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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 39
  • 1
    Lapthorne, Richard Douglas
    Company Director born in April 1943
    Individual (28 offsprings)
    Officer
    2005-02-07 ~ 2005-06-07
    OF - Director → CIF 0
  • 2
    Marchant, Paul John
    Company Director born in February 1968
    Individual (11 offsprings)
    Officer
    2005-02-24 ~ 2008-11-07
    OF - Director → CIF 0
  • 3
    Wightman, Roger Brian
    Born in December 1964
    Individual (19 offsprings)
    Officer
    2014-05-31 ~ 2020-01-09
    OF - Director → CIF 0
  • 4
    Pooler, Amanda
    Advertising born in May 1959
    Individual (8 offsprings)
    Officer
    1998-10-22 ~ 1999-11-30
    OF - Director → CIF 0
  • 5
    Kristiansen, Anders Christian
    Chief Executive born in February 1967
    Individual (32 offsprings)
    Officer
    2013-01-16 ~ 2017-09-01
    OF - Director → CIF 0
  • 6
    Hanna, John Forbes
    Director born in January 1952
    Individual (8 offsprings)
    Officer
    1995-12-28 ~ 1996-08-31
    OF - Director → CIF 0
  • 7
    Dyer, Howard Paul
    Company Chairman born in January 1950
    Individual (21 offsprings)
    Officer
    1996-09-19 ~ 2001-05-01
    OF - Director → CIF 0
  • 8
    Buckham, Leanne May
    Investment Manager born in June 1966
    Individual (6 offsprings)
    Officer
    2004-04-28 ~ 2005-06-07
    OF - Director → CIF 0
  • 9
    Lister, Guy William
    Director born in February 1967
    Individual (13 offsprings)
    Officer
    2012-01-26 ~ 2013-06-10
    OF - Director → CIF 0
  • 10
    Mcgeorge, Alistair Kenneth
    Executive Chairman born in May 1959
    Individual (67 offsprings)
    Officer
    2011-06-29 ~ 2014-05-31
    OF - Director → CIF 0
  • 11
    Austin-gemas, Lex
    Company Director born in October 1966
    Individual (10 offsprings)
    Officer
    2009-07-22 ~ 2010-07-06
    OF - Director → CIF 0
  • 12
    Barrasso, Daniel Mark
    Managing Director Uk & Roi born in November 1977
    Individual (14 offsprings)
    Officer
    2017-09-01 ~ 2018-02-09
    OF - Director → CIF 0
  • 13
    Sherwood, Peter Louis Michael
    Director born in October 1941
    Individual (33 offsprings)
    Officer
    1995-12-28 ~ 1996-09-19
    OF - Director → CIF 0
  • 14
    Barfield, Richard Arthur
    Consultant born in April 1947
    Individual (22 offsprings)
    Officer
    1997-09-15 ~ 2004-04-05
    OF - Director → CIF 0
  • 15
    Singh, Tom Tar
    Director born in August 1949
    Individual (40 offsprings)
    Officer
    1995-12-28 ~ 2014-12-08
    OF - Director → CIF 0
  • 16
    Meyer-schoenherr, Mirko, Dr
    Partner In Pe Firm born in September 1959
    Individual (5 offsprings)
    Officer
    2004-04-28 ~ 2005-06-07
    OF - Director → CIF 0
  • 17
    Clarke, Martin Andrew, Dr
    Investment Manager born in November 1955
    Individual (71 offsprings)
    Officer
    1995-12-21 ~ 1998-05-26
    OF - Director → CIF 0
  • 18
    Stephenson, Amanda
    Individual (10 offsprings)
    Officer
    1998-03-17 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 19
    Harrison, Russell
    Finance Director born in January 1985
    Individual (50 offsprings)
    Officer
    2019-01-15 ~ 2019-03-27
    OF - Director → CIF 0
  • 20
    Mccall, Carolyn Julia
    Publishing born in September 1961
    Individual (40 offsprings)
    Officer
    2000-03-14 ~ 2004-04-05
    OF - Director → CIF 0
  • 21
    White, Graeme Robert
    Venture Capitalist born in May 1953
    Individual (15 offsprings)
    Officer
    1995-12-21 ~ 1999-07-14
    OF - Director → CIF 0
  • 22
    Mcphail, Carl David
    Company Director born in March 1964
    Individual (26 offsprings)
    Officer
    2001-06-04 ~ 2011-03-21
    OF - Director → CIF 0
  • 23
    Hodkinson, James Clifford
    Chief Executive born in April 1944
    Individual (77 offsprings)
    Officer
    1997-05-20 ~ 2000-05-08
    OF - Director → CIF 0
  • 24
    Battley, Laura Elizabeth
    Individual (42 offsprings)
    Officer
    2015-11-03 ~ now
    OF - Secretary → CIF 0
  • 25
    Iddon, Michael James
    Chief Financial Officer born in January 1965
    Individual (124 offsprings)
    Officer
    2014-12-08 ~ 2016-03-01
    OF - Director → CIF 0
  • 26
    Oddy, Nigel Graham
    Company Director born in February 1960
    Individual (23 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 27
    Collyer, Anthony David
    Financial Director born in May 1956
    Individual (19 offsprings)
    Officer
    1996-09-09 ~ 2000-01-17
    OF - Director → CIF 0
    Collyer, Anthony David
    Financial Director
    Individual (19 offsprings)
    Officer
    1996-11-18 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 28
    Gosling, Keith
    Individual (22 offsprings)
    Officer
    2011-06-01 ~ 2015-11-03
    OF - Secretary → CIF 0
  • 29
    Aldred, Gavin Thomas
    Director born in April 1956
    Individual (6 offsprings)
    Officer
    1995-12-28 ~ 1998-03-17
    OF - Director → CIF 0
    Aldred, Gavin Thomas
    Director
    Individual (6 offsprings)
    Officer
    1995-12-28 ~ 1996-11-18
    OF - Secretary → CIF 0
  • 30
    Sunnucks, Stephen Richard
    Director born in September 1957
    Individual (21 offsprings)
    Officer
    1998-05-01 ~ 2004-04-05
    OF - Director → CIF 0
  • 31
    Miller, Alastair
    Finance Director born in June 1958
    Individual (38 offsprings)
    Officer
    2000-01-18 ~ 2014-04-11
    OF - Director → CIF 0
    Miller, Alastair
    Individual (38 offsprings)
    Officer
    2004-04-28 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 32
    Grieves, John Kerr
    Business Consultant born in November 1935
    Individual (19 offsprings)
    Officer
    1998-05-11 ~ 2004-04-05
    OF - Director → CIF 0
  • 33
    Challes, Steven Paul
    Company Director born in October 1959
    Individual (10 offsprings)
    Officer
    2018-02-09 ~ 2019-05-31
    OF - Director → CIF 0
  • 34
    Fortescue, Alexander Jan
    Private Equity born in November 1968
    Individual (73 offsprings)
    Officer
    2004-04-28 ~ 2005-06-07
    OF - Director → CIF 0
  • 35
    Kernan, William James
    Coo born in June 1969
    Individual (33 offsprings)
    Officer
    2010-10-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 36
    Wrigley, Philip Oliver
    Managing Director born in November 1952
    Individual (38 offsprings)
    Officer
    2000-10-02 ~ 2009-04-09
    OF - Director → CIF 0
  • 37
    CMH SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1995-10-13 ~ 1995-12-28
    OF - Nominee Director → CIF 0
    1995-10-13 ~ 1995-12-28
    OF - Nominee Secretary → CIF 0
  • 38
    CMH DIRECTORS LIMITED
    CFL DIRECTORS LIMITED 03441160
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (6 parents, 1764 offsprings)
    Officer
    1995-10-13 ~ 1995-12-28
    OF - Nominee Director → CIF 0
  • 39
    TOP GUN REALISATIONS 60 LIMITED - now 05014765 04948095... (more)
    HAMPERWOOD LIMITED
    - 2019-07-19 05014765
    New Look House, Mercery Road, Weymouth, Dorset, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TOP GUN REALISATIONS 50 LIMITED

Period: 2019-07-19 ~ 2020-09-22
Company number: 03113468
Registered names
TOP GUN REALISATIONS 50 LIMITED - Dissolved 04948095... (more)
NEW LOOK GROUP PLC - 2004-04-14
VALLSAR LIMITED - 1996-01-18
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TOP GUN REALISATIONS 50 LIMITED
    Info
    NEW LOOK GROUP LIMITED - 2019-07-19
    NEW LOOK GROUP PLC - 2019-07-19
    VALLSAR LIMITED - 2019-07-19
    Registered number 03113468
    Four, Brindley Place, Birmingham B1 2HZ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-13 and dissolved on 2020-09-22 (24 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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