logo
explain how to read the page

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 7
  • 1
    Butterwick, Beth Janet
    Director born in September 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mccausland, Neil William
    Director born in February 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tate, Emily Sarah
    Director born in September 1974
    Individual (365 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Madden Iii, John Philip
    Director born in November 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    Reyndal, Johann Petur
    Director born in March 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ dissolved
    OF - Director → CIF 0
  • 6
    HS120 LIMITED - 2002-11-07
    icon of address5th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2010-10-18 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    icon of addressThe Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Lovelock, Derek John
    Director born in January 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2014-05-13
    OF - Director → CIF 0
  • 2
    Glanville, Richard Spencer
    Born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2014-05-14
    OF - Director → CIF 0
  • 3
    Lustman, Margaret Eve
    Director born in August 1962
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2013-03-09
    OF - Director → CIF 0
  • 4
    Binnie, Stewart John
    Director born in June 1946
    Individual
    Officer
    icon of calendar 2011-02-28 ~ 2012-05-10
    OF - Director → CIF 0
  • 5
    Shearwood, Michael
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2015-09-03
    OF - Director → CIF 0
  • 6
    Price, Stephen
    Director born in July 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2013-05-30
    OF - Director → CIF 0
  • 7
    Olafsson, Pall
    Director born in July 1978
    Individual
    Officer
    icon of calendar 2011-02-28 ~ 2013-06-05
    OF - Director → CIF 0
  • 8
    Metheringham, Gemma
    Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-28 ~ 2016-08-19
    OF - Director → CIF 0
  • 9
    Mansson, Fabian
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2011-02-28 ~ 2014-07-31
    OF - Director → CIF 0
  • 10
    Soufipour, Sanam
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2013-04-15
    OF - Director → CIF 0
  • 11
    Ware, Andrew John Arthur
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Turner, Matthew Charles
    Banker born in November 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2018-09-14
    OF - Director → CIF 0
  • 13
    Truscott, James Christy
    Solicitor born in January 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ 2011-02-28
    OF - Director → CIF 0
  • 14
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    icon of address5th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2010-10-18 ~ 2011-02-28
    PE - Director → CIF 0
parent relation
Company in focus

KAREN MILLEN GROUP LIMITED

Previous name
HS 522 LIMITED - 2011-01-07
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
    icon of addressC/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
    icon of addressThe 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
Active 2
  • 1
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    HS 468 LIMITED - 2009-02-20
    K RETAIL LIMITED - 2009-09-17
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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