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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 32
  • 1
    Booth, Mark William
    Chief Executive born in July 1956
    Individual (20 offsprings)
    Officer
    1999-10-19 ~ 2001-03-02
    OF - Director → CIF 0
  • 2
    Mayfield, Andrew Charles, Sir
    Director born in December 1966
    Individual (23 offsprings)
    Officer
    2004-12-24 ~ 2006-06-16
    OF - Director → CIF 0
  • 3
    Reade, Tina Sandra
    Director born in January 1956
    Individual (28 offsprings)
    Officer
    2006-06-16 ~ 2009-08-20
    OF - Director → CIF 0
    2013-03-08 ~ 2016-02-12
    OF - Director → CIF 0
  • 4
    Avery, Ross Michael
    Born in September 1977
    Individual (12 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, Peter
    Individual (18 offsprings)
    Officer
    2018-01-31 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 6
    Buchanan, Alan
    Individual (21 offsprings)
    Officer
    2014-07-31 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 7
    Pritchard, Brian James
    Individual (31 offsprings)
    Officer
    2001-03-19 ~ 2001-05-09
    OF - Secretary → CIF 0
  • 8
    Ruddy, Jacqueline
    Group Financial Controller born in November 1971
    Individual (10 offsprings)
    Officer
    2016-02-12 ~ 2021-04-23
    OF - Director → CIF 0
  • 9
    Weir, Helen Alison
    Finance Director born in August 1962
    Individual (111 offsprings)
    Officer
    2012-09-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 10
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (139 offsprings)
    Officer
    2014-12-01 ~ 2016-02-12
    OF - Director → CIF 0
  • 11
    Hubber, Keith Michael
    Individual (34 offsprings)
    Officer
    2015-02-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 12
    Baxter, Keven
    Vp Corporate Affairs & Gen Cou born in October 1959
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2001-03-02
    OF - Director → CIF 0
  • 13
    Neville, Terence Frank
    Individual (37 offsprings)
    Officer
    2001-05-10 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 14
    Stehrenberger, Peter Walter
    Company Director
    Individual (91 offsprings)
    Officer
    1999-10-19 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 15
    Mayfield, Richard
    Director born in September 1968
    Individual (21 offsprings)
    Officer
    2009-08-20 ~ 2012-07-03
    OF - Director → CIF 0
  • 16
    Casely-hayford, Margaret Henrietta Augusta
    Director Of Legal Services
    Individual (41 offsprings)
    Officer
    2006-04-28 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 17
    Mayhew, Christopher Luke
    Director born in June 1953
    Individual (26 offsprings)
    Officer
    2001-03-07 ~ 2004-12-24
    OF - Director → CIF 0
  • 18
    Mcwilliam, Bruce Ian
    Solicitor born in April 1955
    Individual (16 offsprings)
    Officer
    1999-10-19 ~ 2001-03-02
    OF - Director → CIF 0
  • 19
    Roszak, James
    Chief Executive Officer born in October 1954
    Individual (1 offspring)
    Officer
    2001-02-23 ~ 2001-03-02
    OF - Director → CIF 0
  • 20
    Blackburn, Simon Jim
    Individual (17 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Alexander, Ian David
    Director born in March 1950
    Individual (15 offsprings)
    Officer
    2001-03-07 ~ 2005-11-27
    OF - Director → CIF 0
  • 22
    Simpson, Peter John
    Chartered Secretary born in August 1959
    Individual (162 offsprings)
    Officer
    2016-02-12 ~ 2021-04-23
    OF - Director → CIF 0
  • 23
    Wreford-brown, Wilfred Nigel
    Director born in September 1942
    Individual (8 offsprings)
    Officer
    2001-03-07 ~ 2002-12-27
    OF - Director → CIF 0
  • 24
    Hennessy, Murray Edwin
    Director born in April 1961
    Individual (19 offsprings)
    Officer
    2001-01-10 ~ 2004-03-29
    OF - Director → CIF 0
  • 25
    Cassoni, Marisa Luisa
    Finance Director born in December 1951
    Individual (108 offsprings)
    Officer
    2009-08-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 26
    Clift, Paul Edwin
    Director born in May 1952
    Individual (22 offsprings)
    Officer
    2006-06-16 ~ 2009-05-29
    OF - Director → CIF 0
  • 27
    Patel, Sanjay
    Director born in December 1964
    Individual (73 offsprings)
    Officer
    2012-07-03 ~ 2013-03-08
    OF - Director → CIF 0
  • 28
    Noble, Diana
    Chief Executive Officer born in July 1961
    Individual (3 offsprings)
    Officer
    1999-10-19 ~ 2001-01-10
    OF - Director → CIF 0
  • 29
    Mounsey, Andrew John
    Born in August 1978
    Individual (16 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 30
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1274 offsprings)
    Officer
    1999-02-08 ~ 1999-10-19
    OF - Nominee Director → CIF 0
    1999-02-08 ~ 1999-10-19
    OF - Nominee Secretary → CIF 0
  • 31
    JOHN LEWIS PLC
    00233462
    1, Drummond Gate, London, England
    Active Corporate (44 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1205 offsprings)
    Officer
    1999-02-08 ~ 1999-10-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUY.COM LIMITED

Period: 2000-03-09 ~ now
Company number: 03709785
Registered names
BUY.COM LIMITED - now
BUY.COM UK LIMITED - 2000-03-09
ALNERY NO. 1823 LIMITED - 1999-09-22 03709797... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BUY.COM LIMITED
    Info
    BUY.COM UK LIMITED - 2000-03-09
    ALNERY NO. 1823 LIMITED - 2000-03-09
    Registered number 03709785
    1 Drummond Gate, Pimlico, London SW1V 2QQ
    PRIVATE LIMITED COMPANY incorporated on 1999-02-08 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.