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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 8
  • 1
    Mcewan, Karen Anita
    Chief Operating Officer born in January 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Lavelle, Dominic Joseph
    Non-Executive Director born in March 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Porter, Angus James, Dr
    Company Director born in June 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Hofma, Jens Tjeerd
    Chief Executive Officer born in October 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Harvey, Georgina
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Benedict James
    Director born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 7
    David, Giles Matthew Oliver
    Chief Financial Officer born in March 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 8
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressMonometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Aguss, Martyn James
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2014-02-03 ~ 2014-07-30
    OF - Director → CIF 0
  • 2
    Weaver, Paul
    Individual
    Officer
    icon of calendar 2016-05-31 ~ 2017-05-03
    OF - Secretary → CIF 0
  • 3
    Coleman, John
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2015-10-02
    OF - Director → CIF 0
  • 4
    Brown, Sharon Mary
    Director born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Thomas, David Phillip
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-03 ~ 2020-01-24
    OF - Director → CIF 0
  • 6
    Young, Bernadette Clare
    Individual
    Officer
    icon of calendar 2017-05-04 ~ 2018-11-12
    OF - Secretary → CIF 0
  • 7
    Miller, Simon Jonathan
    Director born in July 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2022-03-24
    OF - Director → CIF 0
    Miller, Jonathan
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ 2014-02-17
    OF - Secretary → CIF 0
    Miller, Simon Jonathan
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2014-07-09
    OF - Secretary → CIF 0
  • 8
    Fuller, Simon Jeremy Ian
    Chief Finance Officer born in July 1977
    Individual (93 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2019-02-22
    OF - Director → CIF 0
  • 9
    Peat, Rachel
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-12 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 10
    Lancaster, James
    Director born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2017-10-03
    OF - Director → CIF 0
  • 11
    Crampton, Richard Mark James
    Chief Commercial Officer born in March 1973
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2022-01-14
    OF - Director → CIF 0
  • 12
    Spedding, Richard Rolland
    Solicitor born in August 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2014-02-03
    OF - Director → CIF 0
  • 13
    Bell, Robbie Ian
    Chief Financial Officer born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 14
    icon of address10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2013-11-20 ~ 2014-02-03
    PE - Director → CIF 0
    2013-11-20 ~ 2014-02-03
    PE - Secretary → CIF 0
  • 15
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2014-07-09 ~ 2016-05-31
    PE - Secretary → CIF 0
  • 16
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2013-11-20 ~ 2014-02-03
    PE - Director → CIF 0
parent relation
Company in focus

MCCOLL'S RETAIL GROUP PLC

Previous names
MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
DE FACTO 2075 LIMITED - 2014-02-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

Related profiles found in government register
  • MCCOLL'S RETAIL GROUP PLC
    Info
    MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
    DE FACTO 2075 LIMITED - 2014-02-17
    Registered number 08783477
    icon of address8th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    PUBLIC LIMITED COMPANY incorporated on 2013-11-20 (12 years 1 month). The company status is Insolvency Proceedings.
    The last date of confirmation statement was made at 2022-03-21
    CIF 0
  • MCCOLL'S RETAIL GROUP PLC
    S
    Registered number 08783477
    icon of addressGround Floor West, One London Road, Brentwood, Essex, United Kingdom, CM14 4QW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TM RETAIL GROUP LIMITED - 2006-06-20
    MARTIN MCCOLL RETAIL GROUP LIMITED - 2013-07-30
    MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
    BROOMCO (3809) LIMITED - 2005-08-25
    icon of addressPricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.