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
    Gufflet, Vincent Henri Bernard
    Commercial Director Of Products And Services Franc born in September 1973
    Individual (1 offspring)
    Officer
    2018-05-02 ~ now
    OF - director → CIF 0
  • 2
    Le Tinier, Jean-brieuc-pierre-marie
    Chief Financial Officer And Financial Manager born in July 1971
    Individual (4 offsprings)
    Officer
    2017-11-30 ~ now
    OF - director → CIF 0
  • 3
    Foucault NÉe Gaunard, Tiffanie, Anne, Marie, Mrs.
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 4
    9, Rue Des Bateaux-lavoirs, Ivry-sur-seine, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    THROGMORTON SECRETARIES LLP - 2022-06-13
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (2 parents, 108 offsprings)
    Officer
    2016-08-05 ~ now
    OF - secretary → CIF 0
Ceased 38
  • 1
    Knight, Eric Raimondo
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2013-02-22 ~ 2014-09-11
    OF - director → CIF 0
  • 2
    Giavarini, Frederique
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    2016-07-20 ~ 2024-09-01
    OF - director → CIF 0
  • 3
    Labroue, Jean Noel
    Chief Executive born in December 1947
    Individual
    Officer
    2003-06-13 ~ 2009-02-02
    OF - director → CIF 0
  • 4
    Brossard, Michel Bernard
    Director born in July 1943
    Individual
    Officer
    2003-06-13 ~ 2011-09-15
    OF - director → CIF 0
  • 5
    Biondo, Carlo D`asaro
    Director born in April 1965
    Individual
    Officer
    2012-10-30 ~ 2016-07-20
    OF - director → CIF 0
  • 6
    Lindsay, Niall Gordon Brock
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    2002-06-06 ~ 2003-03-14
    OF - director → CIF 0
  • 7
    Jones, Helen Mary
    Company Secretary born in April 1955
    Individual (3 offsprings)
    Officer
    2003-03-28 ~ 2003-06-13
    OF - director → CIF 0
  • 8
    Grisay, Alain Leopold
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    2013-09-17 ~ 2014-01-31
    OF - director → CIF 0
  • 9
    Newlands, David Baxter
    Director born in September 1946
    Individual
    Officer
    2003-06-13 ~ 2012-08-08
    OF - director → CIF 0
  • 10
    Platt, Dominic James
    Finance Director born in August 1969
    Individual (79 offsprings)
    Officer
    2010-01-04 ~ 2015-06-18
    OF - director → CIF 0
  • 11
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    2003-05-20 ~ 2003-06-13
    OF - secretary → CIF 0
  • 12
    Touraine, Agnes
    Director born in February 1955
    Individual
    Officer
    2012-10-30 ~ 2016-07-20
    OF - director → CIF 0
  • 13
    Mashiter, Ian Michael
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2002-06-06 ~ 2003-03-28
    OF - director → CIF 0
  • 14
    Wilson, Peter Michael
    Director born in June 1941
    Individual (1 offspring)
    Officer
    2003-06-13 ~ 2011-09-15
    OF - director → CIF 0
  • 15
    Reavley, Martin John
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    2002-06-06 ~ 2003-03-28
    OF - director → CIF 0
    Reavley, Martin John
    Director born in November 1954
    Individual (1 offspring)
    2003-06-13 ~ 2005-04-08
    OF - director → CIF 0
    Reavley, Martin John
    Director
    Individual (1 offspring)
    Officer
    2003-06-13 ~ 2003-08-01
    OF - secretary → CIF 0
  • 16
    Creedy, Mark Peter
    Company Director born in August 1954
    Individual
    Officer
    2001-11-30 ~ 2002-06-06
    OF - director → CIF 0
  • 17
    Thimont, Paul Andrew
    Company Director born in May 1953
    Individual (16 offsprings)
    Officer
    2001-06-26 ~ 2001-11-30
    OF - director → CIF 0
  • 18
    Bompard, Alexandre
    Born in October 1972
    Individual
    Officer
    2016-07-20 ~ 2017-07-17
    OF - director → CIF 0
  • 19
    Parker, Alan Charles
    Director born in November 1946
    Individual (7 offsprings)
    Officer
    2010-10-01 ~ 2016-07-20
    OF - director → CIF 0
  • 20
    Reed, Alison Clare
    Director born in December 1956
    Individual (4 offsprings)
    Officer
    2012-02-08 ~ 2016-07-20
    OF - director → CIF 0
  • 21
    Schultz, Regis
    Director born in December 1968
    Individual
    Officer
    2013-04-23 ~ 2016-11-10
    OF - director → CIF 0
  • 22
    Murphy, Gerard Martin, Dr
    Company Director born in November 1955
    Individual (7 offsprings)
    Officer
    2003-05-20 ~ 2003-06-13
    OF - director → CIF 0
  • 23
    Robb, Andrew Mackenzie
    Director born in September 1942
    Individual
    Officer
    2003-06-13 ~ 2012-09-13
    OF - director → CIF 0
  • 24
    Bazin, Pascal
    Director born in January 1957
    Individual
    Officer
    2012-10-15 ~ 2016-07-20
    OF - director → CIF 0
  • 25
    Falque-pierrotin, Thierry
    Chief Executive Officer born in November 1959
    Individual (1 offspring)
    Officer
    2009-01-05 ~ 2013-01-04
    OF - director → CIF 0
  • 26
    Dufau, Bernard Salvant
    Director born in April 1941
    Individual
    Officer
    2003-12-19 ~ 2012-12-31
    OF - director → CIF 0
  • 27
    Leonard, Michel
    Director born in August 1949
    Individual
    Officer
    2010-02-08 ~ 2016-07-20
    OF - director → CIF 0
  • 28
    Weir, Helen Alison
    Group Finance Director born in August 1962
    Individual (6 offsprings)
    Officer
    2003-05-20 ~ 2003-06-13
    OF - director → CIF 0
  • 29
    Herrick, Simon Edward
    Company Director born in June 1963
    Individual (19 offsprings)
    Officer
    2005-03-31 ~ 2010-01-04
    OF - director → CIF 0
  • 30
    Jacquemont, Albin Marie Gabriel
    Director born in July 1965
    Individual
    Officer
    2015-06-18 ~ 2016-07-29
    OF - director → CIF 0
  • 31
    Enoch, Simon Jocelyn
    Individual (7 offsprings)
    Officer
    2003-08-01 ~ 2016-08-05
    OF - secretary → CIF 0
  • 32
    Perthuisot, Elodie Vanessa
    Chief Commercial Officer born in June 1976
    Individual
    Officer
    2017-11-30 ~ 2018-05-02
    OF - director → CIF 0
  • 33
    Metzger, Antoine
    Director born in January 1954
    Individual
    Officer
    2012-10-15 ~ 2016-07-20
    OF - director → CIF 0
  • 34
    Garden, Ian Graham
    Company Director born in March 1958
    Individual
    Officer
    2001-12-03 ~ 2003-05-20
    OF - director → CIF 0
  • 35
    Malige, Matthieu
    Born in April 1974
    Individual (1 offspring)
    Officer
    2016-07-20 ~ 2017-10-05
    OF - director → CIF 0
  • 36
    Lawley, Anne Katharine
    Individual
    Officer
    2001-06-26 ~ 2003-05-20
    OF - secretary → CIF 0
  • 37
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-06-11 ~ 2001-06-26
    PE - nominee-director → CIF 0
  • 38
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-06-11 ~ 2001-06-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DARTY LIMITED

Previous names
DARTY PLC - 2017-01-10
KESA ELECTRICALS PLC - 2012-07-31
KESA ELECTRICALS LIMITED - 2003-06-10
FERRYWALK LIMITED - 2003-04-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DARTY LIMITED
    Info
    DARTY PLC - 2017-01-10
    KESA ELECTRICALS PLC - 2012-07-31
    KESA ELECTRICALS LIMITED - 2003-06-10
    FERRYWALK LIMITED - 2003-04-16
    Registered number 04232413
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB
    Private Limited Company incorporated on 2001-06-11 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • DARTY LIMITED
    S
    Registered number 04232413
    4th Floor Reading Bridge House, 4th Floor Reading Bridge, George Street, Reading, England, RG1 8LS
    Private Limited Company in The Register Of Companies In England And Wales, England And Wales
    CIF 1
  • DARTY LIMITED
    S
    Registered number 04232413
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INHOCO 2896 LIMITED - 2003-09-15
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, Berkshire
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    LEVELCREST LIMITED - 2003-04-09
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.