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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 2
  • 1
    Peckham, Stephen
    Accountant born in November 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ dissolved
    OF - Director → CIF 0
    Peckham, Stephen
    Finance Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Douglas, Simon Terence
    Company Director born in November 1965
    Individual (47 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Cook, Janice Susan
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Secretary → CIF 0
  • 2
    Wright, David Simon
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2005-06-22
    OF - Director → CIF 0
  • 3
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 4
    Tatton Brown, Duncan Eden
    Finance Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-04 ~ 2000-04-03
    OF - Director → CIF 0
  • 5
    Burke, Simon Paul
    Director born in August 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-01-15 ~ 1999-05-06
    OF - Director → CIF 0
  • 6
    Devereux, Robert Harold Ferrers
    Company Director born in April 1955
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1993-02-25
    OF - Director → CIF 0
  • 7
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 8
    Potts, Derek
    Finance Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 10
    Poole, Mark
    Chartered Accountant born in August 1962
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2007-09-14
    OF - Director → CIF 0
  • 11
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 1999-12-06
    OF - Director → CIF 0
  • 12
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1994-04-27 ~ 1997-12-09
    OF - Director → CIF 0
    Murphy, Stephen Thomas Matthew
    Company Secretary
    Individual (21 offsprings)
    Officer
    icon of calendar 1994-05-27 ~ 1999-01-27
    OF - Secretary → CIF 0
  • 13
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 14
    Jackson, John Ellis
    Company Director born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2007-09-14
    OF - Director → CIF 0
  • 15
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
    icon of calendar ~ 1997-12-09
    OF - Director → CIF 0
parent relation
Company in focus

ZAVVI GROUP LIMITED

Previous names
NATLUTE LIMITED - 1989-10-30
VIRGIN RETAIL GROUP LIMITED - 2007-11-12
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • ZAVVI GROUP LIMITED
    Info
    NATLUTE LIMITED - 1989-10-30
    VIRGIN RETAIL GROUP LIMITED - 1989-10-30
    Registered number 02376810
    icon of address100 Barbirolli Square, Manchester M2 3EY
    PRIVATE LIMITED COMPANY incorporated on 1989-04-27 and dissolved on 2015-06-27 (26 years 2 months). The company status is Dissolved.
    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.