logo
explain how to read the page

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
    Kelly, Alicia Colarte
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Farrell, Erica Michelle
    Born in February 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Averill, David Lawrence
    Born in January 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Schwartz, Lisa
    Assistant Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Mieszczanski, Christopher Joseph
    Born in March 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Director → CIF 0
  • 6
    NBC APPAREL GROUP LIMITED - 2005-04-21
    TK MAXX GROUP LIMITED - 2008-03-12
    icon of address73, Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Mccauley, Ann
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2017-02-02
    OF - Secretary → CIF 0
  • 2
    Wilmot, Joseph Paul
    Chief Finance Officer born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 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)
    icon of calendar 2010-12-16 ~ 2011-10-14
    OF - Director → CIF 0
  • 3
    Naylor, Jeffrey
    Vice President & Treasurer born in November 1958
    Individual
    Officer
    icon of calendar 2004-06-28 ~ 2012-10-19
    OF - Director → CIF 0
  • 4
    Smith, Alexander Wilfred
    Managing Director born in July 1952
    Individual
    Officer
    icon of calendar 1995-08-18 ~ 2004-06-28
    OF - Director → CIF 0
  • 5
    Sweetenham, Paul David
    President born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-22 ~ 2012-01-28
    OF - Director → CIF 0
  • 6
    Campbell, Donald Graham
    Corp Executive born in September 1951
    Individual
    Officer
    icon of calendar 1996-06-04 ~ 2004-06-28
    OF - Director → CIF 0
  • 7
    Goldenberg, Scott Lawrence
    Chief Financial Officer born in January 1954
    Individual
    Officer
    icon of calendar 2012-10-19 ~ 2015-10-23
    OF - Director → CIF 0
  • 8
    Meltzer, Jay Howard
    Individual
    Officer
    icon of calendar 1996-06-04 ~ 2005-06-07
    OF - Secretary → CIF 0
  • 9
    Macmillan, Michael Callum
    Retail Executive/Director born in July 1956
    Individual
    Officer
    icon of calendar 2012-01-29 ~ 2015-10-23
    OF - Director → CIF 0
  • 10
    Klinger, John Joseph
    Svp, Corporate Controller born in July 1964
    Individual
    Officer
    icon of calendar 2015-10-23 ~ 2023-04-11
    OF - Director → CIF 0
  • 11
    Tuffy, William Patrick
    Individual (45 offsprings)
    Officer
    icon of calendar 1995-08-18 ~ 1996-06-04
    OF - Secretary → CIF 0
  • 12
    Reynolds, Mary Blier
    Svp Treasurer born in December 1955
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2019-05-09
    OF - Director → CIF 0
  • 13
    Cammarata, Bernard
    Corp Executive born in February 1940
    Individual
    Officer
    icon of calendar 1996-06-04 ~ 2000-04-17
    OF - Director → CIF 0
    Cammarata, Bernard
    Cd And V P born in February 1940
    Individual
    icon of calendar 2005-09-14 ~ 2006-03-21
    OF - Director → CIF 0
  • 14
    Lesser, Richard
    Corp Executive born in November 1934
    Individual
    Officer
    icon of calendar 1996-06-04 ~ 2001-12-06
    OF - Director → CIF 0
  • 15
    Beaumont, Susan
    Assistant Company Secretary
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2024-03-08
    OF - Secretary → CIF 0
  • 16
    Barron, Arnold
    Chairman born in November 1947
    Individual
    Officer
    icon of calendar 2004-06-28 ~ 2006-06-06
    OF - Director → CIF 0
  • 17
    Appel, Alfred
    Director & Vice President born in May 1946
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2012-10-19
    OF - Director → CIF 0
  • 18
    English, Edmond Joseph
    Corporate Executive born in April 1953
    Individual
    Officer
    icon of calendar 1998-02-23 ~ 2005-09-13
    OF - Director → CIF 0
parent relation
Company in focus

TJX UK

Previous name
TK MAXX - 2008-03-12
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
    icon of address73 Clarendon Road, Watford, Hertfordshire WD17 1TX
    PRIVATE UNLIMITED COMPANY incorporated on 1995-08-18 (30 years 3 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
    icon of address73, Clarendon Road, Watford, England, WD17 1TX
    Private Unlimited Company in Companies House, England & Wales, United Kingdom
    CIF 1
  • TJX UK
    S
    Registered number 03094828
    icon of address73, 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
    icon of address73, 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
    icon of address73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    NBC APPAREL MANAGEMENT LIMITED - 2003-07-08
    T.K. MAXX LIMITED - 1995-08-18
    DE FACTO 400 LIMITED - 1995-03-08
    NBC CARD SERVICES LTD - 2008-03-12
    TK MAXX LIMITED - 2011-01-10
    icon of address73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of address73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 4
    icon of address73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of address73 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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