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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 4
  • 1
    Hague, Gillian Anne
    Born in February 1965
    Individual (53 offsprings)
    Officer
    2005-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Grabiner, Ian Michael
    Born in May 1959
    Individual (37 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Forey, Siobhan
    Born in July 1972
    Individual (14 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
  • 4
    ARCADIA GROUP LIMITED
    - 2021-12-07 00237511 01716523
    ARCADIA GROUP PLC - 2002-12-10 01716523
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
    Colegrave House, 70 Berners Street, London, United Kingdom
    Liquidation Corporate (7 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Gammon, Michelle Jane
    Solicitor born in April 1977
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 2
    Jackman, Ian Peter
    Solicitor born in August 1946
    Individual (12 offsprings)
    Officer
    2001-08-09 ~ 2005-09-14
    OF - Director → CIF 0
  • 3
    Duckels, Colin Peter
    Group Chief Accountant born in October 1953
    Individual (3 offsprings)
    Officer
    2005-09-14 ~ 2011-02-25
    OF - Director → CIF 0
  • 4
    Stevenson, Rebecca Jayne
    Individual (1 offspring)
    Officer
    2001-08-09 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 5
    Cox, Michelle Hazel
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 6
    Hague, Gillian Anne
    Group Financial Controller born in February 1965
    Individual (53 offsprings)
    Officer
    2004-07-21 ~ 2004-12-01
    OF - Director → CIF 0
  • 7
    Waldron, Aisha Leah
    Individual (1 offspring)
    Officer
    2009-12-07 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 8
    Hicks, Beverley
    Individual
    Officer
    2003-09-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 9
    Dedombal, Richard
    Head Of Tax born in February 1965
    Individual (29 offsprings)
    Officer
    2012-05-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 10
    Rodie, Kimberly Donna
    Individual (2 offsprings)
    Officer
    2008-11-13 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 11
    Flaherty, Rebecca Rose
    Individual (3 offsprings)
    Officer
    2014-12-19 ~ 2021-04-28
    OF - Secretary → CIF 0
  • 12
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (35 offsprings)
    Officer
    2011-03-02 ~ 2018-12-05
    OF - Director → CIF 0
  • 13
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2001-07-12 ~ 2001-08-09
    OF - Nominee Director → CIF 0
  • 14
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2001-07-12 ~ 2001-08-09
    OF - Nominee Director → CIF 0
  • 15
    Farndon, Anthony Gordon
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 16
    Crossland, Julie Sook Hein
    Solicitor born in June 1971
    Individual (2 offsprings)
    Officer
    2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 17
    Shepherd, David St John
    Chief Operating Officer born in September 1963
    Individual (1 offspring)
    Officer
    2018-12-05 ~ 2019-08-30
    OF - Director → CIF 0
  • 18
    Goldman, Adam Alexander
    Solicitor born in March 1966
    Individual (13 offsprings)
    Officer
    2001-08-09 ~ 2006-02-17
    OF - Director → CIF 0
  • 19
    Geraghty, Mary Julia Margaret
    Solicitor born in July 1973
    Individual (3 offsprings)
    Officer
    2007-10-17 ~ 2014-11-19
    OF - Director → CIF 0
  • 20
    Premi, Gurpal
    Individual
    Officer
    2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 21
    Brown, David Nigel
    Chartered Accountant born in July 1961
    Individual (11 offsprings)
    Officer
    2001-08-15 ~ 2006-08-16
    OF - Director → CIF 0
  • 22
    Burchill, Richard Leeroy
    Accountant born in December 1971
    Individual (53 offsprings)
    Officer
    2006-08-16 ~ 2018-12-05
    OF - Director → CIF 0
  • 23
    Bergamin, Jayabaduri
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 24
    Healey, Mark Anthony
    Chartered Accountant born in February 1962
    Individual (3 offsprings)
    Officer
    2001-08-09 ~ 2012-02-10
    OF - Director → CIF 0
  • 25
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2001-07-12 ~ 2001-08-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MS OPCO REALISATIONS LIMITED

Linked company numbers found in government register: 04251393, 00954960, 04464942
Previous names
MISS SELFRIDGE RETAIL LIMITED - 2021-02-25
JASMINEBROOK LIMITED - 2001-07-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MS OPCO REALISATIONS LIMITED
    Info
    MISS SELFRIDGE RETAIL LIMITED - 2021-02-25
    JASMINEBROOK LIMITED - 2021-02-25
    Registered number 04251393
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2001-07-12 (24 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-06-01
    CIF 0
  • MISS SELFRIDGE RETAIL LIMITED
    S
    Registered number 04251393
    Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MS PROPCO REALISATIONS LIMITED
    - now 00954960 04464942, 04251393
    MISS SELFRIDGE PROPERTIES LIMITED
    - 2021-02-25 00954960
    MISS SELFRIDGE LIMITED - 2003-01-13
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE

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