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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
Active 2
Ceased 18
  • 1
    Wattel, Jean Valere Serge
    Chief Operating Officer born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-31 ~ 2009-04-17
    OF - Director → CIF 0
  • 2
    Clarke, Barrie Ian
    Director born in March 1945
    Individual
    Officer
    icon of calendar 1993-11-29 ~ 1999-08-06
    OF - Director → CIF 0
  • 3
    Lee, Julian Francis Kaines
    Chief Executive born in July 1945
    Individual
    Officer
    icon of calendar 2001-06-04 ~ 2001-12-31
    OF - Director → CIF 0
    Lee, Julian Francis Kaines
    Chief Executive
    Individual
    Officer
    icon of calendar 2001-06-04 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 4
    Grant, Peter James Stephen
    Property Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 5
    Wright, Bruce
    Finance Director born in May 1944
    Individual
    Officer
    icon of calendar 1999-04-23 ~ 1999-11-30
    OF - Director → CIF 0
  • 6
    Pout, David John
    Finance & Mis Director born in July 1961
    Individual
    Officer
    icon of calendar ~ 1998-08-19
    OF - Director → CIF 0
  • 7
    Harrison, Philip Vernon
    Marketing Director born in December 1952
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1999-08-06
    OF - Director → CIF 0
  • 8
    Boot, Melanie
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2001-02-07
    OF - Secretary → CIF 0
  • 9
    Mcabee-springs, Katherine
    Marketing Director born in March 1958
    Individual
    Officer
    icon of calendar 1999-08-23 ~ 1999-12-17
    OF - Director → CIF 0
  • 10
    Bisquay, Pierre
    Finance Director born in July 1952
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2000-10-06
    OF - Director → CIF 0
  • 11
    Nethercott, Raymond Anthony
    Managing Director born in December 1947
    Individual
    Officer
    icon of calendar ~ 1999-04-23
    OF - Director → CIF 0
  • 12
    Doran, Maurice Shaun
    Deputy Managing Director born in October 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
  • 13
    Shipley, Susan Victoria
    Trading Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-23 ~ 1999-12-17
    OF - Director → CIF 0
  • 14
    O'connor, Patrick Finbarr
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-21 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 15
    Newstead, Beverley Louise
    Design & Product Development born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 16
    Donegan, Raymond Francis Peter
    Accountant born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-07 ~ 2002-03-12
    OF - Director → CIF 0
  • 17
    Sevren, Malcolm Barry
    Marketing Director born in March 1951
    Individual
    Officer
    icon of calendar 1993-11-29 ~ 1998-04-30
    OF - Director → CIF 0
  • 18
    Barber, Stephen John
    Operations Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-29 ~ 1998-08-19
    OF - Director → CIF 0
parent relation
Company in focus

AC (UK) LIMITED

Previous names
MAD MAX CARPETS LIMITED - 1994-02-25
SHELFCO (NO. 659) LIMITED - 1991-09-16
ALLIED CARPETS LIMITED - 1996-05-22
Standard Industrial Classification
5244 - Retail Furniture Household Etc

  • AC (UK) LIMITED
    Info
    MAD MAX CARPETS LIMITED - 1994-02-25
    SHELFCO (NO. 659) LIMITED - 1994-02-25
    ALLIED CARPETS LIMITED - 1994-02-25
    Registered number 02632082
    icon of addressBdo Stoy Hayward Llp 6th Floor 3 Hardman Street, Spinningfields, Manchester M3 3AT
    PRIVATE LIMITED COMPANY incorporated on 1991-07-24 and dissolved on 2020-07-15 (28 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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