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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 26
  • 1
    Goldman, Adam Alexander
    Individual (87 offsprings)
    Officer
    2009-06-22 ~ 2015-03-11
    OF - Secretary → CIF 0
  • 2
    Coles, Christopher James Mckenzie
    Born in December 1959
    Individual (16 offsprings)
    Officer
    2001-10-31 ~ 2011-01-27
    OF - Director → CIF 0
  • 3
    Budge, Paul Everard
    Born in May 1955
    Individual (26 offsprings)
    Officer
    2010-04-22 ~ 2015-03-11
    OF - Director → CIF 0
  • 4
    Green, Philip Nigel Ross, Sir
    Born in March 1952
    Individual (28 offsprings)
    Officer
    2000-03-24 ~ 2015-03-11
    OF - Director → CIF 0
  • 5
    Allkins, Ian Mark
    Born in April 1962
    Individual (38 offsprings)
    Officer
    2000-03-24 ~ 2009-08-28
    OF - Director → CIF 0
    Allkins, Ian Mark
    Individual (38 offsprings)
    Officer
    2000-03-24 ~ 2000-09-04
    OF - Secretary → CIF 0
  • 6
    Henningson, Lennart David
    Born in August 1955
    Individual (28 offsprings)
    Officer
    2015-03-11 ~ 2016-09-08
    OF - Director → CIF 0
  • 7
    Topp, Darren Lee
    Born in September 1967
    Individual (40 offsprings)
    Officer
    2015-04-09 ~ now
    OF - Director → CIF 0
  • 8
    Saunders, Robin Elizabeth
    Born in June 1962
    Individual (48 offsprings)
    Officer
    2000-05-22 ~ 2003-09-26
    OF - Director → CIF 0
  • 9
    Gammon, Michelle Jane
    Born in April 1977
    Individual (45 offsprings)
    Officer
    2014-12-01 ~ 2015-03-11
    OF - Director → CIF 0
  • 10
    Smith, Keith
    Born in August 1938
    Individual (2 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
  • 11
    Benjamin John Wiles
    Individual (463 offsprings)
    Insolvency
    ~ 2018-01-15
    IP - (Case 1) practitioner → CIF 0
  • 12
    Coackley, Paul
    Born in December 1960
    Individual (49 offsprings)
    Officer
    2000-03-24 ~ 2010-04-30
    OF - Director → CIF 0
  • 13
    Anthony John Wright
    Individual (321 offsprings)
    Insolvency
    2018-01-15 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 14
    Chandler, Dominic Leonard Mark
    Born in April 1972
    Individual (31 offsprings)
    Officer
    2015-03-18 ~ 2016-07-06
    OF - Director → CIF 0
  • 15
    Reid, Emma Ann
    Individual (4 offsprings)
    Officer
    2015-03-26 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 16
    Cash, Daphne Valerie
    Individual (121 offsprings)
    Officer
    2000-09-04 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 17
    Burchill, Richard Leeroy
    Born in December 1971
    Individual (76 offsprings)
    Officer
    2009-09-24 ~ 2015-03-11
    OF - Director → CIF 0
  • 18
    Phillip Francis Duffy
    Individual (317 offsprings)
    Insolvency
    ~ 2018-01-15
    IP - (Case 1) practitioner → CIF 0
  • 19
    Chappell, Dominic Joseph Andrew
    Born in November 1966
    Individual (46 offsprings)
    Officer
    2015-03-11 ~ 2019-11-04
    OF - Director → CIF 0
  • 20
    Geraghty, Mary Julia Margaret
    Born in July 1973
    Individual (46 offsprings)
    Officer
    2009-09-24 ~ 2014-11-19
    OF - Director → CIF 0
  • 21
    Bell, Elinor Sarah
    Individual (33 offsprings)
    Officer
    2006-09-18 ~ 2009-06-22
    OF - Secretary → CIF 0
  • 22
    Healey, Mark Anthony
    Born in February 1962
    Individual (62 offsprings)
    Officer
    2009-09-24 ~ 2012-02-10
    OF - Director → CIF 0
  • 23
    Geoffrey Paul Rowley
    Individual (491 offsprings)
    Insolvency
    2018-01-15 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-10-14 ~ 1999-11-10
    OF - Nominee Director → CIF 0
  • 25
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 487 offsprings)
    Officer
    1999-11-10 ~ 2000-03-24
    OF - Director → CIF 0
    1999-11-10 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-10-14 ~ 1999-11-10
    OF - Nominee Director → CIF 0
    1999-10-14 ~ 1999-11-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BHS GROUP LIMITED

Period: 1999-10-14 ~ now
Company number: 03858895
Registered name
BHS GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2016-04-25
Administration ended on 2018-01-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-01-15
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
    2nd 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1999-10-14 (26 years 9 months). The status of the company number is Liquidation.
    CIF 0
  • BHS GROUP LIMITED ( IN ADMINISTRATION)
    S
    Registered number 03858895
    Duff 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 1
  • 1
    DARLINGTON SHB LTD
    09897471
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-22 during the appointment or period of control
    Dissolved on 2023-04-23 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.