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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
Active 7
  • 1
    East, Stephen John
    Finance Director born in March 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Roger Evenden
    Business born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Thomas, Caroline Emma Roberts
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Simons, David Martin
    Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Hazlitt, Anne Frances
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-17 ~ dissolved
    OF - Director → CIF 0
  • 6
    Page, Anthony Robert
    Company Director born in August 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    OF - Director → CIF 0
  • 7
    Lewis, Stephen Bernard
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Wigglesworth, Lloyd John
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2008-01-31
    OF - Director → CIF 0
  • 2
    Thimont, Paul Andrew
    Company Director born in May 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2001-05-22
    OF - Director → CIF 0
  • 3
    East, Stephen
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 4
    Jones, Helen Mary
    Company Secretary born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-22 ~ 2001-07-27
    OF - Director → CIF 0
  • 5
    Mcdonald, Robert James
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2009-01-28
    OF - Director → CIF 0
  • 6
    Leith, Prudence Margaret
    Businesswoman born in February 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ 2006-06-14
    OF - Director → CIF 0
  • 7
    Johnson, Stephen Richard
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    North, Richard Conway
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ 2011-03-28
    OF - Director → CIF 0
  • 9
    Weir, Helen
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-22 ~ 2001-07-27
    OF - Director → CIF 0
  • 10
    Ayre, Timothy Andrew
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-05 ~ 2001-05-22
    OF - Director → CIF 0
  • 11
    Bish Jones, Trevor Charles
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ 2008-08-15
    OF - Director → CIF 0
  • 12
    Rogers, Christopher Charles Bevan
    Businessman born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ 2005-03-24
    OF - Director → CIF 0
    Rogers, Christopher Charles Bevan
    Businessman
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 13
    Lawley, Anne Katharine
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 14
    Bloom, Jonathan Simon
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-11 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 15
    Fleming, Keith
    Businessman born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ 2002-01-22
    OF - Director → CIF 0
  • 16
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-22 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 17
    Bamford, Peter Richard
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ 2009-01-28
    OF - Director → CIF 0
  • 18
    Beeson, Andrew Nigel Wendover
    Businessman born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-27 ~ 2009-03-12
    OF - Director → CIF 0
  • 19
    Corbett, Gerald Michael Nolan
    Businessman born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ 2007-06-06
    OF - Director → CIF 0
  • 20
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-10-08 ~ 1999-11-05
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-10-08 ~ 1999-11-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOOLWORTHS GROUP PLC

Previous name
FLAGBRIAR LIMITED - 2001-06-01
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • WOOLWORTHS GROUP PLC
    Info
    FLAGBRIAR LIMITED - 2001-06-01
    Registered number 03855289
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PUBLIC LIMITED COMPANY incorporated on 1999-10-08 and dissolved on 2015-10-13 (16 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.