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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
    Oldridge, George Arthur
    Director born in August 1949
    Individual (7 offsprings)
    Officer
    1997-10-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 2
    Powell, Mark Leslie
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2015-08-28
    OF - Director → CIF 0
  • 3
    Dawson, Martin John
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    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
  • 5
    Smith, Colin Deverell
    Chartered Accountant 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
  • 6
    Bales, Craig Austin
    Property Director born in September 1961
    Individual (4 offsprings)
    Officer
    2004-12-06 ~ 2015-06-01
    OF - Director → CIF 0
  • 7
    Baker, Peter Gerard
    Retailer born in October 1958
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2002-02-07
    OF - Director → CIF 0
  • 8
    Gray, Michael Stuart
    It Director born in September 1959
    Individual (2 offsprings)
    Officer
    2012-03-27 ~ 2017-12-18
    OF - Director → CIF 0
  • 9
    Jhuti, Jinder
    Legal And Compliance Director 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
  • 10
    Burton, Michelle Andrea
    Company Director born in August 1971
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 11
    Roberts, Phillip Llewelyn
    Director born in October 1946
    Individual (3 offsprings)
    Officer
    1996-06-13 ~ 1997-08-29
    OF - Director → CIF 0
  • 12
    Borchert, Stephan
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2024-07-01 ~ 2025-01-22
    OF - Director → CIF 0
  • 13
    Smith, Tracy
    Individual (7 offsprings)
    Officer
    ~ 2002-06-11
    OF - Secretary → CIF 0
  • 14
    Garbutt, Andrew John
    Company Director born in April 1977
    Individual (23 offsprings)
    Officer
    2015-06-01 ~ 2018-11-16
    OF - Director → CIF 0
  • 15
    Bond, Andrew James
    Director born in March 1965
    Individual (70 offsprings)
    Officer
    2024-01-15 ~ 2024-07-01
    OF - Director → CIF 0
  • 16
    Ferrier, Catherine
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    2003-07-07 ~ 2004-11-02
    OF - Director → CIF 0
  • 17
    Jackson, Mark Xavier
    Born in March 1966
    Individual (59 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 18
    Adams, Robert Frank
    Accountant born in July 1949
    Individual (92 offsprings)
    Officer
    2000-05-15 ~ 2006-05-10
    OF - Director → CIF 0
    Adams, Robert Frank
    Individual (92 offsprings)
    Officer
    2002-12-02 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 19
    Franks, Timothy Robert
    Venture Capitalist born in April 1973
    Individual (15 offsprings)
    Officer
    2006-08-23 ~ 2010-06-17
    OF - Director → CIF 0
  • 20
    Cordell, Michael
    Chartered Accountant born in January 1953
    Individual (22 offsprings)
    Officer
    1999-04-01 ~ 2000-09-09
    OF - Director → CIF 0
  • 21
    Mcdonnell, Tim James
    Retail Operations Di born in March 1965
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 22
    Allen, Paul James
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2017-10-02 ~ 2021-03-19
    OF - Director → CIF 0
  • 23
    Lancaster, Richard
    Director born in December 1963
    Individual (21 offsprings)
    Officer
    2012-07-02 ~ 2015-08-28
    OF - Director → CIF 0
  • 24
    Dodd, David Philip
    Director born in May 1960
    Individual (19 offsprings)
    Officer
    ~ 2006-05-09
    OF - Director → CIF 0
  • 25
    Galloway, Neil John
    Director born in December 1968
    Individual (16 offsprings)
    Officer
    2024-01-15 ~ 2025-01-22
    OF - Director → CIF 0
  • 26
    Cardinaal, Sean Nicolas Nennens
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    2017-10-03 ~ 2021-10-13
    OF - Director → CIF 0
  • 27
    Maclachlan, James
    Retailer born in January 1955
    Individual (7 offsprings)
    Officer
    2004-04-05 ~ 2007-06-13
    OF - Director → CIF 0
  • 28
    Williams, David Robert
    Director born in May 1966
    Individual (115 offsprings)
    Officer
    2018-09-10 ~ 2024-01-04
    OF - Director → CIF 0
  • 29
    Sheldon, Ronald Frank
    Venture Capitalist born in May 1947
    Individual (34 offsprings)
    Officer
    2006-05-11 ~ 2010-06-17
    OF - Director → CIF 0
  • 30
    Twigger, Simon John
    Company Director born in March 1961
    Individual (5 offsprings)
    Officer
    2015-09-07 ~ 2017-04-30
    OF - Director → CIF 0
  • 31
    Coxon, David James Barnett
    Director born in January 1957
    Individual (9 offsprings)
    Officer
    2005-10-24 ~ 2014-07-18
    OF - Director → CIF 0
  • 32
    Beaumont, Ian
    Supply Chain Directo born in December 1967
    Individual (6 offsprings)
    Officer
    2007-02-28 ~ 2008-09-12
    OF - Director → CIF 0
  • 33
    Monk, Andrew James
    Distribution Director born in July 1961
    Individual (2 offsprings)
    Officer
    2009-05-06 ~ 2016-06-30
    OF - Director → CIF 0
  • 34
    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
  • 35
    Hateley, Nicholas Roger
    Finance Director born in September 1965
    Individual (23 offsprings)
    Officer
    2006-10-30 ~ 2016-12-02
    OF - Director → CIF 0
    Hateley, Nicholas Roger
    Individual (23 offsprings)
    Officer
    2006-10-30 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 36
    Jenner, Benjamin
    Director born in August 1979
    Individual (14 offsprings)
    Officer
    2024-01-15 ~ 2025-09-22
    OF - Director → CIF 0
  • 37
    Smith, Steven Kevin
    Managing Director born in August 1962
    Individual (55 offsprings)
    Officer
    ~ 2002-06-11
    OF - Director → CIF 0
  • 38
    Peckham, Nigel Mark
    Retailer born in April 1960
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2004-01-13
    OF - Director → CIF 0
  • 39
    Ellis, Roy George
    Chief Financial Officer born in September 1970
    Individual (62 offsprings)
    Officer
    2016-11-21 ~ 2018-10-11
    OF - Director → CIF 0
  • 40
    Mccarthy, James John
    Chief Executive Officer born in January 1956
    Individual (38 offsprings)
    Officer
    2006-08-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 41
    O'byrne, Kevin
    Company Director born in August 1964
    Individual (30 offsprings)
    Officer
    2016-04-04 ~ 2016-12-30
    OF - Director → CIF 0
  • 42
    Cooke, Austin Lee David Edward
    Director born in April 1981
    Individual (17 offsprings)
    Officer
    2017-07-28 ~ 2025-01-27
    OF - Director → CIF 0
  • 43
    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 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
  • 44
    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
  • 45
    PEU (TRE) LIMITED
    11808312
    14th Floor Capital House, 25 Chapel Street, London, England
    Active Corporate (13 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
parent relation
Company in focus

POUNDLAND LIMITED

Period: 2002-06-06 ~ now
Company number: 02495645
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 (35 years 11 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
    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
(more)
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
    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 14333189... (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
  • 6
    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 voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    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 voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    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 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    POUNDLAND INTERNATIONAL LIMITED
    - now 03484379
    EUREKA RETAIL LIMITED - 2000-01-05
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-06
    CIF 10 - 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 voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.