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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 21
  • 1
    Butler, Stuart Clive
    Born in September 1970
    Individual (25 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Mark James Tobias Banfield
    Individual (23 offsprings)
    Insolvency
    2023-05-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Lancaster, James
    Born in February 1948
    Individual (58 offsprings)
    Officer
    2005-08-25 ~ 2016-04-26
    OF - Director → CIF 0
  • 4
    Peat, Rachel
    Individual (25 offsprings)
    Officer
    2019-01-31 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 5
    Smith, Alan Keith Patrick
    Born in March 1941
    Individual (25 offsprings)
    Officer
    2006-06-21 ~ 2014-02-25
    OF - Director → CIF 0
  • 6
    Crampton, Richard Mark James
    Born in March 1973
    Individual (15 offsprings)
    Officer
    2020-07-09 ~ 2022-01-14
    OF - Director → CIF 0
  • 7
    Aguss, Martyn James
    Born in March 1958
    Individual (39 offsprings)
    Officer
    2005-09-20 ~ 2014-07-30
    OF - Director → CIF 0
  • 8
    Rachael Wilkinson
    Individual (103 offsprings)
    Insolvency
    2023-05-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Young, Bernadette Clare
    Individual (155 offsprings)
    Officer
    2017-08-30 ~ 2018-08-07
    OF - Secretary → CIF 0
  • 10
    Bell, Robbie Ian
    Born in May 1973
    Individual (103 offsprings)
    Officer
    2019-01-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Mcewan, Karen Anita
    Born in January 1964
    Individual (25 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 12
    Wilkinson, Stephen William
    Born in January 1956
    Individual (43 offsprings)
    Officer
    2005-08-25 ~ 2011-10-27
    OF - Director → CIF 0
  • 13
    David, Giles Matthew Oliver
    Born in March 1967
    Individual (111 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 14
    Green, Steven
    Born in March 1981
    Individual (36 offsprings)
    Officer
    2017-08-31 ~ 2020-02-21
    OF - Director → CIF 0
  • 15
    Thomas, David
    Born in January 1960
    Individual (178 offsprings)
    Officer
    2011-12-01 ~ 2020-01-24
    OF - Director → CIF 0
  • 16
    Miller, Simon Jonathan
    Born in July 1963
    Individual (51 offsprings)
    Officer
    2005-08-25 ~ 2022-03-24
    OF - Director → CIF 0
    Miller, Simon Jonathan
    Individual (51 offsprings)
    Officer
    2005-08-25 ~ 2017-08-30
    OF - Secretary → CIF 0
  • 17
    Fuller, Simon Jeremy Ian
    Born in July 1977
    Individual (359 offsprings)
    Officer
    2016-04-26 ~ 2019-02-22
    OF - Director → CIF 0
  • 18
    DLA PIPER UK NOMINEES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 02577952
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    2005-04-20 ~ 2005-08-25
    OF - Director → CIF 0
  • 19
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 215 offsprings)
    Officer
    2022-03-14 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    2005-04-20 ~ 2005-08-25
    OF - Director → CIF 0
    2005-04-20 ~ 2005-08-25
    OF - Secretary → CIF 0
  • 21
    MCCOLL'S RETAIL GROUP PLC
    - now 08783477 05429759
    MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
    DE FACTO 2075 LIMITED - 2014-02-17
    Ground Floor West, One London Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARTIN MCCOLL RETAIL LIMITED

Period: 2014-02-17 ~ 2025-10-31
Company number: 05429759
Registered names
MARTIN MCCOLL RETAIL LIMITED - Dissolved
BROOMCO (3809) LIMITED - 2005-08-25 05429724... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MARTIN MCCOLL RETAIL LIMITED
    Info
    MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
    MARTIN MCCOLL RETAIL GROUP LIMITED - 2014-02-17
    TM RETAIL GROUP LIMITED - 2014-02-17
    BROOMCO (3809) LIMITED - 2014-02-17
    Registered number 05429759
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2005-04-20 and dissolved on 2025-10-31 (20 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-04-20
    CIF 0
  • MARTIN MCCOLL RETAIL LIMITED
    S
    Registered number 05429759
    Ground Floor West, One London Road, Brentwood, Essex, United Kingdom, CM14 4QW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THISTLEDOVE LIMITED
    03649523
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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