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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 16
  • 1
    Tate, Emily Sarah
    Director born in September 1974
    Individual (394 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Mccausland, Neil William
    Director born in February 1960
    Individual (33 offsprings)
    Officer
    2016-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Price, Stephen
    Director born in July 1967
    Individual (17 offsprings)
    Officer
    2011-02-28 ~ 2013-05-30
    OF - Director → CIF 0
  • 4
    Soufipour, Sanam
    Director born in May 1972
    Individual (23 offsprings)
    Officer
    2011-02-28 ~ 2013-04-15
    OF - Director → CIF 0
  • 5
    Lovelock, Derek John
    Director born in January 1950
    Individual (47 offsprings)
    Officer
    2009-02-23 ~ 2012-11-26
    OF - Director → CIF 0
  • 6
    Shearwood, Michael
    Director born in November 1962
    Individual (40 offsprings)
    Officer
    2012-11-26 ~ 2015-09-03
    OF - Director → CIF 0
  • 7
    Shearwood, Mike
    Director born in November 1962
    Individual (26 offsprings)
    Officer
    2009-02-23 ~ 2011-02-28
    OF - Director → CIF 0
  • 8
    Lustman, Margaret Eve
    Director born in August 1962
    Individual (87 offsprings)
    Officer
    2009-02-23 ~ 2011-02-28
    OF - Director → CIF 0
  • 9
    Glanville, Richard Spencer
    Director born in August 1955
    Individual (44 offsprings)
    Officer
    2009-02-23 ~ 2011-02-28
    OF - Director → CIF 0
  • 10
    Erb, Mary Josephine
    Solicitor born in November 1972
    Individual (11 offsprings)
    Officer
    2009-02-13 ~ 2009-02-23
    OF - Director → CIF 0
  • 11
    Ware, Andrew John Arthur
    Director born in June 1961
    Individual (22 offsprings)
    Officer
    2013-04-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Metheringham, Gemma
    Director born in November 1965
    Individual (8 offsprings)
    Officer
    2011-02-28 ~ 2016-08-19
    OF - Director → CIF 0
  • 13
    Butterwick, Beth Janet
    Director born in September 1965
    Individual (14 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
  • 14
    HEATONS SECRETARIES LIMITED
    - now 04478887
    HS120 LIMITED - 2002-11-07
    5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Active Corporate (21 parents, 218 offsprings)
    Officer
    2009-02-13 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    KAREN MILLEN GROUP LIMITED
    - now 07410883
    HS 522 LIMITED - 2011-01-07
    The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, England
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    HEATONS DIRECTORS LIMITED
    - now 04476619
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Active Corporate (19 parents, 219 offsprings)
    Officer
    2009-02-13 ~ 2009-02-23
    OF - Director → CIF 0
parent relation
Company in focus

KAREN MILLEN HOLDINGS LIMITED

Period: 2009-09-17 ~ 2024-05-05
Company number: 06818444
Registered names
KAREN MILLEN HOLDINGS LIMITED - Dissolved 02992143
K RETAIL LIMITED - 2009-09-17
HS 468 LIMITED - 2009-02-20 06822095... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KAREN MILLEN HOLDINGS LIMITED
    Info
    K RETAIL LIMITED - 2009-09-17
    HS 468 LIMITED - 2009-09-17
    Registered number 06818444
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2009-02-13 and dissolved on 2024-05-05 (15 years 2 months). The company status is Dissolved.
    CIF 0
  • KAREN MILLEN HOLDINGS LIMITED
    S
    Registered number 681844
    The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, England, OX29 5UT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • KAREN MILLEN HOLDINGS LIMITED
    S
    Registered number 06818444
    The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, England, OX29 5UT
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KAREN MILLEN FASHIONS LIMITED
    - now 06822177
    K RETAIL OPCO LIMITED - 2009-09-17
    HS 480 LIMITED - 2009-02-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    KAREN MILLEN RETAIL LIMITED
    - now 06822157
    K RETAIL PROPCO LIMITED - 2010-11-26
    HS 481 LIMITED - 2009-02-23
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    MOSAIC FASHIONS US LIMITED
    - now 04327477
    KAREN MILLEN US LTD - 2008-01-28
    The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.