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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 3
  • 1
    Rose, Daniel
    Born in April 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Simon
    Born in February 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-09-30 ~ now
    OF - Director → CIF 0
  • 3
    KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
    icon of address1, Paddington Square, London, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2020-10-14 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 21
  • 1
    Groleau, Jean-noel Hughes Roger
    Company Director born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2019-07-19
    OF - Director → CIF 0
  • 2
    Jones, Helen Mary
    Company Secretary born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-03 ~ 2007-07-26
    OF - Director → CIF 0
  • 3
    Wilson, Julie Louise
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 4
    Moore, Paul Anthony
    Company Secretary born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2021-12-01
    OF - Director → CIF 0
    Moore, Paul
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ 2013-06-14
    OF - Secretary → CIF 0
    icon of calendar 2016-09-15 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 5
    Lery, Vincent
    Finance Director born in January 1972
    Individual
    Officer
    icon of calendar 2017-06-02 ~ 2017-08-15
    OF - Director → CIF 0
  • 6
    Chambers, Martin Bertram
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 7
    Cordeschi, Richard
    Individual
    Officer
    icon of calendar 2015-08-07 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 8
    Cheshire, Ian Michael, Sir
    Company Director born in August 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2002-09-16
    OF - Director → CIF 0
  • 9
    Skelton, James Alan
    Finance Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-30 ~ 2012-09-10
    OF - Director → CIF 0
  • 10
    Morris, David
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 11
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-03 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 12
    Weir, Helen Alison
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 13
    Barry, Chloe Silvana
    Born in January 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 14
    Paramor, David Richard
    Group Finance Controller born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-27 ~ 2011-09-30
    OF - Director → CIF 0
    Paramor, David Richard
    Group Financial Controller born in September 1970
    Individual (1 offspring)
    icon of calendar 2012-09-07 ~ 2015-09-07
    OF - Director → CIF 0
  • 15
    Wardle, Rosemary Clare Francesca
    Group Legal Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2016-07-04
    OF - Director → CIF 0
    Wardle, Rosemary Clare Francesca
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-17 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 16
    Smith, Julian James Lawrence
    Company Director born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2023-09-30
    OF - Director → CIF 0
  • 17
    Folland, Nicholas James
    Solicitor born in October 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2012-06-01
    OF - Director → CIF 0
  • 18
    Kendall, Gaylene Jennefer
    Treasurer born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    OF - Director → CIF 0
  • 19
    Tatton Brown, Duncan Eden
    Group Finance Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2008-10-13
    OF - Director → CIF 0
  • 20
    Hudson, Kathryn Barbara
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2012-09-07
    OF - Secretary → CIF 0
    icon of calendar 2013-06-14 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 21
    KINGFISHER HOLDINGS LIMITED - 2015-03-02
    icon of address3, Sheldon Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KINGFISHER GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KINGFISHER GROUP LIMITED
    Info
    Registered number 04210923
    icon of address1 Paddington Square, London W2 1GG
    PRIVATE LIMITED COMPANY incorporated on 2001-05-03 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • KINGFISHER GROUP LIMITED
    S
    Registered number 4210923
    icon of address3, Sheldon Square, London, England, W2 6PX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    icon of address3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.