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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 27
  • 1
    Davies, Philip William
    Individual (121 offsprings)
    Officer
    2012-06-27 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 2
    Oughtred, Nicholas Alwyn Mclaren
    Company Secretary
    Individual (27 offsprings)
    Officer
    2003-07-25 ~ 2004-08-15
    OF - Secretary → CIF 0
  • 3
    Attwood, Michael Peter
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2006-12-08 ~ 2008-03-14
    OF - Director → CIF 0
  • 4
    Evison, David
    Born in March 1964
    Individual (36 offsprings)
    Officer
    2002-06-19 ~ 2010-11-26
    OF - Director → CIF 0
  • 5
    Burke, Martyn Stephen
    Born in March 1970
    Individual (76 offsprings)
    Officer
    2019-06-14 ~ 2019-12-03
    OF - Director → CIF 0
  • 6
    Edward Childs, Martyn
    Born in July 1995
    Individual (11 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 7
    Foo, Julia
    Individual (2 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 8
    Guthrie, Anthony
    Individual (84 offsprings)
    Officer
    2016-04-12 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 9
    Barker, Edward Peter
    Born in December 1972
    Individual (27 offsprings)
    Officer
    2012-04-18 ~ 2018-03-08
    OF - Director → CIF 0
  • 10
    Howden, John Thomas
    Born in September 1942
    Individual (14 offsprings)
    Officer
    2002-06-06 ~ 2003-07-25
    OF - Director → CIF 0
    Howden, John Thomas
    Individual (14 offsprings)
    Officer
    2002-06-06 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 11
    Christensen, Lawrence Richard
    Born in June 1943
    Individual (19 offsprings)
    Officer
    2006-12-08 ~ 2008-03-14
    OF - Director → CIF 0
  • 12
    Farnsworth, Patrick William
    Born in September 1947
    Individual (24 offsprings)
    Officer
    2002-06-06 ~ 2004-08-15
    OF - Director → CIF 0
  • 13
    Oughtred, John Angus Mclaren
    Born in October 1956
    Individual (13 offsprings)
    Officer
    2002-06-19 ~ 2008-03-14
    OF - Director → CIF 0
  • 14
    Davis, Philip
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2003-07-14 ~ 2007-10-25
    OF - Director → CIF 0
  • 15
    Mccarthy, James John
    Born in January 1956
    Individual (41 offsprings)
    Officer
    2004-08-15 ~ 2006-06-01
    OF - Director → CIF 0
  • 16
    Gallier, Philip
    Group Reporting Manager born in June 1981
    Individual (40 offsprings)
    Officer
    2019-12-03 ~ 2022-09-09
    OF - Director → CIF 0
  • 17
    Jarvis, Hazel Debra
    Individual (75 offsprings)
    Officer
    2004-08-15 ~ 2012-06-27
    OF - Secretary → CIF 0
    2014-02-25 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 18
    Fallowfield, Timothy
    Individual (2 offsprings)
    Officer
    2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 19
    Lawson, Jonathan Robert
    Born in February 1971
    Individual (69 offsprings)
    Officer
    2006-06-01 ~ 2006-12-08
    OF - Director → CIF 0
  • 20
    Wheelwright, Allan
    Born in June 1951
    Individual (14 offsprings)
    Officer
    2002-06-19 ~ 2004-08-15
    OF - Director → CIF 0
  • 21
    Cooper, Duncan John
    Born in October 1979
    Individual (96 offsprings)
    Officer
    2018-03-08 ~ 2019-05-02
    OF - Director → CIF 0
  • 22
    Lancaster, Richard
    Born in December 1963
    Individual (21 offsprings)
    Officer
    2002-06-19 ~ 2006-12-08
    OF - Director → CIF 0
  • 23
    Fleming, Richard Alexander
    Born in November 1971
    Individual (94 offsprings)
    Officer
    2010-09-16 ~ 2012-04-18
    OF - Director → CIF 0
  • 24
    Norman, Brett William
    Born in September 1992
    Individual (13 offsprings)
    Officer
    2022-09-09 ~ 2026-03-23
    OF - Director → CIF 0
  • 25
    JACKSONS STORES LIMITED
    03974443 04455255
    33, Charterhouse Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    SAINSBURYS CORPORATE DIRECTOR LIMITED
    06246904
    33, Charterhouse Street, London, England
    Active Corporate (29 parents, 124 offsprings)
    Officer
    2008-03-14 ~ now
    OF - Director → CIF 0
  • 27
    SAINSBURY'S CORPORATE SECRETARY LIMITED
    13368643
    33 Charterhouse Street, London, England
    Active Corporate (6 parents, 87 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

JACKSONS STORES 2002 LIMITED

Period: 2002-06-06 ~ now
Company number: 04455255 03974443
Registered name
JACKSONS STORES 2002 LIMITED - now 03974443
Standard Industrial Classification
74990 - Non-trading Company

  • JACKSONS STORES 2002 LIMITED
    Info
    Registered number 04455255
    33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 2002-06-06 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.