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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 13
  • 1
    Beebe, Helen Elizabeth
    Commercial Director born in August 1968
    Individual (5 offsprings)
    Officer
    2016-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Bisset, Richard Thomas
    It Director born in May 1978
    Individual (4 offsprings)
    Officer
    2011-12-23 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Johnson, Stewart Preston
    Individual (3 offsprings)
    Officer
    2003-05-22 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 4
    Cushion, Nigel Leslie
    Company Director born in July 1963
    Individual (8 offsprings)
    Officer
    2007-09-01 ~ 2011-03-07
    OF - Director → CIF 0
  • 5
    Birtwhistle, James John
    Management born in October 1978
    Individual (9 offsprings)
    Officer
    2007-09-06 ~ 2011-08-31
    OF - Director → CIF 0
    Birtwhistle, James John
    Marketing Director born in October 1978
    Individual (9 offsprings)
    2013-07-17 ~ 2022-11-23
    OF - Director → CIF 0
  • 6
    Waters, Lindsay Jane
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 7
    Johnson, Kevin Michael
    Manager born in August 1978
    Individual (11 offsprings)
    Officer
    2003-05-22 ~ 2020-02-10
    OF - Director → CIF 0
  • 8
    Morris, Lucy
    Individual (3 offsprings)
    Officer
    2015-12-23 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 9
    Marshall, Paul Scott
    Finance Director born in October 1963
    Individual (15 offsprings)
    Officer
    2013-07-17 ~ 2022-08-10
    OF - Director → CIF 0
    Marshall, Paul Scott
    Individual (15 offsprings)
    Officer
    2012-02-01 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 10
    Tucker, Ralph Eric
    Born in August 1974
    Individual (56 offsprings)
    Officer
    2020-02-08 ~ now
    OF - Director → CIF 0
  • 11
    Joseph, Alan Jason
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
    Joseph, Alan Jason
    Operations Director born in May 1973
    Individual (4 offsprings)
    2013-07-17 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-05-22 ~ 2003-05-22
    OF - Nominee Secretary → CIF 0
  • 13
    BLACKBIRD RETAIL HOLDINGS LIMITED
    07106749
    Norfolk Tower, Surrey Street, Norwich, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

THE COTSWOLD COMPANY (UK) LIMITED

Period: 2015-10-06 ~ now
Company number: 04774845
Registered names
THE COTSWOLD COMPANY (UK) LIMITED - now 06863687
NESPIKO LIMITED - 2015-10-06
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store

  • THE COTSWOLD COMPANY (UK) LIMITED
    Info
    NESPIKO LIMITED - 2015-10-06
    PINESOLUTIONS.CO.UK LIMITED - 2015-10-06
    Registered number 04774845
    Norfolk Tower, Surrey Street, Norwich NR1 3PA
    PRIVATE LIMITED COMPANY incorporated on 2003-05-22 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.