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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 21
  • 1
    Hearn, Grant David
    Born in August 1958
    Individual (132 offsprings)
    Officer
    2014-02-18 ~ 2016-09-16
    OF - Director → CIF 0
  • 2
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (151 offsprings)
    Officer
    2014-01-24 ~ 2014-07-30
    OF - Director → CIF 0
  • 3
    Colaianni, Teresa
    Born in April 1968
    Individual (17 offsprings)
    Officer
    2014-02-18 ~ 2016-09-16
    OF - Director → CIF 0
  • 4
    O'byrne, Kevin
    Company Director born in August 1964
    Individual (30 offsprings)
    Officer
    2016-04-04 ~ 2016-12-30
    OF - Director → CIF 0
  • 5
    Williams, Barry Paul Inman
    Director born in June 1970
    Individual (21 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 6
    Ellis, Roy George
    Cfo born in September 1970
    Individual (62 offsprings)
    Officer
    2016-11-21 ~ 2018-10-11
    OF - Director → CIF 0
  • 7
    Roberts, Miles William
    Company Director born in February 1964
    Individual (102 offsprings)
    Officer
    2014-10-30 ~ 2016-09-16
    OF - Director → CIF 0
  • 8
    Bond, Trevor John
    Born in September 1961
    Individual (10 offsprings)
    Officer
    2014-02-18 ~ 2014-09-19
    OF - Director → CIF 0
  • 9
    Hateley, Nicholas Roger
    Finance Director born in September 1965
    Individual (23 offsprings)
    Officer
    2014-01-24 ~ 2016-12-01
    OF - Director → CIF 0
  • 10
    Best, Paul
    Investment Professional born in June 1978
    Individual (34 offsprings)
    Officer
    2014-01-24 ~ 2014-02-18
    OF - Director → CIF 0
    2014-02-28 ~ 2015-06-17
    OF - Director → CIF 0
  • 11
    Lancaster, Richard
    Director born in December 1963
    Individual (21 offsprings)
    Officer
    2014-02-18 ~ 2015-06-17
    OF - Director → CIF 0
  • 12
    Cardinaal, Sean Nicolas Nennens
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    2017-11-22 ~ 2021-12-16
    OF - Director → CIF 0
  • 13
    Shapland, Darren Mark
    Born in November 1966
    Individual (84 offsprings)
    Officer
    2014-02-18 ~ 2016-09-16
    OF - Director → CIF 0
  • 14
    Bond, Andrew James
    Director born in March 1965
    Individual (70 offsprings)
    Officer
    2017-04-28 ~ 2017-11-22
    OF - Director → CIF 0
  • 15
    Coates, Stephen John
    Investment Professional born in August 1965
    Individual (10 offsprings)
    Officer
    2014-01-24 ~ 2015-01-31
    OF - Director → CIF 0
  • 16
    Jones, Timothy Charles
    Company Director born in August 1963
    Individual (29 offsprings)
    Officer
    2014-10-30 ~ 2016-09-16
    OF - Director → CIF 0
  • 17
    Williams, David Robert
    Director born in May 1966
    Individual (135 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
  • 18
    Barnard, Mary Elizabeth
    Company Director born in September 1966
    Individual (12 offsprings)
    Officer
    2015-03-12 ~ 2016-09-16
    OF - Director → CIF 0
  • 19
    Jhuti, Jinder
    Individual (17 offsprings)
    Officer
    2014-01-24 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 20
    Mccarthy, James John
    Chief Executive born in January 1956
    Individual (38 offsprings)
    Officer
    2014-01-24 ~ 2016-09-15
    OF - Director → CIF 0
  • 21
    POUNDLAND UK AND EUROPE LIMITED
    - now 09127615
    PEPKOR LIMITED - 2017-05-03 09127615 09127609
    SAPPHIRE 117 LIMITED - 2014-11-19
    Unit 4.1 The Leather Market, Weston Street, London, England
    Dissolved Corporate (11 parents, 7 offsprings)
    Person with significant control
    2017-04-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

POUNDLAND GROUP LIMITED

Period: 2017-01-10 ~ 2022-05-03
Company number: 08861243
Registered names
POUNDLAND GROUP LIMITED - Dissolved
POUNDLAND GROUP PLC - 2017-01-10
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
    Poundland 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 status of the company number is Dissolved.
    CIF 0
  • POUNDLAND GROUP LIMITED
    S
    Registered number 08861243
    Customer Support Centre, Wellmans Road, Willenhall, England, WV13 2QT
    Limited Company in Cardiff, England
    CIF 1
  • POUNDLAND GROUP PLC
    S
    Registered number 08861243
    Customer Support Centre, Wellmans Road, Willenhall, England, WV13 2QT
    Limited Liability Company in Cardiff, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    99P STORES LIMITED
    - now 04058808
    WHISTLESTOP DISCOUNT STORES LIMITED - 2005-02-01
    99P STORES LIMITED - 2001-05-09
    WHISTLESTOP DISCOUNT STORES LIMITED - 2001-03-20
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    POUNDLAND GROUP HOLDINGS LIMITED
    - now 07036164 04386329
    POSEIDON 1 LIMITED - 2010-06-22
    MILLERHURST LIMITED - 2010-04-26
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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.