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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 43
  • 1
    Foucault NÉe Gaunard, Tiffanie, Anne, Marie, Mrs.
    Born in August 1978
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Leonard, Michel
    Director born in August 1949
    Individual (5 offsprings)
    Officer
    2010-02-08 ~ 2016-07-20
    OF - Director → CIF 0
  • 3
    Murphy, Gerard Martin, Dr
    Company Director born in November 1955
    Individual (38 offsprings)
    Officer
    2003-05-20 ~ 2003-06-13
    OF - Director → CIF 0
  • 4
    Reed, Alison Clare
    Director born in December 1956
    Individual (43 offsprings)
    Officer
    2012-02-08 ~ 2016-07-20
    OF - Director → CIF 0
  • 5
    Jacquemont, Albin Marie Gabriel
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2015-06-18 ~ 2016-07-29
    OF - Director → CIF 0
  • 6
    Perthuisot, Elodie Vanessa
    Chief Commercial Officer born in June 1976
    Individual (1 offspring)
    Officer
    2017-11-30 ~ 2018-05-02
    OF - Director → CIF 0
  • 7
    Garden, Ian Graham
    Company Director born in March 1958
    Individual (24 offsprings)
    Officer
    2001-12-03 ~ 2003-05-20
    OF - Director → CIF 0
  • 8
    Knight, Eric Raimondo
    Director born in March 1959
    Individual (6 offsprings)
    Officer
    2013-02-22 ~ 2014-09-11
    OF - Director → CIF 0
  • 9
    Robb, Andrew Mackenzie
    Director born in September 1942
    Individual (24 offsprings)
    Officer
    2003-06-13 ~ 2012-09-13
    OF - Director → CIF 0
  • 10
    Biondo, Carlo D`asaro
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2012-10-30 ~ 2016-07-20
    OF - Director → CIF 0
  • 11
    Le Tinier, Jean-brieuc-pierre-marie
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 12
    Newlands, David Baxter
    Director born in September 1946
    Individual (37 offsprings)
    Officer
    2003-06-13 ~ 2012-08-08
    OF - Director → CIF 0
  • 13
    Brossard, Michel Bernard
    Director born in July 1943
    Individual (2 offsprings)
    Officer
    2003-06-13 ~ 2011-09-15
    OF - Director → CIF 0
  • 14
    Bazin, Pascal
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    2012-10-15 ~ 2016-07-20
    OF - Director → CIF 0
  • 15
    Mashiter, Ian Michael
    Director born in September 1955
    Individual (16 offsprings)
    Officer
    2002-06-06 ~ 2003-03-28
    OF - Director → CIF 0
  • 16
    Reavley, Martin John
    Company Director born in November 1954
    Individual (22 offsprings)
    Officer
    2002-06-06 ~ 2003-03-28
    OF - Director → CIF 0
    Reavley, Martin John
    Director born in November 1954
    Individual (22 offsprings)
    2003-06-13 ~ 2005-04-08
    OF - Director → CIF 0
    Reavley, Martin John
    Director
    Individual (22 offsprings)
    Officer
    2003-06-13 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 17
    Schultz, Regis
    Director born in December 1968
    Individual (13 offsprings)
    Officer
    2013-04-23 ~ 2016-11-10
    OF - Director → CIF 0
  • 18
    Herrick, Simon Edward
    Company Director born in June 1963
    Individual (62 offsprings)
    Officer
    2005-03-31 ~ 2010-01-04
    OF - Director → CIF 0
  • 19
    Jones, Helen Mary
    Company Secretary born in April 1955
    Individual (38 offsprings)
    Officer
    2003-03-28 ~ 2003-06-13
    OF - Director → CIF 0
  • 20
    Lawley, Anne Katharine
    Individual (18 offsprings)
    Officer
    2001-06-26 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 21
    Creedy, Mark Peter
    Company Director born in August 1954
    Individual (52 offsprings)
    Officer
    2001-11-30 ~ 2002-06-06
    OF - Director → CIF 0
  • 22
    Dufau, Bernard Salvant
    Director born in April 1941
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 23
    Parker, Alan Charles
    Director born in November 1946
    Individual (61 offsprings)
    Officer
    2010-10-01 ~ 2016-07-20
    OF - Director → CIF 0
  • 24
    Touraine, Agnes
    Director born in February 1955
    Individual (4 offsprings)
    Officer
    2012-10-30 ~ 2016-07-20
    OF - Director → CIF 0
  • 25
    Gufflet, Vincent Henri Bernard
    Born in September 1973
    Individual (1 offspring)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 26
    Grisay, Alain Leopold
    Director born in April 1954
    Individual (51 offsprings)
    Officer
    2013-09-17 ~ 2014-01-31
    OF - Director → CIF 0
  • 27
    Metzger, Antoine
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2016-07-20
    OF - Director → CIF 0
  • 28
    Wilson, Peter Michael
    Director born in June 1941
    Individual (22 offsprings)
    Officer
    2003-06-13 ~ 2011-09-15
    OF - Director → CIF 0
  • 29
    Enoch, Simon Jocelyn
    Individual (39 offsprings)
    Officer
    2003-08-01 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 30
    Lindsay, Niall Gordon Brock
    Director born in August 1957
    Individual (13 offsprings)
    Officer
    2002-06-06 ~ 2003-03-14
    OF - Director → CIF 0
  • 31
    Stokes, Martin Howard
    Individual (114 offsprings)
    Officer
    2003-05-20 ~ 2003-06-13
    OF - Secretary → CIF 0
  • 32
    Giavarini, Frederique
    Director born in May 1972
    Individual (6 offsprings)
    Officer
    2016-07-20 ~ 2024-09-01
    OF - Director → CIF 0
  • 33
    Weir, Helen Alison
    Group Finance Director born in August 1962
    Individual (97 offsprings)
    Officer
    2003-05-20 ~ 2003-06-13
    OF - Director → CIF 0
  • 34
    Falque-pierrotin, Thierry
    Chief Executive Officer born in November 1959
    Individual (9 offsprings)
    Officer
    2009-01-05 ~ 2013-01-04
    OF - Director → CIF 0
  • 35
    Platt, Dominic James
    Finance Director born in August 1969
    Individual (131 offsprings)
    Officer
    2010-01-04 ~ 2015-06-18
    OF - Director → CIF 0
  • 36
    Bompard, Alexandre
    Born in October 1972
    Individual (1 offspring)
    Officer
    2016-07-20 ~ 2017-07-17
    OF - Director → CIF 0
  • 37
    Malige, Matthieu
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2016-07-20 ~ 2017-10-05
    OF - Director → CIF 0
  • 38
    Labroue, Jean Noel
    Chief Executive born in December 1947
    Individual (9 offsprings)
    Officer
    2003-06-13 ~ 2009-02-02
    OF - Director → CIF 0
  • 39
    Thimont, Paul Andrew
    Company Director born in May 1953
    Individual (41 offsprings)
    Officer
    2001-06-26 ~ 2001-11-30
    OF - Director → CIF 0
  • 40
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2001-06-11 ~ 2001-06-26
    OF - Nominee Secretary → CIF 0
  • 41
    APEX SECRETARIES LLP
    - now OC303099
    THROGMORTON SECRETARIES LLP - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 285 offsprings)
    Officer
    2016-08-05 ~ now
    OF - Secretary → CIF 0
  • 42
    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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2001-06-11 ~ 2001-06-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DARTY LIMITED

Period: 2017-01-10 ~ now
Company number: 04232413 08113681
Registered names
DARTY LIMITED - now 08113681
DARTY PLC - 2017-01-10 08113681
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 - 2017-01-10
    KESA ELECTRICALS LIMITED - 2017-01-10
    FERRYWALK LIMITED - 2017-01-10
    Registered number 04232413
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB
    PRIVATE LIMITED COMPANY incorporated on 2001-06-11 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    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 2
  • 1
    COMET TRUSTEE COMPANY LIMITED
    - now 04827757
    INHOCO 2896 LIMITED - 2003-09-15
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, Berkshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    KESA HOLDINGS LIMITED
    - now 04230115
    LEVELCREST LIMITED - 2003-04-09
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.