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 6
  • 1
    Chirathivat, Chart
    Businessman born in January 1975
    Individual (13 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Hanratty, Norah
    Business Executive born in July 1973
    Individual (13 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Austin, Paul Michael
    Group Director Of Finance born in February 1974
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Howes, Emma
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
    Howes, Emma
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Maeder, Andre
    Chief Executive Officer born in June 1959
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    103, Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Overtoom, Franciscus Johannes Carolus
    Group Finance Director born in May 1966
    Individual (2 offsprings)
    Officer
    2012-09-24 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Buchanan, James Edward Dennison
    Technology born in December 1956
    Individual (1 offspring)
    Officer
    2011-11-10 ~ 2014-08-11
    OF - Director → CIF 0
  • 3
    Galen Willard Gordon Weston
    Born in October 1940
    Individual
    Person with significant control
    2016-12-19 ~ 2020-12-23
    PE - Has significant influence or control → CIF 0
  • 4
    Stanford, Maria Janette
    Hr Director born in May 1962
    Individual (1 offspring)
    Officer
    2013-03-07 ~ 2015-11-20
    OF - Director → CIF 0
  • 5
    Skelton, James Alan
    Group Finance Director born in November 1966
    Individual (1 offspring)
    Officer
    2013-02-08 ~ 2018-07-20
    OF - Director → CIF 0
  • 6
    Batty, Adam David
    Lawyer born in March 1972
    Individual (16 offsprings)
    Officer
    2013-03-07 ~ 2017-09-01
    OF - Director → CIF 0
    Batty, Adam David
    Individual (16 offsprings)
    Officer
    2013-07-12 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 7
    Chirathivat, Tos
    Businessman born in November 1964
    Individual
    Officer
    2022-08-18 ~ 2025-03-25
    OF - Director → CIF 0
  • 8
    Berninghaus, Dieter
    Chairman Of Signa Group Executive Board/Signa Reta born in March 1965
    Individual
    Officer
    2022-08-18 ~ 2024-05-01
    OF - Director → CIF 0
  • 9
    Willard Galen Garfield Weston
    Born in December 1972
    Individual (9 offsprings)
    Person with significant control
    2020-12-23 ~ 2022-08-18
    PE - Has significant influence or control → CIF 0
  • 10
    Graham, Anthony Richard
    Director born in January 1957
    Individual (27 offsprings)
    Officer
    2014-09-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 11
    Powar, Nilamkumari
    Head Of Tax And Financial Reporting born in April 1983
    Individual (7 offsprings)
    Officer
    2019-05-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 12
    Down, Keith
    Group Finance Director born in January 1965
    Individual (7 offsprings)
    Officer
    2018-07-20 ~ 2023-05-01
    OF - Director → CIF 0
  • 13
    Weedall, Lynne Marie
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    2016-10-17 ~ 2019-01-29
    OF - Director → CIF 0
  • 14
    Kelly, Paul Gerard
    Chief Executive Officer born in January 1952
    Individual (1 offspring)
    Officer
    2011-10-27 ~ 2019-05-31
    OF - Director → CIF 0
  • 15
    Hemsley, Sarah
    Individual (10 offsprings)
    Officer
    2013-08-19 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 16
    Edgar, John Peter
    Finance Director born in July 1970
    Individual (16 offsprings)
    Officer
    2011-10-27 ~ 2012-07-19
    OF - Director → CIF 0
  • 17
    Pitcher, Anne
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Latimer, Alec Patrick
    Individual (1 offspring)
    Officer
    2011-10-27 ~ 2013-07-12
    OF - Secretary → CIF 0
  • 19
    Binning, Paviter Singh
    Director born in May 1960
    Individual
    Officer
    2022-06-24 ~ 2022-08-18
    OF - Director → CIF 0
  • 20
    Wright, Cornell Charles Vincent
    Director born in November 1973
    Individual (3 offsprings)
    Officer
    2022-06-24 ~ 2022-08-18
    OF - Director → CIF 0
parent relation
Company in focus

SHEL HOLDINGS EUROPE LIMITED

Previous names
SELFRIDGES HOLDINGS EUROPE LIMITED - 2012-12-19
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 - 2011-11-16
    Registered number 07826605
    103 Wigmore Street, London W1U 1QS
    Private Limited Company incorporated on 2011-10-27 (13 years 8 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
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    OXFORD ACQUISITIONS LIMITED - 2004-01-16
    MAWLAW 599 LIMITED - 2003-05-09
    400 Oxford Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    SELFRIDGES DEVELOPMENTS LIMITED - 2018-10-30
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-02-03
    Person with significant control
    2016-04-06 ~ 2018-10-29
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    135 Bishopsgate, Spitalfields, London, United Kingdom
    Active Corporate (6 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 shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    THE SELFRIDGES GROUP FOUNDATION - 2022-02-02
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 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 24 April 2025 and licensed under the Open Government Licence v3.0.