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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 8
  • 1
    Payne, Martin Keith
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Forman, Paul Anthony
    Born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Robert
    Born in February 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Daniels, Kari
    Born in November 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Jensen, Alexandra Naomi
    Born in September 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Jagger, Denise Nichola
    Born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Breeze, Diana Jane
    Born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Steer, Joanne Monica
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-05-17 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Hodder, Alistair Robert
    Individual
    Officer
    icon of calendar 2018-06-22 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 2
    Davey, Stuart
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2018-06-22
    OF - Secretary → CIF 0
  • 3
    Evans, Helen
    Individual
    Officer
    icon of calendar 2022-11-07 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 4
    Shapland, Darren
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ 2023-10-01
    OF - Director → CIF 0
  • 5
    Bester, Barry Frederick
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-29 ~ 2011-05-18
    OF - Director → CIF 0
  • 6
    Williams, Matthew Thomas Mathieson
    Chief Operating Officer born in March 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 7
    Ounstead, Nicholas Duncan
    Company Director born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-27 ~ 2012-04-25
    OF - Director → CIF 0
  • 8
    Parker, Robert
    Accountant
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 9
    Down, Keith
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2025-01-15
    OF - Director → CIF 0
  • 10
    King, Andrew James
    Retail Ceo born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-23 ~ 2021-01-20
    OF - Director → CIF 0
  • 11
    Liggett, Andrew
    Manager born in August 1961
    Individual
    Officer
    icon of calendar 1997-05-27 ~ 2007-04-27
    OF - Director → CIF 0
    Liggett, Andrew
    Individual
    Officer
    icon of calendar 1997-04-29 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 12
    Jack, John Michael, Rt Hon
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-26 ~ 2015-03-19
    OF - Director → CIF 0
  • 13
    Mcintosh, William Alan
    Company Director born in November 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-05-27 ~ 2008-07-31
    OF - Director → CIF 0
  • 14
    Cole, Richard Andrew
    Individual
    Officer
    icon of calendar 2022-05-31 ~ 2022-11-07
    OF - Secretary → CIF 0
    icon of calendar 2023-02-23 ~ 2023-05-17
    OF - Secretary → CIF 0
  • 15
    White, Alan
    Ceo born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2015-05-02
    OF - Director → CIF 0
  • 16
    Watson, Victor Hugo
    Company Director born in September 1928
    Individual
    Officer
    icon of calendar 1997-05-27 ~ 2009-01-13
    OF - Director → CIF 0
  • 17
    Williams, Stuart Kenneth Mathieson
    Company Director born in July 1944
    Individual (23 offsprings)
    Officer
    icon of calendar 1997-04-29 ~ 2005-03-31
    OF - Director → CIF 0
  • 18
    Hopson, Stephen Robert
    Accountant born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-02 ~ 2025-09-03
    OF - Director → CIF 0
  • 19
    Tiney, Claire
    Company Director - Hr Consultant born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-12 ~ 2021-06-16
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-19 ~ 1997-04-29
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-06-19 ~ 1997-04-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOPPS TILES PLC

Previous name
TABLEDOUBLE LIMITED - 1997-05-06
Standard Industrial Classification
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
Related profiles found in government register
  • TOPPS TILES PLC
    Info
    TABLEDOUBLE LIMITED - 1997-05-06
    Registered number 03213782
    icon of addressTopps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire LE19 1SU
    PUBLIC LIMITED COMPANY incorporated on 1996-06-19 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • TOPPS TILES PLC
    S
    Registered number missing
    icon of addressTopps Tiles, Thorpe Way, Grove Park, Enderby, Leicestershire, LE19 1SU
    CIF 1
  • TOPPS TILES PLC
    S
    Registered number missing
    icon of addressTopps Tilesplc, Thorpe Way Grove Park, Enderby, Leicestershire, LE19 1SU
    CIF 2
  • TOPPS TILES PLC
    S
    Registered number 03213782
    icon of addressTopps Tiles Plc, Thorpe Way, Enderby, Leicester, England, LE19 1SU
    Public Company Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    EDMONDS & RADON LTD - 1984-04-12
    PARKSIDE CEILINGS & CERAMICS LIMITED - 1988-07-08
    icon of addressParkside Barnsdale Way, Enderby, Leicester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressTopps Tiles Thorpe Way, Enderby, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    866,352 GBP2021-03-31
    Person with significant control
    icon of calendar 2022-03-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of addressC/o Topps Tiles Plc, Thorpe Way, Grove Park, Enderby, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    216,257 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    icon of calendar 2019-04-18 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    icon of addressTiles 4 Less Topps Tiles Grove Park, Thorpe Way, Enderby, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    icon of addressTopps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressTopps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-02 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    BEALAW (MAN) 16 LIMITED - 2006-07-07
    icon of addressTopps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressTopps Tiles, Grove Park Thorpe Way, Enderby, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2007-11-16
    CIF 2 - Director → ME
  • 2
    icon of addressTiles 4 Less Topps Tiles Grove Park, Thorpe Way, Enderby, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-12 ~ 2007-11-16
    CIF 1 - Director → ME

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