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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 5
  • 1
    Hanratty, Norah
    Born in July 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Austin, Paul Michael
    Born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Maeder, Andre
    Born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Ridley, Rebecca
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Secretary → CIF 0
  • 5
    SGL HOLDINGS EUROPE LIMITED - 2011-11-16
    SELFRIDGES HOLDINGS EUROPE LIMITED - 2012-12-19
    icon of address103, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 13
  • 1
    Latimer, Alec Patrick
    Individual
    Officer
    icon of calendar 2011-10-28 ~ 2013-07-12
    OF - Secretary → CIF 0
  • 2
    Overtoom, Franciscus Johannes Carolus
    Group Finance Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ 2013-02-28
    OF - Director → CIF 0
  • 3
    Buchanan, James Edward Dennison
    Technology born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-10 ~ 2014-08-11
    OF - Director → CIF 0
  • 4
    Skelton, James Alan
    Group Finance Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-08 ~ 2018-07-20
    OF - Director → CIF 0
  • 5
    Down, Keith
    Group Finance Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ 2023-05-01
    OF - Director → CIF 0
  • 6
    Howes, Emma
    Born in May 1984
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2025-10-16
    OF - Director → CIF 0
    Howes, Emma
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2025-10-16
    OF - Secretary → CIF 0
  • 7
    Batty, Adam David
    Lawyer born in March 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2017-09-01
    OF - Director → CIF 0
    Batty, Adam David
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-07-12 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 8
    Powar, Nilamkumari
    Head Of Tax And Financial Reporting born in April 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 9
    Edgar, John Peter
    Finance Director born in July 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-10-28 ~ 2012-07-19
    OF - Director → CIF 0
  • 10
    Kelly, Paul Gerard
    Chief Executive Officer born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-28 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    Hemsley, Sarah
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 12
    Stanford, Maria Janette
    Hr Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-07 ~ 2015-11-20
    OF - Director → CIF 0
  • 13
    Pitcher, Anne
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SREL RETAIL EUROPE LIMITED

Previous names
SELFRDIGES RETAIL EUROPE LIMITED - 2011-11-11
SELFRIDGES RETAIL EUROPE LIMITED - 2012-12-20
SGL RETAIL EUROPE LIMITED - 2011-11-11
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

  • SREL RETAIL EUROPE LIMITED
    Info
    SELFRDIGES RETAIL EUROPE LIMITED - 2011-11-11
    SELFRIDGES RETAIL EUROPE LIMITED - 2011-11-11
    SGL RETAIL EUROPE LIMITED - 2011-11-11
    Registered number 07826757
    icon of address103 Wigmore Street, London W1U 1QS
    PRIVATE LIMITED COMPANY incorporated on 2011-10-28 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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