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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 35
  • 1
    Cooke, Stephen Andrew
    Director born in October 1965
    Individual (60 offsprings)
    Officer
    2018-03-21 ~ 2019-01-18
    OF - Director → CIF 0
  • 2
    Brown, Julian Timothy
    Managing Director born in October 1956
    Individual (3 offsprings)
    Officer
    1994-02-09 ~ 2002-12-19
    OF - Director → CIF 0
  • 3
    Steele, Richard John
    Chartered Accountant born in April 1955
    Individual (111 offsprings)
    Officer
    2001-03-01 ~ 2002-12-19
    OF - Director → CIF 0
  • 4
    Kavanagh, Raymond Gerard
    Company Director born in September 1968
    Individual (23 offsprings)
    Officer
    2017-04-25 ~ 2018-02-01
    OF - Director → CIF 0
  • 5
    Wates, Martyn James
    Cfo born in May 1966
    Individual (203 offsprings)
    Officer
    2014-09-18 ~ 2015-03-27
    OF - Director → CIF 0
  • 6
    Bettley, Timothy Richard
    Commercial Director born in June 1966
    Individual (14 offsprings)
    Officer
    2016-02-26 ~ 2018-12-21
    OF - Director → CIF 0
  • 7
    Guffogg, Milton Ivan
    Born in May 1956
    Individual (40 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 8
    Allen, Carl Brian
    Director born in June 1966
    Individual (12 offsprings)
    Officer
    2018-03-21 ~ 2020-02-21
    OF - Director → CIF 0
  • 9
    Williams, Ian Robert
    Company Director born in March 1973
    Individual (15 offsprings)
    Officer
    2019-02-26 ~ 2025-04-11
    OF - Director → CIF 0
  • 10
    Robinson, Joanne
    People Director born in March 1968
    Individual (10 offsprings)
    Officer
    2024-08-17 ~ 2025-02-17
    OF - Director → CIF 0
  • 11
    Solomon, Antony Bernard
    Director born in December 1956
    Individual (20 offsprings)
    Officer
    2002-12-19 ~ 2004-11-12
    OF - Director → CIF 0
  • 12
    Collins, James Edwin
    Director born in December 1968
    Individual (13 offsprings)
    Officer
    2015-03-26 ~ 2017-04-24
    OF - Director → CIF 0
  • 13
    Moseley, Ian Paul
    Retail Director born in August 1967
    Individual (7 offsprings)
    Officer
    1997-04-24 ~ 2002-12-19
    OF - Director → CIF 0
  • 14
    Briggs, Philip
    Company Director born in July 1967
    Individual (11 offsprings)
    Officer
    2019-02-26 ~ 2024-01-31
    OF - Director → CIF 0
  • 15
    Argent, Dean John
    Commercial Director born in June 1965
    Individual (22 offsprings)
    Officer
    2015-03-26 ~ 2015-05-29
    OF - Director → CIF 0
  • 16
    Footman, Mark Lance
    Company Director born in March 1967
    Individual (10 offsprings)
    Officer
    2017-04-25 ~ 2017-12-04
    OF - Director → CIF 0
  • 17
    Foster, George William
    Company Director born in March 1947
    Individual (19 offsprings)
    Officer
    2005-07-26 ~ 2009-01-12
    OF - Director → CIF 0
  • 18
    Milburn, Brian Carr
    Trading Director born in October 1937
    Individual (19 offsprings)
    Officer
    1994-08-25 ~ 2000-11-20
    OF - Director → CIF 0
  • 19
    Page, Tony
    Ceo born in August 1966
    Individual (10 offsprings)
    Officer
    2013-08-13 ~ 2017-03-27
    OF - Director → CIF 0
  • 20
    Pearce, Trevor Stanley
    Operations Director born in September 1946
    Individual (8 offsprings)
    Officer
    1994-03-15 ~ 2002-12-19
    OF - Director → CIF 0
  • 21
    Curtis, Stephen
    Born in June 1965
    Individual (64 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 22
    Williams, David Robert
    Chief Financial Officer born in May 1966
    Individual (115 offsprings)
    Officer
    2016-02-26 ~ 2016-11-25
    OF - Director → CIF 0
  • 23
    Lister, Robert Campbell
    Director born in February 1955
    Individual (12 offsprings)
    Officer
    2002-12-19 ~ 2005-03-24
    OF - Director → CIF 0
  • 24
    Luper, David Elliott
    Director born in June 1957
    Individual (11 offsprings)
    Officer
    2002-12-19 ~ 2004-11-12
    OF - Director → CIF 0
  • 25
    O'niell, Anthony Timothy John
    Company Director born in May 1956
    Individual (11 offsprings)
    Officer
    2004-11-12 ~ 2005-07-20
    OF - Director → CIF 0
  • 26
    Hutchinson, Gareth Stanley
    Chartered Accountant born in August 1962
    Individual (11 offsprings)
    Officer
    1994-02-09 ~ 2002-12-19
    OF - Director → CIF 0
    2003-06-17 ~ 2014-09-30
    OF - Director → CIF 0
    Hutchinson, Gareth Stanley
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    1994-02-09 ~ 2002-12-19
    OF - Secretary → CIF 0
    2003-07-02 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 27
    Fox, Emma Louise
    Chief Executive Officer born in April 1968
    Individual (27 offsprings)
    Officer
    2017-12-04 ~ 2020-07-01
    OF - Director → CIF 0
  • 28
    Spindler, Angela Lesley
    Director born in August 1962
    Individual (24 offsprings)
    Officer
    2009-01-12 ~ 2013-08-13
    OF - Director → CIF 0
  • 29
    Blizzard, Robert Steven
    Banker born in April 1955
    Individual (13 offsprings)
    Officer
    1996-05-01 ~ 1997-04-24
    OF - Director → CIF 0
  • 30
    Price, Joseph Daniel
    Born in April 1989
    Individual (57 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 31
    Williamson, Michael
    Chief Financial Officer born in October 1971
    Individual (27 offsprings)
    Officer
    2024-09-01 ~ 2025-02-17
    OF - Director → CIF 0
  • 32
    Ford, Tracy
    Chief Merchandising Officer born in August 1975
    Individual (15 offsprings)
    Officer
    2024-01-31 ~ 2025-02-17
    OF - Director → CIF 0
  • 33
    THE FACTORY SHOP LTD
    THE FACTORY SHOP LIMITED - now 04176887 02913491, 02882042
    POUND TOWN LIMITED - 2003-08-12
    MONOMADE LIMITED - 2001-05-16
    Orient Business Park, Billington Road, Burnley, England
    Voluntary Arrangement Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1993-12-17 ~ 1994-02-09
    OF - Nominee Secretary → CIF 0
  • 35
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1993-12-17 ~ 1994-02-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE ORIGINAL FACTORY SHOP GROUP LIMITED

Previous names
THE FACTORY SHOP GROUP LIMITED - 2003-08-12 04675912
THE FACTORY SHOP LIMITED - 1994-03-31 02913491, 04176887
OPTANK LIMITED - 1994-01-14
Standard Industrial Classification
99999 - Dormant Company
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE ORIGINAL FACTORY SHOP GROUP LIMITED
    Info
    THE FACTORY SHOP GROUP LIMITED - 2003-08-12
    THE FACTORY SHOP LIMITED - 2003-08-12
    OPTANK LIMITED - 2003-08-12
    Registered number 02882042
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton BL6 4SD
    PRIVATE LIMITED COMPANY incorporated on 1993-12-17 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • THE ORIGINAL FACTORY SHOP GROUP LTD
    S
    Registered number missing
    Orient Business Park, Billington Road, Burnley, England, BB11 5UB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • THE ORIGINAL FACTORY SHOP LIMITED
    - now 02913491
    THE FACTORY SHOP LIMITED - 2003-08-12
    WM 1994 COMPANY - 1994-03-31
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.