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.

Parent entities and officers 21
  • 1
    Hodsdon, Matthew Stuart
    Individual (4 offsprings)
    Officer
    2004-01-31 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 2
    Morgan, Gwynne Charles
    Chartered Accountant born in May 1948
    Individual (7 offsprings)
    Officer
    1998-11-08 ~ 2000-03-31
    OF - Director → CIF 0
    Morgan, Gwynne Charles
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1998-11-08 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 3
    Paterson, Ian James
    Company Director
    Individual (23 offsprings)
    Officer
    2000-07-14 ~ 2001-02-20
    OF - Secretary → CIF 0
    Paterson, Ian James
    Finance Director
    Individual (23 offsprings)
    2002-03-14 ~ 2003-05-28
    OF - Secretary → CIF 0
  • 4
    Purcell, Paul Anthony Patrick
    Accountant
    Individual (4 offsprings)
    Officer
    2000-09-12 ~ 2002-03-14
    OF - Secretary → CIF 0
  • 5
    Schulman, Charles
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2010-01-11 ~ 2015-05-12
    OF - Director → CIF 0
  • 6
    Sellers, Calvin Lee
    Individual (20 offsprings)
    Officer
    2004-07-26 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 7
    Parks, Steven William
    Company President born in October 1945
    Individual (4 offsprings)
    Officer
    1998-02-24 ~ 2005-12-02
    OF - Director → CIF 0
  • 8
    Malik, Shamaila Farrah
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2012-01-04
    OF - Secretary → CIF 0
  • 9
    Repke, John Lahr
    Vice President & Chief Financi born in September 1957
    Individual (4 offsprings)
    Officer
    2005-12-02 ~ 2009-12-04
    OF - Director → CIF 0
  • 10
    Collett, Brian
    Company Director born in January 1943
    Individual (400 offsprings)
    Officer
    1998-02-03 ~ 1998-03-24
    OF - Director → CIF 0
  • 11
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    1998-02-03 ~ 1998-11-08
    OF - Secretary → CIF 0
  • 12
    Marshall, Simon William
    Managing Director born in February 1961
    Individual (13 offsprings)
    Officer
    2008-02-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 13
    Kemp, Graham David
    Director born in January 1950
    Individual (12 offsprings)
    Officer
    2003-08-12 ~ 2007-01-09
    OF - Director → CIF 0
  • 14
    Pattison, Katherine Louise
    Individual (4 offsprings)
    Officer
    2012-02-21 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 15
    Cullen, Michael Bertram
    Financial Director
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 16
    Kong, Yook Seng
    Vice President & Treasurer born in November 1958
    Individual (4 offsprings)
    Officer
    2005-12-02 ~ 2015-05-12
    OF - Director → CIF 0
  • 17
    Croft, Charles Roy
    Director born in December 1964
    Individual (9 offsprings)
    Officer
    2003-09-03 ~ 2008-02-01
    OF - Director → CIF 0
    Croft, Charles Roy
    Director
    Individual (9 offsprings)
    Officer
    2007-01-10 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 18
    Evans, Mark Clifford
    Chartered Accountant born in April 1981
    Individual (4 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Director → CIF 0
    Evans, Mark Clifford
    Individual (4 offsprings)
    Officer
    2014-11-14 ~ now
    OF - Secretary → CIF 0
  • 19
    Cox, Peter Robert
    Chief Operating Officer born in August 1953
    Individual (9 offsprings)
    Officer
    2011-04-01 ~ 2015-05-12
    OF - Director → CIF 0
    Cox, Peter Robert
    Chief Operating Officer
    Individual (9 offsprings)
    Officer
    2008-06-27 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 20
    Romberg, Steven David
    Chief Financial Officer born in August 1958
    Individual (4 offsprings)
    Officer
    1998-02-24 ~ 2009-12-04
    OF - Director → CIF 0
  • 21
    Bonney, Lisa Michelle
    Managing Director born in August 1965
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

STORE GROUP HOLDINGS LIMITED

Period: 1998-02-03 ~ 2016-09-20
Company number: 03503119
Registered name
STORE GROUP HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
73110 - Advertising Agencies
82990 - Other Business Support Service Activities N.e.c.
73120 - Media Representation Services

  • STORE GROUP HOLDINGS LIMITED
    Info
    Registered number 03503119
    16 Hatfields, London SE1 8DJ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-03 and dissolved on 2016-09-20 (18 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.