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 3
  • 1
    Shaikh, Sohail Ahmed
    Chief Executive Officer - Global Franchise Busines born in June 1973
    Individual (4 offsprings)
    Officer
    2019-07-16 ~ dissolved
    OF - director → CIF 0
  • 2
    LUDENDO ENTERPRISES UK LIMITED - 2015-12-02
    6th Floor, 2 Fouberts Place, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    100, Avebury Boulevard, Milton Keynes, United Kingdom
    Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-02-27 ~ dissolved
    OF - secretary → CIF 0
Ceased 41
  • 1
    Cunningham, Ralph Brander
    Coo & 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 ~ 1998-01-08
    OF - secretary → CIF 0
    1998-06-01 ~ 2000-03-31
    OF - secretary → CIF 0
  • 5
    Woodbridge, Stephen John
    Company Director born in July 1941
    Individual
    Officer
    1992-01-10 ~ 2000-03-31
    OF - director → CIF 0
  • 6
    Dyer, Howard Paul
    Company Director born in January 1950
    Individual (6 offsprings)
    Officer
    1992-01-10 ~ 2000-07-27
    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
    Napier, John Alexander
    Chief Executive born in March 1937
    Individual
    Officer
    2001-03-01 ~ 2003-08-06
    OF - director → CIF 0
  • 9
    Davison, Guy Bryce
    Investment Manager born in July 1957
    Individual (3 offsprings)
    Officer
    ~ 1992-01-10
    OF - director → CIF 0
  • 10
    Hall, Ladan
    Individual
    Officer
    1994-03-02 ~ 1997-08-15
    OF - secretary → CIF 0
    1998-01-08 ~ 1998-05-29
    OF - secretary → CIF 0
  • 11
    Gang, Wu
    Director born in October 1977
    Individual (4 offsprings)
    Officer
    2019-02-28 ~ 2019-07-16
    OF - director → CIF 0
  • 12
    Hambro, Rupert Nicholas
    Banker born in June 1943
    Individual (5 offsprings)
    Officer
    ~ 1996-01-26
    OF - director → CIF 0
  • 13
    Reynisson, Gudjon Karl
    C E O born in November 1963
    Individual (6 offsprings)
    Officer
    2008-05-02 ~ 2017-09-30
    OF - director → CIF 0
  • 14
    Chadwick, Timothy John Mackenzie
    Publisher born in August 1945
    Individual (1 offspring)
    Officer
    ~ 1992-01-10
    OF - director → CIF 0
  • 15
    Bailey, Neil Leroy
    Toy Retailer born in April 1944
    Individual
    Officer
    ~ 1992-01-10
    OF - director → CIF 0
  • 16
    Hodkinson, James Clifford
    Company Director born in April 1944
    Individual (2 offsprings)
    Officer
    1994-04-05 ~ 2003-08-06
    OF - director → CIF 0
  • 17
    Ash, Christopher John
    Company Director born in February 1953
    Individual (4 offsprings)
    Officer
    1997-10-06 ~ 1999-05-05
    OF - director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    Fogel, David Richard
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    1997-05-30 ~ 2001-03-31
    OF - director → CIF 0
  • 21
    Smith, Michael David Cook
    Managing Director born in January 1953
    Individual
    Officer
    ~ 1992-01-10
    OF - director → CIF 0
  • 22
    Riddy, Alan Michael
    Chartered Accountant born in May 1956
    Individual
    Officer
    ~ 1998-03-23
    OF - director → CIF 0
    Riddy, Alan Michael
    Individual
    Officer
    ~ 1994-03-02
    OF - secretary → CIF 0
  • 23
    Shen, Yong
    Chief Executive Officer born in January 1972
    Individual (28 offsprings)
    Officer
    2018-10-09 ~ 2019-08-31
    OF - director → CIF 0
  • 24
    Cullinan, Geoffrey Peter
    Company Director born in October 1950
    Individual
    Officer
    1996-03-05 ~ 1996-10-02
    OF - director → CIF 0
  • 25
    Sharma, Dilip Kumar
    Director born in January 1953
    Individual
    Officer
    2019-08-28 ~ 2020-08-24
    OF - director → CIF 0
  • 26
    Burford, Christopher Victor
    Accountant
    Individual (2 offsprings)
    Officer
    2004-09-03 ~ 2004-10-28
    OF - secretary → CIF 0
  • 27
    Grunberg, Jean-michel Victor
    Director born in May 1959
    Individual (6 offsprings)
    Officer
    2012-09-17 ~ 2015-11-25
    OF - director → CIF 0
  • 28
    Mackie, Thomas Robin
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    ~ 1992-10-28
    OF - director → CIF 0
  • 29
    Watkinson, John Dudley
    Chief Executive Officer born in October 1962
    Individual (5 offsprings)
    Officer
    1999-11-01 ~ 2005-09-16
    OF - director → CIF 0
  • 30
    Marks, Kenneth Anthony
    Company Director born in July 1931
    Individual
    Officer
    1992-01-13 ~ 1994-01-31
    OF - director → CIF 0
  • 31
    Innes, Simon Campbell
    Director born in June 1960
    Individual (24 offsprings)
    Officer
    1998-03-23 ~ 1999-10-05
    OF - director → CIF 0
  • 32
    Harland, David William Romanis
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    ~ 1992-01-10
    OF - director → CIF 0
  • 33
    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
  • 34
    Mackenzie, Alexander Donald
    Banker born in March 1957
    Individual (6 offsprings)
    Officer
    ~ 1999-04-27
    OF - director → CIF 0
  • 35
    Parker, Ian Robert
    Accountant born in September 1964
    Individual (6 offsprings)
    Officer
    2001-03-01 ~ 2004-09-03
    OF - director → CIF 0
    Parker, Ian Robert
    Individual (6 offsprings)
    Officer
    2000-07-03 ~ 2004-09-03
    OF - secretary → CIF 0
  • 36
    Chadwick, Duncan Hiller Mackenzie
    Toy Retailer born in June 1950
    Individual
    Officer
    ~ 1992-01-10
    OF - director → CIF 0
  • 37
    Burke, Simon Paul
    Chief Executive born in August 1958
    Individual (10 offsprings)
    Officer
    1999-07-21 ~ 2003-08-06
    OF - director → CIF 0
  • 38
    Allan, John Murray
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    1996-03-14 ~ 2001-03-31
    OF - director → CIF 0
  • 39
    Foster, John Laurence
    Finance Director born in January 1958
    Individual
    Officer
    1998-03-23 ~ 2000-01-13
    OF - director → CIF 0
  • 40
    Mehta, Darshan Rasiklal
    Service born in July 1961
    Individual
    Officer
    2019-07-16 ~ 2020-08-24
    OF - director → CIF 0
  • 41
    Osborne, Katherine Anne
    Hr Director born in May 1960
    Individual (1 offspring)
    Officer
    2004-09-03 ~ 2007-05-31
    OF - director → CIF 0
parent relation
Company in focus

THE HAMLEYS GROUP LIMITED

Previous names
HAMLEYS PLC - 2003-10-27
HAMLEYS OF LONDON LTD. - 1994-04-08
LARCHWOOD LIMITED - 1989-10-18
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Related profiles found in government register
  • THE HAMLEYS GROUP LIMITED
    Info
    HAMLEYS PLC - 2003-10-27
    HAMLEYS OF LONDON LTD. - 1994-04-08
    LARCHWOOD LIMITED - 1989-10-18
    Registered number 02352435
    Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans AL1 3TF
    Private Limited Company incorporated on 1989-02-24 and dissolved on 2021-12-15 (32 years 9 months). The company status is Dissolved.
    CIF 0
  • THE HAMLEYS GROUP LIMITED
    S
    Registered number 02352435
    6th Floor, 2 Fouberts Place, London, United Kingdom, W1F 7PA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    DWSCO 2653 LIMITED - 2006-05-10
    Greencoat House 4 Floor Suite A, Greencoat House, Francis Street, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-14
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    HAMLEYS LIMITED - 1994-04-08
    PRECIS (778) LIMITED - 1988-11-17
    Greencoat House 4 Floor Suite A, Francis Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-14
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.