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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 2
  • 1
    Williams, David Robert
    Director born in May 1966
    Individual (61 offsprings)
    Officer
    2018-10-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    POUNDLAND VALUE RETAILING LIMITED
    - now 07115506
    POSEIDON 2 LIMITED - 2010-06-22 07036164, 07115540
    BERRYGLADE LIMITED - 2010-04-26
    Poundland Group Limited, Wellmans Road, Willenhall, West Midlands, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    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 12
  • 1
    Coates, Stephen John
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2010-04-22 ~ 2015-01-31
    OF - Director → CIF 0
  • 2
    Best, Paul
    Director born in June 1978
    Individual (19 offsprings)
    Officer
    2010-04-22 ~ 2015-06-17
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    2010-01-04 ~ 2010-04-22
    OF - Director → CIF 0
  • 4
    Smith, Colin Deverell
    Company Director born in May 1947
    Individual
    Officer
    2010-06-17 ~ 2012-07-10
    OF - Director → CIF 0
  • 5
    Jhuti, Jinder
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 6
    Garbutt, Andrew John
    Company Director born in April 1977
    Individual (3 offsprings)
    Officer
    2016-06-30 ~ 2018-11-16
    OF - Director → CIF 0
  • 7
    Pudge, David John
    Solicitor born in August 1965
    Individual (114 offsprings)
    Officer
    2010-01-04 ~ 2010-04-22
    OF - Director → CIF 0
  • 8
    Higgihnson, Andrew Thomas
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    2012-07-10 ~ 2014-07-30
    OF - Director → CIF 0
  • 9
    Hateley, Nicholas Roger
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2010-06-17 ~ 2016-12-01
    OF - Director → CIF 0
    Hateley, Nicholas Roger
    Individual (5 offsprings)
    Officer
    2010-06-17 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 10
    Ellis, Roy George
    Chief Financial Officer born in September 1970
    Individual (30 offsprings)
    Officer
    2016-11-21 ~ 2018-10-11
    OF - Director → CIF 0
  • 11
    Mccarthy, James John
    Chief Executive Officer born in January 1956
    Individual (2 offsprings)
    Officer
    2010-06-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2010-01-04 ~ 2010-06-17
    PE - Secretary → CIF 0
parent relation
Company in focus

POUNDLAND RETAIL LIMITED

Previous names
POSEIDON 3 LIMITED - 2010-06-22 07036164, 07115506
BERRYTRAIL LIMITED - 2010-04-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • POUNDLAND RETAIL LIMITED
    Info
    POSEIDON 3 LIMITED - 2010-06-22
    BERRYTRAIL LIMITED - 2010-06-22
    Registered number 07115540
    Poundland Csc, Midland Road, Walsall WS1 3TX
    PRIVATE LIMITED COMPANY incorporated on 2010-01-04 and dissolved on 2022-01-18 (12 years). The company status is Dissolved.
    CIF 0
  • POUNDLAND RETAIL LIMITED
    S
    Registered number 07115540
    Poundland Group Limited, Wellmans Road, Willenhall, West Midlands, England, WV13 2QT
    Limited Company in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1

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