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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 3
  • 1
    Cook, Andrew
    Born in March 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Medini, Lynne Samantha
    Born in November 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ now
    OF - Director → CIF 0
    Medini, Lynne Samatha
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ now
    OF - Secretary → CIF 0
  • 3
    MOTHERCARE PLC. - now
    15TH LEGIBUS PLC - 1985-12-06
    STOREHOUSE PLC - 2000-08-03
    icon of addressWestside 1, London Road, Hemel Hempstead, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 26
  • 1
    Atwal, Harminder Singh
    Accountant born in July 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2014-05-30
    OF - Director → CIF 0
  • 2
    Thompson, Nicholas Raymond
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-02 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 3
    David, William Guy
    Solicitor born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-11 ~ 2004-03-13
    OF - Director → CIF 0
    David, William Guy
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-02 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 4
    Jones, Gavin Stewart
    Finance Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2008-05-15
    OF - Director → CIF 0
    Jones, Gavin Stewart
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 5
    Bramall, Helen Mary
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-15 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 6
    Talisman, Daniel
    Lawyer born in December 1973
    Individual
    Officer
    icon of calendar 2016-01-14 ~ 2017-08-04
    OF - Director → CIF 0
  • 7
    Hall, Colin
    Investor born in November 1970
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2004-04-23
    OF - Director → CIF 0
  • 8
    Langman, Wendy
    Executive born in August 1967
    Individual
    Officer
    icon of calendar 2004-05-26 ~ 2007-06-19
    OF - Director → CIF 0
  • 9
    Harrington, Neil Simon
    Chartered Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2007-06-19 ~ 2012-07-20
    OF - Director → CIF 0
  • 10
    Clark, Darren Wayne
    Accountant born in June 1979
    Individual
    Officer
    icon of calendar 2016-08-12 ~ 2019-02-20
    OF - Director → CIF 0
  • 11
    Thomson, Christopher Harold William
    Director born in July 1950
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ 2007-06-19
    OF - Director → CIF 0
  • 12
    Selber, Kimberley Lynn
    Finance Director born in January 1961
    Individual
    Officer
    icon of calendar 2004-09-27 ~ 2006-08-03
    OF - Director → CIF 0
    Selber, Kimberley Lynn
    Finance Director
    Individual
    Officer
    icon of calendar 2004-09-27 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 13
    Waterstone, Timothy John Stuart
    Chairman born in May 1939
    Individual
    Officer
    icon of calendar 2004-03-13 ~ 2007-06-19
    OF - Director → CIF 0
    Waterstone, Timothy John Stuart
    Director
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 14
    Homer, Kirsty Rowena
    Hr Director born in October 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ 2020-05-29
    OF - Director → CIF 0
  • 15
    Thomson, Andrew Francis
    Director born in August 1942
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ 2007-06-19
    OF - Director → CIF 0
  • 16
    Juckes, Daniel
    Chartered Accountant born in May 1982
    Individual
    Officer
    icon of calendar 2019-02-20 ~ 2020-11-13
    OF - Director → CIF 0
  • 17
    Martin, Alan
    Accountant born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-30 ~ 2016-08-12
    OF - Director → CIF 0
  • 18
    Gordon, Joseph Benjamin
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2011-11-17
    OF - Director → CIF 0
  • 19
    Brolly, Brian Thomas
    Director born in October 1936
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2006-10-28
    OF - Director → CIF 0
  • 20
    Johnsson, Frans Petter David
    Investor born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ 2007-06-19
    OF - Director → CIF 0
  • 21
    Groos, Ferdinand
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ 2007-06-19
    OF - Director → CIF 0
  • 22
    Smothers, Richard
    Chief Financial Officer born in July 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ 2016-01-14
    OF - Director → CIF 0
  • 23
    Ashby, Timothy John
    Group General Counsel And Company Secretary born in May 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-11-17 ~ 2015-07-24
    OF - Director → CIF 0
  • 24
    Robertson, Nigel Mark Inches
    Ceo born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-13 ~ 2008-01-31
    OF - Director → CIF 0
  • 25
    Sweet, Andrew
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2004-04-23 ~ 2007-06-19
    OF - Director → CIF 0
  • 26
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2004-03-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHELSEA STORES HOLDINGS LIMITED

Previous name
EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHELSEA STORES HOLDINGS LIMITED
    Info
    EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
    Registered number 05071053
    icon of addressWestside 1 London Road, Hemel Hempstead HP3 9TD
    PRIVATE LIMITED COMPANY incorporated on 2004-03-11 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • CHELSEA STORES HOLDINGS LIMITED
    S
    Registered number 05071053
    icon of addressWestside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressWestside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    IBIS (665) LIMITED - 2001-09-12
    EARLY LEARNING HOLDINGS LIMITED - 2019-03-25
    icon of addressWestside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.