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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 5
  • 1
    Fieldhouse, Karen
    Born in October 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Cullen, Timothy Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Patel, Chirag Yashvant
    Born in March 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Long, Andrew Michael
    Born in April 1971
    Individual (68 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
  • 5
    MANCHESTER SQUARE 3 LIMITED - 2021-06-09
    PENTLAND GROUP (TRADING) LIMITED - 2023-01-16
    icon of address8, Manchester Square, London, United Kingdom
    Active Corporate (9 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Highfield, Dominique
    Born in May 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Conway, Elliot
    Company Director born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2018-12-07
    OF - Director → CIF 0
  • 3
    Elliott, Brian
    Company Director born in April 1935
    Individual
    Officer
    icon of calendar 2000-09-26 ~ 2005-03-23
    OF - Director → CIF 0
    Elliott, Brian
    Individual
    Officer
    icon of calendar 2000-09-26 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 4
    Campbell, Patrick James
    Individual
    Officer
    icon of calendar 2014-02-14 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 5
    Hayward, Carole Mary
    Finance Director born in December 1962
    Individual
    Officer
    icon of calendar 2015-01-21 ~ 2018-09-05
    OF - Director → CIF 0
  • 6
    Gestetner, Leo Edward Max
    Director born in June 1973
    Individual
    Officer
    icon of calendar 2005-03-30 ~ 2007-06-04
    OF - Director → CIF 0
  • 7
    Elliott, Mark
    Company Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-26 ~ 2014-02-17
    OF - Director → CIF 0
    Elliott, Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ 2011-05-03
    OF - Secretary → CIF 0
  • 8
    Nurse, Katrina Lesley
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Aardweg, Stacey Anne Van Den
    Born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-20 ~ 2015-11-23
    OF - Director → CIF 0
  • 10
    Back, Christopher Valentine
    Retail born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Baxter, James
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2007-05-29
    OF - Secretary → CIF 0
  • 12
    Gestetner, Daniel Sigmund
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-30 ~ 2007-06-04
    OF - Director → CIF 0
  • 13
    Cohen, Steven William Guy
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2006-05-24
    OF - Director → CIF 0
    Cohen, Steven William Guy
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2006-05-24
    OF - Secretary → CIF 0
  • 14
    Shawyer, Sam
    Individual
    Officer
    icon of calendar 2011-05-03 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 15
    Bown, Barry Colin
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-23 ~ 2018-02-20
    OF - Director → CIF 0
  • 16
    Smith, Peter Anthony
    Company Director born in December 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-09-26 ~ 2002-09-19
    OF - Director → CIF 0
  • 17
    Godden, Jonathan Mark
    Company Director born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 18
    Davies, Carl Stewart
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2019-08-13
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-09-26 ~ 2000-09-26
    PE - Nominee Secretary → CIF 0
  • 20
    PENTLAND CAPITAL LIMITED - now
    PENTLAND GROUP PLC - 2019-11-20
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    icon of address8, Manchester Square, London, England
    Active Corporate (9 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    THE BANDWIDTH GROUP LLP - 2005-11-01
    icon of addressChartsworth Account Services, Broombank Park, Chesterfield Trading Estate, Sheepridge, Chesterfield, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2011-04-01
    PE - Director → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-09-26 ~ 2000-09-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIRST RETAIL UK LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

  • FIRST RETAIL UK LIMITED
    Info
    Registered number 04078369
    icon of address8 Manchester Square, London W1U 3PH
    PRIVATE LIMITED COMPANY incorporated on 2000-09-26 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.