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 2
  • 1
    De Klerk, Theodore Le Roux
    Director born in October 1969
    Individual (17 offsprings)
    Officer
    2019-09-26 ~ dissolved
    OF - director → CIF 0
  • 2
    IBEX RSA HOLDCO LIMITED - now
    The Space (floor 3), 120 Regent Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-06-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Dieperink, Philip Jean
    Finance Director born in April 1956
    Individual
    Officer
    2016-03-17 ~ 2019-09-26
    OF - director → CIF 0
  • 2
    Jooste, Markus Johannes
    Director born in January 1961
    Individual
    Officer
    2016-03-17 ~ 2016-05-19
    OF - director → CIF 0
  • 3
    La Grange, Andries Benjamin
    Chief Financial Officer born in September 1974
    Individual
    Officer
    2016-05-19 ~ 2018-02-02
    OF - director → CIF 0
  • 4
    Robins, John Henry
    Individual (5 offsprings)
    Officer
    2016-03-17 ~ 2020-01-08
    OF - secretary → CIF 0
  • 5
    Geldenhuys, Frans Johannes
    Treasurer born in September 1958
    Individual
    Officer
    2019-06-28 ~ 2020-08-17
    OF - director → CIF 0
  • 6
    Summers, Sean
    Director born in June 1953
    Individual
    Officer
    2016-03-17 ~ 2016-05-19
    OF - director → CIF 0
  • 7
    Grobler, Stephanus Johannes
    Attorney born in September 1959
    Individual
    Officer
    2016-03-17 ~ 2016-05-19
    OF - director → CIF 0
    2017-01-10 ~ 2018-02-08
    OF - director → CIF 0
  • 8
    Van Der Merwe, Daniël Maree
    Director born in May 1958
    Individual
    Officer
    2016-03-17 ~ 2016-05-19
    OF - director → CIF 0
  • 9
    Egan, Michael D'arcy
    Corporate Financier born in March 1978
    Individual (4 offsprings)
    Officer
    2016-05-19 ~ 2016-08-30
    OF - director → CIF 0
    2017-01-10 ~ 2019-06-28
    OF - director → CIF 0
  • 10
    STEENBOK NEWCO 7 LIMITED
    Herengracht 466, 1017 Ca Amsterdam, Amsterdam, Netherlands
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STEINHOFF UK GROUP SERVICES LIMITED

Previous name
STEINHOFF RETAIL GROUP LIMITED - 2016-04-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • STEINHOFF UK GROUP SERVICES LIMITED
    Info
    STEINHOFF RETAIL GROUP LIMITED - 2016-04-12
    Registered number 10068169
    C/o Emma Cray One Chamberlain Square, Pricewaterhousecoopers Llp, Birmingham B3 3AX
    Private Limited Company incorporated on 2016-03-17 and dissolved on 2024-10-19 (8 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-03-16
    CIF 0
  • STEINHOFF UK GROUP SERVICES LIMITED
    S
    Registered number 10068169
    5th Floor, Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Pall Mall Works, 17-19 Cockspur Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-05-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.