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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 34
  • 1
    Dutton, Philip
    Accountant born in August 1961
    Individual (333 offsprings)
    Officer
    1996-05-14 ~ 1996-06-14
    OF - Director → CIF 0
  • 2
    Collier, Linda Mary
    Non Executive Director born in January 1960
    Individual (8 offsprings)
    Officer
    1996-02-13 ~ 1999-10-28
    OF - Director → CIF 0
  • 3
    Jagger, Denise Nichola
    Alternate Dir born in September 1958
    Individual (45 offsprings)
    Officer
    1993-12-03 ~ 1996-05-01
    OF - Director → CIF 0
  • 4
    Pout, David John
    Finance & Mis Directoror born in June 1961
    Individual (16 offsprings)
    Officer
    ~ 1998-08-19
    OF - Director → CIF 0
    Pout, David John
    Finance Director
    Individual (16 offsprings)
    Officer
    1991-07-29 ~ 1991-08-19
    OF - Secretary → CIF 0
  • 5
    Vialatte, Michel
    Director born in July 1959
    Individual (1 offspring)
    Officer
    1999-10-28 ~ 2000-07-21
    OF - Director → CIF 0
  • 6
    Milne, Alan Robert
    Individual (700 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Mulliez, Jerome
    Director born in June 1966
    Individual (1 offspring)
    Officer
    1999-10-28 ~ 2005-09-06
    OF - Director → CIF 0
  • 8
    Clarke, Barrie Ian
    Company Director born in March 1945
    Individual (2 offsprings)
    Officer
    1991-08-19 ~ 1993-11-29
    OF - Director → CIF 0
  • 9
    Wattel, Jean Valere Serge
    Chief Operating Officer born in August 1953
    Individual (4 offsprings)
    Officer
    2009-03-20 ~ 2009-04-17
    OF - Director → CIF 0
  • 10
    Mackay, Francis Henry, Sir
    Director born in October 1944
    Individual (44 offsprings)
    Officer
    1996-02-13 ~ 1997-09-11
    OF - Director → CIF 0
  • 11
    O'connor, Patrick Finbarr
    Chartered Secretary born in June 1943
    Individual (51 offsprings)
    Officer
    1999-12-30 ~ 2000-02-01
    OF - Director → CIF 0
    O'connor, Patrick Finbarr
    Individual (51 offsprings)
    Officer
    1997-04-21 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 12
    Doran, Maurice Shaun
    Deputy Managing Director born in September 1947
    Individual (5 offsprings)
    Officer
    ~ 1998-03-12
    OF - Director → CIF 0
    Doran, Maurice Shaun
    Individual (5 offsprings)
    Officer
    ~ 1997-04-21
    OF - Secretary → CIF 0
  • 13
    Burgess, Mark Geoffrey William
    Non-Exec Director born in June 1959
    Individual (23 offsprings)
    Officer
    ~ 1999-10-28
    OF - Director → CIF 0
  • 14
    Wright, Bruce
    Finance Director born in May 1944
    Individual (10 offsprings)
    Officer
    1998-08-19 ~ 1999-11-12
    OF - Director → CIF 0
  • 15
    Gaynor, Alan Paul
    Company Director born in August 1950
    Individual (14 offsprings)
    Officer
    2009-04-22 ~ 2009-07-17
    OF - Director → CIF 0
  • 16
    Sevren, Malcolm Barry
    Marketing Director born in March 1951
    Individual (5 offsprings)
    Officer
    ~ 1993-11-29
    OF - Director → CIF 0
  • 17
    Cox, Philip Robert
    Director born in January 1950
    Individual (30 offsprings)
    Officer
    1993-12-03 ~ 1998-10-28
    OF - Director → CIF 0
  • 18
    Boot, Melanie
    Individual (4 offsprings)
    Officer
    2000-02-01 ~ 2001-02-07
    OF - Secretary → CIF 0
  • 19
    Lee, Julian Francis Kaines
    Chief Executive born in July 1945
    Individual (11 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
    Lee, Julian Francis Kaines
    Individual (11 offsprings)
    Officer
    2001-02-07 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 20
    Barber, Stephen John
    Operations Director born in May 1954
    Individual (11 offsprings)
    Officer
    1993-02-01 ~ 1993-11-29
    OF - Director → CIF 0
  • 21
    Hutchings, Clive Owen
    Director born in October 1958
    Individual (11 offsprings)
    Officer
    2001-09-28 ~ now
    OF - Director → CIF 0
  • 22
    Thomas, Guy
    Director born in November 1952
    Individual (1 offspring)
    Officer
    1999-10-28 ~ 2009-03-20
    OF - Director → CIF 0
  • 23
    Fauvet, Vincent Alain Pierre
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2005-09-06 ~ 2009-03-20
    OF - Director → CIF 0
  • 24
    Mulliez, Gonzague
    Chairman born in July 1934
    Individual (1 offspring)
    Officer
    1999-10-28 ~ 2006-12-21
    OF - Director → CIF 0
  • 25
    Idun, Benjamin Kweki
    Sales/Operations Director born in December 1953
    Individual (1 offspring)
    Officer
    ~ 1992-07-13
    OF - Director → CIF 0
  • 26
    Nethercott, Raymond Anthony
    Managing Director born in November 1947
    Individual (5 offsprings)
    Officer
    ~ 1999-04-23
    OF - Director → CIF 0
  • 27
    Keniston-cooper, Graham James
    Director born in October 1958
    Individual (56 offsprings)
    Officer
    1993-11-26 ~ 1994-04-21
    OF - Director → CIF 0
  • 28
    Harrison, Philip Vernon
    Marketing Director born in November 1952
    Individual (10 offsprings)
    Officer
    1998-02-01 ~ 1999-08-06
    OF - Director → CIF 0
  • 29
    Bisquay, Pierre
    Finance Director born in July 1952
    Individual (4 offsprings)
    Officer
    2000-01-19 ~ 2000-10-06
    OF - Director → CIF 0
  • 30
    Brady, Geoff
    Chief Executive born in January 1954
    Individual (23 offsprings)
    Officer
    1999-07-07 ~ 1999-11-30
    OF - Director → CIF 0
  • 31
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1991-04-02 ~ 1991-07-29
    OF - Nominee Director → CIF 0
  • 32
    50, Chaussee Victor Lampe, B-7866 Ollignies, Belgium
    Corporate (1 offspring)
    Officer
    2007-04-03 ~ 2009-03-20
    OF - Director → CIF 0
  • 33
    Chausee Victor Lampe 50, B-7866 Ollignies, Belgium
    Corporate (1 offspring)
    Officer
    2006-12-21 ~ 2007-04-03
    OF - Director → CIF 0
  • 34
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    1991-04-02 ~ 1991-07-29
    OF - Nominee Secretary → 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.