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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Smith, Tracy
    Individual (7 offsprings)
    Officer
    (before 1992-04-25) ~ 2002-06-11
    OF - Secretary → CIF 0
  • 2
    Adams, Robert Frank
    Born in July 1949
    Individual (101 offsprings)
    Officer
    2000-05-15 ~ 2006-05-10
    OF - Director → CIF 0
    Adams, Robert Frank
    Individual (101 offsprings)
    Officer
    2002-12-02 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 3
    Peckham, Nigel Mark
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2004-01-13
    OF - Director → CIF 0
  • 4
    Williams, Barry Paul Inman
    Born in June 1970
    Individual (21 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
    Williams, Barry Paul Inman
    Trading Director born in June 1970
    Individual (21 offsprings)
    2016-11-14 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Galloway, Neil John
    Director born in December 1968
    Individual (16 offsprings)
    Officer
    2024-01-15 ~ 2025-01-22
    OF - Director → CIF 0
  • 6
    Franks, Timothy Robert
    Born in April 1973
    Individual (16 offsprings)
    Officer
    2006-08-23 ~ 2010-06-17
    OF - Director → CIF 0
  • 7
    Dawson, Martin John
    Born in October 1969
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 8
    Allen, Paul James
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2017-10-02 ~ 2021-03-19
    OF - Director → CIF 0
  • 9
    Ferrier, Catherine
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2003-07-07 ~ 2004-11-02
    OF - Director → CIF 0
  • 10
    Jackson, Mark Xavier
    Born in March 1966
    Individual (59 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 11
    Coxon, David James Barnett
    Born in January 1957
    Individual (9 offsprings)
    Officer
    2005-10-24 ~ 2014-07-18
    OF - Director → CIF 0
  • 12
    Ellis, Roy George
    Born in September 1970
    Individual (63 offsprings)
    Officer
    2016-11-21 ~ 2018-10-11
    OF - Director → CIF 0
  • 13
    Cooke, Austin Lee David Edward
    Director born in April 1981
    Individual (17 offsprings)
    Officer
    2017-07-28 ~ 2025-01-27
    OF - Director → CIF 0
  • 14
    Dodd, David Philip
    Born in May 1960
    Individual (19 offsprings)
    Officer
    (before 1992-01-01) ~ 2006-05-09
    OF - Director → CIF 0
  • 15
    Jhuti, Jinder
    Born in May 1963
    Individual (17 offsprings)
    Officer
    2016-04-04 ~ 2017-10-06
    OF - Director → CIF 0
    Jhuti, Jinder
    Individual (17 offsprings)
    Officer
    2014-01-01 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 16
    Powell, Mark Leslie
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2015-08-28
    OF - Director → CIF 0
  • 17
    Mccarthy, James John
    Born in January 1956
    Individual (41 offsprings)
    Officer
    2006-08-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    Baker, Peter Gerard
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2002-02-07
    OF - Director → CIF 0
  • 19
    Monk, Andrew James
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2009-05-06 ~ 2016-06-30
    OF - Director → CIF 0
  • 20
    Smith, Colin Deverell
    Born in May 1947
    Individual (61 offsprings)
    Officer
    2003-01-30 ~ 2010-08-13
    OF - Director → CIF 0
    Smith, Colin Deverell
    Individual (61 offsprings)
    Officer
    2006-05-10 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 21
    Jenner, Benjamin
    Director born in August 1979
    Individual (14 offsprings)
    Officer
    2024-01-15 ~ 2025-09-22
    OF - Director → CIF 0
  • 22
    Roberts, Phillip Llewelyn
    Born in October 1946
    Individual (5 offsprings)
    Officer
    1996-06-13 ~ 1997-08-29
    OF - Director → CIF 0
  • 23
    Beaumont, Ian
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2007-02-28 ~ 2008-09-12
    OF - Director → CIF 0
  • 24
    Gray, Michael Stuart
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2012-03-27 ~ 2017-12-18
    OF - Director → CIF 0
  • 25
    Smith, Steven Kevin
    Born in August 1962
    Individual (58 offsprings)
    Officer
    (before 1992-04-25) ~ 2002-06-11
    OF - Director → CIF 0
  • 26
    O'byrne, Kevin
    Born in August 1964
    Individual (32 offsprings)
    Officer
    2016-04-04 ~ 2016-12-30
    OF - Director → CIF 0
  • 27
    Garbutt, Andrew John
    Born in April 1977
    Individual (23 offsprings)
    Officer
    2015-06-01 ~ 2018-11-16
    OF - Director → CIF 0
  • 28
    Oldridge, George Arthur
    Born in August 1949
    Individual (7 offsprings)
    Officer
    1997-10-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 29
    Williams, David Robert
    Born in May 1966
    Individual (195 offsprings)
    Officer
    2018-09-10 ~ 2024-01-04
    OF - Director → CIF 0
  • 30
    Burton, Michelle Andrea
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 31
    Borchert, Stephan
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ 2025-01-22
    OF - Director → CIF 0
  • 32
    Bond, Andrew James
    Director born in March 1965
    Individual (71 offsprings)
    Officer
    2024-01-15 ~ 2024-07-01
    OF - Director → CIF 0
  • 33
    Bales, Craig Austin
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2004-12-06 ~ 2015-06-01
    OF - Director → CIF 0
  • 34
    Hateley, Nicholas Roger
    Born in September 1965
    Individual (25 offsprings)
    Officer
    2006-10-30 ~ 2016-12-02
    OF - Director → CIF 0
    Hateley, Nicholas Roger
    Individual (25 offsprings)
    Officer
    2006-10-30 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 35
    Lancaster, Richard
    Born in December 1963
    Individual (21 offsprings)
    Officer
    2012-07-02 ~ 2015-08-28
    OF - Director → CIF 0
  • 36
    Twigger, Simon John
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2015-09-07 ~ 2017-04-30
    OF - Director → CIF 0
  • 37
    Maclachlan, James
    Born in January 1955
    Individual (8 offsprings)
    Officer
    2004-04-05 ~ 2007-06-13
    OF - Director → CIF 0
  • 38
    Cordell, Michael
    Born in January 1953
    Individual (22 offsprings)
    Officer
    1999-04-01 ~ 2000-09-09
    OF - Director → CIF 0
  • 39
    Mcdonnell, Tim James
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 40
    Goalen, Timothy Robert William
    Supply Chain & Distribution Director born in December 1965
    Individual (2 offsprings)
    Officer
    2016-11-07 ~ 2025-01-22
    OF - Director → CIF 0
  • 41
    Cardinaal, Sean Nicolas Nennens
    Born in December 1967
    Individual (9 offsprings)
    Officer
    2017-10-03 ~ 2021-10-13
    OF - Director → CIF 0
  • 42
    Sheldon, Ronald Frank
    Born in May 1947
    Individual (35 offsprings)
    Officer
    2006-05-11 ~ 2010-06-17
    OF - Director → CIF 0
  • 43
    PEU (TRE) LIMITED
    11808312
    14th Floor Capital House, 25 Chapel Street, London, England
    Active Corporate (14 parents, 6 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
  • 44
    1903 PEACH BIDCO LIMITED
    16505423
    11, Soho Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-06-12 ~ now
    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
  • 45
    POUNDLAND HOLDINGS LIMITED
    - now 04386329 07036164
    3284TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-06-07
    Poundland Group Limited, Wellmans Road, Willenhall, England
    Dissolved Corporate (16 parents, 2 offsprings)
    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

Period: 2002-06-06 ~ now
Company number: 02495645 02376949
Registered names
POUNDLAND LIMITED - now 02376949
POUNDLAND PLC - 2002-06-06 02376949
THE ISE GROUP PLC - 2001-06-04
POUNDLAND PLC - 1998-03-09 02376949
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
    THE ISE GROUP PLC - 2002-06-06
    POUNDLAND PLC - 2002-06-06
    POUND LAND LIMITED - 2002-06-06
    Registered number 02495645
    Poundland Csc, Midland Road, Walsall WS1 3TX
    PRIVATE LIMITED COMPANY incorporated on 1990-04-25 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • POUNDLAND LIMITED
    S
    Registered number 02495645
    Poundland Csc, Midland Road, Walsall, England, WS1 3TX
    Private Limited Company in United Kingdom
    CIF 1
  • POUNDLAND LIMITED
    S
    Registered number 02495645
    Poundland 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
  • POUNDLAND LIMITED
    S
    Registered number 02495645
    Poundland Csc, Midland Road, Walsall, United Kingdom, WS1 3TX
    Private Limited By Shares Company in Companies House, Uk
    CIF 4
    Private Limited Company in Register Of Companies For England & Wales, England
    CIF 5
    Private Limited Company in Registrar Of Companies Of England And Wales, England And Wales
    CIF 6
  • POUNDLAND LIMITED
    S
    Registered number 02495645
    Poundland Group Limited, Wellmans Road, Willenhall, England, WV13 2QT
    Limited Company in Companies House England & Wales, England
    CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12
(more)
(less)
child relation
Offspring entities and appointments 12
  • 1
    BARGAIN LIMITED
    03856013
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    HOMES & MORE LIMITED
    - now 03501298
    WINDBREAK LIMITED - 1998-02-12
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    M&O BUSINESS SYSTEMS LIMITED
    - now 01317353
    M. & O. BUSINESS SYSTEMS AND SOFTWARE (OXFORD) LIMITED - 1999-05-21
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    ONLINE POUNDSHOP LIMITED
    08870575 09240367
    Poundland Csc, Midland Road, Walsall, England
    Active Corporate (17 parents)
    Person with significant control
    2022-02-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    PEPCO VAUCLUSE LIMITED - now
    POUNDLAND INTERNATIONAL LIMITED
    - 2025-12-11 03484379
    EUREKA RETAIL LIMITED - 2000-01-05
    14th Floor, Capital House, 25 Chapel Street, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-06
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    PLND EUROPE LIMITED
    - now 09015100
    PEPKOR EUROPE LIMITED
    - 2025-06-17 09015100 09127609... (more)
    GHM STORES LIMITED
    - 2020-07-01 09015100
    SAPPHIRE 284 LIMITED
    - 2016-04-06 09015100 14477549... (more)
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    PLND LIMITED
    16444873
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-05-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    PLND UK RETAIL LIMITED
    - now 09288913
    PEPKOR UK RETAIL LIMITED
    - 2025-06-17 09288913
    Poundland Csc Poundland Csc, Midland Road, Walsall, United Kingdom, England
    Active Corporate (15 parents)
    Person with significant control
    2017-10-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    POUNDLAND ELGIN LIMITED
    12111238
    Poundland Csc, Midland Road, Walsall, United Kingdom, England
    Active Corporate (6 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    POUNDLAND STORES LIMITED
    - now 02376949
    POUNDLAND LIMITED - 2001-06-04
    POUNDWORLD LIMITED - 1998-03-09
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    SHEPTONVIEW LIMITED
    01721545
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    VIEWTONE TRADING GROUP LIMITED
    - now 07398652
    SEEBECK 59 LIMITED - 2011-01-20
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2020-10-08 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.