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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 37
  • 1
    Milne, Alan Robert
    Individual (785 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Geoffrey Wayne Bouchier
    Individual (353 offsprings)
    Insolvency
    2010-07-12 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 3
    O'connor, Patrick Finbarr
    Born in June 1943
    Individual (65 offsprings)
    Officer
    1999-12-30 ~ 2000-02-01
    OF - Director → CIF 0
    O'connor, Patrick Finbarr
    Individual (65 offsprings)
    Officer
    1997-04-21 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 4
    Dutton, Philip
    Born in August 1961
    Individual (346 offsprings)
    Officer
    1996-05-14 ~ 1996-06-14
    OF - Director → CIF 0
  • 5
    Keniston-cooper, Graham James
    Born in October 1958
    Individual (58 offsprings)
    Officer
    1993-11-26 ~ 1994-04-21
    OF - Director → CIF 0
  • 6
    Wright, Bruce
    Born in May 1944
    Individual (13 offsprings)
    Officer
    1998-08-19 ~ 1999-11-12
    OF - Director → CIF 0
  • 7
    Nethercott, Raymond Anthony
    Born in November 1947
    Individual (14 offsprings)
    Officer
    (before 1992-04-21) ~ 1999-04-23
    OF - Director → CIF 0
  • 8
    Brady, Geoff
    Born in January 1954
    Individual (26 offsprings)
    Officer
    1999-07-07 ~ 1999-11-30
    OF - Director → CIF 0
  • 9
    Gaynor, Alan Paul
    Born in August 1950
    Individual (16 offsprings)
    Officer
    2009-04-22 ~ 2009-07-17
    OF - Director → CIF 0
  • 10
    Harrison, Philip Vernon
    Born in November 1952
    Individual (21 offsprings)
    Officer
    1998-02-01 ~ 1999-08-06
    OF - Director → CIF 0
  • 11
    Vialatte, Michel
    Born in July 1959
    Individual (1 offspring)
    Officer
    1999-10-28 ~ 2000-07-21
    OF - Director → CIF 0
  • 12
    Clarke, Barrie Ian
    Born in March 1945
    Individual (2 offsprings)
    Officer
    1991-08-19 ~ 1993-11-29
    OF - Director → CIF 0
  • 13
    Bisquay, Pierre
    Born in July 1952
    Individual (15 offsprings)
    Officer
    2000-01-19 ~ 2000-10-06
    OF - Director → CIF 0
  • 14
    Fauvet, Vincent Alain Pierre
    Born in October 1971
    Individual (1 offspring)
    Officer
    2005-09-06 ~ 2009-03-20
    OF - Director → CIF 0
  • 15
    Hutchings, Clive Owen
    Born in October 1958
    Individual (22 offsprings)
    Officer
    2001-09-28 ~ now
    OF - Director → CIF 0
  • 16
    Jagger, Denise Nichola
    Born in September 1958
    Individual (50 offsprings)
    Officer
    1993-12-03 ~ 1996-05-01
    OF - Director → CIF 0
  • 17
    Idun, Benjamin Kweki
    Born in December 1953
    Individual (1 offspring)
    Officer
    (before 1992-04-21) ~ 1992-07-13
    OF - Director → CIF 0
  • 18
    Burgess, Mark Geoffrey William
    Born in June 1959
    Individual (26 offsprings)
    Officer
    (before 1992-04-21) ~ 1999-10-28
    OF - Director → CIF 0
  • 19
    Mulliez, Jerome
    Born in June 1966
    Individual (1 offspring)
    Officer
    1999-10-28 ~ 2005-09-06
    OF - Director → CIF 0
  • 20
    Doran, Maurice Shaun
    Born in September 1947
    Individual (15 offsprings)
    Officer
    (before 1992-04-21) ~ 1998-03-12
    OF - Director → CIF 0
    Doran, Maurice Shaun
    Individual (15 offsprings)
    Officer
    (before 1992-04-21) ~ 1997-04-21
    OF - Secretary → CIF 0
  • 21
    Thomas, Guy
    Born in November 1952
    Individual (1 offspring)
    Officer
    1999-10-28 ~ 2009-03-20
    OF - Director → CIF 0
  • 22
    Barber, Stephen John
    Born in May 1954
    Individual (15 offsprings)
    Officer
    1993-02-01 ~ 1993-11-29
    OF - Director → CIF 0
  • 23
    Mulliez, Gonzague
    Born in July 1934
    Individual (1 offspring)
    Officer
    1999-10-28 ~ 2006-12-21
    OF - Director → CIF 0
  • 24
    Pout, David John
    Born in June 1961
    Individual (29 offsprings)
    Officer
    (before 1992-04-21) ~ 1998-08-19
    OF - Director → CIF 0
    Pout, David John
    Individual (29 offsprings)
    Officer
    1991-07-29 ~ 1991-08-19
    OF - Secretary → CIF 0
  • 25
    Paul John Clark
    Individual (163 offsprings)
    Insolvency
    ~ 2010-07-12
    IP - (Case 1) practitioner → CIF 0
    2010-07-12 ~ 2014-12-08
    IP - (Case 2) practitioner → CIF 0
  • 26
    Cox, Philip Robert
    Born in January 1950
    Individual (34 offsprings)
    Officer
    1993-12-03 ~ 1998-10-28
    OF - Director → CIF 0
  • 27
    Phillip Francis Duffy
    Individual (317 offsprings)
    Insolvency
    2010-07-12 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 28
    Collier, Linda Mary
    Born in January 1960
    Individual (8 offsprings)
    Officer
    1996-02-13 ~ 1999-10-28
    OF - Director → CIF 0
  • 29
    Mackay, Francis Henry, Sir
    Born in October 1944
    Individual (53 offsprings)
    Officer
    1996-02-13 ~ 1997-09-11
    OF - Director → CIF 0
  • 30
    Wattel, Jean Valere Serge
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2009-03-20 ~ 2009-04-17
    OF - Director → CIF 0
  • 31
    Sevren, Malcolm Barry
    Born in March 1951
    Individual (5 offsprings)
    Officer
    (before 1992-04-21) ~ 1993-11-29
    OF - Director → CIF 0
  • 32
    Lee, Julian Francis Kaines
    Born in July 1945
    Individual (22 offsprings)
    Officer
    (before 1992-04-21) ~ 2001-12-31
    OF - Director → CIF 0
    Lee, Julian Francis Kaines
    Individual (22 offsprings)
    Officer
    2001-02-07 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 33
    Boot, Melanie
    Individual (15 offsprings)
    Officer
    2000-02-01 ~ 2001-02-07
    OF - Secretary → CIF 0
  • 34
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1991-04-02 ~ 1991-07-29
    OF - Nominee Secretary → CIF 0
  • 35
    Chausee Victor Lampe 50, B-7866 Ollignies, Belgium
    Corporate (1 offspring)
    Officer
    2006-12-21 ~ 2007-04-03
    OF - Director → CIF 0
  • 36
    50, Chaussee Victor Lampe, B-7866 Ollignies, Belgium
    Corporate (1 offspring)
    Officer
    2007-04-03 ~ 2009-03-20
    OF - Director → CIF 0
  • 37
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1991-04-02 ~ 1991-07-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALLIED CARPETS GROUP PLC

Period: 1994-04-20 ~ 2015-09-09
Company number: 02597113
Registered names
ALLIED CARPETS GROUP PLC - Dissolved
Insolvency (Case 1) In administration
Administration started on 2009-07-17
Administration ended on 2010-07-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-12
Dissolved on 2015-09-09
SHELFCO (NO. 637) LIMITED - 1991-08-19 02415517... (more)
Standard Industrial Classification
5248 - Other Retail Specialist Stores

  • ALLIED CARPETS GROUP PLC
    Info
    CARPETLAND CARPET CENTRES LIMITED - 1994-04-20
    SHELFCO (NO. 637) LIMITED - 1994-04-20
    Registered number 02597113
    The Chancery, 58 Spring Gardens, Manchester M2 1EW
    PUBLIC LIMITED COMPANY incorporated on 1991-04-02 and dissolved on 2015-09-09 (24 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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