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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
    Price, Joseph Daniel
    Born in April 1989
    Individual (48 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Curtis, Stephen
    Born in June 1965
    Individual (53 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Guffogg, Milton Ivan
    Born in May 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
  • 4
    INHOCO 3133 LIMITED - 2004-11-04
    icon of addressOrient Business Park, Billington Road, Burnley, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Ford, Tracy
    Chief Merchandising Officer born in August 1975
    Individual
    Officer
    icon of calendar 2024-01-31 ~ 2025-02-17
    OF - Director → CIF 0
  • 2
    Dee, Frank Rigby
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar 2006-11-21 ~ 2007-12-10
    OF - Director → CIF 0
  • 3
    Williamson, Michael
    Chief Financial Officer born in October 1971
    Individual
    Officer
    icon of calendar 2024-09-01 ~ 2025-02-17
    OF - Director → CIF 0
  • 4
    Hutchinson, Gareth Stanley
    Accountant born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-31 ~ 2014-09-30
    OF - Director → CIF 0
    Hutchinson, Gareth Stanley
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-31 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 5
    Page, Tony
    Ceo born in August 1966
    Individual
    Officer
    icon of calendar 2013-08-13 ~ 2017-03-27
    OF - Director → CIF 0
  • 6
    Luper, David Elliott
    Co Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-28 ~ 2004-11-12
    OF - Director → CIF 0
  • 7
    Foster, George William
    Company Director born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2009-01-12
    OF - Director → CIF 0
  • 8
    Leggatt, Colin
    Marketing Director born in August 1962
    Individual
    Officer
    icon of calendar 2007-12-10 ~ 2014-12-08
    OF - Director → CIF 0
  • 9
    Spindler, Angela Lesley
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2009-01-12 ~ 2013-08-13
    OF - Director → CIF 0
  • 10
    Lister, Robert Campbell
    Accountant born in February 1955
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2005-03-24
    OF - Director → CIF 0
  • 11
    Footman, Mark Lance
    Company Director born in March 1967
    Individual
    Officer
    icon of calendar 2017-04-25 ~ 2017-12-04
    OF - Director → CIF 0
  • 12
    Collins, James Edwin
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ 2017-04-25
    OF - Director → CIF 0
  • 13
    Briggs, Philip
    Company Director born in July 1967
    Individual
    Officer
    icon of calendar 2019-02-26 ~ 2024-01-31
    OF - Director → CIF 0
  • 14
    Solomon, Anthony Bernard
    Company Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2004-11-12
    OF - Director → CIF 0
  • 15
    Williams, Ian Robert
    Company Director born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ 2025-04-03
    OF - Director → CIF 0
  • 16
    Fox, Emma Louise
    Chief Executive Officer born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ 2020-07-01
    OF - Director → CIF 0
  • 17
    Allen, Carl Brian
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-21 ~ 2020-02-21
    OF - Director → CIF 0
  • 18
    Williams, David Robert
    Chief Financial Officer born in May 1966
    Individual (61 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2016-11-25
    OF - Director → CIF 0
  • 19
    Jacobson, Harvey
    Company Director born in June 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2004-11-12
    OF - Director → CIF 0
  • 20
    Cooke, Stephen Andrew
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2019-01-18
    OF - Director → CIF 0
  • 21
    Kavanagh, Raymond Gerard
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ 2018-02-01
    OF - Director → CIF 0
  • 22
    Wates, Martyn James
    Cfo born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ 2015-03-27
    OF - Director → CIF 0
  • 23
    Bettley, Timothy Richard
    Commercial Director born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2018-12-21
    OF - Director → CIF 0
  • 24
    Robinson, Joanne
    People Director born in March 1968
    Individual
    Officer
    icon of calendar 2024-08-17 ~ 2025-02-17
    OF - Director → CIF 0
  • 25
    O'niell, Anthony Timothy John
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2004-11-12 ~ 2005-07-20
    OF - Director → CIF 0
  • 26
    Argent, Dean John
    Commercial Director born in June 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ 2015-05-29
    OF - Director → CIF 0
  • 27
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2003-02-24 ~ 2003-03-31
    PE - Nominee Director → CIF 0
  • 28
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2003-02-24 ~ 2003-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE FACTORY SHOP GROUP LIMITED

Previous name
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
    icon of addressC/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton BL6 4SD
    PRIVATE LIMITED COMPANY incorporated on 2003-02-24 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • THE FACTORY SHOP GROUP LIMITED
    S
    Registered number 4675912
    icon of addressOrient Business Park, Billington Road, Burnley, England, BB11 5UB
    Limited Company in England & Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • POUNDZONE LIMITED - 2003-08-12
    CHANGENAME LIMITED - 2000-12-05
    POUND ZONE LIMITED - 2001-10-16
    CHANGENAME LIMITED - 2014-05-30
    OFS (DS) EBT TRUSTEE LIMITED - 2014-10-30
    THE FACTORY SHOP (NORTH EAST) LIMITED - 2004-02-11
    icon of addressC/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.