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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 35
  • 1
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (226 offsprings)
    Officer
    1998-02-02 ~ 1998-03-24
    OF - Director → CIF 0
  • 2
    Radice, Vittorio
    Managing Director born in April 1957
    Individual (14 offsprings)
    Officer
    1998-03-24 ~ 2003-02-28
    OF - Director → CIF 0
  • 3
    Pitcher, Anne
    Director born in September 1956
    Individual (15 offsprings)
    Officer
    2018-04-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Young, Mark Lees
    Individual (245 offsprings)
    Officer
    2002-10-14 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 5
    Overtoom, Franciscus Johannes Carolus
    Group Finance Director born in May 1966
    Individual (45 offsprings)
    Officer
    2012-09-24 ~ 2013-02-28
    OF - Director → CIF 0
  • 6
    Weston, Willard Gordon Galen
    Director born in October 1940
    Individual (22 offsprings)
    Officer
    2004-02-03 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Clarke, Philip Anthony
    Retail Management born in January 1965
    Individual (16 offsprings)
    Officer
    2003-02-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Zerdin, Mark
    Solicitor born in July 1972
    Individual (20 offsprings)
    Officer
    1998-02-02 ~ 1998-03-24
    OF - Director → CIF 0
  • 9
    Latimer, Alec Patrick
    Individual (17 offsprings)
    Officer
    2004-01-01 ~ 2013-07-12
    OF - Secretary → CIF 0
  • 10
    Weston, Alannah Elizabeth
    Self Employed Consultant born in January 1972
    Individual (4 offsprings)
    Officer
    2004-02-03 ~ 2022-08-18
    OF - Director → CIF 0
  • 11
    Leighton, Allan Leslie
    Company Director born in April 1953
    Individual (40 offsprings)
    Officer
    2004-02-03 ~ 2011-03-01
    OF - Director → CIF 0
  • 12
    Down, Keith
    Group Finance Director born in January 1965
    Individual (103 offsprings)
    Officer
    2018-07-20 ~ 2023-05-01
    OF - Director → CIF 0
  • 13
    Williams, Peter Wodehouse
    Company Director born in December 1953
    Individual (80 offsprings)
    Officer
    1998-03-24 ~ 2004-02-13
    OF - Director → CIF 0
    Williams, Peter Wodehouse
    Individual (80 offsprings)
    Officer
    2002-08-31 ~ 2002-10-14
    OF - Secretary → CIF 0
  • 14
    Camplin Smith, Alan Frederick
    Individual (6 offsprings)
    Officer
    1998-03-24 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 15
    Weston, Hilary
    Director born in January 1942
    Individual (3 offsprings)
    Officer
    2004-02-03 ~ 2022-08-18
    OF - Director → CIF 0
  • 16
    Vyner, Rudolph Thomas, Cbe
    Company Director born in January 1937
    Individual (13 offsprings)
    Officer
    1998-05-04 ~ 2003-08-29
    OF - Director → CIF 0
  • 17
    Smith, Matthew George
    Finance Director born in May 1971
    Individual (73 offsprings)
    Officer
    2018-09-17 ~ 2023-11-01
    OF - Director → CIF 0
  • 18
    Edgar, John Peter
    Finance Director born in July 1970
    Individual (67 offsprings)
    Officer
    2008-12-15 ~ 2012-07-19
    OF - Director → CIF 0
  • 19
    Hemsley, Sarah
    Individual (19 offsprings)
    Officer
    2013-08-19 ~ now
    OF - Secretary → CIF 0
  • 20
    Graham, Anthony Richard
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    2004-02-03 ~ 2017-04-30
    OF - Director → CIF 0
  • 21
    Weston, Willard Galen Garfield
    Director born in December 1972
    Individual (16 offsprings)
    Officer
    2004-02-03 ~ 2019-05-31
    OF - Director → CIF 0
  • 22
    Nurse, Katrina Lesley
    Finance Director born in May 1971
    Individual (37 offsprings)
    Officer
    2014-01-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 23
    Pym, Richard Alan
    Group Finance Director born in September 1949
    Individual (20 offsprings)
    Officer
    1998-08-01 ~ 2003-08-29
    OF - Director → CIF 0
  • 24
    Skelton, James Alan
    Group Finance Director born in November 1966
    Individual (46 offsprings)
    Officer
    2013-02-08 ~ 2018-07-20
    OF - Director → CIF 0
  • 25
    Kelly, Paul Gerard
    Chief Executive Officer born in January 1952
    Individual (15 offsprings)
    Officer
    2004-02-05 ~ 2019-05-31
    OF - Director → CIF 0
  • 26
    Cathcart, William Alun
    Company Director born in September 1943
    Individual (50 offsprings)
    Officer
    1998-03-24 ~ 2003-11-07
    OF - Director → CIF 0
  • 27
    Mccann, Preetha
    Chief Financial Officer born in October 1971
    Individual (7 offsprings)
    Officer
    2023-11-02 ~ 2024-03-08
    OF - Director → CIF 0
  • 28
    Maeder, Andre
    Born in June 1959
    Individual (7 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 29
    James, Lesley
    Director born in April 1949
    Individual (16 offsprings)
    Officer
    1998-03-24 ~ 2003-08-29
    OF - Director → CIF 0
  • 30
    Batty, Adam David
    Lawyer born in March 1972
    Individual (65 offsprings)
    Officer
    2013-03-07 ~ 2017-09-01
    OF - Director → CIF 0
    Batty, Adam David
    Individual (65 offsprings)
    Officer
    2013-07-12 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 31
    Hanratty, Norah
    Born in July 1973
    Individual (21 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 32
    SELFRIDGES HOLDINGS LIMITED
    - now 04723822
    OXFORD ACQUISITIONS LIMITED - 2004-01-16
    MAWLAW 599 LIMITED - 2003-05-09
    400, Oxford Street, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1998-02-02 ~ 1998-03-24
    OF - Secretary → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-02-02 ~ 1998-02-02
    OF - Nominee Director → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-02-02 ~ 1998-02-02
    OF - Nominee Director → CIF 0
    1998-02-02 ~ 1998-02-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SELFRIDGES & CO. LIMITED

Period: 2003-11-04 ~ now
Company number: 03505859
Registered names
SELFRIDGES & CO. LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

Related profiles found in government register
  • SELFRIDGES & CO. LIMITED
    Info
    SELFRIDGES PLC - 2003-11-04
    CAPITALBOOST PUBLIC LIMITED COMPANY - 2003-11-04
    Registered number 03505859
    400 Oxford Street, London W1A 1AB
    PRIVATE LIMITED COMPANY incorporated on 1998-02-02 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • SELFRIDGES & CO. LIMITED
    S
    Registered number 03505859
    400, Oxford Street, London, United Kingdom, W1A 1AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SELFRIDGES RETAIL LIMITED
    - now 00097117 04318373
    SELFRIDGES LIMITED - 1998-05-03
    400 Oxford St, London
    Active Corporate (47 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.