logo
explain how to read the page

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
    Farazmand, Timothy Bahram Neville
    Chairman born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Yates, Chris Paul
    Director born in January 1962
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ dissolved
    OF - Director → CIF 0
    Mr Christopher Paul Yates
    Born in January 1962
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2018-07-25 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 3
    HUK 86 LIMITED - 2018-06-28
    icon of addressKingsmead Business Park, Hampden Court, High Wycombe, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-07-25 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 45
  • 1
    Bonorand, Mario
    Ceo born in August 1943
    Individual
    Officer
    icon of calendar 1998-01-26 ~ 2002-02-25
    OF - Director → CIF 0
  • 2
    Landis, Lissa Jean
    Head Of Finance born in July 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2016-11-18
    OF - Director → CIF 0
  • 3
    Van Brandenburg, Theo
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2004-08-04 ~ 2011-03-18
    OF - Director → CIF 0
  • 4
    Maia, Carlos Duarte Da Costa
    Managing Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-11 ~ 2014-11-26
    OF - Director → CIF 0
  • 5
    Randall, Andrew John
    Managing Director born in July 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-08-04 ~ 2005-11-17
    OF - Director → CIF 0
  • 6
    Blunt, Claire
    Finance Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 7
    Barker, Martin Charles
    Finance Director born in November 1944
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2003-02-25
    OF - Director → CIF 0
  • 8
    Critcher, Paul Douglas
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-16 ~ 1999-10-14
    OF - Secretary → CIF 0
  • 9
    Hoehn, Barbara
    Finance Director born in March 1947
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2004-08-04
    OF - Director → CIF 0
  • 10
    Fox, Simon Richard
    Managing Director born in March 1961
    Individual (28 offsprings)
    Officer
    icon of calendar ~ 1998-03-26
    OF - Director → CIF 0
  • 11
    Glover, Gordon
    Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 12
    Bitterli, Rudolf Emile
    Director born in February 1930
    Individual
    Officer
    icon of calendar ~ 1996-06-14
    OF - Director → CIF 0
  • 13
    Guest, Sarah Elizabeth
    Chartered Accountant born in February 1975
    Individual
    Officer
    icon of calendar 2011-03-18 ~ 2013-08-30
    OF - Director → CIF 0
    Guest, Sarah Elizabeth
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 14
    Wenger, Rudolf
    Finance Director born in April 1946
    Individual
    Officer
    icon of calendar 1996-06-14 ~ 1998-01-22
    OF - Director → CIF 0
  • 15
    Davies, John Keith
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-27 ~ 1998-12-16
    OF - Secretary → CIF 0
  • 16
    Neff, Richard
    Managing Director born in July 1947
    Individual
    Officer
    icon of calendar 2005-10-19 ~ 2007-01-31
    OF - Director → CIF 0
  • 17
    Kern, Thomas Emil
    Ceo born in May 1953
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2004-08-04
    OF - Director → CIF 0
  • 18
    Kemmler, Willi
    Business Executive born in August 1942
    Individual
    Officer
    icon of calendar 2004-07-09 ~ 2004-08-04
    OF - Director → CIF 0
  • 19
    Peters, Gerardus Maria Henri
    Directors born in June 1966
    Individual
    Officer
    icon of calendar 2011-03-18 ~ 2012-10-31
    OF - Director → CIF 0
  • 20
    Thanki, Narendrakumar Dayaram
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-02-28
    OF - Secretary → CIF 0
  • 21
    Stopnicer, Michel
    Ceo born in January 1945
    Individual
    Officer
    icon of calendar 1996-06-14 ~ 1998-01-07
    OF - Director → CIF 0
  • 22
    Eberle, Dieter
    Chief Executive Tour Operator born in February 1943
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 2003-02-25
    OF - Director → CIF 0
  • 23
    Pearlman, Richard Keith
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1998-03-27
    OF - Secretary → CIF 0
  • 24
    Sargent, Ronald Lee
    Chief Executive Officer born in September 1955
    Individual
    Officer
    icon of calendar 2004-08-04 ~ 2006-08-29
    OF - Director → CIF 0
  • 25
    BoevÉ, Coen
    Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-31 ~ 2016-11-18
    OF - Director → CIF 0
  • 26
    Northover, Malcolm Paul
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2004-08-04
    OF - Secretary → CIF 0
  • 27
    Mahler, Hans Peter
    Born in April 1949
    Individual
    Officer
    icon of calendar ~ 1998-01-06
    OF - Director → CIF 0
  • 28
    Gabriel, Andrew William
    Managing Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-18 ~ 2011-03-18
    OF - Director → CIF 0
    icon of calendar 2011-03-18 ~ 2011-08-08
    OF - Director → CIF 0
  • 29
    Blum, Rene
    Individual
    Officer
    icon of calendar 1999-10-14 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 30
    Gaynor, Alan Paul
    Director born in August 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2017-07-17
    OF - Director → CIF 0
  • 31
    Chande, Amee
    Managing Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-08 ~ 2013-03-11
    OF - Director → CIF 0
  • 32
    Schwenter, Jurg Jakob
    Business Administrator born in May 1921
    Individual
    Officer
    icon of calendar ~ 1996-06-14
    OF - Director → CIF 0
  • 33
    Vanwoerkom, Jack
    Senior Vice President Counsel born in December 1953
    Individual
    Officer
    icon of calendar 2004-08-04 ~ 2007-06-15
    OF - Director → CIF 0
  • 34
    Waidacher, Reto
    Lawyer born in July 1964
    Individual
    Officer
    icon of calendar 2004-07-09 ~ 2004-08-04
    OF - Director → CIF 0
  • 35
    Bechtel, Roger
    Cfo born in June 1960
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 2000-12-27
    OF - Director → CIF 0
  • 36
    Lockhart-ross, Inca
    Individual (80 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 37
    Slevin, Damian
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2016-11-18
    OF - Secretary → CIF 0
  • 38
    Birks, Peter Geoffrey
    Managing Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 39
    Legro, Patrick Niclas
    Managing Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2016-11-18
    OF - Director → CIF 0
    icon of calendar 2016-12-02 ~ 2016-12-02
    OF - Director → CIF 0
  • 40
    Mahoney, John James
    Ceo Cao Evpa born in May 1951
    Individual
    Officer
    icon of calendar 2004-08-04 ~ 2011-03-18
    OF - Director → CIF 0
  • 41
    Kellett, Ian
    Individual
    Officer
    icon of calendar 2004-08-04 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 42
    Born, Eric
    Company Director born in August 1970
    Individual
    Officer
    icon of calendar 1998-06-02 ~ 2000-03-12
    OF - Director → CIF 0
  • 43
    UK NEW HOLDCO LIMITED - 2016-11-23
    icon of address7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,171,449 GBP2023-12-30
    Person with significant control
    2016-11-16 ~ 2016-11-16
    PE - Ownership of shares – 75% or more → CIF 0
    2017-10-19 ~ 2018-07-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 44
    icon of address80, New Bond Street, London, England
    Corporate
    Person with significant control
    2016-11-16 ~ 2017-10-19
    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
  • 45
    icon of addressHampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SUK RETAIL LIMITED

Previous names
GLOBUS OFFICE WORLD PLC - 2004-07-22
GLOBUS OFFICE WORLD LIMITED - 2005-04-05
STAPLES UK RETAIL LIMITED - 2017-01-20
PLUSMARKET PUBLIC LIMITED COMPANY - 1989-12-04
Standard Industrial Classification
47620 - Retail Sale Of Newspapers And Stationery In Specialised Stores
  • SUK RETAIL LIMITED
    Info
    GLOBUS OFFICE WORLD PLC - 2004-07-22
    GLOBUS OFFICE WORLD LIMITED - 2004-07-22
    STAPLES UK RETAIL LIMITED - 2004-07-22
    PLUSMARKET PUBLIC LIMITED COMPANY - 2004-07-22
    Registered number 02430955
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1989-10-10 and dissolved on 2025-06-24 (35 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2017-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.