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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 24
  • 1
    Porter, Angus James, Dr
    Company Director born in June 1957
    Individual (14 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Lancaster, James
    Director born in February 1948
    Individual (58 offsprings)
    Officer
    2014-02-03 ~ 2017-10-03
    OF - Director → CIF 0
  • 3
    Fuller, Simon Jeremy Ian
    Chief Finance Officer born in July 1977
    Individual (359 offsprings)
    Officer
    2016-04-01 ~ 2019-02-22
    OF - Director → CIF 0
  • 4
    Lavelle, Dominic Joseph
    Non-Executive Director born in February 1963
    Individual (205 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 5
    Coleman, John
    Director born in June 1952
    Individual (31 offsprings)
    Officer
    2014-02-07 ~ 2015-10-02
    OF - Director → CIF 0
  • 6
    Aguss, Martyn James
    Director born in March 1958
    Individual (39 offsprings)
    Officer
    2014-02-03 ~ 2014-07-30
    OF - Director → CIF 0
  • 7
    Thomas, David Phillip
    Director born in January 1960
    Individual (24 offsprings)
    Officer
    2014-02-03 ~ 2020-01-24
    OF - Director → CIF 0
  • 8
    Young, Bernadette Clare
    Individual (154 offsprings)
    Officer
    2017-05-04 ~ 2018-11-12
    OF - Secretary → CIF 0
  • 9
    Smith, Benedict James
    Director born in January 1969
    Individual (150 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Hofma, Jens Tjeerd
    Chief Executive Officer born in October 1966
    Individual (26 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 11
    David, Giles Matthew Oliver
    Chief Financial Officer born in March 1967
    Individual (110 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Mcewan, Karen Anita
    Chief Operating Officer born in January 1964
    Individual (25 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 13
    Crampton, Richard Mark James
    Chief Commercial Officer born in March 1973
    Individual (15 offsprings)
    Officer
    2020-06-01 ~ 2022-01-14
    OF - Director → CIF 0
  • 14
    Spedding, Richard Rolland
    Solicitor born in August 1971
    Individual (67 offsprings)
    Officer
    2013-11-20 ~ 2014-02-03
    OF - Director → CIF 0
  • 15
    Harvey, Georgina
    Director born in August 1964
    Individual (13 offsprings)
    Officer
    2014-02-07 ~ now
    OF - Director → CIF 0
  • 16
    Brown, Sharon Mary
    Director born in November 1968
    Individual (18 offsprings)
    Officer
    2014-02-07 ~ 2020-06-30
    OF - Director → CIF 0
  • 17
    Bell, Robbie Ian
    Chief Financial Officer born in May 1973
    Individual (102 offsprings)
    Officer
    2019-01-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 18
    Miller, Simon Jonathan
    Director born in July 1963
    Individual (50 offsprings)
    Officer
    2014-02-03 ~ 2022-03-24
    OF - Director → CIF 0
    Miller, Jonathan
    Individual (50 offsprings)
    Officer
    2014-02-17 ~ 2014-02-17
    OF - Secretary → CIF 0
    Miller, Simon Jonathan
    Individual (50 offsprings)
    Officer
    2014-02-03 ~ 2014-07-09
    OF - Secretary → CIF 0
  • 19
    Weaver, Paul
    Individual (1 offspring)
    Officer
    2016-05-31 ~ 2017-05-03
    OF - Secretary → CIF 0
  • 20
    Peat, Rachel
    Individual (25 offsprings)
    Officer
    2018-11-12 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 21
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2013-11-20 ~ 2014-02-03
    OF - Director → CIF 0
  • 22
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2013-11-20 ~ 2014-02-03
    OF - Director → CIF 0
    2013-11-20 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 23
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 214 offsprings)
    Officer
    2022-03-14 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2014-07-09 ~ 2016-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MCCOLL'S RETAIL GROUP PLC

Period: 2014-02-17 ~ 2025-08-14
Company number: 08783477
Registered names
MCCOLL'S RETAIL GROUP PLC - Dissolved 05429759
DE FACTO 2075 LIMITED - 2014-02-17 08814794... (more)
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MCCOLL'S RETAIL GROUP PLC
    Info
    DE FACTO 2075 LIMITED - 2014-02-17
    MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
    Registered number 08783477
    8th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    PUBLIC LIMITED COMPANY incorporated on 2013-11-20 and dissolved on 2025-08-14 (11 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-03-21
    CIF 0
  • MCCOLL'S RETAIL GROUP PLC
    S
    Registered number 08783477
    Ground 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 1
  • 1
    MARTIN MCCOLL RETAIL LIMITED
    - now 05429759
    MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
    MARTIN MCCOLL RETAIL GROUP LIMITED - 2013-07-30
    TM RETAIL GROUP LIMITED - 2006-06-20
    BROOMCO (3809) LIMITED - 2005-08-25
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.