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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 3
  • 1
    Williams, Barry Paul Inman
    Director born in June 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, David Robert
    Director born in May 1966
    Individual (61 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    PEPKOR LIMITED - 2017-05-03
    SAPPHIRE 117 LIMITED - 2014-11-19
    icon of addressUnit 4.1 The Leather Market, Weston Street, London, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2017-04-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Mccarthy, James John
    Chief Executive born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ 2016-09-15
    OF - Director → CIF 0
  • 2
    Shapland, Darren Mark
    Born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ 2016-09-16
    OF - Director → CIF 0
  • 3
    Bond, Andrew James
    Director born in March 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2017-11-22
    OF - Director → CIF 0
  • 4
    Bond, Trevor John
    Born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-18 ~ 2014-09-19
    OF - Director → CIF 0
  • 5
    Ellis, Roy George
    Cfo born in September 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ 2018-10-11
    OF - Director → CIF 0
  • 6
    Lancaster, Richard
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ 2015-06-17
    OF - Director → CIF 0
  • 7
    Best, Paul
    Investment Professional born in June 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ 2014-02-18
    OF - Director → CIF 0
    icon of calendar 2014-02-28 ~ 2015-06-17
    OF - Director → CIF 0
  • 8
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ 2014-07-30
    OF - Director → CIF 0
  • 9
    Jhuti, Jinder
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 10
    Colaianni, Teresa
    Born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ 2016-09-16
    OF - Director → CIF 0
  • 11
    Barnard, Mary Elizabeth
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-12 ~ 2016-09-16
    OF - Director → CIF 0
  • 12
    Jones, Timothy Charles
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-30 ~ 2016-09-16
    OF - Director → CIF 0
  • 13
    Cardinaal, Sean Nicolas Nennens
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2017-11-22 ~ 2021-12-16
    OF - Director → CIF 0
  • 14
    Coates, Stephen John
    Investment Professional born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ 2015-01-31
    OF - Director → CIF 0
  • 15
    Hearn, Grant David
    Born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ 2016-09-16
    OF - Director → CIF 0
  • 16
    Roberts, Miles William
    Company Director born in February 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2016-09-16
    OF - Director → CIF 0
  • 17
    O'byrne, Kevin
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-04 ~ 2016-12-30
    OF - Director → CIF 0
  • 18
    Hateley, Nicholas Roger
    Finance Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ 2016-12-01
    OF - Director → CIF 0
parent relation
Company in focus

POUNDLAND GROUP LIMITED

Previous names
POUNDLAND GROUP PLC - 2017-01-10
POUNDLAND GROUP LIMITED - 2014-02-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • POUNDLAND GROUP LIMITED
    Info
    POUNDLAND GROUP PLC - 2017-01-10
    POUNDLAND GROUP LIMITED - 2017-01-10
    Registered number 08861243
    icon of addressPoundland Csc, Midland Road, Walsall WS1 3TX
    PRIVATE LIMITED COMPANY incorporated on 2014-01-24 and dissolved on 2022-05-03 (8 years 3 months). The company status is Dissolved.
    CIF 0
  • POUNDLAND GROUP LIMITED
    S
    Registered number 08861243
    icon of addressCustomer Support Centre, Wellmans Road, Willenhall, England, WV13 2QT
    Limited Company in Cardiff, England
    CIF 1
  • POUNDLAND GROUP PLC
    S
    Registered number 08861243
    icon of addressCustomer Support Centre, Wellmans Road, Willenhall, England, WV13 2QT
    Limited Liability Company in Cardiff, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WHISTLESTOP DISCOUNT STORES LIMITED - 2005-02-01
    99P STORES LIMITED - 2001-05-09
    WHISTLESTOP DISCOUNT STORES LIMITED - 2001-03-20
    icon of addressC/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    POSEIDON 1 LIMITED - 2010-06-22
    MILLERHURST LIMITED - 2010-04-26
    icon of addressPoundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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.