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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 3
  • 1
    Flint, Richard Mark Russell
    Born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Stoddard, Suzanne
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Stuart Andrew
    Born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ now
    OF - Director → CIF 0
    Brown, Stuart Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-29 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Mildenstein, Paul
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-13 ~ 2009-05-28
    OF - Director → CIF 0
  • 2
    Watkin, Simon Edward
    Company Director born in July 1973
    Individual
    Officer
    icon of calendar 2016-07-14 ~ 2019-01-21
    OF - Director → CIF 0
  • 3
    Pratt, Gemma
    Director born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2016-07-01
    OF - Director → CIF 0
    icon of calendar 2017-02-02 ~ 2022-02-01
    OF - Director → CIF 0
  • 4
    Robson, William Henry Mark
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-07 ~ 2004-06-18
    OF - Director → CIF 0
    Robson, William Henry Mark
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-07 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 5
    Smith, Mark Gerard
    Director born in October 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-02-02 ~ 2002-08-09
    OF - Director → CIF 0
    icon of calendar 2007-12-03 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Lafon, Beatrice Madeleine, Valerie, Dame
    Director born in October 1959
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ 2016-07-14
    OF - Director → CIF 0
  • 7
    Wilson, Kenneth Charles
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-17 ~ 2011-11-11
    OF - Director → CIF 0
  • 8
    Hoffman, Mark
    Corporate Executive born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-02 ~ 1999-03-15
    OF - Director → CIF 0
  • 9
    Dillane, Mark Anthony Steven
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2007-02-05 ~ 2015-06-18
    OF - Director → CIF 0
  • 10
    Esdon, Roger John
    Managing Director born in September 1954
    Individual
    Officer
    icon of calendar 2004-02-20 ~ 2007-06-08
    OF - Director → CIF 0
  • 11
    Syed, Zareena Louise
    Hr Director born in September 1971
    Individual
    Officer
    icon of calendar 2004-02-20 ~ 2004-06-03
    OF - Director → CIF 0
  • 12
    Kelly, Patrick Joseph Michael
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-31 ~ 2007-11-16
    OF - Director → CIF 0
  • 13
    Cocks, Robert Stuart
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ 2007-06-12
    OF - Director → CIF 0
  • 14
    Odedra, Rajen
    It Director born in April 1954
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2011-11-11
    OF - Director → CIF 0
  • 15
    Schaefer, Eileen Bonnie
    Retailer born in March 1953
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2007-06-08
    OF - Director → CIF 0
  • 16
    Hope, Simon Richard
    Director born in December 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2011-11-11
    OF - Director → CIF 0
    Hope, Simon Richard
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2012-05-29
    OF - Secretary → CIF 0
  • 17
    Booker, Karen
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2005-03-04 ~ 2011-11-11
    OF - Director → CIF 0
  • 18
    Greenwood, Anthony Colin
    Finance Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-02 ~ 2003-04-10
    OF - Director → CIF 0
  • 19
    Crossland, Nicola
    Fashion Retail born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2011-07-11
    OF - Director → CIF 0
  • 20
    Finlay, Samuel Lyle
    Retail Director born in June 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-03-24 ~ 2004-01-07
    OF - Director → CIF 0
  • 21
    Dunavant, Les
    Corporate Executive born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-02 ~ 1998-02-03
    OF - Director → CIF 0
  • 22
    Schaefer, Rowland
    Corporate Executive born in June 1916
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-02 ~ 2003-11-20
    OF - Director → CIF 0
  • 23
    Berry, Melanie Jane
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2011-11-11
    OF - Director → CIF 0
  • 24
    Brodin, John Per
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2016-10-18
    OF - Director → CIF 0
  • 25
    Wallbridge, Andrew Neil
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-04 ~ 2003-09-29
    OF - Director → CIF 0
  • 26
    LeÓn VelÁzquez, Ángel
    Real Estate Director born in July 1972
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2017-01-25
    OF - Director → CIF 0
  • 27
    Ogden, Ian
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2005-10-21
    OF - Director → CIF 0
  • 28
    Kaplan, Ira
    Corporate Executive born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-02 ~ 2008-10-13
    OF - Director → CIF 0
    Kaplan, Ira
    Corporate Executive
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-02 ~ 2003-07-07
    OF - Secretary → CIF 0
  • 29
    Huckins, Scott Edward
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2016-10-18 ~ 2019-08-30
    OF - Director → CIF 0
  • 30
    Williams, Stephen
    Logistics Manager born in March 1971
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2011-11-11
    OF - Director → CIF 0
  • 31
    Haworth, Melanie Jane
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 2002-07-16 ~ 2004-07-06
    OF - Director → CIF 0
  • 32
    Porteous, Adrian Thomas
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2014-05-23 ~ 2015-02-09
    OF - Director → CIF 0
  • 33
    Froggatt, Shirley Elizabeth
    Hr Director born in March 1956
    Individual
    Officer
    icon of calendar 2000-07-04 ~ 2002-11-01
    OF - Director → CIF 0
  • 34
    icon of address2711, Centerville Rd Suite 400, Wilmington, Delaware, United States
    Corporate (120 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1995-10-18 ~ 1996-02-02
    PE - Nominee Secretary → CIF 0
  • 36
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-10-18 ~ 1996-02-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLAIRE'S ACCESSORIES UK LTD

Previous name
HACKREMCO (NO. 1091) LIMITED - 1996-02-01
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
  • CLAIRE'S ACCESSORIES UK LTD
    Info
    HACKREMCO (NO. 1091) LIMITED - 1996-02-01
    Registered number 03115188
    icon of addressUnit 4 Bromford Gate, Bromford Lane, Birmingham B24 8DW
    PRIVATE LIMITED COMPANY incorporated on 1995-10-18 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • CLAIRE'S ACCESSORIES UK LTD
    S
    Registered number 03115188
    icon of addressUnit 4, Bromford Gate, Bromford Lane, Erdington, Birmingham, England, B24 8DW
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLAIRE'S EUROPEAN DISTRIBUTION LIMITED - 2025-10-30
    icon of addressUnit 4 Bromford Gate, Bromford Lane, Birmingham, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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