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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 7
  • 1
    Healey, Sarah Angela
    Born in February 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Pullan, Mark Jonathan
    Born in February 1972
    Individual (71 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Healey, William Stanley
    Born in April 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Healey, Thomas Malcolm
    Born in March 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Oldfield, Jane Marie
    Born in April 1964
    Individual (74 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ now
    OF - Director → CIF 0
    Oldfield, Jane Marie
    Individual (74 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Healey, Malcolm Stanley
    Born in June 1944
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ now
    OF - Director → CIF 0
    Mr Malcolm Stanley Healey
    Born in June 1944
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Healey, Edward James
    Born in July 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Mahon, Stephen Thomas
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-22 ~ 2005-07-04
    OF - Director → CIF 0
  • 2
    Coles, Karen
    Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-29 ~ 2012-03-23
    OF - Director → CIF 0
  • 3
    Laville, Jordan Simon
    Director Of Retail & Trade Operations born in February 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-16 ~ 2021-09-16
    OF - Director → CIF 0
  • 4
    Benson, Graham David
    Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-05 ~ 2005-04-08
    OF - Director → CIF 0
  • 5
    Wheldon, Timothy John
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2005-07-04 ~ 2008-07-17
    OF - Director → CIF 0
    Wheldon, Timothy John
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2004-04-07
    OF - Secretary → CIF 0
    Wheldon, Timothy John
    Solicitor
    Individual
    icon of calendar 2008-01-01 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 6
    Kay, Steven
    Individual
    Officer
    icon of calendar 2004-04-07 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 7
    Wackett, Jonathon Rex
    Director born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2005-01-05
    OF - Director → CIF 0
  • 8
    Connelly, Michael Albert
    Finance Director born in September 1948
    Individual
    Officer
    icon of calendar 2005-05-11 ~ 2005-08-31
    OF - Director → CIF 0
  • 9
    Sherras, Karen
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-06 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 10
    Wood, Mark Andrew Kenneth
    Finance Director born in November 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2007-05-16
    OF - Director → CIF 0
    Wood, Mark Andrew Kenneth
    Finance Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 11
    Hopps, Michael Antony
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-14 ~ 2007-12-31
    OF - Director → CIF 0
    Hopps, Michael Antony
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-14 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 12
    Janes, Stuart Anthony
    Finance Director born in April 1970
    Individual
    Officer
    icon of calendar 2005-11-21 ~ 2006-03-06
    OF - Director → CIF 0
    Janes, Stuart Anthony
    Individual
    Officer
    icon of calendar 2005-05-12 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 13
    Cusack, Paul Michael
    Company Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2005-03-22
    OF - Director → CIF 0
    Cusack, Paul Michael
    Director born in August 1966
    Individual (3 offsprings)
    icon of calendar 2005-10-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Conroy, Damian Mark
    Director born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2008-12-01
    OF - Director → CIF 0
    Conroy, Damian Mark
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 15
    Sanchez, Armando Lucero
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2005-01-19 ~ 2016-01-07
    OF - Director → CIF 0
    Sanchez, Armando Lucero
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2013-12-13
    OF - Secretary → CIF 0
  • 16
    Martin, Christopher Alwyn
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-14 ~ 2007-05-09
    OF - Director → CIF 0
  • 17
    Kennedy, Stephen Paul
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2006-08-31
    OF - Director → CIF 0
  • 18
    Naylor, Michael
    Company Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-07 ~ 2005-01-05
    OF - Director → CIF 0
    Naylor, Michael
    Director born in November 1970
    Individual (1 offspring)
    icon of calendar 2007-01-08 ~ 2008-01-29
    OF - Director → CIF 0
  • 19
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2004-02-20 ~ 2004-04-05
    PE - Nominee Director → CIF 0
    2004-02-20 ~ 2004-04-05
    PE - Nominee Secretary → CIF 0
  • 20
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2004-02-20 ~ 2004-04-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE WEST RETAIL GROUP LIMITED

Previous names
ALNERY NO. 2415 LIMITED - 2004-04-07
EBUYER HOLDINGS LIMITED - 2013-07-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • THE WEST RETAIL GROUP LIMITED
    Info
    ALNERY NO. 2415 LIMITED - 2004-04-07
    EBUYER HOLDINGS LIMITED - 2004-04-07
    Registered number 05050619
    icon of addressThe Nest, Falkland Way, Barton-upon-humber DN18 5RL
    PRIVATE LIMITED COMPANY incorporated on 2004-02-20 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • THE WEST RETAIL GROUP LIMITED
    S
    Registered number 05050619
    icon of addressThe Nest, Falkland Way, Barton-upon-humber, England, DN18 5RL
    Limited Compane in England And Wales
    CIF 1
    Limited Company in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    FKA LIMITED - 2018-08-08
    icon of addressThe Nest, Falkland Way, Barton-upon-humber, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-09-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    icon of addressThe Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    icon of addressThe Nest, Falkland Way, Barton-upon-humber, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-07-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    FASTLINK COMPUTING LIMITED - 2000-05-31
    EBUYERDOTCOM LIMITED - 2000-11-21
    icon of addressFerry Road, Howdendyke, Goole, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,819,927 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-09-16 ~ 2023-04-03
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    NEWCO EBUYER LIMITED - 2023-04-11
    EBUYER LIMITED - 2022-10-24
    icon of address4 Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-09-16 ~ 2023-03-30
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    WREN LIVING LIMITED - 2017-07-26
    WREN KITCHENS LIMITED - 2013-11-19
    icon of addressThe Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (21 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2020-09-16 ~ 2023-11-03
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThe Nest, Falkland Way, Barton-upon-humber, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-05 ~ 2019-08-06
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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