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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 4
  • 1
    Norman, Brett William
    Born in September 1992
    Individual (12 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 2
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    2025-08-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    33 Charterhouse Street, London, England
    Active Corporate (3 parents, 85 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Secretary → CIF 0
  • 4
    33, Charterhouse Street, London, England
    Active Corporate (7 parents, 88 offsprings)
    Officer
    2008-03-14 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Hateley, Nicholas Roger
    Finance Director born in September 1965
    Individual (5 offsprings)
    Officer
    2005-05-04 ~ 2006-10-26
    OF - Director → CIF 0
  • 2
    Lancaster, Richard
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    2000-12-11 ~ 2005-05-04
    OF - Director → CIF 0
  • 3
    Guthrie, Anthony
    Individual (9 offsprings)
    Officer
    2016-04-12 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 4
    Farnsworth, Patrick William
    Company Director born in September 1947
    Individual
    Officer
    2000-04-12 ~ 2004-08-15
    OF - Director → CIF 0
  • 5
    Oughtred, Nicholas Alwyn Mclaren
    Company Secretary
    Individual (8 offsprings)
    Officer
    2003-07-25 ~ 2004-08-15
    OF - Secretary → CIF 0
  • 6
    Davies, Philip William
    Individual
    Officer
    2012-06-27 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 7
    Wheelwright, Allan
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    2002-03-25 ~ 2004-08-15
    OF - Director → CIF 0
  • 8
    Collins, Richard
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2000-04-28 ~ 2000-11-10
    OF - Director → CIF 0
  • 9
    Fallowfield, Timothy
    Individual
    Officer
    2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 10
    Walker, Michael Trevor
    Retail Operations Director born in April 1966
    Individual (1 offspring)
    Officer
    2005-05-04 ~ 2007-10-25
    OF - Director → CIF 0
  • 11
    Gallier, Philip
    Group Reporting Manager born in June 1981
    Individual (13 offsprings)
    Officer
    2019-12-03 ~ 2022-09-09
    OF - Director → CIF 0
  • 12
    Fleming, Richard Alexander
    Chartered Accountant born in November 1971
    Individual (9 offsprings)
    Officer
    2010-09-16 ~ 2012-04-18
    OF - Director → CIF 0
  • 13
    Howden, John Thomas
    Director born in September 1942
    Individual
    Officer
    2000-04-28 ~ 2003-07-25
    OF - Director → CIF 0
    Howden, John Thomas
    Individual
    Officer
    2000-04-12 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 14
    Christensen, Lawrence Richard
    Director born in June 1943
    Individual (4 offsprings)
    Officer
    2006-12-08 ~ 2008-03-14
    OF - Director → CIF 0
  • 15
    Lawson, Jonathan Robert
    Director born in February 1971
    Individual (22 offsprings)
    Officer
    2006-06-01 ~ 2006-12-08
    OF - Director → CIF 0
  • 16
    Davis, Philip
    Director born in February 1957
    Individual
    Officer
    2003-07-14 ~ 2007-10-25
    OF - Director → CIF 0
  • 17
    Mccarthy, James John
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    2004-08-15 ~ 2006-06-01
    OF - Director → CIF 0
  • 18
    Evison, David
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2000-04-28 ~ 2010-11-26
    OF - Director → CIF 0
  • 19
    Pocock, Dennis Malcolm
    Director born in March 1952
    Individual
    Officer
    2000-04-28 ~ 2001-01-09
    OF - Director → CIF 0
  • 20
    Foo, Julia
    Individual
    Officer
    2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 21
    Jarvis, Hazel Debra
    Individual
    Officer
    2004-08-15 ~ 2012-06-27
    OF - Secretary → CIF 0
    2014-02-25 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 22
    Cooper, Duncan John
    Chartered Accountant born in October 1979
    Individual (19 offsprings)
    Officer
    2018-03-08 ~ 2019-05-02
    OF - Director → CIF 0
  • 23
    Oughtred, John Angus Mclaren
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2000-04-28 ~ 2008-03-14
    OF - Director → CIF 0
  • 24
    Burke, Martyn Stephen
    Company Director born in March 1970
    Individual (7 offsprings)
    Officer
    2019-06-14 ~ 2019-12-03
    OF - Director → CIF 0
  • 25
    Barker, Edward Peter
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2012-04-18 ~ 2018-03-08
    OF - Director → CIF 0
  • 26
    33, Charterhouse Street, London, England
    Active Corporate (11 parents, 15 offsprings)
    Equity (Company account)
    0 GBP2025-03-01
    Person with significant control
    2016-10-26 ~ 2025-08-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

JACKSONS STORES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • JACKSONS STORES LIMITED
    Info
    Registered number 03974443
    33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 2000-04-12 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • JACKSONS STORES LIMITED
    S
    Registered number 03974443
    33, Charterhouse Street, London, England, EC1M 6HA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.