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 4
  • 1
    Farrar-hockley, Rebecca Elizabeth Alden
    Head Of Buying born in September 1971
    Individual (14 offsprings)
    Officer
    2008-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Christilaw, Dale Nicholas
    Finance Director born in November 1970
    Individual (14 offsprings)
    Officer
    2008-02-20 ~ now
    OF - Director → CIF 0
    Christilaw, Dale Nicholas
    Finance Director
    Individual (14 offsprings)
    Officer
    2008-02-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Clifford, Neil Charles
    Chief Executive Officer born in February 1967
    Individual (14 offsprings)
    Officer
    2008-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Kurt Geiger Limited, 24 Britton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mcclymont, Sally
    Director born in September 1961
    Individual (9 offsprings)
    Officer
    2008-02-20 ~ 2015-05-01
    OF - Director → CIF 0
  • 2
    Dansky, Ira Martin
    Attorney born in May 1945
    Individual (4 offsprings)
    Officer
    2011-06-03 ~ 2014-04-08
    OF - Director → CIF 0
  • 3
    Lever, Richard John
    Solicitor born in September 1968
    Individual (1 offspring)
    Officer
    2008-02-12 ~ 2008-02-20
    OF - Director → CIF 0
  • 4
    Mccausland, Neil William
    Non Executive Chairman born in January 1960
    Individual (9 offsprings)
    Officer
    2008-02-20 ~ 2011-06-02
    OF - Director → CIF 0
  • 5
    Bowen, Martin John
    Solicitor born in March 1957
    Individual (6 offsprings)
    Officer
    2008-02-12 ~ 2008-02-20
    OF - Director → CIF 0
    Bowen, Martin John
    Individual (6 offsprings)
    Officer
    2008-02-12 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 6
    Card, Wesley Roy
    Chief Executive Officer born in December 1947
    Individual (4 offsprings)
    Officer
    2011-06-03 ~ 2014-04-08
    OF - Director → CIF 0
  • 7
    Lee, Andrew David
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2008-02-20 ~ 2013-12-03
    OF - Director → CIF 0
parent relation
Company in focus

KG GROUP HOLDINGS LIMITED

Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores

Related profiles found in government register
  • KG GROUP HOLDINGS LIMITED
    Info
    Registered number 06500942
    24 Britton Street, London EC1M 5UA
    Private Limited Company incorporated on 2008-02-12 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • KG GROUP HOLDINGS LTD
    S
    Registered number 06500942
    Kurt Geiger Limited, 24 Britton Street, London, England, EC1M 5UA
    Private Limited Company, in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOUSE OF FRASER (SHOES) LIMITED - 1993-01-31
    KURT GEIGER HOLDINGS LIMITED - 1989-04-13
    MAGLI S.P.A. (LONDON) LIMITED - 1982-09-08
    24 Britton Street, London
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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.