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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
    Sharma, Rishi
    Individual (2 offsprings)
    Officer
    2021-12-13 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 2
    Feltham, Helena Joan
    Director born in May 1956
    Individual (29 offsprings)
    Officer
    2019-05-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 3
    Roebuck, Jennifer Ellen, Mrs.
    Non-Executive Director born in October 1973
    Individual (11 offsprings)
    Officer
    2017-09-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Hearsey-zoubie, Peter
    Individual (5 offsprings)
    Officer
    2019-10-03 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 5
    Campbell, Lloyd Anthony
    Company Director born in November 1949
    Individual (34 offsprings)
    Officer
    2002-01-25 ~ 2002-08-16
    OF - Director → CIF 0
  • 6
    Browne, Donald Elliot
    Director born in March 1955
    Individual (8 offsprings)
    Officer
    1997-07-02 ~ 2001-04-04
    OF - Director → CIF 0
  • 7
    Jennings, Andrew Richard
    Director born in September 1948
    Individual (8 offsprings)
    Officer
    2014-02-01 ~ 2022-07-28
    OF - Director → CIF 0
  • 8
    Chima, Funmibi Foluso
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    2021-08-04 ~ 2022-10-21
    OF - Director → CIF 0
  • 9
    Stewart, Ron
    Director born in September 1947
    Individual (5 offsprings)
    Officer
    2009-02-25 ~ 2019-12-17
    OF - Director → CIF 0
  • 10
    Stone Of Blackheath, Andrew Zelig, Lord
    Director born in September 1942
    Individual (27 offsprings)
    Officer
    2003-01-24 ~ 2004-10-06
    OF - Director → CIF 0
  • 11
    Anderson, Charles Francis
    Accountant
    Individual (19 offsprings)
    Officer
    2003-01-23 ~ 2019-10-03
    OF - Secretary → CIF 0
  • 12
    Kelvin, Raymond Stuart
    Company Director born in December 1955
    Individual (52 offsprings)
    Officer
    1997-06-23 ~ 2019-03-04
    OF - Director → CIF 0
  • 13
    Baylay, Sharon
    Company Director born in April 1968
    Individual (35 offsprings)
    Officer
    2018-06-15 ~ 2020-07-21
    OF - Director → CIF 0
  • 14
    Barton, John
    Director born in August 1944
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2021-12-06
    OF - Director → CIF 0
  • 15
    Bernstein, David Alan
    Director born in May 1943
    Individual (51 offsprings)
    Officer
    2003-01-24 ~ 2019-12-10
    OF - Director → CIF 0
  • 16
    Hewitt, David Bruce
    Director born in October 1932
    Individual (9 offsprings)
    Officer
    1997-07-02 ~ 2009-07-14
    OF - Director → CIF 0
  • 17
    Dench, Marcus Simon
    Director born in September 1970
    Individual (71 offsprings)
    Officer
    2022-03-08 ~ 2022-11-10
    OF - Director → CIF 0
  • 18
    Balchandani, Anita
    Non-Executive Director born in May 1974
    Individual (7 offsprings)
    Officer
    2017-09-29 ~ 2018-02-19
    OF - Director → CIF 0
  • 19
    Sheinfield, Anne Harriet
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2010-06-15 ~ 2017-09-29
    OF - Director → CIF 0
  • 20
    Kempster, Jonathan
    Director born in January 1963
    Individual (148 offsprings)
    Officer
    2019-12-17 ~ 2022-10-21
    OF - Director → CIF 0
  • 21
    Dubiner, Jay Lionel
    Born in January 1964
    Individual (20 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 22
    Lustman, Margaret Eve
    Director born in August 1962
    Individual (87 offsprings)
    Officer
    2021-08-04 ~ 2022-10-21
    OF - Director → CIF 0
  • 23
    Breare, Robert Roddick Ackrill
    Director born in March 1953
    Individual (51 offsprings)
    Officer
    2001-10-04 ~ 2013-01-09
    OF - Director → CIF 0
  • 24
    Wolffe, David
    Director born in June 1963
    Individual (34 offsprings)
    Officer
    2020-05-18 ~ 2022-03-07
    OF - Director → CIF 0
  • 25
    Wills, Kevin Gwaltney
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 26
    North, Brian Samuel
    Director born in July 1934
    Individual (24 offsprings)
    Officer
    1997-07-02 ~ 2002-06-11
    OF - Director → CIF 0
  • 27
    Renn, Peter Frederick Charles
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    1997-07-02 ~ 2001-04-04
    OF - Director → CIF 0
  • 28
    Osborne, Rachel Claire Elizabeth
    Director born in March 1965
    Individual (37 offsprings)
    Officer
    2019-11-11 ~ 2022-11-10
    OF - Director → CIF 0
  • 29
    Clarke, Kevin Peter
    Chief Financial Officer born in August 1959
    Individual (13 offsprings)
    Officer
    2022-11-10 ~ 2024-06-12
    OF - Director → CIF 0
  • 30
    La Fontaine Jackson, Colin
    Born in November 1965
    Individual (15 offsprings)
    Officer
    2020-09-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 31
    Page, Lindsay Dennis
    Company Director born in August 1958
    Individual (25 offsprings)
    Officer
    1997-06-23 ~ 2019-12-10
    OF - Director → CIF 0
    Page, Lindsay Dennis
    Company Director
    Individual (25 offsprings)
    Officer
    1997-06-23 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 32
    ABG-TB BIDCO (UK) LIMITED
    - now 14290411
    ABG-ROBIN BIDCO (UK) LIMITED - 2022-10-27
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-11-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TED BAKER HOLDINGS LIMITED

Period: 2023-04-24 ~ now
Company number: 03393836
Registered names
TED BAKER HOLDINGS LIMITED - now
TED BAKER PLC - 2022-10-28 02509755
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TED BAKER HOLDINGS LIMITED
    Info
    TED BAKER LIMITED - 2023-04-24
    TED BAKER PLC - 2023-04-24
    NO ORDINARY DESIGNER LABEL PLC - 2023-04-24
    Registered number 03393836
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1997-06-23 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • TED BAKER HOLDINGS LIMITED
    S
    Registered number 03393836
    111-117, Cleveland Street, London, England, W1T 6PX
    Private Limited Company in Companies House, England
    CIF 1
  • TED BAKER PLC
    S
    Registered number missing
    The Ugly Brown Building, 6a St. Pancras Way, London, England, NW1 0TB
    Plc
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NO ORDINARY DESIGNER LABEL LIMITED
    - now 02509755 03393836
    TED BAKER LIMITED - 1997-06-30
    EASYMOBILE LIMITED - 1990-09-05
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (39 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-14
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NO ORDINARY SHOES LIMITED
    - now 02096981
    WOODS INDUSTRIES LIMITED - 2001-04-04
    GOLDSTONE DEVELOPMENTS LIMITED - 1994-08-30
    Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
    Liquidation Corporate (34 parents)
    Person with significant control
    2019-01-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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