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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
    George, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Saunders, Mark
    Born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 7 Witan Park, Avenue Two, Station Lane, Witney, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Pinto, Maurice Elias
    Investor born in March 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-26 ~ 2007-01-05
    OF - Director → CIF 0
  • 2
    Unsworth, Robert
    Finance Director born in October 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Lawson, Michael Shaun
    Director born in September 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-03-26 ~ 2000-02-09
    OF - Director → CIF 0
  • 4
    Sedgwich, John
    Finance Director born in July 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2005-09-27
    OF - Director → CIF 0
    Sedgwich, John
    Finance Director
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2005-09-27
    OF - Secretary → CIF 0
  • 5
    Glennon, Andrew Paul
    Chartered Accountant born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ 2002-04-02
    OF - Director → CIF 0
  • 6
    James, Andrew David
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-23 ~ 2004-03-15
    OF - Director → CIF 0
    James, Andrew David
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ 2004-03-15
    OF - Secretary → CIF 0
  • 7
    Clemow, Matthew James
    Accountant born in November 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2012-04-30
    OF - Director → CIF 0
    Clemon, Matthew James
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 8
    Panons, Gary Charles
    Production Director born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-03-26 ~ 2010-09-30
    OF - Director → CIF 0
    Panons, Gary Charles
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-09-27 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 9
    Ashton, Simon Mark
    Chief Executive born in October 1960
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2011-10-12
    OF - Director → CIF 0
  • 10
    Gledhill, Andrew Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-08 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 11
    Lewis, Anthony James
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-28 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Srivastava, Vishesh Nath
    Born in April 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ 2018-01-19
    OF - Director → CIF 0
  • 13
    Goh, Nicholas Daniel
    Accountant born in July 1979
    Individual
    Officer
    icon of calendar 2018-02-23 ~ 2019-06-21
    OF - Director → CIF 0
  • 14
    Timmins, Gail
    Individual
    Officer
    icon of calendar 2015-12-10 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 15
    Lazenby, Simon
    Accountant born in March 1975
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ 2011-10-12
    OF - Director → CIF 0
    Lazenby, Simon
    Accountant
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ 2011-10-12
    OF - Secretary → CIF 0
  • 16
    Hayle, Michael
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-26 ~ 1996-06-27
    OF - Director → CIF 0
  • 17
    Hydleman, Louis Jules
    Director born in November 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ 2012-02-09
    OF - Director → CIF 0
  • 18
    Mehboob-khan, Adil
    Business Executive born in January 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ 2024-10-01
    OF - Director → CIF 0
  • 19
    Pybus, Andrew Richard
    Chartered Accountant born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-05 ~ 2008-11-11
    OF - Director → CIF 0
    Pybus, Andrew Richard
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-05 ~ 2008-11-11
    OF - Secretary → CIF 0
  • 20
    Capello, Marco
    Director born in August 1960
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ 2023-01-04
    OF - Director → CIF 0
  • 21
    Harris, Paul John
    Accountant born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ 2013-12-19
    OF - Director → CIF 0
    Harris, Paul John
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 22
    Billing, Mark Pemberton
    Managing Director born in January 1952
    Individual
    Officer
    icon of calendar 1996-08-23 ~ 1997-05-30
    OF - Director → CIF 0
  • 23
    Clarke, Steve Paul
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Darbyshire, Timothy
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-03 ~ 1998-05-08
    OF - Director → CIF 0
  • 25
    RETAIL STORES PLC - 2005-07-06
    VENTROWELL PLC - 2000-05-12
    LIBERTY PLC - 2010-10-06
    icon of address210-220, Regent Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    icon of address16, Berkeley Street, London, England
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    2017-02-28 ~ 2017-02-28
    PE - Has significant influence or controlCIF 0
  • 27
    icon of addressC/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Corporate
    Officer
    1996-02-28 ~ 1998-05-07
    PE - Nominee Secretary → CIF 0
  • 28
    icon of addressC/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Corporate
    Officer
    1996-02-28 ~ 1996-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

C W HEADDRESS LIMITED

Previous name
MUTANDERIS (246) LIMITED - 1996-05-07
Standard Industrial Classification
14120 - Manufacture Of Workwear

Related profiles found in government register
  • C W HEADDRESS LIMITED
    Info
    MUTANDERIS (246) LIMITED - 1996-05-07
    Registered number 03165540
    icon of addressUnit 7 Witan Park, Avenue Two, Station Lane, Witney, Oxfordshire OX28 4FH
    PRIVATE LIMITED COMPANY incorporated on 1996-02-28 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • C W HEADDRESS LIMITED
    S
    Registered number missing
    icon of addressUnit 7 Witan Park, Avenue Two, Station Lane, Witney, England, OX28 4FH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAMSARD 3078 LIMITED - 2007-11-05
    icon of addressUnit 7 Witan Park, Avenue Two, Station Lane, Witney, Oxfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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