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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
    Finlay, Samuel Lyle
    Retail Director born in June 1962
    Individual (23 offsprings)
    Officer
    1998-03-24 ~ 2004-01-07
    OF - Director → CIF 0
  • 2
    Pratt, Gemma
    Director born in December 1976
    Individual (5 offsprings)
    Officer
    2015-06-18 ~ 2016-07-01
    OF - Director → CIF 0
    2017-02-02 ~ 2022-02-01
    OF - Director → CIF 0
  • 3
    Wallbridge, Andrew Neil
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2002-12-04 ~ 2003-09-29
    OF - Director → CIF 0
  • 4
    Haworth, Melanie Jane
    Company Director born in April 1967
    Individual (2 offsprings)
    Officer
    2002-07-16 ~ 2004-07-06
    OF - Director → CIF 0
  • 5
    Syed, Zareena Louise
    Hr Director born in September 1971
    Individual (2 offsprings)
    Officer
    2004-02-20 ~ 2004-06-03
    OF - Director → CIF 0
  • 6
    Hope, Simon Richard
    Director born in December 1969
    Individual (59 offsprings)
    Officer
    2005-05-20 ~ 2011-11-11
    OF - Director → CIF 0
    Hope, Simon Richard
    Individual (59 offsprings)
    Officer
    2004-06-18 ~ 2012-05-29
    OF - Secretary → CIF 0
  • 7
    Lafon, Beatrice Madeleine, Valerie, Dame
    Director born in October 1959
    Individual (62 offsprings)
    Officer
    2011-11-11 ~ 2016-07-14
    OF - Director → CIF 0
  • 8
    Watkin, Simon Edward
    Company Director born in July 1973
    Individual (3 offsprings)
    Officer
    2016-07-14 ~ 2019-01-21
    OF - Director → CIF 0
  • 9
    Esdon, Roger John
    Managing Director born in September 1954
    Individual (2 offsprings)
    Officer
    2004-02-20 ~ 2007-06-08
    OF - Director → CIF 0
  • 10
    Dillane, Mark Anthony Steven
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2007-02-05 ~ 2015-06-18
    OF - Director → CIF 0
  • 11
    Berry, Melanie Jane
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2007-12-03 ~ 2011-11-11
    OF - Director → CIF 0
  • 12
    Brown, Stuart Andrew
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2015-04-08 ~ now
    OF - Director → CIF 0
    Brown, Stuart Andrew
    Individual (3 offsprings)
    Officer
    2012-05-29 ~ now
    OF - Secretary → CIF 0
  • 13
    Stoddard, Suzanne
    Born in September 1966
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Porteous, Adrian Thomas
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2014-05-23 ~ 2015-02-09
    OF - Director → CIF 0
  • 15
    Ogden, Ian
    Director born in February 1971
    Individual (6 offsprings)
    Officer
    2002-12-04 ~ 2005-10-21
    OF - Director → CIF 0
  • 16
    Schaefer, Eileen Bonnie
    Retailer born in March 1953
    Individual (2 offsprings)
    Officer
    2002-08-19 ~ 2007-06-08
    OF - Director → CIF 0
  • 17
    Huckins, Scott Edward
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2016-10-18 ~ 2019-08-30
    OF - Director → CIF 0
  • 18
    Dunavant, Les
    Corporate Executive born in April 1945
    Individual (2 offsprings)
    Officer
    1996-02-02 ~ 1998-02-03
    OF - Director → CIF 0
  • 19
    Smith, Mark Gerard
    Director born in October 1957
    Individual (20 offsprings)
    Officer
    1996-02-02 ~ 2002-08-09
    OF - Director → CIF 0
    2007-12-03 ~ 2009-07-31
    OF - Director → CIF 0
  • 20
    Schaefer, Rowland
    Corporate Executive born in June 1916
    Individual (3 offsprings)
    Officer
    1996-02-02 ~ 2003-11-20
    OF - Director → CIF 0
  • 21
    Odedra, Rajen
    It Director born in April 1954
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2011-11-11
    OF - Director → CIF 0
  • 22
    Booker, Karen
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2005-03-04 ~ 2011-11-11
    OF - Director → CIF 0
  • 23
    Greenwood, Anthony Colin
    Finance Director born in May 1965
    Individual (7 offsprings)
    Officer
    1996-02-02 ~ 2003-04-10
    OF - Director → CIF 0
  • 24
    Kelly, Patrick Joseph Michael
    Director born in November 1958
    Individual (8 offsprings)
    Officer
    2006-05-31 ~ 2007-11-16
    OF - Director → CIF 0
  • 25
    Brodin, John Per
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2016-10-18
    OF - Director → CIF 0
  • 26
    Robson, William Henry Mark
    Director born in January 1963
    Individual (202 offsprings)
    Officer
    2003-07-07 ~ 2004-06-18
    OF - Director → CIF 0
    Robson, William Henry Mark
    Director
    Individual (202 offsprings)
    Officer
    2003-07-07 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 27
    Kaplan, Ira
    Corporate Executive born in August 1958
    Individual (3 offsprings)
    Officer
    1996-02-02 ~ 2008-10-13
    OF - Director → CIF 0
    Kaplan, Ira
    Corporate Executive
    Individual (3 offsprings)
    Officer
    1996-02-02 ~ 2003-07-07
    OF - Secretary → CIF 0
  • 28
    Williams, Stephen
    Logistics Manager born in February 1971
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ 2011-11-11
    OF - Director → CIF 0
  • 29
    Crossland, Nicola
    Fashion Retail born in December 1966
    Individual (5 offsprings)
    Officer
    2005-01-31 ~ 2011-07-11
    OF - Director → CIF 0
  • 30
    LeÓn VelÁzquez, Ángel
    Real Estate Director born in July 1972
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2017-01-25
    OF - Director → CIF 0
  • 31
    Cocks, Robert Stuart
    Director born in January 1960
    Individual (7 offsprings)
    Officer
    2004-05-24 ~ 2007-06-12
    OF - Director → CIF 0
  • 32
    Froggatt, Shirley Elizabeth
    Hr Director born in March 1956
    Individual (2 offsprings)
    Officer
    2000-07-04 ~ 2002-11-01
    OF - Director → CIF 0
  • 33
    Flint, Richard Mark Russell
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 34
    Wilson, Kenneth Charles
    Director born in September 1966
    Individual (17 offsprings)
    Officer
    2009-06-17 ~ 2011-11-11
    OF - Director → CIF 0
  • 35
    Hoffman, Mark
    Corporate Executive born in March 1949
    Individual (2 offsprings)
    Officer
    1996-02-02 ~ 1999-03-15
    OF - Director → CIF 0
  • 36
    Mildenstein, Paul
    Director born in September 1962
    Individual (37 offsprings)
    Officer
    2008-10-13 ~ 2009-05-28
    OF - Director → CIF 0
  • 37
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1995-10-18 ~ 1996-02-02
    OF - Nominee Director → CIF 0
  • 38
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1995-10-18 ~ 1996-02-02
    OF - Nominee Secretary → CIF 0
  • 39
    2711, Centerville Rd Suite 400, Wilmington, Delaware, United States
    Corporate (159 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLAIRE'S ACCESSORIES UK LTD

Period: 1996-02-01 ~ now
Company number: 03115188
Registered names
CLAIRE'S ACCESSORIES UK LTD - now NF003347
HACKREMCO (NO. 1091) LIMITED - 1996-02-01 04523720... (more)
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
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1995-10-18 (30 years 5 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • CLAIRE'S ACCESSORIES UK LTD
    S
    Registered number 03115188
    Unit 4, Bromford Gate, Bromford Lane, Erdington, Birmingham, England, B24 8DW
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CEDL REALISATIONS LIMITED
    - now 06540994
    CLAIRE'S EUROPEAN DISTRIBUTION LIMITED
    - 2025-10-30 06540994
    C/o Interparh Ltd, 2nd Floor 45 Church Street, Birmingham
    In Administration Corporate (15 parents)
    Person with significant control
    2023-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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