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
    Topp, Darren Lee
    Director born in September 1967
    Individual (10 offsprings)
    Officer
    2015-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Keith
    Company Director born in August 1938
    Individual (1 offspring)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Allkins, Ian Mark
    Accountant born in April 1962
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2009-08-28
    OF - Director → CIF 0
    Allkins, Ian Mark
    Accountant
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2000-09-04
    OF - Secretary → CIF 0
  • 2
    Henningson, Lennart David
    Company Director born in August 1955
    Individual
    Officer
    2015-03-11 ~ 2016-09-08
    OF - Director → CIF 0
  • 3
    Saunders, Robin Elizabeth
    Banker born in June 1962
    Individual (11 offsprings)
    Officer
    2000-05-22 ~ 2003-09-26
    OF - Director → CIF 0
  • 4
    Gammon, Michelle Jane
    Solicitor born in April 1977
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2015-03-11
    OF - Director → CIF 0
  • 5
    Geraghty, Mary Julia Margaret
    Solicitor born in July 1973
    Individual (3 offsprings)
    Officer
    2009-09-24 ~ 2014-11-19
    OF - Director → CIF 0
  • 6
    Reid, Emma Ann
    Individual
    Officer
    2015-03-26 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 7
    Goldman, Adam Alexander
    Individual (13 offsprings)
    Officer
    2009-06-22 ~ 2015-03-11
    OF - Secretary → CIF 0
  • 8
    Budge, Paul Everard
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    2010-04-22 ~ 2015-03-11
    OF - Director → CIF 0
  • 9
    Healey, Mark Anthony
    Accountant born in February 1962
    Individual (2 offsprings)
    Officer
    2009-09-24 ~ 2012-02-10
    OF - Director → CIF 0
  • 10
    Green, Philip Nigel Ross, Sir
    Company Director born in March 1952
    Individual (7 offsprings)
    Officer
    2000-03-24 ~ 2015-03-11
    OF - Director → CIF 0
  • 11
    Burchill, Richard Leeroy
    Accountant born in December 1971
    Individual (52 offsprings)
    Officer
    2009-09-24 ~ 2015-03-11
    OF - Director → CIF 0
  • 12
    Bell, Elinor Sarah
    Company Secretary
    Individual (5 offsprings)
    Officer
    2006-09-18 ~ 2009-06-22
    OF - Secretary → CIF 0
  • 13
    Coles, Christopher James Mckenzie
    Investment Banker born in December 1959
    Individual (4 offsprings)
    Officer
    2001-10-31 ~ 2011-01-27
    OF - Director → CIF 0
  • 14
    Cash, Daphne Valerie
    Individual (5 offsprings)
    Officer
    2000-09-04 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 15
    Coackley, Paul
    Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    2000-03-24 ~ 2010-04-30
    OF - Director → CIF 0
  • 16
    Chandler, Dominic Leonard Mark
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2015-03-18 ~ 2016-07-06
    OF - Director → CIF 0
  • 17
    Chappell, Dominic Joseph Andrew
    Born in November 1966
    Individual (14 offsprings)
    Officer
    2015-03-11 ~ 2019-11-04
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
  • 19
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1999-11-10 ~ 2000-03-24
    PE - Director → CIF 0
    1999-11-10 ~ 2000-03-24
    PE - Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
    2nd 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 1999-10-14 (25 years 9 months). The company status 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
Active 1
  • 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.