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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Davies, Danielle Hazel
    Chief Financial Officer born in March 1978
    Individual (45 offsprings)
    Officer
    2017-01-04 ~ 2019-06-07
    OF - Director → CIF 0
  • 2
    Glenn, Phillip Richard
    Finance Director born in September 1984
    Individual (8 offsprings)
    Officer
    2019-07-16 ~ 2023-02-13
    OF - Director → CIF 0
  • 3
    Bown, Barry Colin
    Executive Chairman born in June 1961
    Individual (74 offsprings)
    Officer
    2018-06-01 ~ 2024-03-15
    OF - Director → CIF 0
  • 4
    Kelsall, Nancy
    Individual (1 offspring)
    Officer
    2017-10-10 ~ 2025-03-28
    OF - Secretary → CIF 0
  • 5
    Holt, Kirsty Leanne
    Individual (1 offspring)
    Officer
    2015-02-24 ~ 2017-10-13
    OF - Secretary → CIF 0
  • 6
    Makin, David Martin
    Retailer born in November 1963
    Individual (22 offsprings)
    Officer
    2005-08-18 ~ 2015-02-24
    OF - Director → CIF 0
    Makin, David Martin
    Consultant born in November 1963
    Individual (22 offsprings)
    2016-03-09 ~ 2017-10-13
    OF - Director → CIF 0
    Makin, David Martin
    Retailer
    Individual (22 offsprings)
    Officer
    2005-08-18 ~ 2010-07-15
    OF - Secretary → CIF 0
    Mr David Martin Makin
    Born in November 1963
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    PE - Has significant influence or control → CIF 0
  • 7
    Nesbitt, Clare Michelle
    Deputy Ceo born in January 1987
    Individual (5 offsprings)
    Officer
    2014-02-13 ~ 2019-07-16
    OF - Director → CIF 0
    Nesbitt, Clare Michelle
    Individual (5 offsprings)
    Officer
    2010-07-15 ~ 2015-02-24
    OF - Secretary → CIF 0
    Clare Michelle Nesbitt
    Born in January 1987
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Makin, Steven Richard
    Retailer born in March 1976
    Individual (11 offsprings)
    Officer
    2005-08-18 ~ 2012-11-23
    OF - Director → CIF 0
  • 9
    Mason, Amy Dawn
    Born in June 1988
    Individual (3 offsprings)
    Officer
    2016-03-09 ~ 2017-10-13
    OF - Director → CIF 0
  • 10
    Scott, Nicholas
    Born in February 1976
    Individual (29 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 11
    Mr John Stephen Riches
    Born in April 1961
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Spellacy, Jack
    Director born in March 1989
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ 2017-10-13
    OF - Director → CIF 0
  • 13
    Atkinson, Peter John
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    2006-07-04 ~ 2010-03-26
    OF - Director → CIF 0
  • 14
    Norbury, Charles Peter
    Non- Executive Director born in January 1953
    Individual (13 offsprings)
    Officer
    2016-10-12 ~ 2017-10-13
    OF - Director → CIF 0
  • 15
    Robertson, Stephen Peter
    Non-Executive Director born in November 1954
    Individual (18 offsprings)
    Officer
    2017-10-26 ~ 2019-04-12
    OF - Director → CIF 0
  • 16
    Segura, David Pujolar
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ 2026-02-12
    OF - Director → CIF 0
  • 17
    Makin, Thomas David Osborn
    Director born in May 1990
    Individual (5 offsprings)
    Officer
    2014-10-08 ~ 2017-10-13
    OF - Director → CIF 0
    Mr Thomas David Osborn Makin
    Born in May 1990
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 18
    Wardle, John
    Director born in December 1944
    Individual (10 offsprings)
    Officer
    2009-01-13 ~ 2018-05-31
    OF - Director → CIF 0
    Mr John Carruthers Wardle
    Born in December 1944
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 19
    Hynes, Brendan
    Non-Executive Director born in August 1960
    Individual (40 offsprings)
    Officer
    2017-10-26 ~ 2019-04-12
    OF - Director → CIF 0
  • 20
    JD SPORTS FASHION PLC
    - now 01888425 06269850
    THE JOHN DAVID GROUP PLC - 2008-07-03
    JOHN DAVID SPORTS PLC - 2002-10-04
    FLINTKILN LIMITED - 1985-06-24
    Edinburgh House, Hollins Brook Way, Bury, England
    Active Corporate (37 parents, 79 offsprings)
    Person with significant control
    2019-04-26 ~ 2022-09-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2005-08-12 ~ 2005-08-18
    OF - Secretary → CIF 0
  • 22
    AURELIUS IV UK ACQUICO TWO LIMITED
    14176347
    6th Floor, 33 Glasshouse Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-10-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2005-08-12 ~ 2005-08-18
    OF - Director → CIF 0
parent relation
Company in focus

FOOTASYLUM LIMITED

Period: 2019-09-19 ~ now
Company number: 05535565
Registered names
FOOTASYLUM LIMITED - now
FOOTASYLUM PLC - 2019-09-19
FOOTASYLUM LIMITED - 2017-10-26
Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores
47710 - Retail Sale Of Clothing In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Related profiles found in government register
  • FOOTASYLUM LIMITED
    Info
    FOOTASYLUM PLC - 2019-09-19
    FOOTASYLUM LIMITED - 2019-09-19
    Registered number 05535565
    Sandbrook House, Sandbrook Park, Rochdale OL11 1RY
    PRIVATE LIMITED COMPANY incorporated on 2005-08-12 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • FOOTASYLUM LIMITED
    S
    Registered number 05535565
    Edinburgh House, Hollins Brook Way, Pilsworth, Bury, England, BL9 8RR
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • FOOTASYLUM LIMITED
    S
    Registered number 05535565
    Sandbrook House, Sandbrook Park, Rochdale, England, OL11 1RY
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    DROME LIMITED
    03027454
    Sandbrook House, Sandbrook Park, Rochdale, England
    Active Corporate (14 parents)
    Person with significant control
    2019-04-26 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    2017-11-02 ~ 2019-04-26
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    FOOTASYLUM BRANDS LTD
    10773650
    Sandbrook House, Sandbrook Park, Rochdale, England
    Active Corporate (10 parents)
    Person with significant control
    2019-04-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    2017-05-16 ~ 2019-04-26
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    JPAC YORK LIMITED - now
    LOYALTI LIMITED
    - 2019-08-29 10691905
    Sandbrook House, Sandbrook Park, Rochdale, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-27 ~ 2019-04-26
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    PROJEKTS NYC LIMITED
    04729982
    Sandbrook House, Sandbrook Park, Rochdale, England
    Active Corporate (12 parents)
    Person with significant control
    2019-04-26 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    2017-11-02 ~ 2019-04-26
    CIF 7 - Ownership of shares – 75% or more → OE

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