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
    Herring, John Anthony
    Director born in November 1957
    Individual (18 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Carruthers, June
    Individual (94 offsprings)
    Officer
    2005-08-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Simpson, Stephen Robert
    Commercial Director born in August 1968
    Individual (109 offsprings)
    Officer
    2012-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Leigh, Carmel
    Director born in October 1962
    Individual (8 offsprings)
    Officer
    2012-02-17 ~ now
    OF - Director → CIF 0
  • 5
    1, Ec4m 7ws, Fleet Place, Farringdon, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2021-11-19 ~ now
    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
    Houston, David Oliver
    Finance Director born in April 1953
    Individual (2 offsprings)
    Officer
    2005-08-19 ~ 2012-02-20
    OF - Director → CIF 0
    Houston, David Oliver
    Company Director born in April 1953
    Individual (2 offsprings)
    2012-03-01 ~ 2012-09-04
    OF - Director → CIF 0
    2015-09-01 ~ 2020-10-16
    OF - Director → CIF 0
  • 2
    Edmonds, Robert Neil
    Finance Director born in September 1965
    Individual (5 offsprings)
    Officer
    2017-08-21 ~ 2019-06-07
    OF - Director → CIF 0
  • 3
    Lee, Kristian Brian
    Finance Director born in May 1974
    Individual (83 offsprings)
    Officer
    2012-01-04 ~ 2017-06-01
    OF - Director → CIF 0
  • 4
    Day, Philip Edward
    Company Director born in October 1965
    Individual (7 offsprings)
    Officer
    2005-08-19 ~ 2020-10-19
    OF - Director → CIF 0
  • 5
    Day, Lauren Sarah
    Development Director born in September 1990
    Individual
    Officer
    2016-06-24 ~ 2021-12-01
    OF - Director → CIF 0
  • 6
    Whitaker, Alec
    Property And Development Direc born in January 1960
    Individual (1 offspring)
    Officer
    2005-08-19 ~ 2010-06-18
    OF - Director → CIF 0
  • 7
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-05-19 ~ 2005-08-19
    PE - Nominee Secretary → CIF 0
  • 8
    WHITE CORN LIMITED - now
    EWM (TOPCO) LIMITED
    - 2021-06-14
    THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED - 2006-11-07
    EWM TOPCO LIMITED - 2003-02-26
    INTERCEDE 1816 LIMITED - 2002-11-11
    Site A, Kingmoor Park South Ind Est, Queens Drive, Carlisle, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-02
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 9
    MM&S (5670) LIMITED - 2011-07-21
    The Edinburgh Woollen Mill Limited, Dg13 0eb, Waverly Mills, Langholm, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2021-06-02 ~ 2021-11-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2005-05-19 ~ 2005-08-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PSL2021 REALISATIONS LIMITED

Previous names
PEACOCKS STORES LIMITED - 2021-10-04
EWM (IP) LIMITED - 2012-02-29
PACIFIC SHELF 1316 LIMITED - 2005-08-22
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

Related profiles found in government register
  • PSL2021 REALISATIONS LIMITED
    Info
    PEACOCKS STORES LIMITED - 2021-10-04
    EWM (IP) LIMITED - 2012-02-29
    PACIFIC SHELF 1316 LIMITED - 2005-08-22
    Registered number SC285031
    C/o Frp Advisory (london), Suite 2b Johnstonehouse, 52-54 Rose Street, Aberdeen AB10 1UD
    Private Limited Company incorporated on 2005-05-19 (20 years 1 month). The company status is In administration.
    The last date of confirmation statement was made at 2020-03-16
    CIF 0
  • PEACOCKS STORES LIMITED
    S
    Registered number Sc285031
    Waverley Mills, Waverley Road, Langholm, Scotland, DG13 0EB
    Limited Company in Companies House Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EWM DORMANT LIMITED - 2020-02-13
    EWM HOLDINGS LIMITED - 2016-05-16
    EVER 1489 LIMITED - 2001-09-10
    C/o Rsm Restructring Advisory Llp, 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-02-13 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.