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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 27
  • 1
    Ayre, Timothy Andrew
    Company Director born in May 1955
    Individual (15 offsprings)
    Officer
    1999-11-05 ~ 2001-05-22
    OF - Director → CIF 0
  • 2
    North, Richard Conway
    Company Director born in January 1950
    Individual (28 offsprings)
    Officer
    2006-10-09 ~ 2011-03-28
    OF - Director → CIF 0
  • 3
    Wigglesworth, Lloyd John
    Company Director born in May 1959
    Individual (21 offsprings)
    Officer
    2005-06-10 ~ 2008-01-31
    OF - Director → CIF 0
  • 4
    Thomas, Caroline Emma Roberts
    Individual (199 offsprings)
    Officer
    2008-09-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Corbett, Gerald Michael Nolan
    Businessman born in September 1951
    Individual (37 offsprings)
    Officer
    2001-07-27 ~ 2007-06-06
    OF - Director → CIF 0
  • 6
    Leith, Prudence Margaret
    Businesswoman born in February 1940
    Individual (30 offsprings)
    Officer
    2001-07-27 ~ 2006-06-14
    OF - Director → CIF 0
  • 7
    Bloom, Jonathan Simon
    Individual (14 offsprings)
    Officer
    2001-09-11 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 8
    Jones, Helen Mary
    Company Secretary born in April 1955
    Individual (38 offsprings)
    Officer
    2001-05-22 ~ 2001-07-27
    OF - Director → CIF 0
  • 9
    Lawley, Anne Katharine
    Individual (18 offsprings)
    Officer
    1999-11-05 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 10
    Simons, David Martin
    Director born in March 1947
    Individual (26 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Fleming, Keith
    Businessman born in December 1959
    Individual (72 offsprings)
    Officer
    2001-07-27 ~ 2002-01-22
    OF - Director → CIF 0
  • 12
    Lewis, Stephen Bernard
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    2005-06-10 ~ now
    OF - Director → CIF 0
  • 13
    Johnson, Stephen Richard
    Company Director born in December 1963
    Individual (54 offsprings)
    Officer
    2008-09-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 14
    Mcdonald, Robert James
    Company Director born in March 1955
    Individual (332 offsprings)
    Officer
    2008-11-03 ~ 2009-01-28
    OF - Director → CIF 0
  • 15
    Page, Anthony Robert
    Company Director born in August 1966
    Individual (21 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 16
    East, Stephen John
    Finance Director born in March 1958
    Individual (121 offsprings)
    Officer
    2005-06-10 ~ now
    OF - Director → CIF 0
    East, Stephen
    Individual (121 offsprings)
    Officer
    2008-04-04 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 17
    Bish Jones, Trevor Charles
    Director born in April 1960
    Individual (11 offsprings)
    Officer
    2002-03-18 ~ 2008-08-15
    OF - Director → CIF 0
  • 18
    Rogers, Christopher Charles Bevan
    Businessman born in April 1960
    Individual (77 offsprings)
    Officer
    2001-07-27 ~ 2005-03-24
    OF - Director → CIF 0
    Rogers, Christopher Charles Bevan
    Businessman
    Individual (77 offsprings)
    Officer
    2001-07-27 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 19
    Jones, Roger Evenden
    Business born in October 1937
    Individual (11 offsprings)
    Officer
    2001-07-27 ~ now
    OF - Director → CIF 0
  • 20
    Stokes, Martin Howard
    Individual (114 offsprings)
    Officer
    2001-05-22 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 21
    Weir, Helen
    Company Director born in August 1962
    Individual (97 offsprings)
    Officer
    2001-05-22 ~ 2001-07-27
    OF - Director → CIF 0
  • 22
    Bamford, Peter Richard
    Director born in March 1954
    Individual (35 offsprings)
    Officer
    2008-02-04 ~ 2009-01-28
    OF - Director → CIF 0
  • 23
    Hazlitt, Anne Frances
    Director born in April 1963
    Individual (23 offsprings)
    Officer
    2006-01-17 ~ now
    OF - Director → CIF 0
  • 24
    Beeson, Andrew Nigel Wendover
    Businessman born in March 1944
    Individual (20 offsprings)
    Officer
    2001-07-27 ~ 2009-03-12
    OF - Director → CIF 0
  • 25
    Thimont, Paul Andrew
    Company Director born in May 1953
    Individual (41 offsprings)
    Officer
    2000-02-07 ~ 2001-05-22
    OF - Director → CIF 0
  • 26
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1999-10-08 ~ 1999-11-05
    OF - Nominee Secretary → CIF 0
  • 27
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1999-10-08 ~ 1999-11-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WOOLWORTHS GROUP PLC

Period: 2001-06-01 ~ 2015-10-13
Company number: 03855289
Registered names
WOOLWORTHS GROUP PLC - Dissolved
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
    Hill 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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