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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 33
  • 1
    Walsh, Wilfred Thomas
    Operations Director born in June 1962
    Individual (52 offsprings)
    Officer
    1998-12-17 ~ 2000-09-08
    OF - Director → CIF 0
  • 2
    Thompson, Nicholas Raymond
    Finance Director born in February 1957
    Individual (15 offsprings)
    Officer
    2001-12-18 ~ 2004-04-02
    OF - Director → CIF 0
    Thompson, Nicholas Raymond
    Individual (15 offsprings)
    Officer
    2001-07-20 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 3
    Mugridge, Nicholas John
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2001-06-15 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 4
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1995-11-07 ~ 1995-11-29
    OF - Nominee Director → CIF 0
  • 5
    Howell, Peter Graham
    Company Secretary born in October 1953
    Individual (84 offsprings)
    Officer
    2000-10-10 ~ 2002-01-04
    OF - Director → CIF 0
  • 6
    Thomas, Sian Elizabeth
    Marketing Director born in September 1952
    Individual (4 offsprings)
    Officer
    1997-01-15 ~ 1998-12-03
    OF - Director → CIF 0
  • 7
    Newman, Ian Kevin
    It Director born in December 1952
    Individual (15 offsprings)
    Officer
    2000-01-10 ~ 2000-09-08
    OF - Director → CIF 0
  • 8
    Brolly, Brian Thomas
    Company Director born in October 1936
    Individual (12 offsprings)
    Officer
    1997-07-29 ~ 2004-04-02
    OF - Director → CIF 0
  • 9
    Medini, Lynne Samatha
    Individual (42 offsprings)
    Officer
    2012-02-22 ~ now
    OF - Secretary → CIF 0
  • 10
    Atwal, Harminder Singh
    Accountant born in July 1976
    Individual (43 offsprings)
    Officer
    2012-07-20 ~ now
    OF - Director → CIF 0
  • 11
    Selber, Kimberley Lynn
    Finance Director born in January 1961
    Individual (12 offsprings)
    Officer
    2004-11-01 ~ 2006-08-03
    OF - Director → CIF 0
    Selber, Kimberley Lynn
    Finance Director
    Individual (12 offsprings)
    Officer
    2004-08-18 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 12
    Dwyer, Daniel John
    Born in April 1941
    Individual (3746 offsprings)
    Officer
    1995-11-07 ~ 1995-11-29
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    1995-11-07 ~ 1995-11-29
    OF - Nominee Secretary → CIF 0
  • 13
    Jones, Gavin Stewart
    Finance Director born in May 1970
    Individual (26 offsprings)
    Officer
    2006-08-07 ~ 2008-05-15
    OF - Director → CIF 0
    Jones, Gavin Stewart
    Individual (26 offsprings)
    Officer
    2006-08-07 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 14
    Giffin, Michael William
    Accountant born in October 1967
    Individual (145 offsprings)
    Officer
    2000-10-10 ~ 2001-05-25
    OF - Director → CIF 0
  • 15
    Robertson, Nigel Mark Inches
    Ceo born in November 1959
    Individual (48 offsprings)
    Officer
    2004-04-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 16
    Rawnsley, Janet Lynn
    Retail Operation Director born in January 1962
    Individual (1 offspring)
    Officer
    2001-12-18 ~ 2004-04-02
    OF - Director → CIF 0
  • 17
    Ashby, Timothy John
    General Counsel born in May 1962
    Individual (63 offsprings)
    Officer
    2010-08-30 ~ now
    OF - Director → CIF 0
  • 18
    Stephenson, Elizabeth Jane
    Merchandise Director born in January 1969
    Individual (5 offsprings)
    Officer
    2001-12-18 ~ 2004-04-02
    OF - Director → CIF 0
  • 19
    Landers, Brian James
    Project Director Waterstone'S born in April 1949
    Individual (45 offsprings)
    Officer
    1998-10-22 ~ 1999-04-29
    OF - Director → CIF 0
  • 20
    Boydell, Joanna
    Chartered Accountant born in March 1969
    Individual (143 offsprings)
    Officer
    2009-06-19 ~ 2011-02-04
    OF - Director → CIF 0
  • 21
    Raynor, Pamela Rose
    Finance Director born in October 1952
    Individual (33 offsprings)
    Officer
    1997-01-15 ~ 1998-12-09
    OF - Director → CIF 0
    Raynor, Pamela Rose
    Finance Director
    Individual (33 offsprings)
    Officer
    1997-01-15 ~ 1998-12-09
    OF - Secretary → CIF 0
  • 22
    Emerson, Matthew Charles
    Individual (28 offsprings)
    Officer
    1998-12-09 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 23
    Harrington, Neil Simon
    Group Finance Director born in August 1963
    Individual (42 offsprings)
    Officer
    2011-02-04 ~ 2012-07-20
    OF - Director → CIF 0
  • 24
    Tomblin, Denise Lynne
    Chartered Accountant born in August 1963
    Individual (16 offsprings)
    Officer
    2001-05-25 ~ 2002-01-04
    OF - Director → CIF 0
  • 25
    Waterstone, Mary Rose
    Television Producer born in February 1964
    Individual (6 offsprings)
    Officer
    1995-11-29 ~ 1996-08-28
    OF - Director → CIF 0
  • 26
    Thomson, Christopher Harold William
    Company Director born in July 1950
    Individual (48 offsprings)
    Officer
    1996-08-28 ~ 2004-04-02
    OF - Director → CIF 0
  • 27
    Bramall, Helen Mary
    Company Secretary
    Individual (25 offsprings)
    Officer
    2008-05-15 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 28
    Revett, Clive Edward
    Chartered Secretar born in October 1954
    Individual (42 offsprings)
    Officer
    2008-01-31 ~ 2010-08-30
    OF - Director → CIF 0
  • 29
    Holmes, Andrew Peter Geoffrey
    Company Director born in May 1944
    Individual (23 offsprings)
    Officer
    1996-08-28 ~ 2004-04-02
    OF - Director → CIF 0
  • 30
    Waterstone, Timothy John Stuart
    Chairman born in May 1939
    Individual (28 offsprings)
    Officer
    1995-11-29 ~ 2007-06-19
    OF - Director → CIF 0
  • 31
    Rainer, Michael James
    Chartered Accounta born in April 1968
    Individual (46 offsprings)
    Officer
    2008-01-31 ~ 2009-06-19
    OF - Director → CIF 0
  • 32
    ALDWYCH SECRETARIES LIMITED
    - now 02446728
    DADLAW 56 LIMITED - 1989-12-14
    6th Floor, 81 Aldwych, London
    Active Corporate (18 parents, 215 offsprings)
    Officer
    1995-11-29 ~ 1997-01-15
    OF - Secretary → CIF 0
  • 33
    MENTOR UK LIMITED
    - now
    FLATFAN LIMITED - 2005-09-28 05420822
    Millwheel Cottage, Sandford Lane, Woodley, Reading, Berkshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2002-12-19 ~ 2004-04-02
    OF - Director → CIF 0
parent relation
Company in focus

CHELSEA STORES LIMITED

Period: 2001-11-23 ~ 2014-01-16
Company number: 03123019
Registered names
CHELSEA STORES LIMITED - Dissolved
GEOPLITE LIMITED - 1996-04-15
Standard Industrial Classification
74990 - Non-trading Company

  • CHELSEA STORES LIMITED
    Info
    DAISY & TOM LIMITED - 2001-11-23
    GEOPLITE LIMITED - 2001-11-23
    Registered number 03123019
    C/o Mazars Llp, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1995-11-07 and dissolved on 2014-01-16 (18 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.