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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 27
  • 1
    Galen Willard Gordon Weston
    Born in October 1940
    Individual (22 offsprings)
    Person with significant control
    2016-12-19 ~ 2020-12-23
    PE - Has significant influence or controlCIF 0
  • 2
    Down, Keith
    Group Finance Director born in January 1965
    Individual (103 offsprings)
    Officer
    2018-07-20 ~ 2023-05-01
    OF - Director → CIF 0
  • 3
    Pitcher, Anne
    Director born in September 1956
    Individual (15 offsprings)
    Officer
    2019-06-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Batty, Adam David
    Lawyer born in March 1972
    Individual (65 offsprings)
    Officer
    2013-03-07 ~ 2017-09-01
    OF - Director → CIF 0
    Batty, Adam David
    Individual (65 offsprings)
    Officer
    2013-07-12 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 5
    Latimer, Alec Patrick
    Individual (17 offsprings)
    Officer
    2011-10-27 ~ 2013-07-12
    OF - Secretary → CIF 0
  • 6
    Austin, Paul Michael
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Edgar, John Peter
    Finance Director born in July 1970
    Individual (67 offsprings)
    Officer
    2011-10-27 ~ 2012-07-19
    OF - Director → CIF 0
  • 8
    Maeder, Andre
    Born in June 1959
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Chirathivat, Tos
    Businessman born in November 1964
    Individual (1 offspring)
    Officer
    2022-08-18 ~ 2025-03-25
    OF - Director → CIF 0
  • 10
    Binning, Paviter Singh
    Director born in May 1960
    Individual (46 offsprings)
    Officer
    2022-06-24 ~ 2022-08-18
    OF - Director → CIF 0
  • 11
    Overtoom, Franciscus Johannes Carolus
    Group Finance Director born in May 1966
    Individual (45 offsprings)
    Officer
    2012-09-24 ~ 2013-02-28
    OF - Director → CIF 0
  • 12
    Willard Galen Garfield Weston
    Born in December 1972
    Individual (16 offsprings)
    Person with significant control
    2020-12-23 ~ 2022-08-18
    PE - Has significant influence or controlCIF 0
  • 13
    Stanford, Maria Janette
    Hr Director born in May 1962
    Individual (5 offsprings)
    Officer
    2013-03-07 ~ 2015-11-20
    OF - Director → CIF 0
  • 14
    Howes, Emma
    Born in May 1984
    Individual (14 offsprings)
    Officer
    2019-05-01 ~ 2025-10-16
    OF - Director → CIF 0
    Howes, Emma
    Individual (14 offsprings)
    Officer
    2017-09-01 ~ 2025-10-16
    OF - Secretary → CIF 0
  • 15
    Skelton, James Alan
    Group Finance Director born in November 1966
    Individual (46 offsprings)
    Officer
    2013-02-08 ~ 2018-07-20
    OF - Director → CIF 0
  • 16
    Chirathivat, Chart
    Born in January 1975
    Individual (14 offsprings)
    Officer
    2024-05-01 ~ 2025-05-02
    OF - Director → CIF 0
  • 17
    Buchanan, James Edward Dennison
    Technology born in December 1956
    Individual (8 offsprings)
    Officer
    2011-11-10 ~ 2014-08-11
    OF - Director → CIF 0
  • 18
    Berninghaus, Dieter
    Chairman Of Signa Group Executive Board/Signa Reta born in March 1965
    Individual (1 offspring)
    Officer
    2022-08-18 ~ 2024-05-01
    OF - Director → CIF 0
  • 19
    Ridley, Rebecca
    Individual (2 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Secretary → CIF 0
  • 20
    Graham, Anthony Richard
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 21
    Kelly, Paul Gerard
    Chief Executive Officer born in January 1952
    Individual (15 offsprings)
    Officer
    2011-10-27 ~ 2019-05-31
    OF - Director → CIF 0
  • 22
    Wright, Cornell Charles Vincent
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    2022-06-24 ~ 2022-08-18
    OF - Director → CIF 0
  • 23
    Hemsley, Sarah
    Individual (19 offsprings)
    Officer
    2013-08-19 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 24
    Hanratty, Norah
    Born in July 1973
    Individual (21 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 25
    Weedall, Lynne Marie
    Director born in June 1967
    Individual (29 offsprings)
    Officer
    2016-10-17 ~ 2019-01-29
    OF - Director → CIF 0
  • 26
    Powar, Nilamkumari
    Head Of Tax And Financial Reporting born in April 1983
    Individual (21 offsprings)
    Officer
    2019-05-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 27
    CAMBRIDGE RETAIL GROUP INVEST LIMITED
    13810966
    103, Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-08-18 ~ now
    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
parent relation
Company in focus

SHEL HOLDINGS EUROPE LIMITED

Previous names
SELFRIDGES HOLDINGS EUROPE LIMITED - 2012-12-19 BR028102
SGL HOLDINGS EUROPE LIMITED - 2011-11-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SHEL HOLDINGS EUROPE LIMITED
    Info
    SELFRIDGES HOLDINGS EUROPE LIMITED - 2012-12-19
    SGL HOLDINGS EUROPE LIMITED - 2012-12-19
    Registered number 07826605
    103 Wigmore Street, London W1U 1QS
    PRIVATE LIMITED COMPANY incorporated on 2011-10-27 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • SHEL HOLDINGS EUROPE LIMITED
    S
    Registered number 07826605
    103, Wigmore Street, London, United Kingdom, W1U 1QS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    DUPICT PROPERTIES LIMITED - now
    SELFRIDGES DEVELOPMENTS LIMITED
    - 2018-10-30 09051480
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2018-02-03
    Person with significant control
    2016-04-06 ~ 2018-10-29
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    EATALY RETAIL UK LIMITED
    08721896
    135 Bishopsgate, Spitalfields, London, United Kingdom
    Active Corporate (20 parents)
    Cash at bank and in hand (Company account)
    1,679,534 GBP2020-12-31
    Person with significant control
    2017-12-19 ~ 2021-10-22
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    SELFRIDGES HOLDINGS LIMITED
    - now 04723822
    OXFORD ACQUISITIONS LIMITED - 2004-01-16
    MAWLAW 599 LIMITED - 2003-05-09
    400 Oxford Street, London
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    SREL RETAIL EUROPE LIMITED
    - now 07826757
    SELFRIDGES RETAIL EUROPE LIMITED - 2012-12-20
    SELFRDIGES RETAIL EUROPE LIMITED - 2011-11-11
    SGL RETAIL EUROPE LIMITED - 2011-11-11
    103 Wigmore Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    THE GALEN AND HILARY WESTON FOUNDATION - now
    THE SELFRIDGES GROUP FOUNDATION
    - 2022-02-02 09899315
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (12 parents)
    Person with significant control
    2017-08-08 ~ 2022-01-26
    CIF 5 - Right to appoint or remove directors OE

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