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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 3
  • 1
    Mackrill, Emma Christina
    Born in August 1987
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Hampshire, James Justin
    Born in October 1968
    Individual (43 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address55, Kimber Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 16
  • 1
    Lambert, Catherine Ann
    Chief Financial Officer born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2021-05-28
    OF - Director → CIF 0
  • 2
    Rahamim, Michael Minashi
    Born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2015-01-15
    OF - Director → CIF 0
  • 3
    Rolfe, Andrew John, Director
    Managing Director Private Equity born in July 1966
    Individual
    Officer
    icon of calendar 2011-02-07 ~ 2015-01-15
    OF - Director → CIF 0
  • 4
    Barnett, Benjamin Lawrence Maximilian
    Born in February 1979
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Bremner, Judith Agnes
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2020-05-31
    OF - Director → CIF 0
  • 6
    Tambling, Guy Peter
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2021-12-07
    OF - Director → CIF 0
  • 7
    Chittick, Gavin William
    Operating Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2015-01-15
    OF - Director → CIF 0
  • 8
    Saddi, Karim
    Director born in February 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ 2015-01-15
    OF - Director → CIF 0
  • 9
    Ginsberg, Winston Maxwell
    Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-21 ~ 2015-01-15
    OF - Director → CIF 0
  • 10
    Wallis, Ian Eddy
    Director born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Didymiotis, Aleksandra
    Hr Director born in February 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ 2023-05-09
    OF - Director → CIF 0
  • 12
    Harlow, Lee Eric
    Born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2020-08-12
    OF - Director → CIF 0
  • 13
    Rosenthal, Abrielle Hara
    Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-21 ~ 2011-02-07
    OF - Director → CIF 0
  • 14
    Wilson, Matthew Phillip
    Cfo born in January 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ 2024-07-09
    OF - Director → CIF 0
  • 15
    Jack, Cameron James
    Company Director born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2018-06-30
    OF - Director → CIF 0
  • 16
    icon of address14, Rue De Marignan, Paris, France, France
    Corporate
    Officer
    2011-04-20 ~ 2013-02-27
    PE - Director → CIF 0
parent relation
Company in focus

POPPY HOLDCO LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

Related profiles found in government register
  • POPPY HOLDCO LIMITED
    Info
    Registered number 07474419
    icon of address55 Kimber Road, London SW18 4NX
    PRIVATE LIMITED COMPANY incorporated on 2010-12-21 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • POPPY HOLDCO LIMITED
    S
    Registered number 07474419
    icon of address55, Kimber Road, London, England, SW18 4NX
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 1
  • POPPY HOLDCO LIMITED
    S
    Registered number 07474419
    icon of address90, Peterborough Road, London, England, SW6 3HH
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    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
    icon of address90 Peterborough Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    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.