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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 28
  • 1
    Cox, Michelle Hazel
    Individual (49 offsprings)
    Officer
    2005-03-31 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 2
    Grabiner, Ian Michael
    Born in May 1959
    Individual (54 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Jackman, Ian Peter
    Solicitor born in August 1946
    Individual (70 offsprings)
    Officer
    2001-08-09 ~ 2005-09-14
    OF - Director → CIF 0
  • 4
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2001-07-12 ~ 2001-08-09
    OF - Nominee Director → CIF 0
  • 5
    Duckels, Colin Peter
    Group Chief Accountant born in October 1953
    Individual (54 offsprings)
    Officer
    2005-09-14 ~ 2011-02-25
    OF - Director → CIF 0
  • 6
    Rodie, Kimberly Donna
    Individual (50 offsprings)
    Officer
    2008-11-13 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 7
    Burchill, Richard Leeroy
    Accountant born in December 1971
    Individual (70 offsprings)
    Officer
    2006-08-16 ~ 2018-12-05
    OF - Director → CIF 0
  • 8
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2001-07-12 ~ 2001-08-09
    OF - Nominee Director → CIF 0
  • 9
    Hague, Gillian Anne
    Born in February 1965
    Individual (77 offsprings)
    Officer
    2004-07-21 ~ now
    OF - Director → CIF 0
  • 10
    Geraghty, Mary Julia Margaret
    Solicitor born in July 1973
    Individual (41 offsprings)
    Officer
    2007-10-17 ~ 2014-11-19
    OF - Director → CIF 0
  • 11
    Farndon, Anthony Gordon
    Individual (64 offsprings)
    Officer
    2014-10-03 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 12
    Goldman, Adam Alexander
    Solicitor born in March 1966
    Individual (76 offsprings)
    Officer
    2001-08-09 ~ 2006-02-17
    OF - Director → CIF 0
  • 13
    Flaherty, Rebecca Rose
    Individual (62 offsprings)
    Officer
    2014-12-19 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 14
    Gammon, Michelle Jane
    Solicitor born in April 1977
    Individual (45 offsprings)
    Officer
    2014-12-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 15
    Premi, Gurpal
    Individual (59 offsprings)
    Officer
    2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 16
    Forey, Siobhan
    Born in July 1972
    Individual (17 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
  • 17
    Hicks, Beverley
    Individual (47 offsprings)
    Officer
    2003-09-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 18
    Dedombal, Richard
    Head Of Tax born in February 1965
    Individual (69 offsprings)
    Officer
    2012-05-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 19
    Brown, David Nigel
    Accountant born in July 1961
    Individual (75 offsprings)
    Officer
    2001-08-09 ~ 2006-08-16
    OF - Director → CIF 0
  • 20
    Waldron, Aisha Leah
    Individual (55 offsprings)
    Officer
    2009-12-07 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 21
    Shepherd, David St John
    Chief Operating Officer born in September 1963
    Individual (13 offsprings)
    Officer
    2018-12-05 ~ 2019-08-30
    OF - Director → CIF 0
  • 22
    Healey, Mark Anthony
    Accountant born in February 1962
    Individual (54 offsprings)
    Officer
    2001-08-09 ~ 2012-02-10
    OF - Director → CIF 0
  • 23
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (87 offsprings)
    Officer
    2011-03-02 ~ 2018-12-05
    OF - Director → CIF 0
  • 24
    Stevenson, Rebecca Jayne
    Individual (48 offsprings)
    Officer
    2001-08-09 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 25
    Bergamin, Jayabaduri
    Individual (53 offsprings)
    Officer
    2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 26
    Crossland, Julie Sook Hein
    Solicitor born in June 1971
    Individual (49 offsprings)
    Officer
    2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 27
    AGL REALISATIONS LIMITED - now 00237511 00612235... (more)
    ARCADIA GROUP LIMITED
    - 2021-12-07 00237511 01716523
    ARCADIA GROUP PLC - 2002-12-10
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
    Colegrave House, 70 Berners Street, London, United Kingdom
    Liquidation Corporate (45 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2001-07-12 ~ 2001-08-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OU OPCO REALISATIONS LIMITED

Period: 2021-12-07 ~ now
Company number: 04251395
Registered names
OU OPCO REALISATIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • OU OPCO REALISATIONS LIMITED
    Info
    OUTFIT RETAIL LIMITED - 2021-12-07
    JASMINEDRIFT LIMITED - 2021-12-07
    Registered number 04251395
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2001-07-12 (24 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-06-01
    CIF 0
  • OUTFIT RETAIL LIMITED
    S
    Registered number 04251395
    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 1
  • 1
    OU PROPCO REALISATIONS LIMITED
    - now 08975615
    OUTFIT RETAIL PROPERTIES LIMITED
    - 2021-12-07 08975615
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (13 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.