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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 27
  • 1
    Davies, Carl Stewart
    Company Director born in October 1968
    Individual (8 offsprings)
    Officer
    2018-10-01 ~ 2019-08-13
    OF - Director → CIF 0
  • 2
    Smith, Peter Anthony
    Company Director born in December 1963
    Individual (19 offsprings)
    Officer
    2000-09-26 ~ 2002-09-19
    OF - Director → CIF 0
  • 3
    Elliott, Brian
    Company Director born in April 1935
    Individual (3 offsprings)
    Officer
    2000-09-26 ~ 2005-03-23
    OF - Director → CIF 0
    Elliott, Brian
    Individual (3 offsprings)
    Officer
    2000-09-26 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 4
    Elliott, Mark
    Company Director born in September 1960
    Individual (9 offsprings)
    Officer
    2000-09-26 ~ 2014-02-17
    OF - Director → CIF 0
    Elliott, Mark
    Individual (9 offsprings)
    Officer
    2007-05-29 ~ 2011-05-03
    OF - Secretary → CIF 0
  • 5
    Gestetner, Leo Edward Max
    Director born in June 1973
    Individual (18 offsprings)
    Officer
    2005-03-30 ~ 2007-06-04
    OF - Director → CIF 0
  • 6
    Bown, Barry Colin
    Company Director born in June 1961
    Individual (74 offsprings)
    Officer
    2016-02-23 ~ 2018-02-20
    OF - Director → CIF 0
  • 7
    Highfield, Dominique
    Born in May 1985
    Individual (21 offsprings)
    Officer
    2020-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 8
    Fieldhouse, Karen
    Born in October 1984
    Individual (13 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 9
    Long, Andrew Michael
    Born in April 1971
    Individual (82 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 10
    Cohen, Steven William Guy
    Director born in October 1969
    Individual (11 offsprings)
    Officer
    2005-03-23 ~ 2006-05-24
    OF - Director → CIF 0
    Cohen, Steven William Guy
    Individual (11 offsprings)
    Officer
    2005-03-23 ~ 2006-05-24
    OF - Secretary → CIF 0
  • 11
    Patel, Chirag Yashvant
    Born in March 1978
    Individual (22 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 12
    Back, Christopher Valentine
    Retail born in November 1960
    Individual (10 offsprings)
    Officer
    2002-09-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Shawyer, Sam
    Individual (4 offsprings)
    Officer
    2011-05-03 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 14
    Hayward, Carole Mary
    Finance Director born in December 1962
    Individual (1 offspring)
    Officer
    2015-01-21 ~ 2018-09-05
    OF - Director → CIF 0
  • 15
    Baxter, James
    Individual (12 offsprings)
    Officer
    2006-05-24 ~ 2007-05-29
    OF - Secretary → CIF 0
  • 16
    Gestetner, Daniel Sigmund
    Director born in April 1971
    Individual (23 offsprings)
    Officer
    2005-03-30 ~ 2007-06-04
    OF - Director → CIF 0
  • 17
    Conway, Elliot
    Company Director born in October 1978
    Individual (12 offsprings)
    Officer
    2014-02-14 ~ 2018-12-07
    OF - Director → CIF 0
  • 18
    Godden, Jonathan Mark
    Company Director born in February 1978
    Individual (18 offsprings)
    Officer
    2020-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 19
    Nurse, Katrina Lesley
    Company Director born in May 1971
    Individual (37 offsprings)
    Officer
    2019-01-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 20
    Aardweg, Stacey Anne Van Den
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2015-01-20 ~ 2015-11-23
    OF - Director → CIF 0
  • 21
    Campbell, Patrick James
    Individual (1 offspring)
    Officer
    2014-02-14 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 22
    Cullen, Timothy Edward
    Individual (1 offspring)
    Officer
    2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-09-26 ~ 2000-09-26
    OF - Nominee Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-09-26 ~ 2000-09-26
    OF - Nominee Director → CIF 0
  • 25
    PENTLAND GROUP LIMITED
    - now 11439197 00793577... (more)
    PENTLAND GROUP (TRADING) LIMITED - 2023-01-16 11439197
    MANCHESTER SQUARE 3 LIMITED - 2021-06-09
    8, Manchester Square, London, United Kingdom
    Active Corporate (11 parents, 29 offsprings)
    Person with significant control
    2021-11-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    BRANDS ETC LLP
    - now OC313376
    THE BANDWIDTH GROUP LLP - 2005-11-01
    Chartsworth Account Services, Broombank Park, Chesterfield Trading Estate, Sheepridge, Chesterfield, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2007-06-04 ~ 2011-04-01
    OF - Director → CIF 0
  • 27
    PENTLAND CAPITAL LIMITED - now
    PENTLAND GROUP LIMITED
    - 2023-01-16 00793577 SC003935... (more)
    PENTLAND GROUP PLC - 2019-11-20 00793577 SC003935... (more)
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    8, Manchester Square, London, England
    Active Corporate (20 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIRST RETAIL UK LIMITED

Period: 2000-09-26 ~ now
Company number: 04078369
Registered name
FIRST RETAIL UK LIMITED - now
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

  • FIRST RETAIL UK LIMITED
    Info
    Registered number 04078369
    8 Manchester Square, London W1U 3PH
    PRIVATE LIMITED COMPANY incorporated on 2000-09-26 (25 years 5 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 0
  • Not found in our database.

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