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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 6
  • 1
    Farrell, Erica Michelle
    Born in February 1973
    Individual (12 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Averill, David Lawrence
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2012-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Alicia Colarte
    Individual (11 offsprings)
    Officer
    2008-06-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Schwartz, Lisa
    Individual (8 offsprings)
    Officer
    2005-06-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Mieszczanski, Christopher Joseph
    Born in March 1968
    Individual (11 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 6
    TK MAXX GROUP LIMITED - 2008-03-12
    NBC APPAREL GROUP LIMITED - 2005-04-21
    73, Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Beaumont, Susan
    Assistant Company Secretary
    Individual
    Officer
    2005-06-07 ~ 2024-03-08
    OF - Secretary → CIF 0
  • 2
    Lesser, Richard
    Corp Executive born in November 1934
    Individual
    Officer
    1996-06-04 ~ 2001-12-06
    OF - Director → CIF 0
  • 3
    Appel, Alfred
    Director & Vice President born in May 1946
    Individual
    Officer
    2006-06-06 ~ 2012-10-19
    OF - Director → CIF 0
  • 4
    Sweetenham, Paul David
    President born in November 1964
    Individual (5 offsprings)
    Officer
    2002-01-22 ~ 2012-01-28
    OF - Director → CIF 0
  • 5
    Naylor, Jeffrey
    Vice President & Treasurer born in November 1958
    Individual
    Officer
    2004-06-28 ~ 2012-10-19
    OF - Director → CIF 0
  • 6
    Meltzer, Jay Howard
    Individual
    Officer
    1996-06-04 ~ 2005-06-07
    OF - Secretary → CIF 0
  • 7
    Tuffy, William Patrick
    Individual (45 offsprings)
    Officer
    1995-08-18 ~ 1996-06-04
    OF - Secretary → CIF 0
  • 8
    Mccauley, Ann
    Individual
    Officer
    2005-06-07 ~ 2017-02-02
    OF - Secretary → CIF 0
  • 9
    Macmillan, Michael Callum
    Retail Executive/Director born in July 1956
    Individual
    Officer
    2012-01-29 ~ 2015-10-23
    OF - Director → CIF 0
  • 10
    Campbell, Donald Graham
    Corp Executive born in September 1951
    Individual
    Officer
    1996-06-04 ~ 2004-06-28
    OF - Director → CIF 0
  • 11
    English, Edmond Joseph
    Corporate Executive born in April 1953
    Individual
    Officer
    1998-02-23 ~ 2005-09-13
    OF - Director → CIF 0
  • 12
    Barron, Arnold
    Chairman born in November 1947
    Individual
    Officer
    2004-06-28 ~ 2006-06-06
    OF - Director → CIF 0
  • 13
    Goldenberg, Scott Lawrence
    Chief Financial Officer born in January 1954
    Individual
    Officer
    2012-10-19 ~ 2015-10-23
    OF - Director → CIF 0
  • 14
    Reynolds, Mary Blier
    Svp Treasurer born in December 1955
    Individual
    Officer
    2006-06-06 ~ 2019-05-09
    OF - Director → CIF 0
  • 15
    Cammarata, Bernard
    Corp Executive born in February 1940
    Individual
    Officer
    1996-06-04 ~ 2000-04-17
    OF - Director → CIF 0
    Cammarata, Bernard
    Cd And V P born in February 1940
    Individual
    2005-09-14 ~ 2006-03-21
    OF - Director → CIF 0
  • 16
    Klinger, John Joseph
    Svp, Corporate Controller born in July 1964
    Individual
    Officer
    2015-10-23 ~ 2023-04-11
    OF - Director → CIF 0
  • 17
    Smith, Alexander Wilfred
    Managing Director born in July 1952
    Individual
    Officer
    1995-08-18 ~ 2004-06-28
    OF - Director → CIF 0
  • 18
    Wilmot, Joseph Paul
    Chief Finance Officer born in December 1964
    Individual (1 offspring)
    Officer
    2010-01-07 ~ 2011-01-07
    OF - Director → CIF 0
    Wilmot, Joseph Paul
    Exec. Vice President, Chief Finance born in December 1964
    Individual (1 offspring)
    2010-12-16 ~ 2011-10-14
    OF - Director → CIF 0
parent relation
Company in focus

TJX UK

Previous name
TK MAXX - 2008-03-12 02774693, 03026299
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Related profiles found in government register
  • TJX UK
    Info
    TK MAXX - 2008-03-12
    Registered number 03094828
    73 Clarendon Road, Watford, Hertfordshire WD17 1TX
    PRIVATE UNLIMITED COMPANY incorporated on 1995-08-18 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • TJX UK
    S
    Registered number 03094828
    73, Clarendon Road, Watford, England, WD17 1TX
    Private Unlimited Company in Companies House, England & Wales, United Kingdom
    CIF 1
  • TJX UK
    S
    Registered number 03094828
    73, Clarendon Road, Watford, Hertfordshire, England, WD17 1TX
    Private Unlimited Company in Companies House, England & Wales, United Kingdom
    CIF 2
  • TJX UK
    S
    Registered number 03094828
    73, Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1TX
    Private Unlimited Company in Companies House, England & Wales, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    TJX UK FOUNDATION - 2019-03-29
    73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    TK MAXX LIMITED - 2011-01-10 02774693, 03094828
    NBC CARD SERVICES LTD - 2008-03-12
    NBC APPAREL MANAGEMENT LIMITED - 2003-07-08
    T.K. MAXX LIMITED - 1995-08-18 02774693, 03094828
    DE FACTO 400 LIMITED - 1995-03-08
    73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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