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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 2
  • 1
    Smith, Keith
    Company Director born in August 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Topp, Darren Lee
    Director born in September 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Coles, Christopher James Mckenzie
    Investment Banker born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2011-01-27
    OF - Director → CIF 0
  • 2
    Reid, Emma Ann
    Individual
    Officer
    icon of calendar 2015-03-26 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 3
    Coackley, Paul
    Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Healey, Mark Anthony
    Accountant born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2012-02-10
    OF - Director → CIF 0
  • 5
    Green, Philip Nigel Ross, Sir
    Company Director born in March 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2015-03-11
    OF - Director → CIF 0
  • 6
    Bell, Elinor Sarah
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2009-06-22
    OF - Secretary → CIF 0
  • 7
    Chandler, Dominic Leonard Mark
    Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-18 ~ 2016-07-06
    OF - Director → CIF 0
  • 8
    Henningson, Lennart David
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 2015-03-11 ~ 2016-09-08
    OF - Director → CIF 0
  • 9
    Goldman, Adam Alexander
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2015-03-11
    OF - Secretary → CIF 0
  • 10
    Gammon, Michelle Jane
    Solicitor born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ 2015-03-11
    OF - Director → CIF 0
  • 11
    Allkins, Ian Mark
    Accountant born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-24 ~ 2009-08-28
    OF - Director → CIF 0
    Allkins, Ian Mark
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-24 ~ 2000-09-04
    OF - Secretary → CIF 0
  • 12
    Chappell, Dominic Joseph Andrew
    Born in November 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-03-11 ~ 2019-11-04
    OF - Director → CIF 0
  • 13
    Cash, Daphne Valerie
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 14
    Saunders, Robin Elizabeth
    Banker born in June 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2003-09-26
    OF - Director → CIF 0
  • 15
    Burchill, Richard Leeroy
    Accountant born in December 1971
    Individual (53 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2015-03-11
    OF - Director → CIF 0
  • 16
    Budge, Paul Everard
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-22 ~ 2015-03-11
    OF - Director → CIF 0
  • 17
    Geraghty, Mary Julia Margaret
    Solicitor born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2014-11-19
    OF - Director → CIF 0
  • 18
    THESERENEMIND.CO LIMITED
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1999-11-10 ~ 2000-03-24
    PE - Director → CIF 0
    1999-11-10 ~ 2000-03-24
    PE - Secretary → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-14 ~ 1999-11-10
    PE - Nominee Director → CIF 0
    1999-10-14 ~ 1999-11-10
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-10-14 ~ 1999-11-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BHS GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BHS GROUP LIMITED
    Info
    Registered number 03858895
    icon of address2nd 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1999-10-14 (26 years 2 months). The company status is Liquidation.
    CIF 0
  • BHS GROUP LIMITED ( IN ADMINISTRATION)
    S
    Registered number 03858895
    icon of addressDuff And Phelps Limited The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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