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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 36
  • 1
    Fox, Emma Louise
    Born in April 1968
    Individual (27 offsprings)
    Officer
    2017-12-04 ~ 2020-07-01
    OF - Director → CIF 0
  • 2
    Argent, Dean John
    Born in June 1965
    Individual (23 offsprings)
    Officer
    2015-03-26 ~ 2015-05-29
    OF - Director → CIF 0
  • 3
    Briggs, Philip
    Born in July 1967
    Individual (11 offsprings)
    Officer
    2019-02-26 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Foster, George William
    Born in March 1947
    Individual (19 offsprings)
    Officer
    2005-07-26 ~ 2009-01-12
    OF - Director → CIF 0
  • 5
    Guffogg, Milton Ivan
    Born in May 1956
    Individual (43 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 6
    Price, Joseph Daniel
    Born in April 1989
    Individual (60 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 7
    Page, Tony
    Born in August 1966
    Individual (10 offsprings)
    Officer
    2013-08-13 ~ 2017-03-27
    OF - Director → CIF 0
  • 8
    Ford, Tracy
    Born in August 1975
    Individual (15 offsprings)
    Officer
    2024-01-31 ~ 2025-02-17
    OF - Director → CIF 0
  • 9
    Collins, James Edwin
    Born in December 1968
    Individual (13 offsprings)
    Officer
    2015-03-26 ~ 2016-11-25
    OF - Director → CIF 0
  • 10
    Spindler, Angela Lesley
    Born in August 1962
    Individual (24 offsprings)
    Officer
    2009-01-12 ~ 2013-08-13
    OF - Director → CIF 0
  • 11
    Footman, Mark Lance
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2017-04-25 ~ 2017-12-04
    OF - Director → CIF 0
  • 12
    Williams, Ian Robert
    Born in March 1973
    Individual (16 offsprings)
    Officer
    2019-02-26 ~ 2025-04-11
    OF - Director → CIF 0
  • 13
    Williamson, Michael
    Born in October 1971
    Individual (27 offsprings)
    Officer
    2024-09-01 ~ 2025-02-17
    OF - Director → CIF 0
  • 14
    Hughes, Paul
    Born in May 1965
    Individual (27 offsprings)
    Officer
    2000-11-17 ~ 2000-11-20
    OF - Director → CIF 0
  • 15
    Solomon, Anthony Bernard
    Born in November 1956
    Individual (21 offsprings)
    Officer
    2001-08-20 ~ 2004-11-12
    OF - Director → CIF 0
  • 16
    Luper, David Elliott
    Born in June 1957
    Individual (11 offsprings)
    Officer
    2001-08-20 ~ 2004-11-12
    OF - Director → CIF 0
  • 17
    Williams, Matthew Thomas Mathieson
    Born in March 1974
    Individual (45 offsprings)
    Officer
    2016-11-25 ~ 2021-03-31
    OF - Director → CIF 0
  • 18
    Kavanagh, Raymond Gerard
    Born in September 1968
    Individual (23 offsprings)
    Officer
    2017-04-25 ~ 2018-02-01
    OF - Director → CIF 0
  • 19
    Wates, Martyn James
    Born in May 1966
    Individual (235 offsprings)
    Officer
    2014-09-18 ~ 2015-03-27
    OF - Director → CIF 0
  • 20
    Wheeler, Alison Julia
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2016-11-25 ~ 2017-12-04
    OF - Director → CIF 0
  • 21
    Curtis, Stephen
    Born in June 1965
    Individual (64 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 22
    Nicholson, John Phillip
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 23
    Allen, Carl Brian
    Born in June 1966
    Individual (12 offsprings)
    Officer
    2018-03-21 ~ 2020-02-21
    OF - Director → CIF 0
  • 24
    Hobson, Thomas John
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2016-11-25 ~ 2017-04-25
    OF - Director → CIF 0
  • 25
    Williams, David Robert
    Born in May 1966
    Individual (195 offsprings)
    Officer
    2015-12-17 ~ 2016-11-25
    OF - Director → CIF 0
  • 26
    Bettley, Timothy Richard
    Born in June 1966
    Individual (11 offsprings)
    Officer
    2016-02-26 ~ 2016-11-25
    OF - Director → CIF 0
    2018-01-10 ~ 2018-12-21
    OF - Director → CIF 0
  • 27
    Jacobson, Harvey
    Born in June 1956
    Individual (29 offsprings)
    Officer
    2001-08-20 ~ 2004-11-12
    OF - Director → CIF 0
  • 28
    Robinson, Joanne
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2024-08-17 ~ 2025-02-17
    OF - Director → CIF 0
  • 29
    Cooke, Stephen Andrew
    Born in October 1965
    Individual (60 offsprings)
    Officer
    2018-03-21 ~ 2019-01-18
    OF - Director → CIF 0
  • 30
    Lister, Robert Campbell
    Born in February 1955
    Individual (12 offsprings)
    Officer
    2001-12-19 ~ 2005-03-24
    OF - Director → CIF 0
    Lister, Robert Campbell
    Individual (12 offsprings)
    Officer
    2001-12-19 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 31
    Hutchinson, Gareth Stanley
    Born in August 1962
    Individual (11 offsprings)
    Officer
    2003-05-14 ~ 2014-09-30
    OF - Director → CIF 0
    Hutchinson, Gareth Stanley
    Individual (11 offsprings)
    Officer
    2005-03-24 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 32
    Gold, Howard Barry
    Individual (29 offsprings)
    Officer
    2001-08-20 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 33
    O'niell, Anthony Timothy John
    Born in May 1956
    Individual (13 offsprings)
    Officer
    2005-03-24 ~ 2005-07-20
    OF - Director → CIF 0
  • 34
    OSBORNE NOMINEES ONE LIMITED - now 04111034
    MINCOFFS NOMINEES ONE LIMITED
    - 2001-03-21 04111034
    Kensington House, 4-6 Osborne Road Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 90 offsprings)
    Officer
    2000-11-20 ~ 2001-08-20
    OF - Director → CIF 0
  • 35
    OSBORNE NOMINEES TWO LIMITED - now 04111070
    MINCOFFS NOMINEES TWO LIMITED
    - 2001-03-21 04111070
    Kensington House, 4-6 Osborne Road Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 94 offsprings)
    Officer
    2000-11-20 ~ 2001-08-20
    OF - Secretary → CIF 0
  • 36
    THE FACTORY SHOP GROUP LIMITED
    - now 04675912 02882042... (more)
    CHANGEWALL LIMITED - 2003-08-28
    Orient Business Park, Billington Road, Burnley, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OFS (DS) EBT TRUSTEES LIMITED

Period: 2014-10-30 ~ now
Company number: 04112671
Registered names
OFS (DS) EBT TRUSTEES LIMITED - now
CHANGENAME LIMITED - 2014-05-30
POUNDZONE LIMITED - 2003-08-12
POUND ZONE LIMITED - 2001-10-16
CHANGENAME LIMITED - 2000-12-05
Standard Industrial Classification
99999 - Dormant Company

  • OFS (DS) EBT TRUSTEES LIMITED
    Info
    OFS (DS) EBT TRUSTEE LIMITED - 2014-10-30
    CHANGENAME LIMITED - 2014-10-30
    THE FACTORY SHOP (NORTH EAST) LIMITED - 2014-10-30
    POUNDZONE LIMITED - 2014-10-30
    POUND ZONE LIMITED - 2014-10-30
    CHANGENAME LIMITED - 2014-10-30
    Registered number 04112671
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton BL6 4SD
    PRIVATE LIMITED COMPANY incorporated on 2000-11-17 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.