Chartered Accountant born in July 1944
    Individual (12 offsprings)
    Officer
    1998-01-16 ~ 2000-10-02
    OF - Director → CIF 0
  • 2
    Gammon, Michelle Jane
    Individual (45 offsprings)
    Officer
    2016-12-22 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 3
    Smith, Jamie Drummond
    Company Director born in February 1960
    Individual (6 offsprings)
    Officer
    2019-04-11 ~ 2019-08-30
    OF - Director → CIF 0
  • 4
    Richens, Jon Ashley
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Jackman, Ian Peter
    Solicitor born in August 1946
    Individual (70 offsprings)
    Officer
    2004-01-16 ~ 2005-09-14
    OF - Director → CIF 0
    Jackman, Ian Peter
    Individual (70 offsprings)
    Officer
    1998-01-16 ~ 1999-12-13
    OF - Secretary → CIF 0
    2000-08-18 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 6
    Duckels, Colin Peter
    Group Chief Accountant born in October 1953
    Individual (54 offsprings)
    Officer
    2000-10-03 ~ 2011-02-25
    OF - Director → CIF 0
  • 7
    Stevenson, Rebecca Jayne
    Individual (48 offsprings)
    Officer
    2000-09-05 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 8
    Cox, Michelle Hazel
    Individual (49 offsprings)
    Officer
    2005-03-31 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 9
    Bloxham, Peter John Ronald
    Born in March 1952
    Individual (5 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 10
    Skinner, Patricia Valda
    Solicitor born in September 1950
    Individual (28 offsprings)
    Officer
    1997-01-13 ~ 1998-01-16
    OF - Director → CIF 0
  • 11
    Montgomery, Catherine Anna
    Individual (4 offsprings)
    Officer
    2020-09-18 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 12
    Green, Philip Nigel Ross, Sir
    Born in March 1952
    Individual (27 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Director → CIF 0
  • 13
    Hague, Gillian Anne
    Born in February 1965
    Individual (77 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
    Hague, Gillian Anne
    Group Financial Controller born in February 1965
    Individual (77 offsprings)
    2005-09-14 ~ 2013-01-16
    OF - Director → CIF 0
  • 14
    Beharrell, Russell Clive
    Director born in April 1955
    Individual (31 offsprings)
    Officer
    ~ 1997-01-13
    OF - Director → CIF 0
  • 15
    Waldron, Aisha Leah
    Individual (55 offsprings)
    Officer
    2009-12-07 ~ 2013-01-16
    OF - Secretary → CIF 0
  • 16
    Halper, James
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    2012-12-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Klein, Robin Matthew
    Director born in December 1947
    Individual (61 offsprings)
    Officer
    ~ 1997-01-13
    OF - Director → CIF 0
  • 18
    Prachar, Ivan Miroslav
    Individual (6 offsprings)
    Officer
    ~ 1995-10-31
    OF - Secretary → CIF 0
  • 19
    Hicks, Beverley
    Individual (47 offsprings)
    Officer
    2003-09-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 20
    Dedombal, Richard
    Head Of Tax born in February 1965
    Individual (69 offsprings)
    Officer
    2012-05-01 ~ 2013-01-16
    OF - Director → CIF 0
  • 21
    Harris, Christopher Bryan
    Company Director born in May 1968
    Individual (53 offsprings)
    Officer
    2013-01-16 ~ 2017-12-18
    OF - Director → CIF 0
  • 22
    Grabiner, Ian Michael
    Born in May 1959
    Individual (54 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Director → CIF 0
  • 23
    Price, Cheryl Joanne
    Individual (4 offsprings)
    Officer
    2020-02-06 ~ 2020-09-18
    OF - Secretary → CIF 0
  • 24
    Davies, Martin Christopher Owen
    Company Secretary
    Individual (15 offsprings)
    Officer
    1995-11-01 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 25
    Rodie, Kimberly Donna
    Individual (50 offsprings)
    Officer
    2008-11-13 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 26
    Sokoloff, Jonathan
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    2012-12-21 ~ 2019-03-22
    OF - Director → CIF 0
  • 27
    Swabey, Nigel Victor
    Director born in July 1948
    Individual (33 offsprings)
    Officer
    ~ 1994-12-12
    OF - Director → CIF 0
  • 28
    Homer, Mary Elizabeth
    Managing Director born in September 1958
    Individual (10 offsprings)
    Officer
    2013-01-16 ~ 2017-06-02
    OF - Director → CIF 0
  • 29
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (87 offsprings)
    Officer
    2011-03-02 ~ 2013-01-16
    OF - Director → CIF 0
  • 30
    Hodges, John
    Deputy Company Secretary born in August 1952
    Individual (47 offsprings)
    Officer
    1997-01-13 ~ 1998-01-16
    OF - Director → CIF 0
    Hodges, John
    Individual (47 offsprings)
    Officer
    1996-12-31 ~ 1998-01-16
    OF - Secretary → CIF 0
  • 31
    Price, Paul Stephen
    Ceo Topshop/Topman born in February 1962
    Individual (7 offsprings)
    Officer
    2017-09-28 ~ 2019-12-13
    OF - Director → CIF 0
  • 32
    Forey, Siobhan
    Born in July 1972
    Individual (17 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Director → CIF 0
  • 33
    Coppel Cbe, Andrew Maxwell
    Born in August 1950
    Individual (199 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 34
    Crossland, Julie Sook Hein
    Solicitor born in June 1971
    Individual (49 offsprings)
    Officer
    2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 35
    Shepherd, David St John
    Chief Operating Officer born in September 1963
    Individual (13 offsprings)
    Officer
    2013-01-16 ~ 2017-09-28
    OF - Director → CIF 0
  • 36
    Goldman, Adam Alexander
    Solicitor born in March 1966
    Individual (76 offsprings)
    Officer
    1998-01-16 ~ 2006-02-17
    OF - Director → CIF 0
    Goldman, Adam Alexander
    Individual (76 offsprings)
    Officer
    2013-01-16 ~ 2016-12-22
    OF - Secretary → CIF 0
  • 37
    Levyn, Adam Thomas
    Principal born in April 1983
    Individual (4 offsprings)
    Officer
    2018-12-31 ~ 2019-03-22
    OF - Director → CIF 0
  • 38
    Geraghty, Mary Julia Margaret
    Solicitor born in July 1973
    Individual (41 offsprings)
    Officer
    2007-10-17 ~ 2013-01-16
    OF - Director → CIF 0
  • 39
    Budge, Paul Everard
    Finance Director born in May 1955
    Individual (26 offsprings)
    Officer
    2013-01-16 ~ 2018-09-01
    OF - Director → CIF 0
  • 40
    Brown, David Nigel
    Chartered Accountant born in July 1961
    Individual (75 offsprings)
    Officer
    1997-01-13 ~ 2006-08-16
    OF - Director → CIF 0
  • 41
    Cash, Daphne Valerie
    Individual (118 offsprings)
    Officer
    1999-12-13 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 42
    Burchill, Richard Leeroy
    Accountant born in December 1971
    Individual (70 offsprings)
    Officer
    2006-08-16 ~ 2013-01-16
    OF - Director → CIF 0
  • 43
    Bergamin, Jayabaduri
    Individual (53 offsprings)
    Officer
    2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 44
    Healey, Mark Anthony
    Accountant born in February 1962
    Individual (54 offsprings)
    Officer
    2005-09-14 ~ 2012-02-10
    OF - Director → CIF 0
  • 45
    TOP SHOP/ TOP MAN (HOLDINGS) LIMITED
    TOP SHOP/TOP MAN (HOLDINGS) LIMITED 08286047 08270650
    Colegrave House, 70 Berners Street, London, United Kingdom
    Liquidation Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TOP SHOP/TOP MAN LIMITED

Period: 1999-07-29 ~ now
Company number: 02317752
Registered names
TOP SHOP/TOP MAN LIMITED - now 00461668
MCCORD LIMITED - 1997-12-17
RAIL MILES LIMITED - 1995-08-14
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Related profiles found in government register
  • TOP SHOP/TOP MAN LIMITED
    Info
    ARCADIA GROUP INVESTMENTS LIMITED - 1999-07-29
    MCCORD LIMITED - 1999-07-29
    RAIL MILES LIMITED - 1999-07-29
    Registered number 02317752
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1988-11-15 (37 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-06-01
    CIF 0
  • TOP SHOP/TOP MAN LIMITED
    S
    Registered number 02317752
    Colegrave House, 70 Berners Street, London, England, W1T 3NL
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • TOP SHOP/TOP MAN LIMITED
    S
    Registered number 02317752
    Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ACLEVES LIMITED
    - now 09135998
    PARKWOOD TOPSHOP ATHLETIC LIMITED
    - 2018-11-28 09135998
    HACKREMCO (NO. 2634) LIMITED - 2014-10-28
    6 Snow Hill, City Of London, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-11-14 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ARCADIA GROUP (USA) LIMITED
    06404527
    C/o Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    TOP SHOP/TOP MAN (AUSTRALIA) LIMITED
    10842782
    30 Old Bailey, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-06-29 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    TS (GERMANY) REALISATIONS LIMITED
    - now 09999186
    TOP SHOP/TOP MAN (GERMANY) LIMITED
    - 2021-02-25 09999186
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    TS (TRINITY) REALISATIONS LIMITED
    - now 10013441
    TOP SHOP/TOP MAN (TRINITY) LIMITED
    - 2021-02-25 10013441
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    TS PROPCO REALISATIONS LIMITED
    - now 04464942 00954960... (more)
    TOP SHOP / TOP MAN PROPERTIES LIMITED
    - 2021-02-25 04464942
    IBIS (783) LIMITED - 2002-12-10
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    TS WHOLESALE REALISATIONS LIMITED
    - now 08458338
    TOP SHOP/TOP MAN (WHOLESALE) LIMITED
    - 2021-02-25 08458338
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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