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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 39
  • 1
    Doyle, Sarah Jayne
    Non-Executive Director born in March 1974
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 2
    Bell, Edward Anthony Ingress
    Director born in January 1972
    Individual (9 offsprings)
    Officer
    2006-08-14 ~ 2014-04-26
    OF - Director → CIF 0
    2016-03-15 ~ 2017-03-22
    OF - Director → CIF 0
  • 3
    Marriott, Alan David
    Operations Director born in January 1959
    Individual (5 offsprings)
    Officer
    2008-03-26 ~ 2010-05-31
    OF - Director → CIF 0
  • 4
    Anderson, Ian Alexander
    Operations born in January 1968
    Individual (29 offsprings)
    Officer
    2004-09-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Denyer, Katie Amanda
    Individual (23 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
    2019-07-26 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 6
    Ball, Simon
    Director born in September 1968
    Individual (14 offsprings)
    Officer
    2012-10-10 ~ 2013-03-29
    OF - Director → CIF 0
  • 7
    Healey, Emma
    Marketing Director born in February 1984
    Individual (3 offsprings)
    Officer
    2017-05-22 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Heeks, Elinor Joanna
    Director born in November 1977
    Individual (2 offsprings)
    Officer
    2004-02-01 ~ 2007-10-19
    OF - Director → CIF 0
  • 9
    Wong, Jeanette Sau Man
    Director born in November 1982
    Individual (10 offsprings)
    Officer
    2020-09-03 ~ 2023-04-28
    OF - Director → CIF 0
  • 10
    Newton, Mark
    Manager born in August 1972
    Individual (3 offsprings)
    Officer
    2016-07-04 ~ 2016-11-30
    OF - Director → CIF 0
  • 11
    Soutar, Norman
    Chief Executive born in July 1960
    Individual (31 offsprings)
    Officer
    2012-10-10 ~ 2012-10-10
    OF - Director → CIF 0
    Soutar, Norman Graeme Scott
    Director born in July 1960
    Individual (31 offsprings)
    Officer
    2012-10-10 ~ 2020-05-31
    OF - Director → CIF 0
  • 12
    Abel, Keith Russell
    Retailer born in November 1963
    Individual (10 offsprings)
    Officer
    2000-02-15 ~ 2015-07-06
    OF - Director → CIF 0
  • 13
    Older, Helen Felicity
    Individual (1 offspring)
    Officer
    2005-01-18 ~ 2012-10-10
    OF - Secretary → CIF 0
  • 14
    Balmer, David William
    Director born in February 1978
    Individual (6 offsprings)
    Officer
    2016-02-08 ~ 2018-11-13
    OF - Director → CIF 0
  • 15
    Gort, Chris
    It Director born in January 1979
    Individual (2 offsprings)
    Officer
    2012-10-16 ~ 2016-07-04
    OF - Director → CIF 0
  • 16
    Green, Andrew John
    Individual (26 offsprings)
    Officer
    2024-07-19 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 17
    Ruane, Claudia
    Company Director born in November 1980
    Individual (1 offspring)
    Officer
    2012-10-16 ~ 2016-10-13
    OF - Director → CIF 0
  • 18
    Evans, Stephen
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    2004-02-01 ~ 2004-08-24
    OF - Director → CIF 0
  • 19
    Gibson, Duncan Alastair
    Retail Director born in March 1966
    Individual (13 offsprings)
    Officer
    2006-03-13 ~ 2009-06-29
    OF - Director → CIF 0
  • 20
    Abel, Catherine
    Individual (1 offspring)
    Officer
    2000-02-15 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 21
    Taylor, Timothy John
    Accountant born in September 1979
    Individual (10 offsprings)
    Officer
    2016-10-10 ~ 2020-07-10
    OF - Director → CIF 0
  • 22
    Haas, Hannah May
    Born in March 1986
    Individual (1 offspring)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 23
    Shipton, Hannah Jane
    Born in July 1977
    Individual (1 offspring)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 24
    Mallinder, Kevan Mark
    Company Director born in March 1972
    Individual (16 offsprings)
    Officer
    2013-11-11 ~ 2016-02-08
    OF - Director → CIF 0
  • 25
    Dixon, Damian Thomas Paul
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2018-11-12 ~ 2019-03-04
    OF - Director → CIF 0
  • 26
    Urmston, Gary Martin
    Director born in May 1967
    Individual (59 offsprings)
    Officer
    2012-10-10 ~ 2019-07-26
    OF - Director → CIF 0
    Urmston, Gary Martin
    Individual (59 offsprings)
    Officer
    2012-10-10 ~ 2019-07-26
    OF - Secretary → CIF 0
  • 27
    Hume, James William
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 28
    Marsh, Sarah May
    Marketing born in October 1972
    Individual (3 offsprings)
    Officer
    2007-10-12 ~ 2007-10-19
    OF - Director → CIF 0
  • 29
    Reardon, Benjamin Hammond
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
  • 30
    Conlan, James
    Company Director born in June 1956
    Individual (27 offsprings)
    Officer
    2004-09-01 ~ 2005-06-16
    OF - Director → CIF 0
  • 31
    Grimmer, Robert Anthony
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2017-02-14
    OF - Director → CIF 0
  • 32
    Blenkinship, Sarah Gillian
    Born in August 1989
    Individual (1 offspring)
    Officer
    2019-08-10 ~ now
    OF - Director → CIF 0
  • 33
    Lury, Hannah Clare
    Director born in April 1981
    Individual (1 offspring)
    Officer
    2022-01-10 ~ 2023-03-17
    OF - Director → CIF 0
  • 34
    Curry, Martin
    Company Director born in February 1967
    Individual (29 offsprings)
    Officer
    2013-10-01 ~ 2016-06-17
    OF - Director → CIF 0
  • 35
    Richards, Stephen Wallace
    Director born in June 1959
    Individual (32 offsprings)
    Officer
    2009-05-01 ~ 2009-12-02
    OF - Director → CIF 0
  • 36
    WILLIAM JACKSON FOOD GROUP LIMITED
    - now 03974470
    WJS MANAGEMENT SERVICES LIMITED - 2007-09-06
    The Riverside Building, Livingstone Road, Hessle, England
    Active Corporate (29 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2000-02-15 ~ 2000-02-16
    OF - Nominee Director → CIF 0
  • 38
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2000-02-15 ~ 2000-02-16
    OF - Nominee Secretary → CIF 0
  • 39
    WJS EXECUTIVES LIMITED
    05946697
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (18 parents, 30 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ABEL & COLE LIMITED

Period: 2000-02-15 ~ now
Company number: 03926343
Registered name
ABEL & COLE LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

  • ABEL & COLE LIMITED
    Info
    Registered number 03926343
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire HU13 0DZ
    PRIVATE LIMITED COMPANY incorporated on 2000-02-15 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.