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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 28
  • 1
    Bentley, Simon Anthony
    Cha/Chief Executive born in June 1955
    Individual (81 offsprings)
    Officer
    1999-12-03 ~ 2002-05-27
    OF - Director → CIF 0
  • 2
    Crosland, Roy Nicholson
    Director born in March 1947
    Individual (31 offsprings)
    Officer
    1996-02-29 ~ 1996-10-01
    OF - Director → CIF 0
    1996-02-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Malone, Desmond Philip
    Director born in December 1950
    Individual (32 offsprings)
    Officer
    2007-06-04 ~ 2009-02-27
    OF - Director → CIF 0
  • 4
    Maywood, Terry Osborn
    Director born in June 1951
    Individual (20 offsprings)
    Officer
    1996-02-16 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Lavelle, Dominic Joseph
    Finance Director born in February 1963
    Individual (205 offsprings)
    Officer
    2011-11-21 ~ 2012-02-03
    OF - Director → CIF 0
  • 6
    Hitt, Richard John
    Business Analyst & Insight born in October 1963
    Individual (29 offsprings)
    Officer
    2008-06-09 ~ 2011-05-16
    OF - Director → CIF 0
  • 7
    White, Christopher Charles
    Merchandise Director born in July 1950
    Individual (5 offsprings)
    Officer
    1999-12-17 ~ 2000-12-08
    OF - Director → CIF 0
  • 8
    Lawson, Roger Hardman
    Investment Banker born in September 1945
    Individual (15 offsprings)
    Officer
    1996-05-24 ~ 1999-12-03
    OF - Director → CIF 0
  • 9
    Hewitt, Christopher Michael
    Marketing Director born in September 1965
    Individual (9 offsprings)
    Officer
    2000-03-27 ~ 2002-05-27
    OF - Director → CIF 0
  • 10
    Hartley, Peter Christopher
    Finance Director born in January 1952
    Individual (56 offsprings)
    Officer
    2004-02-29 ~ 2006-06-28
    OF - Director → CIF 0
  • 11
    Astley, Brian Martin
    Director born in May 1954
    Individual (12 offsprings)
    Officer
    1996-03-04 ~ 2000-04-07
    OF - Director → CIF 0
    2002-06-11 ~ 2004-09-30
    OF - Director → CIF 0
  • 12
    Pillay, Paul Vijayasingam
    Head Of Finance & Company Secr
    Individual (65 offsprings)
    Officer
    2007-10-01 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 13
    Hardy, Russell Stephen Mons
    Chief Executive born in September 1960
    Individual (68 offsprings)
    Officer
    2004-12-31 ~ 2007-06-04
    OF - Director → CIF 0
  • 14
    Groves, Bradley
    Logistics Director born in September 1968
    Individual (20 offsprings)
    Officer
    2000-05-23 ~ 2002-05-27
    OF - Director → CIF 0
  • 15
    Beacham, Mark Derrick
    Company Secretary born in May 1959
    Individual (59 offsprings)
    Officer
    2011-05-16 ~ 2012-02-03
    OF - Director → CIF 0
    Beacham, Mark Derrick
    Individual (59 offsprings)
    Officer
    2008-12-19 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 16
    Kerr-muir, James Rodier
    Company Director born in March 1941
    Individual (35 offsprings)
    Officer
    1996-02-29 ~ 1999-12-03
    OF - Director → CIF 0
  • 17
    Fleming, Keith
    Director born in December 1959
    Individual (72 offsprings)
    Officer
    2006-05-04 ~ 2008-06-06
    OF - Director → CIF 0
  • 18
    Sheath, Christopher Gordon
    Finance Director born in April 1958
    Individual (29 offsprings)
    Officer
    1996-12-20 ~ 2000-03-03
    OF - Director → CIF 0
  • 19
    Forrest, Annabel Claire
    Buying Director born in October 1966
    Individual (3 offsprings)
    Officer
    1999-12-17 ~ 2001-07-26
    OF - Director → CIF 0
    Forrest, Annabel
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Wootton, Mark Ross
    Merchandise Director born in July 1966
    Individual (5 offsprings)
    Officer
    2001-04-10 ~ 2007-06-30
    OF - Director → CIF 0
  • 21
    Watts, Martin Stewart
    Non Exec born in January 1947
    Individual (26 offsprings)
    Officer
    1997-02-21 ~ 1999-12-03
    OF - Director → CIF 0
  • 22
    Lombardo, Marcello
    Finance Director born in September 1958
    Individual (32 offsprings)
    Officer
    2009-02-27 ~ 2011-12-16
    OF - Director → CIF 0
  • 23
    O'keeffe, Mark John
    Individual (32 offsprings)
    Officer
    1996-02-29 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 24
    Hall, Andrew James
    Group Finance Director born in July 1955
    Individual (146 offsprings)
    Officer
    1999-12-03 ~ 2004-02-29
    OF - Director → CIF 0
  • 25
    Tesseyman, Mark Edward
    Operations Director born in February 1965
    Individual (4 offsprings)
    Officer
    2003-08-04 ~ 2004-09-30
    OF - Director → CIF 0
  • 26
    Reynolds, Julia
    Chief Executive born in October 1962
    Individual (50 offsprings)
    Officer
    2011-08-01 ~ 2012-02-03
    OF - Director → CIF 0
  • 27
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    1996-01-17 ~ 1996-02-29
    OF - Nominee Director → CIF 0
  • 28
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    1996-01-17 ~ 1996-02-29
    OF - Nominee Director → CIF 0
    1996-01-17 ~ 1996-02-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BLACKS OUTDOOR DIVISION LIMITED

Period: 2002-02-13 ~ 2012-12-05
Company number: 03147634
Registered names
BLACKS OUTDOOR DIVISION LIMITED - Dissolved
DE FACTO 461 LIMITED - 1996-03-21 02708026... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BLACKS OUTDOOR DIVISION LIMITED
    Info
    THE OUTDOOR GROUP LIMITED - 2002-02-13
    MILLETS LIMITED - 2002-02-13
    DE FACTO 461 LIMITED - 2002-02-13
    Registered number 03147634
    440-450 Cob Drive, Swan Valley, Northampton NN4 9BB
    PRIVATE LIMITED COMPANY incorporated on 1996-01-17 and dissolved on 2012-12-05 (16 years 10 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.