logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Jagger, Denise Nichola
    Born in September 1958
    Individual (45 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Down, Keith
    Director born in January 1965
    Individual (103 offsprings)
    Officer
    2015-02-02 ~ 2025-01-15
    OF - Director → CIF 0
  • 3
    Shapland, Darren
    Director born in November 1966
    Individual (84 offsprings)
    Officer
    2015-03-19 ~ 2023-10-01
    OF - Director → CIF 0
  • 4
    Watson, Victor Hugo
    Company Director born in September 1928
    Individual (23 offsprings)
    Officer
    1997-05-27 ~ 2009-01-13
    OF - Director → CIF 0
  • 5
    Breeze, Diana Jane
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Ounstead, Nicholas Duncan
    Company Director born in August 1960
    Individual (24 offsprings)
    Officer
    1997-05-27 ~ 2012-04-25
    OF - Director → CIF 0
  • 7
    Parker, Robert
    Born in February 1972
    Individual (23 offsprings)
    Officer
    2007-04-10 ~ 2025-12-19
    OF - Director → CIF 0
    Parker, Robert
    Accountant
    Individual (23 offsprings)
    Officer
    2007-04-10 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 8
    Liggett, Andrew
    Manager born in August 1961
    Individual (23 offsprings)
    Officer
    1997-05-27 ~ 2007-04-27
    OF - Director → CIF 0
    Liggett, Andrew
    Individual (23 offsprings)
    Officer
    1997-04-29 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 9
    Mcintosh, William Alan
    Company Director born in November 1967
    Individual (122 offsprings)
    Officer
    1997-05-27 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Forman, Paul Anthony
    Born in March 1965
    Individual (55 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Evans, Helen
    Individual (14 offsprings)
    Officer
    2022-11-07 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 12
    Hodder, Alistair Robert
    Individual (15 offsprings)
    Officer
    2018-06-22 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 13
    Payne, Martin Keith
    Born in July 1965
    Individual (74 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Jack, John Michael, Rt Hon
    Company Director born in September 1946
    Individual (23 offsprings)
    Officer
    1999-01-26 ~ 2015-03-19
    OF - Director → CIF 0
  • 15
    Williams, Matthew Thomas Mathieson
    Chief Operating Officer born in March 1974
    Individual (41 offsprings)
    Officer
    2006-04-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 16
    White, Alan
    Ceo born in April 1955
    Individual (100 offsprings)
    Officer
    2008-04-01 ~ 2015-05-02
    OF - Director → CIF 0
  • 17
    King, Andrew James
    Retail Ceo born in August 1961
    Individual (26 offsprings)
    Officer
    2012-01-23 ~ 2021-01-20
    OF - Director → CIF 0
  • 18
    Hopson, Stephen Robert
    Accountant born in January 1980
    Individual (47 offsprings)
    Officer
    2020-11-02 ~ 2025-09-03
    OF - Director → CIF 0
  • 19
    Bester, Barry Frederick
    Company Director born in July 1957
    Individual (18 offsprings)
    Officer
    1997-04-29 ~ 2011-05-18
    OF - Director → CIF 0
  • 20
    Daniels, Kari
    Born in November 1964
    Individual (20 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Davey, Stuart
    Individual (21 offsprings)
    Officer
    2014-09-29 ~ 2018-06-22
    OF - Secretary → CIF 0
  • 22
    Williams, Stuart Kenneth Mathieson
    Company Director born in July 1944
    Individual (38 offsprings)
    Officer
    1997-04-29 ~ 2005-03-31
    OF - Director → CIF 0
  • 23
    Tiney, Claire
    Company Director - Hr Consultant born in October 1960
    Individual (12 offsprings)
    Officer
    2011-12-12 ~ 2021-06-16
    OF - Director → CIF 0
  • 24
    Steer, Joanne Monica
    Individual (15 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Secretary → CIF 0
  • 25
    Cole, Richard Andrew
    Individual (14 offsprings)
    Officer
    2022-05-31 ~ 2022-11-07
    OF - Secretary → CIF 0
    2023-02-23 ~ 2023-05-17
    OF - Secretary → CIF 0
  • 26
    Jensen, Alexandra Naomi
    Born in September 1969
    Individual (60 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-06-19 ~ 1997-04-29
    OF - Nominee Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-06-19 ~ 1997-04-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TOPPS TILES PLC

Period: 1997-05-06 ~ now
Company number: 03213782
Registered names
TOPPS TILES PLC - now
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
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire LE19 1SU
    PUBLIC LIMITED COMPANY incorporated on 1996-06-19 (29 years 9 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
    Topps Tiles, Thorpe Way, Grove Park, Enderby, Leicestershire, LE19 1SU
    CIF 1
  • TOPPS TILES PLC
    S
    Registered number missing
    Topps Tilesplc, Thorpe Way Grove Park, Enderby, Leicestershire, LE19 1SU
    CIF 2
  • TOPPS TILES PLC
    S
    Registered number 03213782
    Topps 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 8
  • 1
    BEST4TILES LIMITED
    04123271
    Topps Tiles, Grove Park Thorpe Way, Enderby, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2000-12-12 ~ 2007-11-16
    CIF 2 - Director → ME
  • 2
    PARKSIDE CERAMICS LTD.
    - now 01732302
    PARKSIDE CEILINGS & CERAMICS LIMITED - 1988-07-08
    EDMONDS & RADON LTD - 1984-04-12
    Parkside Barnsdale Way, Enderby, Leicester, England
    Active Corporate (19 parents)
    Person with significant control
    2017-08-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    PRO TILER LIMITED
    07154275
    Topps Tiles Thorpe Way, Enderby, Leicester, England
    Active Corporate (15 parents)
    Person with significant control
    2022-03-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    STRATA TILES LIMITED
    04501077
    C/o Topps Tiles Plc, Thorpe Way, Grove Park, Enderby, Leicestershire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2019-04-18 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    TILES4LESS LIMITED
    04123146
    Tiles 4 Less Topps Tiles Grove Park, Thorpe Way, Enderby, Leicestershire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2000-12-12 ~ 2007-11-16
    CIF 1 - Director → ME
    Person with significant control
    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
  • 6
    TOPALPHA LIMITED
    03150850
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (24 parents, 10 offsprings)
    Person with significant control
    2017-01-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    TOPPS GROUP LIMITED
    14457743
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-11-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    TOPPS TILES HOLDINGS LIMITED
    - now 05840669
    BEALAW (MAN) 16 LIMITED - 2006-07-07
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-06-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.