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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 31
  • 1
    Rose, Daniel
    Born in April 1984
    Individual (15 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Rowley, Philip Edward
    Finance Director born in September 1952
    Individual (28 offsprings)
    Officer
    1998-09-25 ~ 2001-01-29
    OF - Director → CIF 0
  • 3
    Mulcahy, Geoffrey John, Sir
    Chief Executive & Chairman born in March 1942
    Individual (23 offsprings)
    Officer
    ~ 1994-08-19
    OF - Director → CIF 0
  • 4
    Kerr-muir, James Rodier
    Finance Executive born in March 1941
    Individual (35 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 5
    Stokes, Martin Howard
    Individual (114 offsprings)
    Officer
    1999-08-19 ~ 2003-11-21
    OF - Secretary → CIF 0
  • 6
    Tatton Brown, Duncan Eden
    Group Finance Director born in March 1965
    Individual (85 offsprings)
    Officer
    2004-02-01 ~ 2008-10-13
    OF - Director → CIF 0
  • 7
    Davies, Nigel James Maxwell
    Individual (61 offsprings)
    Officer
    1998-07-31 ~ 1999-08-19
    OF - Secretary → CIF 0
  • 8
    Cheshire, Ian Michael, Sir
    Company Director born in August 1959
    Individual (52 offsprings)
    Officer
    2002-04-16 ~ 2002-09-16
    OF - Director → CIF 0
  • 9
    Morris, David
    Individual (134 offsprings)
    Officer
    2015-02-27 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 10
    Roberts Thomas, Caroline Emma
    Individual (199 offsprings)
    Officer
    1997-01-20 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 11
    Paramor, David Richard
    Group Financial Controller born in September 1970
    Individual (30 offsprings)
    Officer
    2008-12-22 ~ 2015-09-07
    OF - Director → CIF 0
  • 12
    Percival, Anthony Henry
    Finance Director born in January 1940
    Individual (23 offsprings)
    Officer
    1995-05-05 ~ 1998-09-25
    OF - Director → CIF 0
  • 13
    Kendall, Gaylene Jennefer
    Treasurer born in March 1968
    Individual (41 offsprings)
    Officer
    2019-07-19 ~ 2020-03-06
    OF - Director → CIF 0
  • 14
    Moore, Paul Anthony
    Company Secretary born in July 1970
    Individual (268 offsprings)
    Officer
    2016-07-04 ~ 2021-12-01
    OF - Director → CIF 0
    Moore, Paul
    Individual (268 offsprings)
    Officer
    2012-09-07 ~ 2013-06-14
    OF - Secretary → CIF 0
    2016-09-15 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 15
    Clement-jones Cbe, Timothy Francis, Lord
    Solicitor born in October 1949
    Individual (38 offsprings)
    Officer
    1994-08-19 ~ 1995-07-03
    OF - Director → CIF 0
    Clement-jones Cbe, Timothy Francis, Lord
    Individual (38 offsprings)
    Officer
    ~ 1995-07-03
    OF - Secretary → CIF 0
  • 16
    Skelton, James Alan
    Deputy Finance Director born in November 1966
    Individual (46 offsprings)
    Officer
    2008-10-27 ~ 2008-12-22
    OF - Director → CIF 0
  • 17
    Hudson, Kathryn Barbara
    Born in August 1974
    Individual (50 offsprings)
    Officer
    2011-07-20 ~ 2012-06-01
    OF - Director → CIF 0
    Hudson, Kathryn Barbara
    Individual (50 offsprings)
    Officer
    2012-06-01 ~ 2012-09-07
    OF - Secretary → CIF 0
    2013-06-14 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 18
    Weir, Helen Alison
    Company Director born in August 1962
    Individual (97 offsprings)
    Officer
    2001-01-29 ~ 2004-01-31
    OF - Director → CIF 0
  • 19
    Barry, Chloe Silvana
    Born in January 1978
    Individual (137 offsprings)
    Officer
    2021-12-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 20
    Marsh, Bruce
    Born in January 1968
    Individual (64 offsprings)
    Officer
    2011-07-20 ~ 2013-09-23
    OF - Director → CIF 0
  • 21
    Folland, Nicholas James
    Solicitor born in October 1965
    Individual (116 offsprings)
    Officer
    2007-07-26 ~ 2012-06-01
    OF - Director → CIF 0
  • 22
    Guy, Estelle Una
    Individual (24 offsprings)
    Officer
    1995-07-03 ~ 1996-07-11
    OF - Secretary → CIF 0
  • 23
    Fletcher, Simon
    Born in February 1976
    Individual (13 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 24
    Cordeschi, Richard
    Individual (26 offsprings)
    Officer
    2015-08-07 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 25
    Groleau, Jean-noel Hughes Roger
    Company Director born in August 1974
    Individual (25 offsprings)
    Officer
    2015-09-11 ~ 2019-07-19
    OF - Director → CIF 0
  • 26
    Chambers, Martin Bertram
    Lawyer born in January 1949
    Individual (52 offsprings)
    Officer
    2009-07-23 ~ 2010-09-17
    OF - Director → CIF 0
    Chambers, Martin Bertram
    Individual (52 offsprings)
    Officer
    2003-11-21 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 27
    O'byrne, Kevin
    Group Finance Director born in August 1964
    Individual (30 offsprings)
    Officer
    2009-07-23 ~ 2013-02-21
    OF - Director → CIF 0
  • 28
    Jones, Helen Mary
    Company Secretary born in April 1955
    Individual (38 offsprings)
    Officer
    1995-07-03 ~ 2007-07-26
    OF - Director → CIF 0
    Jones, Helen Mary
    Individual (38 offsprings)
    Officer
    1996-07-11 ~ 1997-01-20
    OF - Secretary → CIF 0
  • 29
    Wardle, Rosemary Clare Francesca
    Group Legal Director born in October 1961
    Individual (34 offsprings)
    Officer
    2010-09-17 ~ 2012-06-01
    OF - Director → CIF 0
    2012-06-01 ~ 2016-07-04
    OF - Director → CIF 0
    Wardle, Rosemary Clare Francesca
    Individual (34 offsprings)
    Officer
    2010-09-17 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 30
    Smith, Julian James Lawrence
    Company Director born in May 1965
    Individual (35 offsprings)
    Officer
    2020-03-06 ~ 2023-09-30
    OF - Director → CIF 0
  • 31
    ZEUS LAND INVESTMENTS LIMITED
    - now 00601220
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1, Paddington Square, London, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

KINGFISHER INTERNATIONAL HOLDINGS LIMITED

Period: 1991-02-04 ~ now
Company number: 02558762
Registered names
KINGFISHER INTERNATIONAL HOLDINGS LIMITED - now 00601220
TODAYUNIQUE LIMITED - 1991-02-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • KINGFISHER INTERNATIONAL HOLDINGS LIMITED
    Info
    TODAYUNIQUE LIMITED - 1991-02-04
    Registered number 02558762
    1 Paddington Square, London W2 1GG
    PRIVATE LIMITED COMPANY incorporated on 1990-11-15 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • KINGFISHER INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 02558762
    1, Paddington Square, London, England, W2 1GG
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • KINGFISHER INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 02558762
    3, Sheldon Square, London, England, W2 6PX
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    KINGFISHER (PADDINGTON) LIMITED
    06468432
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    KINGFISHER MARKETPLACES LIMITED
    - now 03257957
    WILDBIRD INTERNATIONAL LIMITED
    - 2022-06-17 03257957
    TERMGRAY LIMITED - 1996-10-29
    1 Paddington Square, London, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2021-07-23 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PORTSWOOD INVESTMENTS LIMITED
    08298962
    3 Sheldon Square, Padington, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    SCREWFIX DIRECT LIMITED
    03006378
    Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Active Corporate (54 parents, 19 offsprings)
    Person with significant control
    2021-07-23 ~ 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
  • 5
    SCREWFIX INVESTMENTS LIMITED
    - now 06466412
    BONDCO 1237 LIMITED - 2010-03-05
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2019-06-27 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    SHELDON STERLING INVESTMENTS LIMITED
    - now 04210919
    KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2019-06-27 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.