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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 8
  • 1
    Kalliarekos, Kosmas
    Managing Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Wikstrom, Martha
    Non-Executive Board Director born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Albolote, Kenneth
    Private Equity Managing Director born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Baraz, Ahmet Selim
    Cfo born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Jean Eric Salata Rothleder
    Born in December 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 6
    Flanz, William Winship
    Director born in September 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ now
    OF - Director → CIF 0
  • 7
    You, Shuting
    Investment Professional born in June 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-18 ~ now
    OF - Director → CIF 0
  • 8
    Paraie, Melinda
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Chen, Dar Cin
    Investment Professional born in July 1966
    Individual
    Officer
    icon of calendar 2014-07-21 ~ 2016-10-18
    OF - Director → CIF 0
  • 2
    Higgins, Peter John
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2010-12-02
    OF - Director → CIF 0
  • 3
    Wilson, Kenneth Charles
    Ceo born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2018-07-14
    OF - Director → CIF 0
  • 4
    Lander Widengren, Lovisa
    Investment Professional born in July 1985
    Individual
    Officer
    icon of calendar 2015-01-29 ~ 2016-09-13
    OF - Director → CIF 0
  • 5
    Harrington, Neil Simon
    Cfo born in August 1963
    Individual
    Officer
    icon of calendar 2012-09-28 ~ 2018-09-07
    OF - Director → CIF 0
  • 6
    Ghinn, Julian
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2012-09-28
    OF - Director → CIF 0
  • 7
    Barber, Jeffrey Stuart
    Investment Professional born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-12 ~ 2015-01-29
    OF - Director → CIF 0
  • 8
    Mckendrick, Christopher Charles
    Retail Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2014-07-21
    OF - Director → CIF 0
  • 9
    Sendell, Joanne
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2013-12-13
    OF - Director → CIF 0
  • 10
    Spinks, Paul James
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2011-02-09
    OF - Director → CIF 0
  • 11
    Peeters, Geert
    Supply Chain Director born in August 1966
    Individual
    Officer
    icon of calendar 2012-05-03 ~ 2018-05-16
    OF - Director → CIF 0
  • 12
    Kidston, Catherine Isabel
    Designer born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2016-02-15
    OF - Director → CIF 0
  • 13
    Henderson, Martin Robert
    Individual
    Officer
    icon of calendar 2010-03-05 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 14
    Chidler, Sue
    Marketing Director born in September 1963
    Individual
    Officer
    icon of calendar 2013-12-13 ~ 2014-07-21
    OF - Director → CIF 0
  • 15
    Mason, Paul
    Born in February 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2016-09-19
    OF - Director → CIF 0
  • 16
    Parkin, Christopher Graham
    Investment Professional born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ 2016-09-13
    OF - Director → CIF 0
  • 17
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ 2010-03-12
    OF - Director → CIF 0
parent relation
Company in focus

CATH KIDSTON GROUP LIMITED

Previous name
STANLEY TOPCO LIMITED - 2010-07-09
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

Related profiles found in government register
  • CATH KIDSTON GROUP LIMITED
    Info
    STANLEY TOPCO LIMITED - 2010-07-09
    Registered number 07180354
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2010-03-05 (15 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-03-06
    CIF 0
  • CATH KIDSTON GROUP LIMITED
    S
    Registered number 7180354
    icon of address2nd Floor, 125-135 Freston Road, London, England, W10 6TH
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • CATH KIDSTON GROUP LIMITED
    S
    Registered number 7180354
    icon of address2nd Floor Frestonia, 125-135 Freston Road, London, England, W10 6TH
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    STANLEY PFSCO LIMITED - 2010-06-29
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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