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
28
- 1
Shipman, Sara
Individual (9 offsprings)Officer2002-08-15 ~ 2003-10-30OF - Secretary → CIF 0 - 2
Brown, Neil Graeme
Chartered Accountant born in January 1959Individual (51 offsprings)Officer2019-06-30 ~ 2025-05-31OF - Director → CIF 0 - 3
Summers, Sean
Director born in June 1953Individual (7 offsprings)Officer2014-01-02 ~ 2018-11-20OF - Director → CIF 0 - 4
Van Der Merwe, Daniël Maree
Director born in May 1958Individual (3 offsprings)Officer2013-05-13 ~ 2019-03-04OF - Director → CIF 0 - 5
Steinhoff, Bruno
Director born in November 1937Individual (1 offspring)Officer1999-10-27 ~ 2005-06-28OF - Director → CIF 0 - 6
Mccaner Prier, John Patrick
Chartered Accountant born in May 1946Individual (2 offsprings)Officer1999-10-27 ~ 1999-12-31OF - Director → CIF 0 - 7
Lewis, Frank Edward James
Marketing Consultant born in June 1934Individual (3 offsprings)Officer1999-03-23 ~ 2006-11-27OF - Director → CIF 0 - 8
Ashcroft, Mark
Individual (232 offsprings)Officer2007-12-03 ~ 2010-12-22OF - Secretary → CIF 0 - 9
Odendaal, Hein
Chartered Accountant born in March 1957Individual (5 offsprings)Officer2011-09-16 ~ 2018-02-08OF - Director → CIF 0 - 10
Pullan, David Michael
Chartered Accountant born in October 1941Individual (15 offsprings)Officer1999-03-23 ~ 1999-10-27OF - Director → CIF 0Pullan, David Michael
Chartered AccountantIndividual (15 offsprings)Officer1999-03-23 ~ 2000-06-30OF - Secretary → CIF 0 - 11
Mahajan, Sandip
Director born in August 1974Individual (43 offsprings)Officer2020-01-06 ~ 2023-06-30OF - Director → CIF 0 - 12
Dieperink, Philip Jean
Finance Director born in April 1956Individual (72 offsprings)Officer2007-12-03 ~ 2019-06-30OF - Director → CIF 0 - 13
Shaw, David Raymond
Director born in July 1952Individual (12 offsprings)Officer2002-08-15 ~ 2007-12-03OF - Director → CIF 0 - 14
James, Paul Michael
Accountant born in May 1961Individual (14 offsprings)Officer2000-08-01 ~ 2002-12-13OF - Director → CIF 0James, Paul Michael
AccountantIndividual (14 offsprings)Officer2000-08-01 ~ 2002-08-15OF - Secretary → CIF 0 - 15
Topping, Ian Michael
Director born in February 1960Individual (31 offsprings)Officer2002-02-20 ~ 2011-08-11OF - Director → CIF 0 - 16
Jooste, Markus Johannes
Chartered Accountant born in January 1961Individual (9 offsprings)Officer1999-10-27 ~ 2017-12-05OF - Director → CIF 0 - 17
Grobler, Stephanus Johannes
Attorney born in September 1959Individual (9 offsprings)Officer2008-07-14 ~ 2018-02-08OF - Director → CIF 0 - 18
Klerk, Theodore Le Roux De
Born in October 1969Individual (25 offsprings)Officer2019-03-13 ~ nowOF - Director → CIF 0 - 19
Bouygues, Heyoung Helen
Board Member born in May 1972Individual (13 offsprings)Officer2019-09-10 ~ 2023-09-28OF - Director → CIF 0 - 20
Houghton, David James
AccountantIndividual (18 offsprings)Officer2006-08-18 ~ 2007-12-03OF - Secretary → CIF 0 - 21
Van Der Merwe, Johannes Henoch Neethling
Chartered Accountant born in October 1959Individual (3 offsprings)Officer2005-07-21 ~ 2011-09-16OF - Director → CIF 0 - 22
Robins, John Henry
Individual (72 offsprings)Officer2010-12-22 ~ 2020-01-08OF - Secretary → CIF 0 - 23
Moore, James Michael
Director born in June 1959Individual (23 offsprings)Officer1999-11-08 ~ 2001-11-08OF - Director → CIF 0 - 24
Preez, Louis Jacobus Du
Born in May 1969Individual (21 offsprings)Officer2018-02-05 ~ nowOF - Director → CIF 0 - 25
Short, Kirste Jane
Individual (9 offsprings)Officer2003-10-30 ~ 2006-08-18OF - Secretary → CIF 0 - 26
Sussman, Israel David
Businessman born in May 1948Individual (5 offsprings)Officer2008-06-27 ~ 2014-05-06OF - Director → CIF 0 - 27The Space (floor 3), 120 Regent Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 28
CHETTLEBURGH INTERNATIONAL LIMITED
01174109Temple House, 20 Holywell Row, LondonActive Corporate (3 parents, 7028 offsprings)Equity (Company account)4,539,207 GBP2024-03-31Officer1999-03-23 ~ 1999-03-23OF - Nominee Secretary → CIF 0
Company in focus
STEINHOFF UK HOLDINGS LIMITED
Previous name
SPEARHEAD (UK HOLDINGS) LTD. - 2000-01-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
STEINHOFF UK HOLDINGS LIMITED
InfoSPEARHEAD (UK HOLDINGS) LTD. - 2000-01-27Registered number 03738136The Space (floor 3), 120 Regent Street, London W1B 5FEPRIVATE LIMITED COMPANY incorporated on 1999-03-23 (26 years 11 months). The company status is Liquidation.The last date of confirmation statement was made at 2025-03-23CIF 0STEINHOFF UK HOLDINGS LIMITED
SRegistered number 037381364th Floor, Pall Mall Works, 17-19 Cockspur Street, London, SW1Y 5BLPrivate Limited Company in England & Wales, United KingdomCIF 1STEINHOFF UK HOLDINGS LIMITED
SRegistered number 037381365th Floor, Festival House, Jessop Avenue, Cheltenham, England, GL50 3SHCompany Limited By Shares in England & Wales, EnglandCIF 2Private Limited Company in Register Of Companies For England And Wales, United KingdomCIF 3
Offspring entities and appointments
13
- 1
BLUE GROUP HOLD CO LIMITED
12040448Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (8 parents, 8 offsprings)Person with significant control2019-06-10 ~ 2020-02-26CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2BLUE GROUP UK GROUP PROPERTIES LIMITED - now
STEINHOFF UK GROUP PROPERTIES LIMITED
- 2020-03-09 01024575HOMESTYLE GROUP PROPERTIES PLC - 2008-06-27A G STANLEY HOLDINGS PUBLIC LIMITED COMPANY - 2006-05-17Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (26 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-02-26CIF 10 - Ownership of shares – 75% or more → OE - 3BLUE GROUP UK MANUFACTURING LIMITED - now
STEINHOFF UK MANUFACTURING LIMITED
- 2020-03-09 04209321STEINHOFF UK BEDS LIMITED - 2013-03-01 08431253STEINHOFF UK BEDDING LIMITED - 2001-06-26NEWCO FURNITURE LIMITED - 2001-06-22Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (23 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-02-26CIF 9 - Ownership of shares – 75% or more → OE - 4BLUE GROUP UK RETAIL LIMITED - nowJ.W.CARPENTER,LIMITED - 2011-01-05 04243961Pricewaterhousecoopers Llp, Level 8,central Square, 29 Wellington Street, LeedsDissolved Corporate (48 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2020-02-26CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 5MC (NO 44) LIMITED - 2014-08-12 01868287, 01768980, 02186434... (more)3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2020-02-26CIF 6 - Ownership of voting rights - 75% or more → OE
- 6
FLOW NEWCO LIMITED
12638560Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2020-06-02 ~ 2020-12-14CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 7
HOMESTYLE 2007 PENSION SCHEME TRUSTEE LIMITED
06364468The Space (floor 3), 120 Regent Street, London, EnglandLiquidation Corporate (9 parents)Person with significant control2019-10-25 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 8LEVELBRAND LIMITED - 2001-10-18Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (30 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2020-02-26CIF 13 - Ownership of shares – 75% or more → OE
- 9
HOMESTYLE 2007 SCHEME PENSION COMPANY LIMITED
- 2019-11-11 12035045The Space (floor 3), 120 Regent Street, London, EnglandLiquidation Corporate (5 parents)Person with significant control2019-06-05 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE - 10PEPKOR UK LIMITED - 2016-03-09 09000588PEPKOR LIMITED - 2014-11-19 0912761514th Floor Capital House, 25 Chapel Street, London, United KingdomActive Corporate (24 parents, 5 offsprings)Person with significant control2017-04-01 ~ 2020-12-14CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 11STEINHOFF UK RETAIL LIMITED - 2013-06-13 00040754HOMESTYLE GROUP PLC - 2007-09-06ROSEBYS PLC - 2000-06-23LUXACTION LIMITED - 1988-09-30Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (38 parents, 14 offsprings)Person with significant control2016-05-06 ~ 2020-02-26CIF 5 - Ownership of shares – 75% or more → OE
- 12
SOUTHERN VIEW FINANCE UK LIMITED
08428498100 Avebury Boulevard, Milton Keynes, United KingdomDissolved Corporate (18 parents, 1 offspring)Person with significant control2016-11-01 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE - 13BROOMCO (3859) LIMITED - 2005-09-09 04413851, 04240493, 04349739... (more)Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (18 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-02-26CIF 11 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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