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 1
  • BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
    95, Wigmore Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Seager, Mark Nigel
    Hr Director born in August 1972
    Individual (1 offspring)
    Officer
    2011-06-28 ~ 2014-04-30
    OF - Director → CIF 0
    2014-06-25 ~ 2019-07-16
    OF - Director → CIF 0
  • 2
    Grant, Hamish Thomas
    Venture Capitalist born in April 1973
    Individual (5 offsprings)
    Officer
    2007-03-16 ~ 2007-05-16
    OF - Director → CIF 0
  • 3
    Giles, Alan James
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    2007-05-17 ~ 2013-07-25
    OF - Director → CIF 0
  • 4
    Barnes, Louise
    Company Director born in March 1965
    Individual
    Officer
    2007-05-17 ~ 2010-01-20
    OF - Director → CIF 0
  • 5
    Pickering, Simon James
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2011-06-28 ~ 2014-04-30
    OF - Director → CIF 0
    2014-06-25 ~ 2016-04-18
    OF - Director → CIF 0
  • 6
    Weldon, Guy Patrick
    Venture Capitalist born in April 1967
    Individual (22 offsprings)
    Officer
    2007-03-16 ~ 2018-09-30
    OF - Director → CIF 0
  • 7
    Bateman, Rebecca Jane
    Retail Director born in February 1971
    Individual
    Officer
    2011-06-28 ~ 2012-12-14
    OF - Director → CIF 0
  • 8
    Fox, Patrick Adam Charles
    Company Director born in August 1958
    Individual (7 offsprings)
    Officer
    2009-03-06 ~ 2011-06-28
    OF - Director → CIF 0
    2012-05-04 ~ 2012-09-28
    OF - Director → CIF 0
    Fox, Patrick Adam Charles
    Director born in August 1958
    Individual (7 offsprings)
    2018-09-30 ~ 2020-10-13
    OF - Director → CIF 0
  • 9
    Cowing, Helen Gaye
    Chief Financial Officer & Board Director born in June 1966
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2014-06-23
    OF - Director → CIF 0
  • 10
    Greene, Simon John
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2013-01-14 ~ 2014-04-30
    OF - Director → CIF 0
    2014-06-25 ~ 2019-08-10
    OF - Director → CIF 0
  • 11
    Bowhill, Toby Casper Iltid
    Brand Director born in May 1975
    Individual
    Officer
    2011-06-28 ~ 2012-05-02
    OF - Director → CIF 0
  • 12
    Alteirac, Benoit Nicolas Andre
    Venture Capitalist born in May 1978
    Individual (4 offsprings)
    Officer
    2011-06-28 ~ 2014-04-30
    OF - Director → CIF 0
    2014-06-20 ~ 2020-10-13
    OF - Director → CIF 0
  • 13
    Thompson, Anthony Joseph
    Company Director born in March 1964
    Individual (7 offsprings)
    Officer
    2010-04-12 ~ 2019-01-18
    OF - Director → CIF 0
  • 14
    Rose, Lord, Sir
    Director born in March 1949
    Individual (6 offsprings)
    Officer
    2013-03-01 ~ 2020-10-13
    OF - Director → CIF 0
  • 15
    Shapland, Darren
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    2014-05-01 ~ 2014-06-24
    OF - Director → CIF 0
  • 16
    Baker, Deborah Kay
    Director For People born in January 1959
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2014-06-24
    OF - Director → CIF 0
  • 17
    Lawson, Barry
    Venture Capitalist
    Individual (7 offsprings)
    Officer
    2007-03-16 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 18
    Wills, Shaun Simon
    Director born in February 1972
    Individual (45 offsprings)
    Officer
    2008-05-22 ~ 2010-11-25
    OF - Director → CIF 0
  • 19
    Crumbie, William John Milton
    Finance Director born in December 1979
    Individual (11 offsprings)
    Officer
    2014-11-24 ~ 2020-10-13
    OF - Director → CIF 0
    Crumbie, William John Milton
    Individual (11 offsprings)
    Officer
    2020-04-01 ~ 2020-10-13
    OF - Secretary → CIF 0
  • 20
    Busby, Christopher John
    Investment Banker born in January 1972
    Individual (4 offsprings)
    Officer
    2007-05-16 ~ 2009-03-06
    OF - Director → CIF 0
  • 21
    Kyriacou, Maria Panayiotis
    Media Distribution born in August 1969
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2014-06-24
    OF - Director → CIF 0
    Kyriacou, Maria Panayiotis
    President, International Studios born in August 1969
    Individual (4 offsprings)
    2017-12-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 22
    Evans, Elizabeth Sian
    Ceo born in March 1971
    Individual (6 offsprings)
    Officer
    2019-03-01 ~ 2020-10-13
    OF - Director → CIF 0
  • 23
    Owens, Stuart Gary
    Company Director born in October 1964
    Individual
    Officer
    2007-05-17 ~ 2008-12-17
    OF - Director → CIF 0
    Owens, Stuart Gary
    Company Director
    Individual
    Officer
    2007-05-17 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 24
    Texier, Valerie Genevieve
    Partner born in May 1966
    Individual
    Officer
    2009-01-29 ~ 2009-07-09
    OF - Director → CIF 0
  • 25
    Tate, Emily Sarah
    Finance/It Director born in September 1974
    Individual (8 offsprings)
    Officer
    2011-05-26 ~ 2013-02-01
    OF - Director → CIF 0
  • 26
    Day, Andrew John
    Company Secretary
    Individual (2 offsprings)
    Officer
    2007-06-28 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 27
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    51, New North Road, Exeter, England
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2014-04-30 ~ 2020-04-01
    PE - Secretary → CIF 0
  • 28
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2007-03-09 ~ 2007-03-16
    PE - Director → CIF 0
    2007-03-09 ~ 2007-03-16
    PE - Secretary → CIF 0
  • 29
    TRAVERS SMITH LIMITED - now
    TRAVERS SMITH LIMITED - 2008-04-30
    TRAVERS SMITH LIMITED - 2006-10-12
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2007-03-09 ~ 2007-03-16
    PE - Director → CIF 0
  • 30
    July Cottage, Lawrence Lane, North Gorley, Fordingbridge, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2012-06-30 ~ 2014-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

FATFACE GROUP LIMITED

Previous names
FATFACE GROUP LIMITED - 2014-05-13
FAT FACE GROUP LIMITED - 2014-05-13
FAT FACE WORLD LTD - 2011-08-04
CREW HOLDCO 1 LIMITED - 2007-05-02
DE FACTO 1474 LIMITED - 2007-03-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FATFACE GROUP LIMITED
    Info
    FATFACE GROUP LIMITED - 2014-05-13
    FAT FACE GROUP LIMITED - 2014-05-13
    FAT FACE WORLD LTD - 2011-08-04
    CREW HOLDCO 1 LIMITED - 2007-05-02
    DE FACTO 1474 LIMITED - 2007-03-16
    Registered number 06148029
    25 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 2007-03-09 (18 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-03-27
    CIF 0
  • FATFACE GROUP LIMITED
    S
    Registered number 06148029
    Unit 3 Ridgway, Ridgway, Havant, United Kingdom, PO9 1QJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FATFACE GROUP PARENT LIMITED - 2020-09-30
    DE FACTO 2120 LIMITED - 2014-09-04
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.