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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
26
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Tuffy, William Patrick
Individual (67 offsprings)Officer1995-08-18 ~ 1996-06-04OF - Secretary → CIF 0 - 4
Barron, Arnold
Born in November 1947Individual (4 offsprings)Officer2004-06-28 ~ 2006-06-06OF - Director → CIF 0 - 5
Cammarata, Bernard
Born in February 1940Individual (4 offsprings)Officer1996-06-04 ~ 2000-04-17OF - Director → CIF 02005-09-14 ~ 2006-03-21OF - Director → CIF 0 - 6
Smith, Alexander Wilfred
Born in July 1952Individual (5 offsprings)Officer1995-08-18 ~ 2004-06-28OF - Director → CIF 0 - 7
Reynolds, Mary Blier
Born in December 1955Individual (11 offsprings)Officer2006-06-06 ~ 2019-05-09OF - Director → CIF 0 - 8
Averill, David Lawrence
Born in January 1967Individual (11 offsprings)Officer2012-10-19 ~ nowOF - Director → CIF 0 - 9
Appel, Alfred
Born in May 1946Individual (8 offsprings)Officer2006-06-06 ~ 2012-10-19OF - Director → CIF 0 - 10
Goldenberg, Scott Lawrence
Born in January 1954Individual (9 offsprings)Officer2012-10-19 ~ 2015-10-23OF - Director → CIF 0 - 11
Klinger, John Joseph
Born in July 1964Individual (10 offsprings)Officer2015-10-23 ~ 2023-04-11OF - Director → CIF 0 - 12
Macmillan, Michael Callum
Born in July 1956Individual (2 offsprings)Officer2012-01-29 ~ 2015-10-23OF - Director → CIF 0 - 13
Mieszczanski, Christopher Joseph
Born in March 1968Individual (11 offsprings)Officer2023-04-11 ~ nowOF - Director → CIF 0 - 14
Beaumont, Susan
Assistant Company SecretaryIndividual (7 offsprings)Officer2005-06-07 ~ 2024-03-08OF - Secretary → CIF 0 - 15
Lesser, Richard
Born in November 1934Individual (4 offsprings)Officer1996-06-04 ~ 2001-12-06OF - Director → CIF 0 - 16
Campbell, Donald Graham
Born in September 1951Individual (4 offsprings)Officer1996-06-04 ~ 2004-06-28OF - Director → CIF 0 - 17
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Farrell, Erica Michelle
Born in February 1973Individual (12 offsprings)Officer2019-05-09 ~ nowOF - Director → CIF 0 - 19
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Sweetenham, Paul David
Born in November 1964Individual (14 offsprings)Officer2002-01-22 ~ 2012-01-28OF - Director → CIF 0 - 22
Wilmot, Joseph Paul
Born in December 1964Individual (8 offsprings)Officer2010-01-07 ~ 2011-01-07OF - Director → CIF 02010-12-16 ~ 2011-10-14OF - Director → CIF 0 - 23
English, Edmond Joseph
Born in April 1953Individual (4 offsprings)Officer1998-02-23 ~ 2005-09-13OF - Director → CIF 0 - 24
Naylor, Jeffrey
Born in November 1958Individual (8 offsprings)Officer2004-06-28 ~ 2012-10-19OF - Director → CIF 0 - 25
TJX INTERNATIONAL HOLDING LIMITED
1687866173, Clarendon Road, Watford, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2026-02-05 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 26TK MAXX GROUP LIMITED - 2008-03-12NBC APPAREL GROUP LIMITED - 2005-04-2173, Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (25 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
TJX UK
Period: 2008-03-12 ~ now
Company number: 03094828
Registered names
TJX UK - now
TK MAXX - 2008-03-12 03026299... (more)
Recent 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
InfoTK MAXX - 2008-03-12Registered number 0309482873 Clarendon Road, Watford, Hertfordshire WD17 1TXPRIVATE UNLIMITED COMPANY incorporated on 1995-08-18 (31 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-18CIF 0TJX UK
SRegistered number 0309482873, Clarendon Road, Watford, England, WD17 1TXPrivate Unlimited Company in Companies House, England & Wales, United KingdomCIF 1TJX UK
SRegistered number 0309482873, Clarendon Road, Watford, Hertfordshire, England, WD17 1TXPrivate Unlimited Company in Companies House, England & Wales, United KingdomCIF 2TJX UK
SRegistered number 0309482873, Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1TXPrivate Unlimited Company in Companies House, England & Wales, England & WalesCIF 3TJX UK
SRegistered number 0309482873, Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1TXPrivate Unlimited Company in Companies House, England & Wales, England & WalesCIF 4 CIF 5
(more)
(less)
Offspring entities and appointments
5
- 1
TJX UK FOUNDATION
- 2019-03-29 0915620173 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE2TK MAXX LIMITED - 2011-01-10NBC CARD SERVICES LTD - 2008-03-12NBC APPAREL MANAGEMENT LIMITED - 2003-07-08T.K. MAXX LIMITED - 1995-08-18DE FACTO 400 LIMITED - 1995-03-0873 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (25 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE3TJX EUROPE BUYING (POLSKA) LIMITED
0749682873 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE4TJX EUROPE BUYING GROUP LIMITED
0684644373 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE5TJX EUROPE BUYING LIMITED
0750366273 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
