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
    Witts, Karen
    Chief Financial Officer born in May 1963
    Individual (6 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Adderley, William Lester, Sir
    Chief Executive born in March 1972
    Individual (39 offsprings)
    Officer
    2015-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Nicholas Guy
    Ceo born in May 1966
    Individual (7 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Luisa Ann
    Individual (7 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    DUNELM (SOFT FURNISHINGS) LTD - now
    DUNELM SOFT-FURNISHINGS LIMITED - 2005-01-05
    Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Matthews, Andrew Robert
    Company Director born in December 1968
    Individual
    Officer
    2009-12-11 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Down, Keith William
    Chief Financial Officer born in January 1965
    Individual (11 offsprings)
    Officer
    2015-12-07 ~ 2018-05-24
    OF - Director → CIF 0
  • 3
    Lawrence, Timothy William
    Company Director born in February 1961
    Individual (7 offsprings)
    Officer
    2001-12-12 ~ 2007-05-04
    OF - Director → CIF 0
  • 4
    Tawton, Gerald John
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    2009-09-17 ~ 2015-09-21
    OF - Director → CIF 0
    Tawton, Gerald John
    Accountant
    Individual (4 offsprings)
    Officer
    2007-09-07 ~ 2015-09-21
    OF - Secretary → CIF 0
  • 5
    Durrant, Dawn Elizabeth
    Individual (2 offsprings)
    Officer
    2015-09-21 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 6
    Carr, Laura Elizabeth
    Cfo born in June 1975
    Individual (1 offspring)
    Officer
    2018-11-29 ~ 2022-06-08
    OF - Director → CIF 0
  • 7
    Roe, Barry Stephen
    Company Director born in March 1950
    Individual
    Officer
    2001-10-30 ~ 2009-09-17
    OF - Director → CIF 0
    Roe, Barry Stephen
    Individual
    Officer
    2001-10-30 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 8
    Macdonald, Stewart George
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    2001-10-30 ~ 2015-09-21
    OF - Director → CIF 0
  • 9
    Stead, David Anthony
    Chief Financial Officer born in March 1958
    Individual (4 offsprings)
    Officer
    2015-09-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Sproul, John Gordon
    Company Director born in March 1960
    Individual
    Officer
    2001-10-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 11
    Sir William Lester Adderley
    Born in March 1972
    Individual (39 offsprings)
    Person with significant control
    2016-09-25 ~ 2016-09-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Browett, John Julian
    Chief Executive born in December 1963
    Individual (14 offsprings)
    Officer
    2015-09-21 ~ 2017-08-29
    OF - Director → CIF 0
  • 13
    Szymkiw, John
    Company Director born in November 1954
    Individual (2 offsprings)
    Officer
    2001-10-30 ~ 2009-09-17
    OF - Director → CIF 0
  • 14
    Dharamsey, Hasnain
    Director born in August 1968
    Individual (6 offsprings)
    Officer
    2011-09-12 ~ 2015-09-21
    OF - Director → CIF 0
  • 15
    Strachan, Donald Graeme
    Company Director born in May 1953
    Individual
    Officer
    2001-10-30 ~ 2009-09-17
    OF - Director → CIF 0
  • 16
    STONEYGATE 130 LIMITED - 2005-02-18
    Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-09-25 ~ 2016-09-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    WA CAPITAL - 2012-05-03
    BIRDWELL INVESTMENTS - 2012-03-13
    2 Marlborough Court, Watermead Business Park, Syston, Leicester, England
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    26,230,813 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-09-25 ~ 2016-09-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2001-09-24 ~ 2001-10-30
    PE - Director → CIF 0
  • 19
    DUNELM GROUP LIMITED - 2006-10-03
    TOOLEY LIMITED - 2003-04-02
    Dunelm Store Support Centre, Dunelm Store Support Centre, Syston, Leicester, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-09-25 ~ 2016-09-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-09-24 ~ 2001-10-30
    PE - Secretary → CIF 0
parent relation
Company in focus

FOGARTY HOLDINGS LIMITED

Previous name
CASTLEGATE 202 LIMITED - 2001-10-26
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works

  • FOGARTY HOLDINGS LIMITED
    Info
    CASTLEGATE 202 LIMITED - 2001-10-26
    Registered number 04292372
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester LE7 1AD
    Private Limited Company incorporated on 2001-09-24 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.