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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
    Hanratty, Norah
    Born in July 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Maeder, Andre
    Born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Hemsley, Sarah
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ now
    OF - Secretary → CIF 0
  • 4
    SGL HOLDINGS EUROPE LIMITED - 2011-11-16
    SELFRIDGES HOLDINGS EUROPE LIMITED - 2012-12-19
    icon of address103, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Skelton, James Alan
    Group Finance Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-08 ~ 2018-07-20
    OF - Director → CIF 0
  • 2
    Stephenson, John Daniel
    Director born in March 1929
    Individual
    Officer
    icon of calendar 2003-05-09 ~ 2003-10-30
    OF - Director → CIF 0
  • 3
    Pitcher, Anne
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Overtoom, Franciscus Johannes Carolus
    Group Finance Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ 2013-02-28
    OF - Director → CIF 0
  • 5
    Smith, Matthew George
    Finance Director born in May 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2023-11-01
    OF - Director → CIF 0
  • 6
    Watson, Peter Fenwick
    Chartered Accountant born in September 1942
    Individual
    Officer
    icon of calendar 2010-01-08 ~ 2012-04-05
    OF - Director → CIF 0
  • 7
    Nurse, Katrina Lesley
    Finance Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Kelly, Paul Gerard
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-03 ~ 2019-05-31
    OF - Director → CIF 0
  • 9
    Down, Keith
    Group Finance Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ 2023-05-01
    OF - Director → CIF 0
  • 10
    Weston, Willard Galen Garfield
    Director born in December 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-05-09 ~ 2003-10-30
    OF - Director → CIF 0
  • 11
    Batty, Adam David
    Lawyer born in March 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2017-09-01
    OF - Director → CIF 0
    Batty, Adam David
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-07-12 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 12
    Weston, Willard Gordon Galen
    Director born in October 1940
    Individual
    Officer
    icon of calendar 2003-05-09 ~ 2003-10-30
    OF - Director → CIF 0
    icon of calendar 2004-02-03 ~ 2014-09-01
    OF - Director → CIF 0
  • 13
    Latimer, Alec Patrick
    Individual
    Officer
    icon of calendar 2004-01-27 ~ 2013-07-12
    OF - Secretary → CIF 0
  • 14
    Edgar, John Peter
    Finance Director born in July 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2012-07-19
    OF - Director → CIF 0
  • 15
    Graham, Anthony Richard
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2003-05-09 ~ 2014-09-01
    OF - Director → CIF 0
  • 16
    Weston, Alannah Elizabeth
    Self Employed Consultant born in January 1972
    Individual
    Officer
    icon of calendar 2003-05-09 ~ 2014-09-01
    OF - Director → CIF 0
  • 17
    Hoffman, John Christian Faulkner
    Corporate Developments born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ 2006-04-28
    OF - Director → CIF 0
  • 18
    Mccann, Preetha
    Chief Finance Officer born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ 2024-03-08
    OF - Director → CIF 0
  • 19
    Leighton, Allan Leslie
    Company Director born in April 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 20
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-04 ~ 2003-05-09
    PE - Director → CIF 0
  • 21
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2003-04-04 ~ 2004-01-27
    PE - Secretary → CIF 0
parent relation
Company in focus

SELFRIDGES HOLDINGS LIMITED

Previous names
OXFORD ACQUISITIONS LIMITED - 2004-01-16
MAWLAW 599 LIMITED - 2003-05-09
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
    icon of address400 Oxford Street, London W1A 1AB
    PRIVATE LIMITED COMPANY incorporated on 2003-04-04 (22 years 8 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
    icon of address400, Oxford Street, London, England, W1A 1AB
    Company Limited By Shares in Companies House Cardiff, Uk
    CIF 1
  • SELFRIDGES HOLDINGS LIMITED
    S
    Registered number 4723822
    icon of address400, Oxford Street, London, United Kingdom, W1A 1AB
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03
    SELFRIDGES PLC - 2003-11-04
    icon of address400 Oxford Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 1
  • icon of address135 Bishopsgate, Spitalfields, London, United Kingdom
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    1,679,534 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-08-01 ~ 2017-12-19
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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