logo
explain how to read the page

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 2
  • 1
    Milne, Alan Robert
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hutchings, Clive Owen
    Director born in October 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ dissolved
    OF - Director → CIF 0
Ceased 32
  • 1
    Wattel, Jean Valere Serge
    Chief Operating Officer born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-20 ~ 2009-04-17
    OF - Director → CIF 0
  • 2
    Clarke, Barrie Ian
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 1991-08-19 ~ 1993-11-29
    OF - Director → CIF 0
  • 3
    Mulliez, Jerome
    Director born in June 1966
    Individual
    Officer
    icon of calendar 1999-10-28 ~ 2005-09-06
    OF - Director → CIF 0
  • 4
    Lee, Julian Francis Kaines
    Chief Executive born in July 1945
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
    Lee, Julian Francis Kaines
    Individual
    Officer
    icon of calendar 2001-02-07 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 5
    Collier, Linda Mary
    Non Executive Director born in January 1960
    Individual
    Officer
    icon of calendar 1996-02-13 ~ 1999-10-28
    OF - Director → CIF 0
  • 6
    Fauvet, Vincent Alain Pierre
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2005-09-06 ~ 2009-03-20
    OF - Director → CIF 0
  • 7
    Wright, Bruce
    Finance Director born in May 1944
    Individual
    Officer
    icon of calendar 1998-08-19 ~ 1999-11-12
    OF - Director → CIF 0
  • 8
    Vialatte, Michel
    Director born in July 1959
    Individual
    Officer
    icon of calendar 1999-10-28 ~ 2000-07-21
    OF - Director → CIF 0
  • 9
    Dutton, Philip
    Accountant born in August 1961
    Individual
    Officer
    icon of calendar 1996-05-14 ~ 1996-06-14
    OF - Director → CIF 0
  • 10
    Pout, David John
    Finance & Mis Directoror born in June 1961
    Individual
    Officer
    icon of calendar ~ 1998-08-19
    OF - Director → CIF 0
    Pout, David John
    Finance Director
    Individual
    Officer
    icon of calendar 1991-07-29 ~ 1991-08-19
    OF - Secretary → CIF 0
  • 11
    Thomas, Guy
    Director born in November 1952
    Individual
    Officer
    icon of calendar 1999-10-28 ~ 2009-03-20
    OF - Director → CIF 0
  • 12
    Harrison, Philip Vernon
    Marketing Director born in November 1952
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 1999-08-06
    OF - Director → CIF 0
  • 13
    Boot, Melanie
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2001-02-07
    OF - Secretary → CIF 0
  • 14
    Mulliez, Gonzague
    Chairman born in July 1934
    Individual
    Officer
    icon of calendar 1999-10-28 ~ 2006-12-21
    OF - Director → CIF 0
  • 15
    Burgess, Mark Geoffrey William
    Non-Exec Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-10-28
    OF - Director → CIF 0
  • 16
    Jagger, Denise Nichola
    Alternate Dir born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-12-03 ~ 1996-05-01
    OF - Director → CIF 0
  • 17
    Gaynor, Alan Paul
    Company Director born in August 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-22 ~ 2009-07-17
    OF - Director → CIF 0
  • 18
    Bisquay, Pierre
    Finance Director born in July 1952
    Individual
    Officer
    icon of calendar 2000-01-19 ~ 2000-10-06
    OF - Director → CIF 0
  • 19
    Nethercott, Raymond Anthony
    Managing Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 1999-04-23
    OF - Director → CIF 0
  • 20
    Doran, Maurice Shaun
    Deputy Managing Director born in September 1947
    Individual
    Officer
    icon of calendar ~ 1998-03-12
    OF - Director → CIF 0
    Doran, Maurice Shaun
    Individual
    Officer
    icon of calendar ~ 1997-04-21
    OF - Secretary → CIF 0
  • 21
    O'connor, Patrick Finbarr
    Chartered Secretary born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-30 ~ 2000-02-01
    OF - Director → CIF 0
    O'connor, Patrick Finbarr
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-21 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 22
    Keniston-cooper, Graham James
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-26 ~ 1994-04-21
    OF - Director → CIF 0
  • 23
    Cox, Philip Robert
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-03 ~ 1998-10-28
    OF - Director → CIF 0
  • 24
    Idun, Benjamin Kweki
    Sales/Operations Director born in December 1953
    Individual
    Officer
    icon of calendar ~ 1992-07-13
    OF - Director → CIF 0
  • 25
    Brady, Geoff
    Chief Executive born in January 1954
    Individual
    Officer
    icon of calendar 1999-07-07 ~ 1999-11-30
    OF - Director → CIF 0
  • 26
    Sevren, Malcolm Barry
    Marketing Director born in March 1951
    Individual
    Officer
    icon of calendar ~ 1993-11-29
    OF - Director → CIF 0
  • 27
    Mackay, Francis Henry, Sir
    Director born in October 1944
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-02-13 ~ 1997-09-11
    OF - Director → CIF 0
  • 28
    Barber, Stephen John
    Operations Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 1993-11-29
    OF - Director → CIF 0
  • 29
    icon of addressChausee Victor Lampe 50, B-7866 Ollignies, Belgium
    Corporate
    Officer
    2006-12-21 ~ 2007-04-03
    PE - Director → CIF 0
  • 30
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1991-04-02 ~ 1991-07-29
    PE - Nominee Secretary → CIF 0
  • 31
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1991-04-02 ~ 1991-07-29
    PE - Nominee Director → CIF 0
  • 32
    SAGAR INTERNATIONAL LIMITED
    icon of address50, Chaussee Victor Lampe, B-7866 Ollignies, Belgium
    Active Corporate (1 parent)
    Officer
    2007-04-03 ~ 2009-03-20
    PE - Director → CIF 0
parent relation
Company in focus

ALLIED CARPETS GROUP PLC

Previous names
CARPETLAND CARPET CENTRES LIMITED - 1994-04-20
SHELFCO (NO. 637) LIMITED - 1991-08-19
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
    icon of addressThe 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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