logo
explain how to read the page

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 5
  • 1
    Butler, Stuart Clive
    Finance Director born in September 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcewan, Karen Anita
    Colleague And Operations Director born in January 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    David, Giles Matthew Oliver
    Chief Financial Officer born in March 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressMonometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 190 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-03-14 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    AMPLEGROOM LIMITED - 1997-02-28
    icon of addressGround Floor West, One London Road, Brentwood, Essex, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Peat, Rachel
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 2
    Crampton, Richard Mark James
    Chief Commercial Officer born in March 1973
    Individual
    Officer
    icon of calendar 2020-07-09 ~ 2022-01-14
    OF - Director → CIF 0
  • 3
    Green, Steven
    Director born in March 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2020-02-21
    OF - Director → CIF 0
  • 4
    Wooldridge, Stephen Howard
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-23 ~ 1998-11-28
    OF - Director → CIF 0
  • 5
    Ford, Laurence Henry
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 1998-11-28
    OF - Secretary → CIF 0
  • 6
    Macnab, Peter William
    Sales Manager born in October 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-06-26 ~ 1993-02-15
    OF - Director → CIF 0
  • 7
    Leak, Robert
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-23 ~ 1996-07-19
    OF - Director → CIF 0
  • 8
    Jackson, Brian
    Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-23 ~ 1998-11-28
    OF - Director → CIF 0
  • 9
    Wilkinson, Stephen William
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2011-10-27
    OF - Director → CIF 0
  • 10
    Fuller, Simon Jeremy Ian
    Director born in July 1977
    Individual (93 offsprings)
    Officer
    icon of calendar 2015-10-07 ~ 2019-02-22
    OF - Director → CIF 0
  • 11
    Reader, Colin Graham
    Director born in September 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-06-23 ~ 1996-07-19
    OF - Director → CIF 0
    Reader, Colin Graham
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-06-23 ~ 1996-07-19
    OF - Secretary → CIF 0
  • 12
    Tedder, Kingsley John
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 13
    Clark, Wighton Paterson
    Managing Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 1995-06-23
    OF - Director → CIF 0
  • 14
    Pearson, John Black
    Merchandise Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 1994-02-23
    OF - Director → CIF 0
  • 15
    Aguss, Martyn James
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2011-10-27 ~ 2014-07-30
    OF - Director → CIF 0
  • 16
    Talbot, John Richard
    Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-23 ~ 1998-11-28
    OF - Director → CIF 0
  • 17
    Craig, Frederick John Robert
    Management Consultant born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-01 ~ 1994-12-02
    OF - Director → CIF 0
  • 18
    Daly, Gerald
    Finance Director born in October 1954
    Individual
    Officer
    icon of calendar ~ 1995-06-23
    OF - Director → CIF 0
    Daly, Gerald
    Finance Director
    Individual
    Officer
    icon of calendar ~ 1995-02-21
    OF - Secretary → CIF 0
  • 19
    Lancaster, James
    Chairman born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-28 ~ 2016-04-26
    OF - Director → CIF 0
  • 20
    Barnes, Christopher Howard
    Individual
    Officer
    icon of calendar 1998-11-28 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 21
    Campbell, Mary Theresa
    Ca born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1990-12-31 ~ 1995-06-23
    OF - Director → CIF 0
  • 22
    Rees, John Michael
    Director born in June 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 1995-06-23 ~ 1998-11-28
    OF - Director → CIF 0
    Rees, John Michael
    Individual (34 offsprings)
    Officer
    icon of calendar 1996-07-19 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 23
    Young, Bernadette Clare
    Individual
    Officer
    icon of calendar 2017-08-30 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 24
    Bell, Robbie Ian
    Chief Financial Officer born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 25
    Cox, Allister Russell
    Financial Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-28 ~ 2004-10-15
    OF - Director → CIF 0
  • 26
    Miller, Simon Jonathan
    Director born in July 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-07-11 ~ 2022-03-24
    OF - Director → CIF 0
    Miller, Simon Jonathan
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2017-08-30
    OF - Secretary → CIF 0
  • 27
    SF SECRETARIES LIMITED - now
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    icon of address130 St Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    1995-02-21 ~ 1995-06-23
    PE - Secretary → CIF 0
parent relation
Company in focus

CLARK RETAIL LIMITED

Previous name
PACIFIC SHELF (SIXTY-EIGHT) LIMITED - 1986-12-01
Standard Industrial Classification
47260 - Retail Sale Of Tobacco Products In Specialised Stores
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
47620 - Retail Sale Of Newspapers And Stationery In Specialised Stores

  • CLARK RETAIL LIMITED
    Info
    PACIFIC SHELF (SIXTY-EIGHT) LIMITED - 1986-12-01
    Registered number SC101099
    icon of addressPricewaterhousecoopersllp, 144 Morrison Street, Edinburgh EH3 8EB
    Private Limited Company incorporated on 1986-09-29 and dissolved on 2025-08-09 (38 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.