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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 35
  • 1
    Cooke, Stephen Andrew
    Director born in October 1965
    Individual (60 offsprings)
    Officer
    2018-03-21 ~ 2019-01-18
    OF - Director → CIF 0
  • 2
    Mincoffs Nominees One Limited
    Individual (1 offspring)
    Officer
    2000-11-20 ~ 2001-08-20
    OF - Director → CIF 0
    Mincoffs Nominees Two Limited
    Individual (1 offspring)
    Officer
    2000-11-20 ~ 2001-08-20
    OF - Secretary → CIF 0
  • 3
    Kavanagh, Raymond Gerard
    Company Director born in September 1968
    Individual (23 offsprings)
    Officer
    2017-04-25 ~ 2018-02-01
    OF - Director → CIF 0
  • 4
    Hughes, Paul
    Solicitor born in May 1965
    Individual (20 offsprings)
    Officer
    2000-11-17 ~ 2000-11-20
    OF - Director → CIF 0
  • 5
    Wates, Martyn James
    Cfo born in May 1966
    Individual (203 offsprings)
    Officer
    2014-09-18 ~ 2015-03-27
    OF - Director → CIF 0
  • 6
    Bettley, Timothy Richard
    Commercial Director born in June 1966
    Individual (14 offsprings)
    Officer
    2016-02-26 ~ 2016-11-25
    OF - Director → CIF 0
    Bettley, Timothy Richard
    Director born in June 1966
    Individual (14 offsprings)
    2018-01-10 ~ 2018-12-21
    OF - Director → CIF 0
  • 7
    Guffogg, Milton Ivan
    Born in May 1956
    Individual (40 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 8
    Allen, Carl Brian
    Director born in June 1966
    Individual (12 offsprings)
    Officer
    2018-03-21 ~ 2020-02-21
    OF - Director → CIF 0
  • 9
    Gold, Howard Barry
    Individual (28 offsprings)
    Officer
    2001-08-20 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 10
    Williams, Ian Robert
    Company Director born in March 1973
    Individual (15 offsprings)
    Officer
    2019-02-26 ~ 2025-04-11
    OF - Director → CIF 0
  • 11
    Robinson, Joanne
    People Director born in March 1968
    Individual (10 offsprings)
    Officer
    2024-08-17 ~ 2025-02-17
    OF - Director → CIF 0
  • 12
    Solomon, Anthony Bernard
    Director born in November 1956
    Individual (20 offsprings)
    Officer
    2001-08-20 ~ 2004-11-12
    OF - Director → CIF 0
  • 13
    Collins, James Edwin
    Director born in December 1968
    Individual (13 offsprings)
    Officer
    2015-03-26 ~ 2016-11-25
    OF - Director → CIF 0
  • 14
    Williams, Matthew Thomas Mathieson
    Director born in March 1974
    Individual (41 offsprings)
    Officer
    2016-11-25 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Briggs, Philip
    Company Director born in July 1967
    Individual (11 offsprings)
    Officer
    2019-02-26 ~ 2024-01-31
    OF - Director → CIF 0
  • 16
    Argent, Dean John
    Commercial Director born in June 1965
    Individual (22 offsprings)
    Officer
    2015-03-26 ~ 2015-05-29
    OF - Director → CIF 0
  • 17
    Footman, Mark Lance
    Company Director born in March 1967
    Individual (10 offsprings)
    Officer
    2017-04-25 ~ 2017-12-04
    OF - Director → CIF 0
  • 18
    Foster, George William
    Company Director born in March 1947
    Individual (19 offsprings)
    Officer
    2005-07-26 ~ 2009-01-12
    OF - Director → CIF 0
  • 19
    Page, Tony
    Ceo born in August 1966
    Individual (10 offsprings)
    Officer
    2013-08-13 ~ 2017-03-27
    OF - Director → CIF 0
  • 20
    Nicholson, John Phillip
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 21
    Wheeler, Alison Julia
    Hr Director born in March 1967
    Individual (4 offsprings)
    Officer
    2016-11-25 ~ 2017-12-04
    OF - Director → CIF 0
  • 22
    Curtis, Stephen
    Born in June 1965
    Individual (64 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 23
    Williams, David Robert
    Chief Financial Officer born in May 1966
    Individual (115 offsprings)
    Officer
    2015-12-17 ~ 2016-11-25
    OF - Director → CIF 0
  • 24
    Lister, Robert Campbell
    Accountant 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
  • 25
    Luper, David Elliott
    Consultant born in June 1957
    Individual (11 offsprings)
    Officer
    2001-08-20 ~ 2004-11-12
    OF - Director → CIF 0
  • 26
    O'niell, Anthony Timothy John
    Director born in May 1956
    Individual (11 offsprings)
    Officer
    2005-03-24 ~ 2005-07-20
    OF - Director → CIF 0
  • 27
    Hutchinson, Gareth Stanley
    Finance Director 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
  • 28
    Fox, Emma Louise
    Chief Executive Officer born in April 1968
    Individual (27 offsprings)
    Officer
    2017-12-04 ~ 2020-07-01
    OF - Director → CIF 0
  • 29
    Jacobson, Harvey
    Director born in June 1956
    Individual (26 offsprings)
    Officer
    2001-08-20 ~ 2004-11-12
    OF - Director → CIF 0
  • 30
    Spindler, Angela Lesley
    Director born in August 1962
    Individual (24 offsprings)
    Officer
    2009-01-12 ~ 2013-08-13
    OF - Director → CIF 0
  • 31
    Hobson, Thomas John
    Accountant born in December 1965
    Individual (5 offsprings)
    Officer
    2016-11-25 ~ 2017-04-25
    OF - Director → CIF 0
  • 32
    Price, Joseph Daniel
    Born in April 1989
    Individual (57 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 33
    Williamson, Michael
    Chief Financial Officer born in October 1971
    Individual (27 offsprings)
    Officer
    2024-09-01 ~ 2025-02-17
    OF - Director → CIF 0
  • 34
    Ford, Tracy
    Chief Merchandising Officer born in August 1975
    Individual (15 offsprings)
    Officer
    2024-01-31 ~ 2025-02-17
    OF - Director → CIF 0
  • 35
    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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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