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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 39
  • 1
    Mulcahy, Geoffrey John, Sir
    Executive Chairman born in February 1942
    Individual (25 offsprings)
    Officer
    1994-01-14 ~ 1994-08-19
    OF - Director → CIF 0
  • 2
    Jones, Helen Mary
    Company Secretary born in April 1955
    Individual (46 offsprings)
    Officer
    1995-07-03 ~ 2007-07-26
    OF - Director → CIF 0
    Jones, Helen Mary
    Individual (46 offsprings)
    Officer
    1996-07-11 ~ 1997-01-20
    OF - Secretary → CIF 0
  • 3
    Murphy, Gerard Martin, Dr
    Company Director born in November 1955
    Individual (39 offsprings)
    Officer
    2003-05-19 ~ 2008-02-02
    OF - Director → CIF 0
  • 4
    Kerr-muir, James Rodier
    Finance Executive born in March 1941
    Individual (39 offsprings)
    Officer
    1993-05-27 ~ 1995-04-30
    OF - Director → CIF 0
  • 5
    Smith, Alan Keith Patrick
    Chief Executive born in March 1941
    Individual (25 offsprings)
    Officer
    1994-01-14 ~ 1994-08-19
    OF - Director → CIF 0
  • 6
    Davies, Nigel James Maxwell
    Individual (66 offsprings)
    Officer
    1998-07-31 ~ 1999-08-19
    OF - Secretary → CIF 0
  • 7
    Smith, Julian James Lawrence
    Company Director born in May 1965
    Individual (35 offsprings)
    Officer
    2020-03-06 ~ 2023-09-30
    OF - Director → CIF 0
  • 8
    Altoft, Robert Derek
    Company Director born in October 1979
    Individual (9 offsprings)
    Officer
    2013-08-01 ~ 2013-09-19
    OF - Director → CIF 0
    2014-12-11 ~ 2015-09-07
    OF - Director → CIF 0
  • 9
    Fletcher, Simon
    Born in February 1976
    Individual (13 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Roberts Thomas, Caroline Emma
    Individual (234 offsprings)
    Officer
    1997-01-20 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 11
    O'byrne, Kevin
    Group Finance Director born in August 1964
    Individual (31 offsprings)
    Officer
    2009-07-23 ~ 2013-02-21
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    Sutherland, Alexander Christian
    Tax Manager born in November 1955
    Individual (3 offsprings)
    Officer
    1993-03-10 ~ 1994-01-14
    OF - Director → CIF 0
  • 15
    Weir, Helen Alison
    Company Director born in August 1962
    Individual (111 offsprings)
    Officer
    2001-01-29 ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    Rowley, Philip Edward
    Finance Director born in September 1952
    Individual (32 offsprings)
    Officer
    1998-09-25 ~ 2001-01-29
    OF - Director → CIF 0
  • 17
    Rose, Daniel
    Born in April 1984
    Individual (15 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 18
    Wardle, Rosemary Clare Francesca
    Group Legal Director born in October 1961
    Individual (35 offsprings)
    Officer
    2010-09-17 ~ 2016-07-04
    OF - Director → CIF 0
    Wardle, Rosemary Clare Francesca
    Individual (35 offsprings)
    Officer
    2010-09-17 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 19
    Cordeschi, Richard
    Individual (191 offsprings)
    Officer
    2015-08-07 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 20
    Skelton, James Alan
    Deputy Finance Director born in November 1966
    Individual (62 offsprings)
    Officer
    2008-10-27 ~ 2008-12-22
    OF - Director → CIF 0
  • 21
    Chambers, Martin Bertram
    Lawyer born in January 1949
    Individual (54 offsprings)
    Officer
    2009-07-23 ~ 2010-09-17
    OF - Director → CIF 0
    Chambers, Martin Bertram
    Individual (54 offsprings)
    Officer
    2003-11-10 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 22
    Moore, Paul Anthony
    Company Secretary born in July 1970
    Individual (357 offsprings)
    Officer
    2016-07-04 ~ 2021-12-01
    OF - Director → CIF 0
    Moore, Paul
    Individual (357 offsprings)
    Officer
    2012-09-07 ~ 2013-06-14
    OF - Secretary → CIF 0
    2016-09-15 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 23
    Marsh, Bruce
    Born in January 1968
    Individual (66 offsprings)
    Officer
    2011-07-20 ~ 2013-09-23
    OF - Director → CIF 0
  • 24
    Cheshire, Ian Michael, Sir
    Company Director born in August 1959
    Individual (52 offsprings)
    Officer
    2002-04-16 ~ 2002-09-16
    OF - Director → CIF 0
  • 25
    Barry, Chloe Silvana
    Born in January 1978
    Individual (144 offsprings)
    Officer
    2021-12-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 26
    Morris, David Charles
    Company Secretary born in September 1967
    Individual (154 offsprings)
    Officer
    2014-12-11 ~ 2015-08-07
    OF - Director → CIF 0
    Morris, David
    Individual (154 offsprings)
    Officer
    2015-02-27 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 27
    Kendall, Gaylene Jennefer
    Treasurer born in March 1968
    Individual (41 offsprings)
    Officer
    2019-07-19 ~ 2020-03-06
    OF - Director → CIF 0
  • 28
    Stokes, Martin Howard
    Individual (144 offsprings)
    Officer
    1999-08-19 ~ 2003-11-10
    OF - Secretary → CIF 0
  • 29
    Paramor, David Richard
    Group Financial Controller born in September 1970
    Individual (31 offsprings)
    Officer
    2008-12-22 ~ 2015-09-07
    OF - Director → CIF 0
  • 30
    Clement-jones Cbe, Timothy Francis, Lord
    Solicitor born in October 1949
    Individual (43 offsprings)
    Officer
    1994-08-19 ~ 1995-07-03
    OF - Director → CIF 0
    Clement-jones Cbe, Timothy Francis, Lord
    Individual (43 offsprings)
    Officer
    1994-01-14 ~ 1994-05-16
    OF - Secretary → CIF 0
  • 31
    Folland, Nicholas James
    Solicitor born in October 1965
    Individual (121 offsprings)
    Officer
    2007-07-26 ~ 2012-06-01
    OF - Director → CIF 0
  • 32
    Hunter, Rebecca Jane
    Individual (22 offsprings)
    Officer
    1994-05-16 ~ 1995-04-30
    OF - Secretary → CIF 0
  • 33
    Guy, Estelle Una
    Individual (28 offsprings)
    Officer
    1995-03-27 ~ 1996-07-11
    OF - Secretary → CIF 0
  • 34
    Tatton Brown, Duncan Eden
    Group Finance Director born in March 1965
    Individual (105 offsprings)
    Officer
    2004-02-01 ~ 2008-10-13
    OF - Director → CIF 0
  • 35
    Percival, Anthony Henry
    Finance Director born in January 1940
    Individual (29 offsprings)
    Officer
    1995-05-01 ~ 1998-09-25
    OF - Director → CIF 0
  • 36
    Robertson, Andrew Bruce
    Chartered Secretary born in July 1961
    Individual (32 offsprings)
    Officer
    1993-03-10 ~ 1994-01-14
    OF - Director → CIF 0
    Robertson, Andrew Bruce
    Individual (32 offsprings)
    Officer
    1993-03-10 ~ 1994-01-14
    OF - Secretary → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-02-22 ~ 1993-03-10
    OF - Nominee Secretary → CIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1993-02-22 ~ 1993-03-16
    OF - Nominee Director → CIF 0
  • 39
    KINGFISHER HOLDINGS LIMITED
    - now 09404258 06821341
    KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
    1, Paddington Square, London, England
    Active Corporate (17 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHELDON HOLDINGS LIMITED

Period: 2003-04-23 ~ now
Company number: 02792411
Registered names
SHELDON HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SHELDON HOLDINGS LIMITED
    Info
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 2003-04-23
    Registered number 02792411
    1 Paddington Square, London W2 1GG
    PRIVATE LIMITED COMPANY incorporated on 1993-02-22 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • SHELDON HOLDINGS LIMITED
    S
    Registered number 02792411
    1, Paddington Square, London, England, W2 1GG
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 14
  • 1
    B&Q PROPERTIES LIMITED
    - now 03885270 04111663... (more)
    B & Q 5 LIMITED - 2006-07-14
    BONDCO 754 LIMITED - 2000-04-18
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (33 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    B&Q PROPERTIES NEW MALDEN LIMITED
    - now 03926734
    B&Q 9 LIMITED - 2009-06-23
    B&Q (EAST BELFAST) LIMITED - 2003-01-29
    B & Q 9 LIMITED - 2002-03-26
    BONDCO 775 LIMITED - 2000-04-18
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    GOOD HOME PRODUCTS LIMITED
    - now 09733877
    SHELFCO 2015 LIMITED - 2015-10-23
    1 Paddington Square, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-09-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    KINGFISHER DIGITAL LIMITED
    10550984
    1 Paddington Square, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-01-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 5
    KINGFISHER FRANCE LIMITED
    - now 04213347
    MILECOVE LIMITED - 2003-03-20
    1 Paddington Square, London, England
    Active Corporate (30 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    KINGFISHER FUTURE HOMES LIMITED
    - now 03926841
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-03 during the appointment or period of control
    Dissolved on 2017-06-30 during the appointment or period of control
    KINGFISHER BRANDS LIMITED - 2012-03-01
    B & Q 8 LIMITED - 2005-12-09
    BONDCO 774 LIMITED - 2000-04-18
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 7
    KINGFISHER INTERNATIONAL PRODUCTS LIMITED
    09861549
    1 Paddington Square, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 8
    KINGFISHER TMB LIMITED
    - now 03926623
    B & Q 7 LIMITED - 2005-03-31
    BONDCO 773 LIMITED - 2000-04-18
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 9
    MARTIN PECHEUR STERLING INVESTMENTS LIMITED
    08298970
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 10
    NEW ENGLAND PAINT COMPANY LIMITED
    - now 04056989
    BONDCO 828 LIMITED - 2000-11-13
    1 Paddington Square, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    SHELDON EURO INVESTMENTS 2 LIMITED
    07721340 07715090
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 12
    SHELDON EURO INVESTMENTS LIMITED
    07715090 07721340
    1 Paddington Square, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 13
    WAREN INVESTMENTS LIMITED
    04984489
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 14
    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
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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