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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 25
  • 1
    Weston, Willard Gordon Galen
    Director born in October 1940
    Individual (22 offsprings)
    Officer
    2003-05-09 ~ 2003-10-30
    OF - Director → CIF 0
    2004-02-03 ~ 2014-09-01
    OF - Director → CIF 0
  • 2
    Down, Keith
    Group Finance Director born in January 1965
    Individual (103 offsprings)
    Officer
    2018-07-20 ~ 2023-05-01
    OF - Director → CIF 0
  • 3
    Pitcher, Anne
    Director born in September 1956
    Individual (15 offsprings)
    Officer
    2019-06-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Smith, Matthew George
    Finance Director born in May 1971
    Individual (73 offsprings)
    Officer
    2018-09-17 ~ 2023-11-01
    OF - Director → CIF 0
  • 5
    Batty, Adam David
    Lawyer born in March 1972
    Individual (65 offsprings)
    Officer
    2013-03-07 ~ 2017-09-01
    OF - Director → CIF 0
    Batty, Adam David
    Individual (65 offsprings)
    Officer
    2013-07-12 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 6
    Watson, Peter Fenwick
    Chartered Accountant born in September 1942
    Individual (3 offsprings)
    Officer
    2010-01-08 ~ 2012-04-05
    OF - Director → CIF 0
  • 7
    Latimer, Alec Patrick
    Individual (17 offsprings)
    Officer
    2004-01-27 ~ 2013-07-12
    OF - Secretary → CIF 0
  • 8
    Leighton, Allan Leslie
    Company Director born in April 1953
    Individual (40 offsprings)
    Officer
    2003-10-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 9
    Edgar, John Peter
    Finance Director born in July 1970
    Individual (67 offsprings)
    Officer
    2011-11-15 ~ 2012-07-19
    OF - Director → CIF 0
  • 10
    Maeder, Andre
    Born in June 1959
    Individual (7 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Overtoom, Franciscus Johannes Carolus
    Group Finance Director born in May 1966
    Individual (45 offsprings)
    Officer
    2012-09-24 ~ 2013-02-28
    OF - Director → CIF 0
  • 12
    Weston, Willard Galen Garfield
    Director born in December 1972
    Individual (16 offsprings)
    Officer
    2003-05-09 ~ 2003-10-30
    OF - Director → CIF 0
  • 13
    Hoffman, John Christian Faulkner
    Corporate Developments born in January 1972
    Individual (8 offsprings)
    Officer
    2003-10-30 ~ 2006-04-28
    OF - Director → CIF 0
  • 14
    Stephenson, John Daniel
    Director born in March 1929
    Individual (1 offspring)
    Officer
    2003-05-09 ~ 2003-10-30
    OF - Director → CIF 0
  • 15
    Skelton, James Alan
    Group Finance Director born in November 1966
    Individual (46 offsprings)
    Officer
    2013-02-08 ~ 2018-07-20
    OF - Director → CIF 0
  • 16
    Nurse, Katrina Lesley
    Finance Director born in May 1971
    Individual (37 offsprings)
    Officer
    2014-01-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 17
    Weston, Alannah Elizabeth
    Self Employed Consultant born in January 1972
    Individual (4 offsprings)
    Officer
    2003-05-09 ~ 2014-09-01
    OF - Director → CIF 0
  • 18
    Graham, Anthony Richard
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    2003-05-09 ~ 2014-09-01
    OF - Director → CIF 0
  • 19
    Kelly, Paul Gerard
    Director born in January 1952
    Individual (15 offsprings)
    Officer
    2004-02-03 ~ 2019-05-31
    OF - Director → CIF 0
  • 20
    Mccann, Preetha
    Chief Finance Officer born in October 1971
    Individual (7 offsprings)
    Officer
    2023-11-02 ~ 2024-03-08
    OF - Director → CIF 0
  • 21
    Hemsley, Sarah
    Individual (19 offsprings)
    Officer
    2013-08-19 ~ now
    OF - Secretary → CIF 0
  • 22
    Hanratty, Norah
    Born in July 1973
    Individual (21 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 23
    SHEL HOLDINGS EUROPE LIMITED
    - now 07826605
    SELFRIDGES HOLDINGS EUROPE LIMITED - 2012-12-19
    SGL HOLDINGS EUROPE LIMITED - 2011-11-16
    103, Wigmore Street, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2003-04-04 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 25
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2003-04-04 ~ 2003-05-09
    OF - Director → CIF 0
parent relation
Company in focus

SELFRIDGES HOLDINGS LIMITED

Period: 2004-01-16 ~ now
Company number: 04723822
Registered names
SELFRIDGES HOLDINGS LIMITED - now
MAWLAW 599 LIMITED - 2003-05-09 04000036... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SELFRIDGES HOLDINGS LIMITED
    Info
    OXFORD ACQUISITIONS LIMITED - 2004-01-16
    MAWLAW 599 LIMITED - 2004-01-16
    Registered number 04723822
    400 Oxford Street, London W1A 1AB
    PRIVATE LIMITED COMPANY incorporated on 2003-04-04 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • SELFRIDGES HOLDINGS LIMITED
    S
    Registered number 4723822
    400, Oxford Street, London, England, W1A 1AB
    Company Limited By Shares in Companies House Cardiff, Uk
    CIF 1
  • SELFRIDGES HOLDINGS LIMITED
    S
    Registered number 4723822
    400, Oxford Street, London, United Kingdom, W1A 1AB
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EATALY RETAIL UK LIMITED
    08721896
    135 Bishopsgate, Spitalfields, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2017-08-01 ~ 2017-12-19
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    SELFRIDGES & CO. LIMITED
    - now 03505859
    SELFRIDGES PLC - 2003-11-04
    CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03
    400 Oxford Street, London
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.