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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
Active 3
  • 1
    Hills, David Warren
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Paul Toolan, Vincent
    Chief Financial Officer born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    DUNN HUMBY ASSOCIATES LIMITED - 2000-12-14
    CLAYMORE SYSTEMS LIMITED - 1989-07-20
    icon of address184, Shepherds Bush Road, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Jacobs, Lance Clay
    Software Executive born in March 1957
    Individual
    Officer
    icon of calendar 2007-08-08 ~ 2011-02-17
    OF - Director → CIF 0
  • 2
    Prophet, Andrew Michael
    Global Finance Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-15 ~ 2014-06-22
    OF - Director → CIF 0
  • 3
    Petit, Jean Michel
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Grau, Eric Walter
    Commercial Finance Director born in May 1970
    Individual
    Officer
    icon of calendar 2014-07-31 ~ 2015-11-12
    OF - Director → CIF 0
  • 5
    Bernstein, Richard Philip
    Chartered Accountant born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Hunter, Paul Edward
    Global Capability Managing Director born in July 1967
    Individual
    Officer
    icon of calendar 2011-02-17 ~ 2016-09-29
    OF - Director → CIF 0
  • 7
    Hinds, Mark Anthony
    Managing Director born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2017-09-29
    OF - Director → CIF 0
  • 8
    Ormsby, Bradley
    Individual
    Officer
    icon of calendar 2009-07-07 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 9
    Mckeown, Aisling
    Individual
    Officer
    icon of calendar 2012-02-29 ~ 2012-08-07
    OF - Secretary → CIF 0
  • 10
    Ristow, David
    Individual
    Officer
    icon of calendar 2010-03-10 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 11
    Dunn, Edwina Dalrymple
    Chief Executive Officer born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2011-02-17
    OF - Director → CIF 0
  • 12
    Cockburn, Iain Duncan
    Chartered Accountant born in March 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2007-10-05
    OF - Director → CIF 0
  • 13
    Riley, Nicola Clare
    Accountant
    Individual
    Officer
    icon of calendar 2007-08-08 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 14
    Wright, Marina
    Lawyer
    Individual (58 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ 2009-07-07
    OF - Secretary → CIF 0
  • 15
    Wilson, Rosemary Joanne
    Chief Finance Officer born in September 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ 2019-09-20
    OF - Director → CIF 0
  • 16
    Cosset, Yael
    Chief Information Officer born in April 1973
    Individual
    Officer
    icon of calendar 2010-02-12 ~ 2015-04-27
    OF - Director → CIF 0
  • 17
    Yates, Michael Arthur
    Head Of International Markets And Business Develop born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ 2013-09-13
    OF - Director → CIF 0
  • 18
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2010-07-14 ~ 2019-07-16
    PE - Secretary → CIF 0
  • 19
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2007-05-30 ~ 2007-08-08
    PE - Secretary → CIF 0
  • 20
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2007-05-30 ~ 2007-08-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KSS RETAIL LIMITED

Previous name
INHOCO 3393 LIMITED - 2007-08-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • KSS RETAIL LIMITED
    Info
    INHOCO 3393 LIMITED - 2007-08-08
    Registered number 06263117
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2007-05-30 and dissolved on 2021-05-10 (13 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.