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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 44
  • 1
    Marks, Kenneth Anthony
    Company Director born in July 1931
    Individual (5 offsprings)
    Officer
    1992-01-13 ~ 1994-01-31
    OF - Director → CIF 0
  • 2
    Cullinan, Geoffrey Peter
    Company Director born in October 1950
    Individual (4 offsprings)
    Officer
    1996-03-05 ~ 1996-10-02
    OF - Director → CIF 0
  • 3
    Smith, Michael David Cook
    Managing Director born in January 1953
    Individual (9 offsprings)
    Officer
    (before 1991-05-24) ~ 1992-01-10
    OF - Director → CIF 0
  • 4
    Reynisson, Gudjon Karl
    C E O born in November 1963
    Individual (14 offsprings)
    Officer
    2008-05-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 5
    Burke, Simon Paul
    Chief Executive born in August 1958
    Individual (58 offsprings)
    Officer
    1999-07-21 ~ 2003-08-06
    OF - Director → CIF 0
  • 6
    Sharma, Dilip Kumar
    Director born in January 1953
    Individual (6 offsprings)
    Officer
    2019-08-28 ~ 2020-08-24
    OF - Director → CIF 0
  • 7
    Hidalgo, Rudolph
    Director born in June 1963
    Individual (12 offsprings)
    Officer
    2012-09-17 ~ 2015-11-25
    OF - Director → CIF 0
  • 8
    Mackenzie, Alexander Donald
    Banker born in March 1957
    Individual (36 offsprings)
    Officer
    (before 1991-05-24) ~ 1999-04-27
    OF - Director → CIF 0
  • 9
    Dyer, Howard Paul
    Company Director born in January 1950
    Individual (21 offsprings)
    Officer
    1992-01-10 ~ 2000-07-27
    OF - Director → CIF 0
  • 10
    Harland, David William Romanis
    Director born in April 1950
    Individual (60 offsprings)
    Officer
    (before 1991-05-24) ~ 1992-01-10
    OF - Director → CIF 0
  • 11
    Chadwick, Duncan Hiller Mackenzie
    Toy Retailer born in June 1950
    Individual (3 offsprings)
    Officer
    (before 1991-05-24) ~ 1992-01-10
    OF - Director → CIF 0
  • 12
    Dunn, Alasdair Andrew
    Finance Director born in March 1970
    Individual (22 offsprings)
    Officer
    2005-11-01 ~ 2017-06-16
    OF - Director → CIF 0
    Dunn, Alasdair Andrew
    Finance Director
    Individual (22 offsprings)
    Officer
    2005-11-01 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 13
    Innes, Simon Campbell
    Director born in June 1960
    Individual (130 offsprings)
    Officer
    1998-03-23 ~ 1999-10-05
    OF - Director → CIF 0
  • 14
    Woodbridge, Stephen John
    Company Director born in July 1941
    Individual (3 offsprings)
    Officer
    1992-01-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 15
    Grunberg, Jean-michel Victor
    Director born in May 1959
    Individual (12 offsprings)
    Officer
    2012-09-17 ~ 2015-11-25
    OF - Director → CIF 0
  • 16
    Smith, Melanie Bernice
    Company Secretary
    Individual (7 offsprings)
    Officer
    2000-03-31 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 17
    Le Francois Des Courtis, Jean Marie Robert
    Director born in October 1951
    Individual (12 offsprings)
    Officer
    2012-09-17 ~ 2015-11-25
    OF - Director → CIF 0
  • 18
    Napier, John Alexander
    Chief Executive born in March 1937
    Individual (13 offsprings)
    Officer
    2001-03-01 ~ 2003-08-06
    OF - Director → CIF 0
  • 19
    Hodkinson, James Clifford
    Company Director born in April 1944
    Individual (77 offsprings)
    Officer
    1994-04-05 ~ 2003-08-06
    OF - Director → CIF 0
  • 20
    Cunningham, Ralph Brander
    Coo & Deputy Ceo born in January 1961
    Individual (37 offsprings)
    Officer
    2017-06-16 ~ 2019-02-28
    OF - Director → CIF 0
  • 21
    Burford, Christopher Victor
    Accountant
    Individual (21 offsprings)
    Officer
    2004-09-03 ~ 2004-10-28
    OF - Secretary → CIF 0
  • 22
    Watkinson, John Dudley
    Chief Executive Officer born in October 1962
    Individual (25 offsprings)
    Officer
    1999-11-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 23
    Fogel, David Richard
    Director born in February 1955
    Individual (9 offsprings)
    Officer
    1997-05-30 ~ 2001-03-31
    OF - Director → CIF 0
  • 24
    Prendergast, Maria
    Individual (3 offsprings)
    Officer
    1997-08-15 ~ 1998-01-08
    OF - Secretary → CIF 0
    1998-06-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 25
    Shaikh, Sohail Ahmed
    Chief Executive Officer - Global Franchise Busines born in June 1973
    Individual (8 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 26
    Foster, John Laurence
    Finance Director born in January 1958
    Individual (21 offsprings)
    Officer
    1998-03-23 ~ 2000-01-13
    OF - Director → CIF 0
  • 27
    Mackie, Thomas Robin
    Director born in April 1960
    Individual (8 offsprings)
    Officer
    (before 1991-05-24) ~ 1992-10-28
    OF - Director → CIF 0
  • 28
    Hambro, Rupert Nicholas
    Banker born in June 1943
    Individual (55 offsprings)
    Officer
    (before 1991-05-24) ~ 1996-01-26
    OF - Director → CIF 0
  • 29
    Allan, John Murray
    Company Director born in August 1948
    Individual (44 offsprings)
    Officer
    1996-03-14 ~ 2001-03-31
    OF - Director → CIF 0
  • 30
    Davison, Guy Bryce
    Investment Manager born in July 1957
    Individual (54 offsprings)
    Officer
    (before 1991-05-24) ~ 1992-01-10
    OF - Director → CIF 0
  • 31
    Ash, Christopher John
    Company Director born in February 1953
    Individual (14 offsprings)
    Officer
    1997-10-06 ~ 1999-05-05
    OF - Director → CIF 0
  • 32
    Jablonowski, Alexander David
    Cfo born in April 1973
    Individual (34 offsprings)
    Officer
    2017-07-24 ~ 2018-10-09
    OF - Director → CIF 0
  • 33
    Chadwick, Timothy John Mackenzie
    Publisher born in August 1945
    Individual (26 offsprings)
    Officer
    (before 1991-05-24) ~ 1992-01-10
    OF - Director → CIF 0
  • 34
    Riddy, Alan Michael
    Chartered Accountant born in May 1956
    Individual (97 offsprings)
    Officer
    (before 1991-05-24) ~ 1998-03-23
    OF - Director → CIF 0
    Riddy, Alan Michael
    Individual (97 offsprings)
    Officer
    (before 1991-05-24) ~ 1994-03-02
    OF - Secretary → CIF 0
  • 35
    Osborne, Katherine Anne
    Hr Director born in May 1960
    Individual (11 offsprings)
    Officer
    2004-09-03 ~ 2007-05-31
    OF - Director → CIF 0
  • 36
    Bailey, Neil Leroy
    Toy Retailer born in April 1944
    Individual (3 offsprings)
    Officer
    (before 1991-05-24) ~ 1992-01-10
    OF - Director → CIF 0
  • 37
    Gang, Wu
    Director born in October 1977
    Individual (10 offsprings)
    Officer
    2019-02-28 ~ 2019-07-16
    OF - Director → CIF 0
  • 38
    Shen, Yong
    Chief Executive Officer born in January 1972
    Individual (44 offsprings)
    Officer
    2018-10-09 ~ 2019-08-31
    OF - Director → CIF 0
  • 39
    Hall, Ladan
    Individual (3 offsprings)
    Officer
    1994-03-02 ~ 1997-08-15
    OF - Secretary → CIF 0
    1998-01-08 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 40
    Mather, Nicholas Charles Holt
    Finance Director born in June 1958
    Individual (40 offsprings)
    Officer
    2004-10-28 ~ 2008-05-02
    OF - Director → CIF 0
    Mather, Nicholas Charles Holt
    Finance Director
    Individual (40 offsprings)
    Officer
    2004-10-28 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 41
    Parker, Ian Robert
    Accountant born in September 1964
    Individual (20 offsprings)
    Officer
    2001-03-01 ~ 2004-09-03
    OF - Director → CIF 0
    Parker, Ian Robert
    Individual (20 offsprings)
    Officer
    2000-07-03 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 42
    Mehta, Darshan Rasiklal
    Service born in July 1961
    Individual (6 offsprings)
    Officer
    2019-07-16 ~ 2020-08-24
    OF - Director → CIF 0
  • 43
    HAMLEYS GLOBAL HOLDINGS LIMITED
    - now 08167684
    LUDENDO ENTERPRISES UK LIMITED - 2015-12-02
    6th Floor, 2 Fouberts Place, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 44
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    100, Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (11 parents, 810 offsprings)
    Officer
    2013-02-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HAMLEYS GROUP LIMITED

Period: 2003-10-27 ~ 2021-12-15
Company number: 02352435
Registered names
THE HAMLEYS GROUP LIMITED - Dissolved
HAMLEYS PLC - 2003-10-27 02287862
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. - 2003-10-27
    LARCHWOOD LIMITED - 2003-10-27
    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 status of the company number 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
child relation
Offspring entities and appointments 4
  • 1
    HAMLEYS (FRANCHISING) LIMITED
    - now 05639053
    DWSCO 2653 LIMITED - 2006-05-10
    7 Howick Place, 2nd Floor, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-14
    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
    HAMLEYS OF LONDON LIMITED
    - now 02287862 02352435
    HAMLEYS LIMITED - 1994-04-08
    PRECIS (778) LIMITED - 1988-11-17
    7 Howick Place, 2nd Floor, London, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-14
    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
  • 3
    LUVLEY LIMITED
    08278015
    Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    SCRUMPALICIOUS LIMITED
    07654059
    Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.