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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 32
  • 1
    Leggatt, Colin
    Marketing Director born in August 1962
    Individual (3 offsprings)
    Officer
    2007-12-10 ~ 2014-12-08
    OF - Director → CIF 0
  • 2
    Cooke, Stephen Andrew
    Director born in October 1965
    Individual (60 offsprings)
    Officer
    2018-03-21 ~ 2019-01-18
    OF - Director → CIF 0
  • 3
    Curtis, Stephen
    Born in June 1965
    Individual (64 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Luper, David Elliott
    Co Director born in June 1957
    Individual (11 offsprings)
    Officer
    2003-04-28 ~ 2004-11-12
    OF - Director → CIF 0
  • 5
    Footman, Mark Lance
    Company Director born in March 1967
    Individual (10 offsprings)
    Officer
    2017-04-25 ~ 2017-12-04
    OF - Director → CIF 0
  • 6
    Robinson, Joanne
    People Director born in March 1968
    Individual (10 offsprings)
    Officer
    2024-08-17 ~ 2025-02-17
    OF - Director → CIF 0
  • 7
    Spindler, Angela Lesley
    Director born in August 1962
    Individual (24 offsprings)
    Officer
    2009-01-12 ~ 2013-08-13
    OF - Director → CIF 0
  • 8
    Foster, George William
    Company Director born in March 1947
    Individual (19 offsprings)
    Officer
    2005-07-26 ~ 2009-01-12
    OF - Director → CIF 0
  • 9
    Fox, Emma Louise
    Chief Executive Officer born in April 1968
    Individual (27 offsprings)
    Officer
    2017-12-04 ~ 2020-07-01
    OF - Director → CIF 0
  • 10
    Dee, Frank Rigby
    Company Director born in February 1951
    Individual (24 offsprings)
    Officer
    2006-11-21 ~ 2007-12-10
    OF - Director → CIF 0
  • 11
    Williamson, Michael
    Chief Financial Officer born in October 1971
    Individual (27 offsprings)
    Officer
    2024-09-01 ~ 2025-02-17
    OF - Director → CIF 0
  • 12
    Page, Tony
    Ceo born in August 1966
    Individual (10 offsprings)
    Officer
    2013-08-13 ~ 2017-03-27
    OF - Director → CIF 0
  • 13
    Solomon, Anthony Bernard
    Company Director born in November 1956
    Individual (20 offsprings)
    Officer
    2003-04-28 ~ 2004-11-12
    OF - Director → CIF 0
  • 14
    Collins, James Edwin
    Director born in December 1968
    Individual (13 offsprings)
    Officer
    2015-03-26 ~ 2017-04-25
    OF - Director → CIF 0
  • 15
    Briggs, Philip
    Company Director born in July 1967
    Individual (11 offsprings)
    Officer
    2019-02-26 ~ 2024-01-31
    OF - Director → CIF 0
  • 16
    Bettley, Timothy Richard
    Commercial Director born in June 1966
    Individual (14 offsprings)
    Officer
    2016-02-26 ~ 2018-12-21
    OF - Director → CIF 0
  • 17
    Guffogg, Milton Ivan
    Born in May 1956
    Individual (40 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 18
    Williams, David Robert
    Chief Financial Officer born in May 1966
    Individual (135 offsprings)
    Officer
    2016-02-26 ~ 2016-11-25
    OF - Director → CIF 0
  • 19
    Williams, Ian Robert
    Company Director born in March 1973
    Individual (16 offsprings)
    Officer
    2019-02-26 ~ 2025-04-03
    OF - Director → CIF 0
  • 20
    Wates, Martyn James
    Cfo born in May 1966
    Individual (203 offsprings)
    Officer
    2014-09-18 ~ 2015-03-27
    OF - Director → CIF 0
  • 21
    Allen, Carl Brian
    Director born in June 1966
    Individual (12 offsprings)
    Officer
    2018-03-21 ~ 2020-02-21
    OF - Director → CIF 0
  • 22
    Ford, Tracy
    Chief Merchandising Officer born in August 1975
    Individual (15 offsprings)
    Officer
    2024-01-31 ~ 2025-02-17
    OF - Director → CIF 0
  • 23
    Kavanagh, Raymond Gerard
    Company Director born in September 1968
    Individual (23 offsprings)
    Officer
    2017-04-25 ~ 2018-02-01
    OF - Director → CIF 0
  • 24
    O'niell, Anthony Timothy John
    Company Director born in May 1956
    Individual (11 offsprings)
    Officer
    2004-11-12 ~ 2005-07-20
    OF - Director → CIF 0
  • 25
    Argent, Dean John
    Commercial Director born in June 1965
    Individual (22 offsprings)
    Officer
    2015-03-26 ~ 2015-05-29
    OF - Director → CIF 0
  • 26
    Lister, Robert Campbell
    Accountant born in February 1955
    Individual (12 offsprings)
    Officer
    2003-03-31 ~ 2005-03-24
    OF - Director → CIF 0
  • 27
    Jacobson, Harvey
    Company Director born in June 1956
    Individual (26 offsprings)
    Officer
    2003-04-28 ~ 2004-11-12
    OF - Director → CIF 0
  • 28
    Hutchinson, Gareth Stanley
    Accountant born in August 1962
    Individual (11 offsprings)
    Officer
    2003-03-31 ~ 2014-09-30
    OF - Director → CIF 0
    Hutchinson, Gareth Stanley
    Accountant
    Individual (11 offsprings)
    Officer
    2003-03-31 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 29
    Price, Joseph Daniel
    Born in April 1989
    Individual (57 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 30
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    2003-02-24 ~ 2003-03-31
    OF - Nominee Secretary → CIF 0
  • 31
    ORIGINAL FS HOLDINGS LIMITED
    - now 05233577
    INHOCO 3133 LIMITED - 2004-11-04
    Orient Business Park, Billington Road, Burnley, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    2003-02-24 ~ 2003-03-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE FACTORY SHOP GROUP LIMITED

Period: 2003-08-28 ~ now
Company number: 04675912
Registered names
THE FACTORY SHOP GROUP LIMITED - now 02882042... (more)
CHANGEWALL LIMITED - 2003-08-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE FACTORY SHOP GROUP LIMITED
    Info
    CHANGEWALL LIMITED - 2003-08-28
    Registered number 04675912
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton BL6 4SD
    PRIVATE LIMITED COMPANY incorporated on 2003-02-24 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • THE FACTORY SHOP GROUP LIMITED
    S
    Registered number missing
    Orient Business Park, Billington Road, Burnley, England, BB11 5UB
    Limited Company
    CIF 1
  • THE FACTORY SHOP GROUP LIMITED
    S
    Registered number 4675912
    Orient Business Park, Billington Road, Burnley, England, BB11 5UB
    Limited Company in England & Wales Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OFS (DS) EBT TRUSTEES LIMITED
    - now 04112671
    OFS (DS) EBT TRUSTEE LIMITED - 2014-10-30
    CHANGENAME LIMITED - 2014-05-30
    THE FACTORY SHOP (NORTH EAST) LIMITED - 2004-02-11
    POUNDZONE LIMITED - 2003-08-12
    POUND ZONE LIMITED - 2001-10-16
    CHANGENAME LIMITED - 2000-12-05
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE FACTORY SHOP LIMITED
    - now 04176887 02882042... (more)
    POUND TOWN LIMITED - 2003-08-12
    MONOMADE LIMITED - 2001-05-16
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    In Administration Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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.