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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 33
  • 1
    Pearson, Matthew Ian
    Director born in May 1980
    Individual (13 offsprings)
    Officer
    2015-06-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Mccreevy, Charles John
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    2011-03-31 ~ 2014-09-10
    OF - Director → CIF 0
  • 3
    Daly, David John
    Director born in May 1959
    Individual (7 offsprings)
    Officer
    2017-10-02 ~ 2025-09-24
    OF - Director → CIF 0
  • 4
    Jenkins, Claire Elizabeth Tait
    Corporate Affairs born in August 1963
    Individual (6 offsprings)
    Officer
    2011-05-26 ~ 2017-05-04
    OF - Director → CIF 0
  • 5
    Piper, Thomas James
    Individual (437 offsprings)
    Officer
    2019-07-01 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 6
    Frampton, Nicola Julie
    Born in February 1966
    Individual (20 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Forsey, David Michael
    Director born in June 1966
    Individual (355 offsprings)
    Officer
    2007-02-08 ~ 2016-09-22
    OF - Director → CIF 0
  • 8
    Wootton, Christopher Stuart
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 9
    Bulmer, Christine Joanne
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2007-03-02 ~ 2007-10-25
    OF - Director → CIF 0
  • 10
    Wright, Helen Elizabeth
    Group Ceo born in August 1966
    Individual (8 offsprings)
    Officer
    2024-02-26 ~ 2025-09-24
    OF - Director → CIF 0
  • 11
    Murray, Michael Patrick
    Born in September 1989
    Individual (54 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Bottomley, Richard John
    Born in May 1953
    Individual (31 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Al-mudallal, David Ghassan
    Born in August 1992
    Individual (7 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 14
    Ashley, Michael James Wallace
    Director born in December 1964
    Individual (223 offsprings)
    Officer
    2006-12-21 ~ 2022-10-19
    OF - Director → CIF 0
  • 15
    Palmer, Robert Stephen
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2025-09-24
    OF - Secretary → CIF 0
  • 16
    Wright, Geraldine
    Managing Director born in November 1975
    Individual (1 offspring)
    Officer
    2024-02-26 ~ 2025-09-24
    OF - Director → CIF 0
  • 17
    Hellawell, Keith, Dr.
    Director born in May 1942
    Individual (10 offsprings)
    Officer
    2009-11-24 ~ 2018-09-12
    OF - Director → CIF 0
  • 18
    Olsen, Cameron John
    Individual (356 offsprings)
    Officer
    2013-12-05 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 19
    Oliver, Michael John
    Individual (40 offsprings)
    Officer
    2007-02-11 ~ 2010-05-11
    OF - Secretary → CIF 0
  • 20
    Richardson, David Hedley
    Director born in June 1951
    Individual (38 offsprings)
    Officer
    2007-03-02 ~ 2007-05-31
    OF - Director → CIF 0
  • 21
    Tylee-birdsall, Rebecca Louise
    Individual (225 offsprings)
    Officer
    2011-04-21 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 22
    Singleton, David
    Director born in December 1950
    Individual (11 offsprings)
    Officer
    2007-10-25 ~ 2017-09-06
    OF - Director → CIF 0
  • 23
    Mellors, Robert Frank
    Director born in May 1950
    Individual (240 offsprings)
    Officer
    2006-12-21 ~ 2013-12-31
    OF - Director → CIF 0
    Mellors, Robert Frank
    Individual (240 offsprings)
    Officer
    2006-12-21 ~ 2007-02-11
    OF - Secretary → CIF 0
    2010-05-11 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 24
    Price, Cally Jayne
    Born in March 1990
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Brayshaw, David Jameson
    Banker born in August 1953
    Individual (4 offsprings)
    Officer
    2016-12-08 ~ 2024-08-12
    OF - Director → CIF 0
  • 26
    Reid, Emma
    Individual (1 offspring)
    Officer
    2025-09-24 ~ now
    OF - Secretary → CIF 0
  • 27
    Wright, Jacqueline Marie
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 28
    Kempster, Jonathan
    Accountant born in January 1963
    Individual (160 offsprings)
    Officer
    2017-09-11 ~ 2019-09-12
    OF - Director → CIF 0
  • 29
    Thompson, Sir Jonathan, Sir
    Born in December 1964
    Individual (1 offspring)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 30
    Kapur, Anouska
    Lawyer born in May 1989
    Individual (4 offsprings)
    Officer
    2021-09-29 ~ 2021-12-21
    OF - Director → CIF 0
  • 31
    Lyon, Andrew John
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 32
    Bentley, Simon Anthony
    Director born in June 1955
    Individual (88 offsprings)
    Officer
    2007-03-02 ~ 2018-09-12
    OF - Director → CIF 0
  • 33
    Dalgleish, Malcolm Donald
    Director born in May 1952
    Individual (40 offsprings)
    Officer
    2007-10-25 ~ 2010-09-07
    OF - Director → CIF 0
parent relation
Company in focus

FRASERS GROUP PLC

Period: 2019-12-16 ~ now
Company number: 06035106 11775757
Registered names
FRASERS GROUP PLC - now 11775757
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • FRASERS GROUP PLC
    Info
    SPORTS DIRECT INTERNATIONAL PLC - 2019-12-16
    SPORTS DIRECT INTERNATIONAL LIMITED - 2019-12-16
    Registered number 06035106
    Unit A, Brook Park East, Shirebrook NG20 8RY
    PUBLIC LIMITED COMPANY incorporated on 2006-12-21 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • FRASERS GROUP PLC
    S
    Registered number 06035106
    Unit A Brook Park East, Meadow Lane, Shirebrook, Nottinghamshire, United Kingdom, NG20 8RY
    Public Limited Company in Companies House, England
    CIF 1
  • FRASERS GROUP PLC
    S
    Registered number 06035106
    Unit A, Brook Park East Road, Shirebrook, England, NG20 8RY
    Public Limited Company in United Kingdom Companies Registry, England
    CIF 2
  • FRASERS GROUP PLC
    S
    Registered number 06035106
    Unit A, Brook Park East Road, Shirebrook, Mansfield, England, NG20 8RY
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 28
  • 1
    2CARE4 LIMITED
    - now 03806485
    HAMSARD 2050 LIMITED - 1999-08-04
    Church Bridge House, Henry Street, Accrington, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2022-02-24 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    ACE ONLINE RETAIL LIMITED
    - now 03854820
    FINDEL WHOLESALE LIMITED - 2021-04-15
    ACCRON WHOLESALE LIMITED - 2000-05-23
    FINDEL WHOLESALE LIMITED - 2000-02-09
    HAMSARD 2075 LIMITED - 1999-10-25
    Church Bridge House, Henry Street, Accrington, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2022-02-24 ~ 2022-02-24
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    AVIATION (INVESTCO) LIMITED
    - now 09633152
    SDI AVIATION LIMITED
    - 2024-06-28 09633152
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 4
    BRANDS HOLDINGS LIMITED
    - now 04087435
    BRANDS INC LIMITED - 2004-07-21
    SUMMERCOMBE NO 98 LIMITED - 2000-10-24
    Unit A, Brook Park East, Shirebrook
    Active Corporate (21 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 5
    COGGLES LUXURY (INVESTCO) LIMITED
    15829953
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-07-10 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    FG (AF HOLDINGS) LIMITED
    13281983
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-03-22 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    FGFS HOLDCO LIMITED
    16113839
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-12-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    FITNESS ESTATES LIMITED
    - now 09082454
    SDI.COM FITNESS PARENT LIMITED
    - 2024-07-12 09082454
    Unit A, Brook Park East, Shirebrook
    Active Corporate (9 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 9
    FOREVER MEDIA LIMITED
    - now 08249185
    SDI NEWCO NO.4 LIMITED - 2015-05-14
    Unit A, Brook Park East, Shirebrook
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 10
    FRASERS GROUP (EUROPEAN HOLDINGS) LIMITED
    12903845
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2020-09-24 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    FRASERS GROUP CREDIT BROKING LIMITED
    - now 13191369 14606004
    FRASERS GROUP FINANCIAL SERVICES LIMITED
    - 2023-05-30 13191369 00718151
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-02-10 ~ now
    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
  • 12
    FRASERS GROUP FINANCIAL SERVICES LIMITED
    - now 00718151 13191369
    STUDIO RETAIL LIMITED
    - 2023-05-31 00718151 04348488
    EXPRESS GIFTS LIMITED - 2019-01-04
    JOSEPH ARNOLD & CO. LIMITED - 1992-11-24
    Express House Petre Road, Clayton Business Park, Accrington, Lancashire, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Person with significant control
    2022-02-24 ~ 2025-10-10
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    FRASERS GROUP LOYALTY SERVICES LIMITED
    13340837
    Express House Petre Road, Clayton Business Park, Accrington, Lancashire, England
    Active Corporate (7 parents)
    Person with significant control
    2021-04-16 ~ 2025-10-10
    CIF 14 - Has significant influence or control → OE
  • 14
    FRASERS GROUP TRADING LIMITED
    - now 03406347
    SPORTSDIRECT.COM RETAIL LIMITED
    - 2026-03-30 03406347 17116442... (more)
    SPORTS WORLD INTERNATIONAL LIMITED - 2008-04-28
    SPORTS SOCCER LIMITED - 2003-09-30
    Unit A, Brook Park East, Shirebrook
    Active Corporate (15 parents, 110 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 15
    FRS ESTATES LIMITED
    - now 02767493
    SDI PROPERTY LIMITED
    - 2024-07-12 02767493
    SPORT & SKI (BN) LIMITED - 2007-08-21
    SPORT & SKI (BN) LIMITED - 2007-07-24
    Unit A, Brook Park East, Shirebrook
    Active Corporate (19 parents, 338 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 16
    GAME DIGITAL LIMITED
    - now 09040213 03936328
    GAME DIGITAL PLC
    - 2020-01-24 09040213 03936328
    PROJECT VESPA PLC - 2014-05-16
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2019-08-12 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 17
    HEATONS (N.I.) LIMITED
    NI035599
    C/o Eversheds Sutherland 4f Montgomery House, Montgomery Street, Belfast, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 18
    HEATONS LOGISTICS LIMITED
    NI603177
    Bt15ex, 5th Floor Lesley Buildings, 61-65 Fountain Street, Belfast, Northern Ireland
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 19
    INTERNATIONAL BRAND MANAGEMENT LIMITED
    - now 05142123
    INTERNATIONAL BRANDS MANAGEMENT LIMITED - 2004-07-09
    Unit A, Brook Park East, Shirebrook
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 20
    MULBERRY GROUP PLC
    - now 01180514 02950035
    MULBERRY COMPANY (HOLDINGS) LIMITED - 1996-05-17
    MULBERRY COMPANY (DESIGN) LIMITED - 1985-12-01
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (31 parents, 7 offsprings)
    Person with significant control
    2025-10-08 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    SPORTS DIRECT BRANDS LIMITED
    06026039
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 22
    SPORTS DIRECT HOLDINGS LIMITED
    06464317
    Unit A, Brook Park East Road, Shirebrook, Mansfield
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 23
    SPORTS DIRECT INTERNATIONAL HOLDINGS LIMITED
    06027131
    Unit A, Brook Park East, Shirebrook
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 24
    SPORTS DIRECT RETAIL LIMITED
    06026013 06531266... (more)
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 25
    STUDIO RETAIL HOLDINGS LIMITED
    14134781
    Unit A, Brook Park East, Shirebrook, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-05-26 ~ now
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 26
    TCC1 LIMITED
    - now 03235153
    THE COTSWOLD COMPANY LIMITED - 2009-08-26
    Church Bridge House, Henry Street, Accrington, United Kingdom
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2022-02-24 ~ 2022-02-24
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 27
    TYMIT LTD
    - now 10827757
    SPLIT TECHNOLOGIES LIMITED - 2018-07-30
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-09-23 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    WIMBLEDON PARK SPORTS LIMITED
    08768174
    260 Wimbledon Park Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-07 ~ 2017-11-01
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE

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