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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 21
  • 1
    Shearwood, Michael
    Director born in November 1962
    Individual (40 offsprings)
    Officer
    2011-02-28 ~ 2015-09-03
    OF - Director → CIF 0
  • 2
    Glanville, Richard Spencer
    Born in August 1955
    Individual (44 offsprings)
    Officer
    2011-02-28 ~ 2014-05-14
    OF - Director → CIF 0
  • 3
    Butterwick, Beth Janet
    Director born in September 1965
    Individual (14 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Olafsson, Pall
    Director born in July 1978
    Individual (8 offsprings)
    Officer
    2011-02-28 ~ 2013-06-05
    OF - Director → CIF 0
  • 5
    Binnie, Stewart John
    Director born in June 1946
    Individual (25 offsprings)
    Officer
    2011-02-28 ~ 2012-05-10
    OF - Director → CIF 0
  • 6
    Reyndal, Johann Petur
    Director born in March 1962
    Individual (30 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Mansson, Fabian
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2011-02-28 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    Lustman, Margaret Eve
    Director born in August 1962
    Individual (87 offsprings)
    Officer
    2011-02-28 ~ 2013-03-09
    OF - Director → CIF 0
  • 9
    Ware, Andrew John Arthur
    Director born in June 1961
    Individual (22 offsprings)
    Officer
    2013-04-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Madden Iii, John Philip
    Director born in November 1973
    Individual (28 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 11
    Tate, Emily Sarah
    Director born in September 1974
    Individual (394 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
  • 12
    Mccausland, Neil William
    Director born in February 1960
    Individual (33 offsprings)
    Officer
    2015-07-03 ~ now
    OF - Director → CIF 0
  • 13
    Lovelock, Derek John
    Director born in January 1950
    Individual (47 offsprings)
    Officer
    2011-02-28 ~ 2014-05-13
    OF - Director → CIF 0
  • 14
    Turner, Matthew Charles
    Born in November 1963
    Individual (88 offsprings)
    Officer
    2014-02-03 ~ 2018-09-14
    OF - Director → CIF 0
  • 15
    Soufipour, Sanam
    Director born in May 1972
    Individual (23 offsprings)
    Officer
    2011-02-28 ~ 2013-04-15
    OF - Director → CIF 0
  • 16
    Metheringham, Gemma
    Director born in November 1965
    Individual (8 offsprings)
    Officer
    2011-02-28 ~ 2016-08-19
    OF - Director → CIF 0
  • 17
    Truscott, James Christy
    Solicitor born in January 1972
    Individual (160 offsprings)
    Officer
    2010-10-18 ~ 2011-02-28
    OF - Director → CIF 0
  • 18
    Price, Stephen
    Director born in July 1967
    Individual (17 offsprings)
    Officer
    2011-02-28 ~ 2013-05-30
    OF - Director → CIF 0
  • 19
    HEATONS DIRECTORS LIMITED
    - now 04476619
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    5th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester, England
    Dissolved Corporate (19 parents, 219 offsprings)
    Officer
    2010-10-18 ~ 2011-02-28
    OF - Director → CIF 0
  • 20
    KAREN MILLEN HOLDCO 1 LIMITED
    09787751
    The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, England
    Dissolved Corporate (8 parents, 1 offspring)
    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
  • 21
    HEATONS SECRETARIES LIMITED
    - now 04478887
    HS120 LIMITED - 2002-11-07
    5th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester, England
    Dissolved Corporate (21 parents, 218 offsprings)
    Officer
    2010-10-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

KAREN MILLEN GROUP LIMITED

Period: 2011-01-07 ~ 2022-11-10
Company number: 07410883
Registered names
KAREN MILLEN GROUP LIMITED - Dissolved
HS 522 LIMITED - 2011-01-07 07487239... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • KAREN MILLEN GROUP LIMITED
    Info
    HS 522 LIMITED - 2011-01-07
    Registered number 07410883
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2010-10-18 and dissolved on 2022-11-10 (12 years). The company status is Dissolved.
    CIF 0
  • KAREN MILLEN GROUP LIMITED
    S
    Registered number 7410883
    The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, England, OX29 5UT
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HS 524 LIMITED
    07487239 07561215... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    KAREN MILLEN HOLDINGS LIMITED
    - now 06818444 02992143
    K RETAIL LIMITED - 2009-09-17
    HS 468 LIMITED - 2009-02-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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