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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 3
  • 1
    Williams, Barry Paul Inman
    Born in June 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Mark Xavier
    Born in March 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address11, Soho Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 43
  • 1
    Goalen, Timothy Robert William
    Supply Chain & Distribution Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-07 ~ 2025-01-22
    OF - Director → CIF 0
  • 2
    Gray, Michael Stuart
    It Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-27 ~ 2017-12-18
    OF - Director → CIF 0
  • 3
    Mccarthy, James John
    Chief Executive Officer born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Ferrier, Catherine
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-07 ~ 2004-11-02
    OF - Director → CIF 0
  • 5
    Cooke, Austin Lee David Edward
    Director born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ 2025-01-27
    OF - Director → CIF 0
  • 6
    Williams, Barry Paul Inman
    Trading Director born in June 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2023-10-31
    OF - Director → CIF 0
  • 7
    Bond, Andrew James
    Director born in March 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ 2024-07-01
    OF - Director → CIF 0
  • 8
    Oldridge, George Arthur
    Director born in August 1949
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 9
    Beaumont, Ian
    Supply Chain Directo born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2008-09-12
    OF - Director → CIF 0
  • 10
    Ellis, Roy George
    Chief Financial Officer born in September 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ 2018-10-11
    OF - Director → CIF 0
  • 11
    Lancaster, Richard
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2015-08-28
    OF - Director → CIF 0
  • 12
    Coxon, David James Barnett
    Director born in January 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 2014-07-18
    OF - Director → CIF 0
  • 13
    Roberts, Phillip Llewelyn
    Director born in October 1946
    Individual
    Officer
    icon of calendar 1996-06-13 ~ 1997-08-29
    OF - Director → CIF 0
  • 14
    Jhuti, Jinder
    Legal And Compliance Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2017-10-06
    OF - Director → CIF 0
    Jhuti, Jinder
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 15
    Smith, Tracy
    Individual
    Officer
    icon of calendar ~ 2002-06-11
    OF - Secretary → CIF 0
  • 16
    Maclachlan, James
    Retailer born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2007-06-13
    OF - Director → CIF 0
  • 17
    Franks, Timothy Robert
    Venture Capitalist born in April 1973
    Individual
    Officer
    icon of calendar 2006-08-23 ~ 2010-06-17
    OF - Director → CIF 0
  • 18
    Peckham, Nigel Mark
    Retailer born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2004-01-13
    OF - Director → CIF 0
  • 19
    Garbutt, Andrew John
    Company Director born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2018-11-16
    OF - Director → CIF 0
  • 20
    Dodd, David Philip
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2006-05-09
    OF - Director → CIF 0
  • 21
    Twigger, Simon John
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-07 ~ 2017-04-30
    OF - Director → CIF 0
  • 22
    Baker, Peter Gerard
    Retailer born in October 1958
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2002-02-07
    OF - Director → CIF 0
  • 23
    Smith, Steven Kevin
    Managing Director born in August 1962
    Individual (20 offsprings)
    Officer
    icon of calendar ~ 2002-06-11
    OF - Director → CIF 0
  • 24
    Williams, David Robert
    Director born in May 1966
    Individual (61 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ 2024-01-04
    OF - Director → CIF 0
  • 25
    Bales, Craig Austin
    Property Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2015-06-01
    OF - Director → CIF 0
  • 26
    Burton, Michelle Andrea
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 27
    Cardinaal, Sean Nicolas Nennens
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2017-10-03 ~ 2021-10-13
    OF - Director → CIF 0
  • 28
    Galloway, Neil John
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ 2025-01-22
    OF - Director → CIF 0
  • 29
    Allen, Paul James
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-02 ~ 2021-03-19
    OF - Director → CIF 0
  • 30
    Adams, Robert Frank
    Accountant born in July 1949
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2006-05-10
    OF - Director → CIF 0
    Adams, Robert Frank
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 31
    Cordell, Michael
    Chartered Accountant born in January 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2000-09-09
    OF - Director → CIF 0
  • 32
    O'byrne, Kevin
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-04 ~ 2016-12-30
    OF - Director → CIF 0
  • 33
    Monk, Andrew James
    Distribution Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-06 ~ 2016-06-30
    OF - Director → CIF 0
  • 34
    Sheldon, Ronald Frank
    Venture Capitalist born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-11 ~ 2010-06-17
    OF - Director → CIF 0
  • 35
    Borchert, Stephan
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2024-07-01 ~ 2025-01-22
    OF - Director → CIF 0
  • 36
    Smith, Colin Deverell
    Chartered Accountant born in May 1947
    Individual
    Officer
    icon of calendar 2003-01-30 ~ 2010-08-13
    OF - Director → CIF 0
    Smith, Colin Deverell
    Individual
    Officer
    icon of calendar 2006-05-10 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 37
    Mcdonnell, Tim James
    Retail Operations Di born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 38
    Powell, Mark Leslie
    Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2015-08-28
    OF - Director → CIF 0
  • 39
    Hateley, Nicholas Roger
    Finance Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ 2016-12-02
    OF - Director → CIF 0
    Hateley, Nicholas Roger
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 40
    Dawson, Martin John
    Company Director born in October 1969
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 41
    Jenner, Benjamin
    Director born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-15 ~ 2025-09-22
    OF - Director → CIF 0
  • 42
    icon of address14th Floor Capital House, 25 Chapel Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-08-06 ~ 2025-06-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 43
    3284TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-06-07
    icon of addressPoundland Group Limited, Wellmans Road, Willenhall, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

POUNDLAND LIMITED

Previous names
POUNDLAND PLC - 2002-06-06
POUNDLAND PLC - 1998-03-09
POUND LAND LIMITED - 1993-05-24
THE ISE GROUP PLC - 2001-06-04
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Related profiles found in government register
  • POUNDLAND LIMITED
    Info
    POUNDLAND PLC - 2002-06-06
    POUNDLAND PLC - 2002-06-06
    POUND LAND LIMITED - 2002-06-06
    THE ISE GROUP PLC - 2002-06-06
    Registered number 02495645
    icon of addressPoundland Csc, Midland Road, Walsall WS1 3TX
    PRIVATE LIMITED COMPANY incorporated on 1990-04-25 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • POUNDLAND LIMITED
    S
    Registered number 02495645
    icon of addressPoundland Csc, Midland Road, Walsall, England, WS1 3TX
    Private Limited Company in United Kingdom
    CIF 1
  • POUNDLAND LIMITED
    S
    Registered number 02495645
    icon of addressPoundland Csc, Midland Road, Walsall, United Kingdom, WS1 3TX
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in England And Wales Company Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressPoundland Csc, Midland Road, Walsall, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    19,961 GBP2016-01-31
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    GHM STORES LIMITED - 2020-07-01
    SAPPHIRE 284 LIMITED - 2016-04-06
    PEPKOR EUROPE LIMITED - 2025-06-17
    icon of addressPoundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    icon of addressPoundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    PEPKOR UK RETAIL LIMITED - 2025-06-17
    icon of addressPoundland Csc Poundland Csc, Midland Road, Walsall, United Kingdom, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressPoundland Csc, Midland Road, Walsall, United Kingdom, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-07-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    SEEBECK 59 LIMITED - 2011-01-20
    icon of addressPoundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-10-08 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    icon of addressPoundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    WINDBREAK LIMITED - 1998-02-12
    icon of addressPoundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    M. & O. BUSINESS SYSTEMS AND SOFTWARE (OXFORD) LIMITED - 1999-05-21
    icon of addressPoundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -116,821 GBP2019-09-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    EUREKA RETAIL LIMITED - 2000-01-05
    icon of addressPoundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-06
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    POUNDWORLD LIMITED - 1998-03-09
    POUNDLAND LIMITED - 2001-06-04
    icon of addressPoundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,646 GBP2019-09-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressPoundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    95,179 GBP2019-09-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    CIF 9 - Ownership of shares – 75% or more → OE

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