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
    Hanratty, Norah
    Business Executive born in July 1973
    Individual (13 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 2
    Hemsley, Sarah
    Individual (10 offsprings)
    Officer
    2013-08-19 ~ now
    OF - secretary → CIF 0
  • 3
    Maeder, Andre
    Chief Executive Officer born in June 1959
    Individual (4 offsprings)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
  • 4
    OXFORD ACQUISITIONS LIMITED - 2004-01-16
    MAWLAW 599 LIMITED - 2003-05-09
    400, Oxford Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Overtoom, Franciscus Johannes Carolus
    Group Finance Director born in May 1966
    Individual (2 offsprings)
    Officer
    2012-09-24 ~ 2013-02-28
    OF - director → CIF 0
  • 2
    Camplin Smith, Alan Frederick
    Individual
    Officer
    1998-03-24 ~ 2002-08-31
    OF - secretary → CIF 0
  • 3
    James, Lesley
    Director born in April 1949
    Individual
    Officer
    1998-03-24 ~ 2003-08-29
    OF - director → CIF 0
  • 4
    Weston, Willard Gordon Galen
    Director born in October 1940
    Individual
    Officer
    2004-02-03 ~ 2019-05-31
    OF - director → CIF 0
  • 5
    Skelton, James Alan
    Group Finance Director born in November 1966
    Individual (1 offspring)
    Officer
    2013-02-08 ~ 2018-07-20
    OF - director → CIF 0
  • 6
    Young, Mark Lees
    Individual (3 offsprings)
    Officer
    2002-10-14 ~ 2003-12-31
    OF - secretary → CIF 0
  • 7
    Batty, Adam David
    Lawyer born in March 1972
    Individual (16 offsprings)
    Officer
    2013-03-07 ~ 2017-09-01
    OF - director → CIF 0
    Batty, Adam David
    Individual (16 offsprings)
    Officer
    2013-07-12 ~ 2013-08-19
    OF - secretary → CIF 0
  • 8
    Smith, Matthew George
    Finance Director born in May 1971
    Individual (22 offsprings)
    Officer
    2018-09-17 ~ 2023-11-01
    OF - director → CIF 0
  • 9
    Weston, Alannah Elizabeth
    Self Employed Consultant born in January 1972
    Individual
    Officer
    2004-02-03 ~ 2022-08-18
    OF - director → CIF 0
  • 10
    Mccann, Preetha
    Chief Financial Officer born in October 1971
    Individual (2 offsprings)
    Officer
    2023-11-02 ~ 2024-03-08
    OF - director → CIF 0
  • 11
    Weston, Willard Galen Garfield
    Director born in December 1972
    Individual (9 offsprings)
    Officer
    2004-02-03 ~ 2019-05-31
    OF - director → CIF 0
  • 12
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (38 offsprings)
    Officer
    1998-02-02 ~ 1998-03-24
    OF - director → CIF 0
  • 13
    Graham, Anthony Richard
    Director born in January 1957
    Individual (27 offsprings)
    Officer
    2004-02-03 ~ 2017-04-30
    OF - director → CIF 0
  • 14
    Down, Keith
    Group Finance Director born in January 1965
    Individual (7 offsprings)
    Officer
    2018-07-20 ~ 2023-05-01
    OF - director → CIF 0
  • 15
    Cathcart, William Alun
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    1998-03-24 ~ 2003-11-07
    OF - director → CIF 0
  • 16
    Radice, Vittorio
    Managing Director born in April 1957
    Individual (2 offsprings)
    Officer
    1998-03-24 ~ 2003-02-28
    OF - director → CIF 0
  • 17
    Nurse, Katrina Lesley
    Finance Director born in May 1971
    Individual (3 offsprings)
    Officer
    2014-01-20 ~ 2018-10-31
    OF - director → CIF 0
  • 18
    Pym, Richard Alan
    Group Finance Director born in September 1949
    Individual (2 offsprings)
    Officer
    1998-08-01 ~ 2003-08-29
    OF - director → CIF 0
  • 19
    Vyner, Rudolph Thomas, Cbe
    Company Director born in January 1937
    Individual (1 offspring)
    Officer
    1998-05-04 ~ 2003-08-29
    OF - director → CIF 0
  • 20
    Kelly, Paul Gerard
    Chief Executive Officer born in January 1952
    Individual (1 offspring)
    Officer
    2004-02-05 ~ 2019-05-31
    OF - director → CIF 0
  • 21
    Clarke, Philip Anthony
    Retail Management born in January 1965
    Individual (5 offsprings)
    Officer
    2003-02-01 ~ 2008-06-30
    OF - director → CIF 0
  • 22
    Williams, Peter Wodehouse
    Company Director born in December 1953
    Individual (27 offsprings)
    Officer
    1998-03-24 ~ 2004-02-13
    OF - director → CIF 0
    Williams, Peter Wodehouse
    Individual (27 offsprings)
    Officer
    2002-08-31 ~ 2002-10-14
    OF - secretary → CIF 0
  • 23
    Edgar, John Peter
    Finance Director born in July 1970
    Individual (16 offsprings)
    Officer
    2008-12-15 ~ 2012-07-19
    OF - director → CIF 0
  • 24
    Zerdin, Mark
    Solicitor born in July 1972
    Individual
    Officer
    1998-02-02 ~ 1998-03-24
    OF - director → CIF 0
  • 25
    Pitcher, Anne
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    2018-04-20 ~ 2022-12-31
    OF - director → CIF 0
  • 26
    Latimer, Alec Patrick
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2013-07-12
    OF - secretary → CIF 0
  • 27
    Leighton, Allan Leslie
    Company Director born in April 1953
    Individual (11 offsprings)
    Officer
    2004-02-03 ~ 2011-03-01
    OF - director → CIF 0
  • 28
    Weston, Hilary
    Director born in January 1942
    Individual
    Officer
    2004-02-03 ~ 2022-08-18
    OF - director → CIF 0
  • 29
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-02 ~ 1998-02-02
    PE - nominee-director → CIF 0
    1998-02-02 ~ 1998-02-02
    PE - nominee-secretary → CIF 0
  • 30
    Level 1 Exchange House, Primrose Street, London
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1998-02-02 ~ 1998-03-24
    PE - secretary → CIF 0
  • 31
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-02-02 ~ 1998-02-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

SELFRIDGES & CO. LIMITED

Previous names
SELFRIDGES PLC - 2003-11-04
CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03
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 - 1998-05-03
    Registered number 03505859
    400 Oxford Street, London W1A 1AB
    Private Limited Company incorporated on 1998-02-02 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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
Active 1
  • SELFRIDGES LIMITED - 1998-05-03
    400 Oxford St, London
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.