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 5
  • 1
    Finnemore, Julie Angela Louise
    Individual (31 offsprings)
    Officer
    2014-04-15 ~ now
    OF - secretary → CIF 0
  • 2
    Higgins, Jonathan Mark Stephen
    Accountant born in March 1978
    Individual (29 offsprings)
    Officer
    2014-03-31 ~ now
    OF - director → CIF 0
  • 3
    Roberts, John Charles
    Director born in October 1973
    Individual (22 offsprings)
    Officer
    2019-06-17 ~ now
    OF - director → CIF 0
  • 4
    Haynes, Stuart Mark
    Sales And Commercial Director born in March 1983
    Individual (1 offspring)
    Officer
    2022-05-24 ~ now
    OF - director → CIF 0
  • 5
    AO LTD
    5a, The Parklands, Lostock, Lancashire, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-06-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Coulter, John Howard
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2015-02-05 ~ 2018-03-29
    OF - director → CIF 0
  • 2
    Warne, Adam John
    Group It Director born in June 1978
    Individual
    Officer
    2016-11-27 ~ 2018-02-28
    OF - director → CIF 0
  • 3
    Latchford, Alan Robert
    Technical Director born in June 1958
    Individual (1 offspring)
    Officer
    2000-04-19 ~ 2005-10-13
    OF - director → CIF 0
    Latchford, Alan Robert
    Technical Director
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2005-10-13
    OF - secretary → CIF 0
  • 4
    Cort, Philip Hinton
    Director born in November 1949
    Individual (4 offsprings)
    Officer
    2005-10-13 ~ 2008-08-06
    OF - director → CIF 0
  • 5
    Dutton, Marion
    Company Secretary
    Individual (1 offspring)
    Officer
    2000-04-19 ~ 2002-02-01
    OF - secretary → CIF 0
  • 6
    Wilkinson, David
    Operations Director born in June 1951
    Individual
    Officer
    2003-11-03 ~ 2018-04-19
    OF - director → CIF 0
  • 7
    Stoller, Norman Kelvin
    Director born in September 1934
    Individual (4 offsprings)
    Officer
    2003-09-30 ~ 2015-02-05
    OF - director → CIF 0
  • 8
    Rose, Richard Sidney
    Chairman born in February 1956
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2014-03-31
    OF - director → CIF 0
  • 9
    Caunce, Stephen James
    Director born in January 1969
    Individual (20 offsprings)
    Officer
    2005-10-13 ~ 2017-07-05
    OF - director → CIF 0
    Caunce, Stephen James
    Director
    Individual (20 offsprings)
    Officer
    2005-10-13 ~ 2014-04-15
    OF - secretary → CIF 0
  • 10
    Lawson, David William
    E-Commerce Director born in March 1984
    Individual (4 offsprings)
    Officer
    2015-06-12 ~ 2022-03-31
    OF - director → CIF 0
  • 11
    Holroyd, William
    Director born in February 1953
    Individual (7 offsprings)
    Officer
    2003-09-30 ~ 2014-03-31
    OF - director → CIF 0
  • 12
    Emmett, Daniel Anthony
    Operations Director born in February 1984
    Individual (1 offspring)
    Officer
    2015-06-12 ~ 2022-09-16
    OF - director → CIF 0
  • 13
    Kirkcaldy, Andrew Niall
    Marketing Director born in July 1982
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ 2017-09-15
    OF - director → CIF 0
  • 14
    Dutton, John Philip
    Logistics Director born in August 1959
    Individual (4 offsprings)
    Officer
    2000-04-19 ~ 2002-02-22
    OF - director → CIF 0
  • 15
    Philbin, Kevin
    Director born in June 1959
    Individual (32 offsprings)
    Officer
    2003-09-30 ~ 2014-02-25
    OF - director → CIF 0
  • 16
    Monk, Kevin Charles
    Director born in March 1982
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2017-06-26
    OF - director → CIF 0
  • 17
    Hopkinson, Christopher John
    Joint Managing Director born in March 1959
    Individual (9 offsprings)
    Officer
    2005-12-12 ~ 2014-03-31
    OF - director → CIF 0
  • 18
    Crowther, John
    It Director born in January 1969
    Individual (5 offsprings)
    Officer
    2014-03-31 ~ 2014-10-24
    OF - director → CIF 0
  • 19
    Durston, Robert
    Company Director born in March 1950
    Individual
    Officer
    2002-02-01 ~ 2007-10-23
    OF - director → CIF 0
  • 20
    Roberts, John Charles
    Managing Director born in October 1973
    Individual (22 offsprings)
    Officer
    2000-04-19 ~ 2018-04-19
    OF - director → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-01-28 ~ 2000-04-19
    PE - nominee-secretary → CIF 0
  • 22
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-01-28 ~ 2000-04-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

AO RETAIL LIMITED

Previous names
DRL LIMITED - 2014-04-30
APPLIANCES ONLINE LIMITED - 2000-05-02
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • AO RETAIL LIMITED
    Info
    DRL LIMITED - 2014-04-30
    APPLIANCES ONLINE LIMITED - 2000-05-02
    Registered number 03914998
    Unit 5a The Parklands, Lostock, Bolton BL6 4SD
    Private Limited Company incorporated on 2000-01-28 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.