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 4
  • 1
    Miles, Martin Terence
    Chief Financial Officer born in August 1966
    Individual (4 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Charmaine Helen, Dr
    Chief Executive born in December 1974
    Individual (4 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Michael John, Mr.
    Retail Director born in March 1961
    Individual (228 offsprings)
    Officer
    2012-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Greater London House, 180 Hampstead Road, London, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Hollins, Peter Thomas
    Charity Chief Executive born in October 1947
    Individual (1 offspring)
    Officer
    2003-11-26 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Blair, Kenneth Charles
    Retail Executive born in February 1957
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2009-08-07
    OF - Director → CIF 0
  • 3
    Hall, Malcolm Iain
    Finance Director born in August 1950
    Individual
    Officer
    2007-01-01 ~ 2010-01-18
    OF - Director → CIF 0
    Hall, Malcolm Iain
    Finance Director
    Individual
    Officer
    2007-01-01 ~ 2010-01-18
    OF - Secretary → CIF 0
  • 4
    Edwards, John Michael
    Finance Director born in December 1946
    Individual
    Officer
    2000-01-01 ~ 2006-12-31
    OF - Director → CIF 0
    Edwards, John Michael
    Finance Director
    Individual
    Officer
    2000-01-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 5
    Gillespie, Simon Maxwell
    Charity Chief Executive born in November 1959
    Individual (6 offsprings)
    Officer
    2013-04-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Livingstone, Michael Gordon
    Company Secretary born in June 1935
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
    Livingstone, Michael Gordon
    Company Secretary
    Individual
    Officer
    ~ 1999-12-31
    OF - Secretary → CIF 0
  • 7
    Lucas, Michael Graham
    Retail Director born in February 1956
    Individual (1 offspring)
    Officer
    2010-01-18 ~ 2012-06-30
    OF - Director → CIF 0
  • 8
    Roberts, Michael Gordon Ray
    Director Of Fundraising
    Individual
    Officer
    1992-04-27 ~ 1996-02-29
    OF - Director → CIF 0
  • 9
    Busk, Leslie Francis Harry, Major General
    Director General born in September 1937
    Individual
    Officer
    ~ 2003-11-25
    OF - Director → CIF 0
  • 10
    Besly, John Richard Seymour, Lt Col
    Director Of Fundraising born in September 1931
    Individual
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 11
    Ford, Miranda
    Director Of Fundraising born in July 1949
    Individual
    Officer
    1996-03-25 ~ 2002-05-31
    OF - Director → CIF 0
  • 12
    Hopkins, Simon David William
    Chartered Accountant born in May 1963
    Individual (2 offsprings)
    Officer
    2010-01-18 ~ 2013-08-31
    OF - Director → CIF 0
    Hopkins, Simon David William
    Individual (2 offsprings)
    Officer
    2010-01-18 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 13
    Sandford, Colin Wallace
    Chief Retail Executive born in March 1939
    Individual
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BHF SHOPS LIMITED

Previous name
B H F SHOPS LIMITED - 2017-05-03
Standard Industrial Classification
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)

  • BHF SHOPS LIMITED
    Info
    B H F SHOPS LIMITED - 2017-05-03
    Registered number 02472513
    Greater London House, 4th Floor, 180 Hampstead Road, London NW1 7AW
    Private Limited Company incorporated on 1990-02-21 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.