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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 4
  • 1
    Wills, Kevin Gwaltney
    Born in July 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Dubiner, Jay Lionel
    Born in January 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Secretary → CIF 0
  • 4
    ABG-ROBIN BIDCO (UK) LIMITED - 2022-10-27
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-22 ~ 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 29
  • 1
    Balchandani, Anita
    Non-Executive Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2018-02-19
    OF - Director → CIF 0
  • 2
    Osborne, Rachel Claire Elizabeth
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ 2022-11-10
    OF - Director → CIF 0
  • 3
    Page, Lindsay Dennis
    Company Director born in August 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-06-23 ~ 2019-12-10
    OF - Director → CIF 0
    Page, Lindsay Dennis
    Company Director
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-06-23 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 4
    Dench, Marcus Simon
    Director born in September 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ 2022-11-10
    OF - Director → CIF 0
  • 5
    Kempster, Jonathan
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ 2022-10-21
    OF - Director → CIF 0
  • 6
    Lustman, Margaret Eve
    Director born in August 1962
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ 2022-10-21
    OF - Director → CIF 0
  • 7
    Campbell, Lloyd Anthony
    Company Director born in November 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2002-08-16
    OF - Director → CIF 0
  • 8
    Wolffe, David
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-18 ~ 2022-03-07
    OF - Director → CIF 0
  • 9
    Roebuck, Jennifer Ellen, Mrs.
    Non-Executive Director born in October 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Chima, Funmibi Foluso
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2021-08-04 ~ 2022-10-21
    OF - Director → CIF 0
  • 11
    Stewart, Ron
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2009-02-25 ~ 2019-12-17
    OF - Director → CIF 0
  • 12
    Bernstein, David Alan
    Director born in May 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2019-12-10
    OF - Director → CIF 0
  • 13
    Baylay, Sharon
    Company Director born in April 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ 2020-07-21
    OF - Director → CIF 0
  • 14
    Barton, John
    Director born in August 1944
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2021-12-06
    OF - Director → CIF 0
  • 15
    Jennings, Andrew Richard
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2022-07-28
    OF - Director → CIF 0
  • 16
    North, Brian Samuel
    Director born in July 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-02 ~ 2002-06-11
    OF - Director → CIF 0
  • 17
    Renn, Peter Frederick Charles
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-02 ~ 2001-04-04
    OF - Director → CIF 0
  • 18
    Sheinfield, Anne Harriet
    Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-15 ~ 2017-09-29
    OF - Director → CIF 0
  • 19
    Feltham, Helena Joan
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 20
    Breare, Robert Roddick Ackrill
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-04 ~ 2013-01-09
    OF - Director → CIF 0
  • 21
    Kelvin, Raymond Stuart
    Company Director born in December 1955
    Individual (45 offsprings)
    Officer
    icon of calendar 1997-06-23 ~ 2019-03-04
    OF - Director → CIF 0
  • 22
    Sharma, Rishi
    Individual
    Officer
    icon of calendar 2021-12-13 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 23
    La Fontaine Jackson, Colin, Mr.
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 24
    Browne, Donald Elliot
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-02 ~ 2001-04-04
    OF - Director → CIF 0
  • 25
    Clarke, Kevin Peter
    Chief Financial Officer born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ 2024-06-12
    OF - Director → CIF 0
  • 26
    Stone Of Blackheath, Andrew Zelig, Lord
    Director born in September 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2004-10-06
    OF - Director → CIF 0
  • 27
    Hewitt, David Bruce
    Director born in October 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-02 ~ 2009-07-14
    OF - Director → CIF 0
  • 28
    Hearsey-zoubie, Peter
    Individual
    Officer
    icon of calendar 2019-10-03 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 29
    Anderson, Charles Francis
    Accountant
    Individual
    Officer
    icon of calendar 2003-01-23 ~ 2019-10-03
    OF - Secretary → CIF 0
parent relation
Company in focus

TED BAKER HOLDINGS LIMITED

Previous names
TED BAKER LIMITED - 2023-04-24
NO ORDINARY DESIGNER LABEL PLC - 1997-06-30
TED BAKER PLC - 2022-10-28
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
    NO ORDINARY DESIGNER LABEL PLC - 2023-04-24
    TED BAKER PLC - 2023-04-24
    Registered number 03393836
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1997-06-23 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • TED BAKER PLC
    S
    Registered number missing
    icon of addressThe Ugly Brown Building, 6a St. Pancras Way, London, England, NW1 0TB
    Plc
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EASYMOBILE LIMITED - 1990-09-05
    TED BAKER LIMITED - 1997-06-30
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-14
    CIF 1 - Ownership of shares – 75% or more OE

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