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
    Jones, Ian Martin Woodfine
    Born in December 1956
    Individual (1 offspring)
    Officer
    2015-05-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Wilson, Stephen Graham
    Non Exec Director born in August 1954
    Individual (19 offsprings)
    Officer
    2014-02-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Adams, David Alexander Robertson
    Company Director born in November 1954
    Individual (15 offsprings)
    Officer
    2013-07-30 ~ dissolved
    OF - director → CIF 0
  • 4
    Robinson, David Peter
    Ceo born in August 1966
    Individual (9 offsprings)
    Officer
    2016-08-01 ~ dissolved
    OF - director → CIF 0
  • 5
    Moran, Mark
    Group Cfo born in April 1960
    Individual (12 offsprings)
    Officer
    2017-10-30 ~ dissolved
    OF - director → CIF 0
  • 6
    Stone, Ciaran Joseph
    Individual (1 offspring)
    Officer
    2017-08-01 ~ dissolved
    OF - secretary → CIF 0
  • 7
    Newman, Martin David
    Director born in February 1966
    Individual (6 offsprings)
    Officer
    2014-02-01 ~ dissolved
    OF - director → CIF 0
Ceased 18
  • 1
    Raffle, Timothy David
    Venture Capitalist born in November 1962
    Individual (1 offspring)
    Officer
    2006-01-13 ~ 2013-07-09
    OF - director → CIF 0
  • 2
    Wirth, Julie Ann
    Company Director born in April 1965
    Individual (18 offsprings)
    Officer
    2013-11-04 ~ 2014-06-27
    OF - director → CIF 0
    Wirth, Julie Ann
    Individual (18 offsprings)
    Officer
    2013-11-04 ~ 2014-06-27
    OF - secretary → CIF 0
  • 3
    Hunter, Diana
    Company Director born in February 1968
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ 2018-03-19
    OF - director → CIF 0
  • 4
    Laing, Jennifer Charlina Ellsworth
    Non Executive Director born in March 1947
    Individual
    Officer
    2016-05-09 ~ 2017-04-30
    OF - director → CIF 0
  • 5
    Dockerty, Peter
    Logistics Manager born in April 1956
    Individual (1 offspring)
    Officer
    2007-04-30 ~ 2013-07-09
    OF - director → CIF 0
  • 6
    Burchell, Kenton Paul
    Company Director born in August 1972
    Individual (5 offsprings)
    Officer
    2014-03-03 ~ 2015-09-07
    OF - director → CIF 0
  • 7
    Hodgson, Peter Earl
    Company Director born in January 1951
    Individual
    Officer
    2006-01-13 ~ 2013-11-04
    OF - director → CIF 0
    Hodgson, Peter Earl
    Company Director
    Individual
    Officer
    2006-01-13 ~ 2013-11-04
    OF - secretary → CIF 0
  • 8
    Stanley, Timothy Wayne James
    Company Director born in September 1967
    Individual
    Officer
    2006-01-13 ~ 2013-07-09
    OF - director → CIF 0
  • 9
    Jones, Amanda Jane
    Chief Operating Officer born in July 1969
    Individual (5 offsprings)
    Officer
    2014-10-13 ~ 2015-09-07
    OF - director → CIF 0
  • 10
    Pedder, Roger Anthony
    Company Director born in February 1941
    Individual (5 offsprings)
    Officer
    2006-01-13 ~ 2014-01-31
    OF - director → CIF 0
  • 11
    Webb, Keith Hamilton
    Trading Director born in August 1956
    Individual (2 offsprings)
    Officer
    2008-03-04 ~ 2014-07-21
    OF - director → CIF 0
  • 12
    Aylwin, Mark Terence
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    2016-05-09 ~ 2018-01-31
    OF - director → CIF 0
  • 13
    Dashper Hughes, Matthew Ramsay
    Company Director born in July 1974
    Individual (4 offsprings)
    Officer
    2006-01-13 ~ 2012-04-27
    OF - director → CIF 0
  • 14
    Crabtree, Mark
    Company Director born in May 1968
    Individual (9 offsprings)
    Officer
    2007-04-16 ~ 2013-04-30
    OF - director → CIF 0
  • 15
    Hayhurst, John Andrew
    Venture Capitalist born in June 1970
    Individual (7 offsprings)
    Officer
    2006-01-13 ~ 2013-07-09
    OF - director → CIF 0
  • 16
    Humphreys, Christopher Andrew
    Company Director born in November 1965
    Individual (10 offsprings)
    Officer
    2014-06-16 ~ 2017-10-30
    OF - director → CIF 0
    Humphreys, Christopher Andrew
    Individual (10 offsprings)
    Officer
    2014-06-27 ~ 2017-08-01
    OF - secretary → CIF 0
  • 17
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2005-10-14 ~ 2006-01-13
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 18
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Corporate (26 parents, 587 offsprings)
    Officer
    2005-10-14 ~ 2006-01-13
    PE - secretary → CIF 0
parent relation
Company in focus

CONVIVIALITY PLC

Previous names
CONVIVIALITY RETAIL PLC - 2015-10-06
CONVIVIALITY RETAIL LTD - 2013-07-09
BARGAIN BOOZE HOLDINGS LIMITED - 2013-05-10
INHOCO 3253 LIMITED - 2006-02-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CONVIVIALITY PLC
    Info
    CONVIVIALITY RETAIL PLC - 2015-10-06
    CONVIVIALITY RETAIL LTD - 2013-07-09
    BARGAIN BOOZE HOLDINGS LIMITED - 2013-05-10
    INHOCO 3253 LIMITED - 2006-02-17
    Registered number 05592636
    8th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    Public Limited Company incorporated on 2005-10-14 and dissolved on 2021-07-12 (15 years 8 months). The company status is Dissolved.
    CIF 0
  • CONVIVIALITY PLC
    S
    Registered number 5592636
    Unit 1, Weston Road, Crewe, Cheshire, United Kingdom, CW1 6BP
    Public Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.