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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Simpson, Stephen Robert
    Born in August 1968
    Individual (109 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
    Simpson, Stephen Robert
    Director born in August 1968
    Individual (109 offsprings)
    2018-12-27 ~ 2020-11-04
    OF - Director → CIF 0
  • 2
    Jackson, John Robert
    Born in October 1968
    Individual (122 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Alexander Jonathon
    Company Director born in June 1973
    Individual (14 offsprings)
    Officer
    2020-11-04 ~ 2020-12-11
    OF - Director → CIF 0
  • 4
    Carruthers, June
    Individual (98 offsprings)
    Officer
    2018-12-27 ~ 2020-11-04
    OF - Secretary → CIF 0
  • 5
    EWM (2011) LIMITED
    - now SC396749
    MM&S (5670) LIMITED - 2011-07-21
    Waverley Mills, Glenesk Road, Langholm, United Kingdom
    Active Corporate (14 parents, 23 offsprings)
    Person with significant control
    2018-12-27 ~ 2019-09-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 6
    Rakicc, Ras Al Khaimah International Corporate Centre, Ras Al Khaimah, United Arab Emirates
    Corporate (3 offsprings)
    Officer
    2020-11-04 ~ 2020-12-11
    OF - Director → CIF 0
    Person with significant control
    2020-11-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED
    - now SC307281 04542352
    MM&S (5148) LIMITED - 2006-11-07
    Waverley Mills, Langholm, Dumfriesshire, Scotland
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2019-09-19 ~ 2020-11-04
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

PUREPAY RETAIL LIMITED

Period: 2019-12-18 ~ now
Company number: 11741716
Registered names
PUREPAY RETAIL LIMITED - now
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Related profiles found in government register
  • PUREPAY RETAIL LIMITED
    Info
    PUREPAY RETAIL LIMITED - 2019-12-18
    EWM RETAIL LIMITED - 2019-12-18
    PUREPLAY RETAIL LIMITED - 2019-12-18
    MISTLETOE RETAIL LIMITED - 2019-12-18
    Registered number 11741716
    One St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2018-12-27 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • PUREPAY RETAIL LIMITED
    S
    Registered number 11741716
    1, Fleet Place, Farringdon, London, United Kingdom, EC4M 7WS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PUREPAY RETAIL LIMITED
    S
    Registered number 11741716
    One, St. Peters Square, Manchester, England, M2 3DE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BATLEY RETAIL LIMITED
    - now 11741776
    WB RETAIL 2019 LIMITED - 2019-12-18
    HOLLY RETAIL LIMITED - 2019-09-16
    Global House, 5 Castle Street, Carlisle, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-06-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    BONMARCHE PROPERTIES LIMITED
    - now 13144046
    PUREPAY PROPERTIES TWO LIMITED
    - 2021-06-14 13144046
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-01-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    CUMBRIAN STORES LIMITED - now
    PUREPAY PROPERTIES THREE LIMITED
    - 2023-02-13 13465640
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-06-18 ~ 2022-12-31
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    DAYS DEPARTMENT STORES LIMITED
    10679677
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (12 parents)
    Person with significant control
    2021-06-02 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    EDINBURGH WOOLLEN MILL PROPERTIES LIMITED
    - now 13143635
    PUREPAY PROPERTIES ONE LIMITED
    - 2021-06-14 13143635
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-01-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    PUREPAY PROPERTIES FIVE LIMITED
    13468171
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-06-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    PUREPAY PROPERTIES FOUR LIMITED
    13465750
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-06-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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