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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 24
  • 1
    Ormsby, Bradley
    Individual (2 offsprings)
    Officer
    2009-07-07 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 2
    Bernstein, Richard Philip
    Chartered Accountant born in November 1962
    Individual (19 offsprings)
    Officer
    2007-08-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Cockburn, Iain Duncan
    Chartered Accountant born in March 1965
    Individual (103 offsprings)
    Officer
    2007-06-08 ~ 2007-10-05
    OF - Director → CIF 0
  • 4
    Petit, Jean Michel
    Director born in July 1962
    Individual (10 offsprings)
    Officer
    2007-08-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Yates, Michael Arthur
    Head Of International Markets And Business Develop born in June 1950
    Individual (6 offsprings)
    Officer
    2011-02-17 ~ 2013-09-13
    OF - Director → CIF 0
  • 6
    Grau, Eric Walter
    Commercial Finance Director born in May 1970
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2015-11-12
    OF - Director → CIF 0
  • 7
    Mckeown, Aisling
    Individual (1 offspring)
    Officer
    2012-02-29 ~ 2012-08-07
    OF - Secretary → CIF 0
  • 8
    Dunn, Edwina Dalrymple
    Chief Executive Officer born in May 1958
    Individual (23 offsprings)
    Officer
    2009-12-31 ~ 2011-02-17
    OF - Director → CIF 0
  • 9
    Jacobs, Lance Clay
    Software Executive born in March 1957
    Individual (1 offspring)
    Officer
    2007-08-08 ~ 2011-02-17
    OF - Director → CIF 0
  • 10
    Prophet, Andrew Michael
    Global Finance Director born in October 1970
    Individual (10 offsprings)
    Officer
    2010-02-15 ~ 2014-06-22
    OF - Director → CIF 0
  • 11
    Ristow, David
    Individual (1 offspring)
    Officer
    2010-03-10 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 12
    Wilson, Rosemary Joanne
    Chief Finance Officer born in September 1975
    Individual (40 offsprings)
    Officer
    2017-09-28 ~ 2019-09-20
    OF - Director → CIF 0
  • 13
    Hinds, Mark Anthony
    Managing Director born in May 1969
    Individual (11 offsprings)
    Officer
    2016-09-29 ~ 2017-09-29
    OF - Director → CIF 0
  • 14
    Paul Toolan, Vincent
    Chief Financial Officer born in February 1969
    Individual (8 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 15
    Wright, Marina
    Lawyer
    Individual (76 offsprings)
    Officer
    2007-10-05 ~ 2009-07-07
    OF - Secretary → CIF 0
  • 16
    Cosset, Yael
    Chief Information Officer born in April 1973
    Individual (2 offsprings)
    Officer
    2010-02-12 ~ 2015-04-27
    OF - Director → CIF 0
  • 17
    Hills, David Warren
    Individual (1 offspring)
    Officer
    2012-08-07 ~ now
    OF - Secretary → CIF 0
  • 18
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2020-02-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Riley, Nicola Clare
    Accountant
    Individual (2 offsprings)
    Officer
    2007-08-08 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 20
    Hunter, Paul Edward
    Global Capability Managing Director born in July 1967
    Individual (1 offspring)
    Officer
    2011-02-17 ~ 2016-09-29
    OF - Director → CIF 0
  • 21
    Richard Barker
    Individual (9 offsprings)
    Insolvency
    2020-02-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2007-05-30 ~ 2007-08-08
    OF - Nominee Director → CIF 0
  • 23
    DUNNHUMBY LIMITED
    - now 02388853 02490010
    DUNN HUMBY ASSOCIATES LIMITED - 2000-12-14
    CLAYMORE SYSTEMS LIMITED - 1989-07-20
    184, Shepherds Bush Road, London, United Kingdom
    Active Corporate (39 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2007-05-30 ~ 2007-08-08
    OF - Secretary → CIF 0
    2010-07-14 ~ 2019-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

KSS RETAIL LIMITED

Period: 2007-08-08 ~ 2021-05-10
Company number: 06263117
Registered names
KSS RETAIL LIMITED - Dissolved
INHOCO 3393 LIMITED - 2007-08-08 06263123... (more)
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
    1 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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