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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 30
  • 1
    North, Richard Conway
    Born in January 1950
    Individual (28 offsprings)
    Officer
    2006-10-09 ~ 2011-03-28
    OF - Director → CIF 0
  • 2
    Bloom, Jonathan Simon
    Individual (19 offsprings)
    Officer
    2001-09-11 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 3
    Rogers, Christopher Charles Bevan
    Born in April 1960
    Individual (93 offsprings)
    Officer
    2001-07-27 ~ 2005-03-24
    OF - Director → CIF 0
    Rogers, Christopher Charles Bevan
    Individual (93 offsprings)
    Officer
    2001-07-27 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 4
    Neville Barry Khan
    Individual (258 offsprings)
    Insolvency
    2010-02-11 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 5
    Lawley, Anne Katharine
    Individual (26 offsprings)
    Officer
    1999-11-05 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 6
    Lewis, Stephen Bernard
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2005-06-10 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Helen Mary
    Born in April 1955
    Individual (46 offsprings)
    Officer
    2001-05-22 ~ 2001-07-27
    OF - Director → CIF 0
  • 8
    Bish Jones, Trevor Charles
    Born in April 1960
    Individual (17 offsprings)
    Officer
    2002-03-18 ~ 2008-08-15
    OF - Director → CIF 0
  • 9
    Fleming, Keith
    Born in December 1959
    Individual (109 offsprings)
    Officer
    2001-07-27 ~ 2002-01-22
    OF - Director → CIF 0
  • 10
    Jones, Roger Evenden
    Born in October 1937
    Individual (19 offsprings)
    Officer
    2001-07-27 ~ now
    OF - Director → CIF 0
  • 11
    Page, Anthony Robert
    Born in August 1966
    Individual (23 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 12
    East, Stephen John
    Born in March 1958
    Individual (152 offsprings)
    Officer
    2005-06-10 ~ now
    OF - Director → CIF 0
    East, Stephen
    Individual (152 offsprings)
    Officer
    2008-04-04 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 13
    Bamford, Peter Richard
    Born in March 1954
    Individual (37 offsprings)
    Officer
    2008-02-04 ~ 2009-01-28
    OF - Director → CIF 0
  • 14
    Beeson, Andrew Nigel Wendover
    Born in March 1944
    Individual (20 offsprings)
    Officer
    2001-07-27 ~ 2009-03-12
    OF - Director → CIF 0
  • 15
    Johnson, Stephen Richard
    Born in December 1963
    Individual (72 offsprings)
    Officer
    2008-09-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 16
    Hazlitt, Anne Frances
    Born in April 1963
    Individual (23 offsprings)
    Officer
    2006-01-17 ~ now
    OF - Director → CIF 0
  • 17
    Simons, David Martin
    Born in March 1947
    Individual (33 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Thomas, Caroline Emma Roberts
    Individual (239 offsprings)
    Officer
    2008-09-08 ~ now
    OF - Secretary → CIF 0
  • 19
    Corbett, Gerald Michael Nolan
    Born in September 1951
    Individual (47 offsprings)
    Officer
    2001-07-27 ~ 2007-06-06
    OF - Director → CIF 0
  • 20
    Mcdonald, Robert James
    Born in March 1955
    Individual (344 offsprings)
    Officer
    2008-11-03 ~ 2009-01-28
    OF - Director → CIF 0
  • 21
    Leith, Prudence Margaret
    Born in February 1940
    Individual (31 offsprings)
    Officer
    2001-07-27 ~ 2006-06-14
    OF - Director → CIF 0
  • 22
    Daniel Francis Butters
    Individual (371 offsprings)
    Insolvency
    2010-02-11 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 23
    Thimont, Paul Andrew
    Born in May 1953
    Individual (54 offsprings)
    Officer
    2000-02-07 ~ 2001-05-22
    OF - Director → CIF 0
  • 24
    Nicholas James Dargan
    Individual (299 offsprings)
    Insolvency
    ~ 2010-02-11
    IP - (Case 1) practitioner → CIF 0
    2010-02-11 ~ 2011-05-06
    IP - (Case 2) practitioner → CIF 0
  • 25
    Ayre, Timothy Andrew
    Born in May 1955
    Individual (22 offsprings)
    Officer
    1999-11-05 ~ 2001-05-22
    OF - Director → CIF 0
  • 26
    Weir, Helen
    Born in August 1962
    Individual (111 offsprings)
    Officer
    2001-05-22 ~ 2001-07-27
    OF - Director → CIF 0
  • 27
    Wigglesworth, Lloyd John
    Born in May 1959
    Individual (26 offsprings)
    Officer
    2005-06-10 ~ 2008-01-31
    OF - Director → CIF 0
  • 28
    Stokes, Martin Howard
    Individual (149 offsprings)
    Officer
    2001-05-22 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 29
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1999-10-08 ~ 1999-11-05
    OF - Nominee Secretary → CIF 0
  • 30
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 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
Insolvency (Case 1) In administration
Administration started on 2009-01-27
Administration ended on 2010-02-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-11
Dissolved on 2015-10-13
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 14 July 2026 and licensed under the Open Government Licence v3.0.