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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 13
  • 1
    Rowland, John Arthur
    Accountant born in November 1945
    Individual (6 offsprings)
    Officer
    1996-12-01 ~ 1998-10-22
    OF - Director → CIF 0
    Rowland, John Arthur
    Accountant
    Individual (6 offsprings)
    Officer
    1998-10-22 ~ 2009-02-26
    OF - Secretary → CIF 0
  • 2
    Hogberg, Knut Are
    Group Cfo born in December 1972
    Individual (3 offsprings)
    Officer
    2009-02-06 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Wiley, David
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Jenssen, Per Anton
    Managing Director born in July 1941
    Individual (2 offsprings)
    Officer
    1995-07-13 ~ 1995-09-22
    OF - Director → CIF 0
  • 5
    Barnes, Piers Sheldon
    Finance Director born in July 1973
    Individual (6 offsprings)
    Officer
    2006-09-30 ~ now
    OF - Director → CIF 0
    Barnes, Piers
    Individual (6 offsprings)
    Officer
    2015-05-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Leaver, John
    Company Director born in August 1951
    Individual (5 offsprings)
    Officer
    1998-10-07 ~ 2006-09-30
    OF - Director → CIF 0
  • 7
    Malpas-sands, Clive Edward
    Company Director born in November 1944
    Individual (2 offsprings)
    Officer
    1995-09-22 ~ 1996-12-01
    OF - Director → CIF 0
  • 8
    Kylstad, Frithjof
    Cfo born in June 1950
    Individual (2 offsprings)
    Officer
    1998-10-22 ~ 2011-12-01
    OF - Director → CIF 0
  • 9
    Fjeld, Lars-petter
    Manager Operations/Finance born in September 1966
    Individual (2 offsprings)
    Officer
    1995-07-13 ~ 1998-06-08
    OF - Director → CIF 0
    Fjeld, Lars-petter
    Manager Operations/Finance
    Individual (2 offsprings)
    Officer
    1995-07-13 ~ 1998-06-08
    OF - Secretary → CIF 0
  • 10
    Crook, Martin Alan
    Co Secretary
    Individual (19 offsprings)
    Officer
    2009-02-26 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 11
    Stojovic, Natali
    Retail Director born in July 1973
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    Mccaughey, Paul Trevor
    Individual (11 offsprings)
    Officer
    1998-06-08 ~ 1998-10-22
    OF - Secretary → CIF 0
  • 13
    EURCEN RETAIL (UK) LIMITED - now
    WILLOUGHBY (60) LIMITED - 1995-07-27 03030950 08794400... (more)
    Willoughby House, 20 Low Pavement, Nottingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1995-03-09 ~ 1995-07-13
    OF - Nominee Director → CIF 0
    1995-03-09 ~ 1995-07-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EURCEN RETAIL (UK) LIMITED

Period: 1995-07-27 ~ 2017-06-14
Company number: 03030950
Registered names
EURCEN RETAIL (UK) LIMITED - Dissolved
WILLOUGHBY (60) LIMITED - 1995-07-27 08794400... (more)
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

Related profiles found in government register
  • EURCEN RETAIL (UK) LIMITED
    Info
    WILLOUGHBY (60) LIMITED - 1995-07-27
    Registered number 03030950
    Unit G3 (a) Birkbeck House, Colliers Way, Phoenix Park, Nottingham NG8 6AT
    PRIVATE LIMITED COMPANY incorporated on 1995-03-09 and dissolved on 2017-06-14 (22 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • WILLOUGHBY CORPORATE REGISTRARS LIMITED
    S
    Registered number missing
    Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
    CIF 1
  • WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    S
    Registered number missing
    Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    EURCEN RETAIL (UK) LIMITED - now
    WILLOUGHBY (60) LIMITED
    - 1995-07-27 03030950 08794400... (more)
    Unit G3 (a) Birkbeck House, Colliers Way, Phoenix Park, Nottingham, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1995-03-09 ~ 1995-07-13
    CIF 1 - Nominee Director → ME
    Officer
    1995-03-09 ~ 1995-07-13
    CIF 2 - Nominee Secretary → ME

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