The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Ashby, Timothy John

    Related profiles found in government register
  • Ashby, Timothy John
    British general counsel born in May 1962

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Ashby, Timothy John
    British general cousel born in May 1962

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

      IIF 29
  • Ashby, Timothy John
    British group general counsel and company secretary born in May 1962

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

      IIF 30

    • Mothercare Plc, Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

      IIF 31
  • Ashby, Timothy John
    British lawyer born in May 1962

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 32 Goldsworth Road, Woking, Surrey, GU21 6JT

      IIF 32
  • Ashby, Timothy John
    British legal counsel born in May 1962

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Ashby, Timothy John
    British none born in May 1962

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 32, Goldsworth Road, Woking, Surrey, GU21 6JT, United Kingdom

      IIF 36 IIF 37
  • Ashby, Timothy John
    British solicitor born in May 1962

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Ashby, Timothy John
    British lawyer born in May 1962

    Registered addresses and corresponding companies
  • Ashby, Timothy John
    British solicitor born in May 1962

    Registered addresses and corresponding companies
  • Ashby, Timothy John
    British solicitor born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashby, Timothy John
    British

    Registered addresses and corresponding companies
  • Ashby, Timothy John
    British solicitor

    Registered addresses and corresponding companies

    • 63 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LP

      IIF 67
  • Ashby, Tim
    British general counsel born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

      IIF 68
  • Ashby, Timothy John

    Registered addresses and corresponding companies

    • 100, Victoria Street, London, SW1E 5JL, United Kingdom

      IIF 69

    • 32 Goldsworth Road, Woking, Surrey, GU21 6JT

      IIF 70
child relation
Offspring entities and appointments
Active 11
  • 1
    DAISY & TOM LIMITED - 2001-11-23
    GEOPLITE LIMITED - 1996-04-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 8 - director → ME
  • 2
    CRESTAMBER LIMITED - 1996-04-25
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 34 - director → ME
  • 3
    IBIS (738) LIMITED - 2002-03-21
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 35 - director → ME
  • 4
    EARLY LEARNING CENTRE LIMITED - 2001-10-01
    PEACO NO.53 LIMITED - 1996-07-24
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 33 - director → ME
  • 5
    STOREHOUSE FINANCE PLC - 2007-08-16
    STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14
    HENRY'S STORES LIMITED - 1987-02-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 6 - director → ME
  • 6
    STOREHOUSE FURNITURE GROUP LIMITED - 2007-04-05
    HABITAT GROUP LIMITED(THE) - 1993-05-04
    HABITAT DESIGNS EUROPE LIMITED - 1982-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 7 - director → ME
  • 7
    STOREHOUSE RETAIL SERVICES LIMITED - 2007-04-05
    HEAL OF BROMLEY LIMITED - 1988-09-06
    H.G.DUNN & SONS,LIMITED - 1978-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 4 - director → ME
  • 8
    GREATMEDIA LIMITED - 1999-12-23
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 1 - director → ME
  • 9
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 5 - director → ME
  • 10
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 3 - director → ME
  • 11
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 2 - director → ME
Ceased 52
  • 1
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 23 - director → ME
  • 2
    EARLY LEARNING HOLDINGS LIMITED - 2019-03-25
    IBIS (665) LIMITED - 2001-09-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 22 - director → ME
  • 3
    EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-11-17 ~ 2015-07-24
    IIF 30 - director → ME
  • 4
    JUST CHILDREN LIMITED - 1986-07-18
    TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 15 - director → ME
  • 5
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    652,856,000 GBP2022-03-31
    Officer
    2017-03-01 ~ 2020-12-31
    IIF 56 - director → ME
  • 6
    RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24
    UDS PROPERTIES LIMITED - 1983-11-09
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 9 - director → ME
  • 7
    JOHN MENZIES (U.K.) LIMITED - 2001-10-01
    JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-08-15 ~ 2015-07-24
    IIF 29 - director → ME
  • 8
    UNDERTRENCH LIMITED - 1985-06-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 21 - director → ME
  • 9
    GURGLE ON-LINE LIMITED - 2007-10-15
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2012-01-02 ~ 2015-07-24
    IIF 25 - director → ME
  • 10
    PIZZA HUT (U.K.) LIMITED - 2024-07-17
    DIANTHUS TRADING COMPANY LIMITED - 1978-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2009-04-14 ~ 2010-03-25
    IIF 70 - secretary → ME
  • 11
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (4 parents, 5 offsprings)
    Officer
    1996-07-09 ~ 1999-06-04
    IIF 53 - director → ME
  • 12
    100 Victoria Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,252,000 GBP2024-03-31
    Officer
    2017-03-01 ~ 2020-12-31
    IIF 60 - director → ME
  • 13
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    100 Victoria Street, London, United Kingdom
    Corporate (12 parents, 2 offsprings)
    Officer
    2015-09-07 ~ 2020-12-31
    IIF 69 - secretary → ME
  • 14
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100 Victoria Street, London, United Kingdom
    Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-09-07 ~ 2020-12-31
    IIF 55 - director → ME
  • 15
    LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
    DETLIN HOLDINGS LIMITED - 1976-06-21
    100 Victoria Street, London, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    95,463,000 GBP2023-03-31
    Officer
    2015-09-07 ~ 2020-12-31
    IIF 61 - director → ME
  • 16
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-09-07 ~ 2020-12-31
    IIF 58 - director → ME
  • 17
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100 Victoria Street, London, United Kingdom
    Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-09-07 ~ 2020-12-31
    IIF 59 - director → ME
  • 18
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -865,000 GBP2022-03-31
    Officer
    2016-03-17 ~ 2020-12-31
    IIF 57 - director → ME
  • 19
    BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05
    INJECTION MAINTENANCE LIMITED - 1995-12-08
    ROTAX LIMITED - 1995-10-25
    LUCAS INVESTMENTS LIMITED - 1995-08-23
    METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 16 - director → ME
  • 20
    MOTHERCARE OPERATIONS LIMITED - 2018-12-27
    STOREHOUSE OPERATIONS LIMITED - 2007-04-05
    BLAZER PLC - 1996-07-16
    BLAZER U.K. LIMITED - 1987-09-09
    KNOLLGRANGE LIMITED - 1987-07-08
    Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 11 - director → ME
  • 21
    STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18
    HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12
    HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (2 parents)
    Officer
    2011-10-31 ~ 2015-07-24
    IIF 31 - director → ME
  • 22
    SUMMARY SIXTY SIX LIMITED - 1978-12-31
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2010-07-23 ~ 2015-07-24
    IIF 12 - director → ME
  • 23
    STOREHOUSE FINANCE OVERSEAS LIMITED - 2007-06-06
    Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 27 - director → ME
  • 24
    THE MOTHERCARE CHARITABLE FOUNDATION - 2008-09-05
    THE MOTHERCARE FOUNDATION LIMITED - 2004-09-20
    Resolve Advisory Limitd, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-09 ~ 2015-07-22
    IIF 28 - director → ME
  • 25
    MOTHERCARE LIMITED - 1984-09-22
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 19 - director → ME
  • 26
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 1985-12-06
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 65 - secretary → ME
  • 27
    MINI CLUB UK LIMITED - 2020-10-13
    MOTHERCARE SERVICES LIMITED - 2010-03-16
    MICROMONO LIMITED - 2000-06-05
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 20 - director → ME
  • 28
    BHS SHOPS GROUP - 2000-06-05
    RICHARD SHOPS GROUP - 1992-11-11
    HABITAT MOTHERCARE LIMITED - 1990-02-14
    HABITAT GROUP PUBLIC LIMITED COMPANY(THE) - 1982-01-21
    HABITAT DESIGN HOLDINGS LIMITED - 1981-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 17 - director → ME
  • 29
    STOREHOUSE OPTIONS LIMITED - 2007-04-05
    CONRAN ADVERTISING LIMITED - 1991-03-28
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 18 - director → ME
  • 30
    ELC LIMITED - 2019-03-25
    PEACO NO. 54 LIMITED - 1996-08-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 26 - director → ME
  • 31
    EARLY LEARNING LIMITED - 2019-03-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 24 - director → ME
  • 32
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Corporate (3 parents, 1 offspring)
    Officer
    2012-04-30 ~ 2015-07-24
    IIF 68 - director → ME
    2010-08-30 ~ 2015-07-24
    IIF 66 - secretary → ME
  • 33
    CHANCEFINISH LIMITED - 1992-02-25
    Building 4 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (3 parents)
    Officer
    1996-06-07 ~ 1997-11-03
    IIF 51 - director → ME
  • 34
    DORMANT PC LIMITED - 2000-03-06
    PEPSI-COLA UK LIMITED - 1999-11-02
    PEPSI-COLA INTERNATIONAL EUROPE LIMITED - 1993-08-07
    692ND SHELF TRADING COMPANY LIMITED - 1991-11-22
    Building 4 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-02-03 ~ 1997-11-03
    IIF 49 - director → ME
  • 35
    450 South Oak Way, Green Park, Reading, Berkshire, England
    Corporate (5 parents, 3 offsprings)
    Officer
    1997-02-03 ~ 1997-11-03
    IIF 50 - director → ME
  • 36
    PEPSI-COLA (OVERSEAS) LIMITED - 1993-08-07
    PEPSI-COLA (NORTHERN EUROPE) LIMITED - 1986-10-10
    BEVERAGES, FOODS AND SERVICE INDUSTRIES LIMITED - 1985-01-01
    SEVENTY-SIXTH SHELF TRADING COMPANY LIMITED - 1981-12-31
    450 South Oak Way, Green Park, Reading, Berkshire, England
    Corporate (6 parents)
    Officer
    1997-02-03 ~ 1997-11-03
    IIF 47 - director → ME
  • 37
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 10 - director → ME
  • 38
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-27 ~ 2010-03-25
    IIF 36 - director → ME
  • 39
    HACKREMCO (NO. 2345) LIMITED - 2006-03-31
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2010-03-25
    IIF 44 - director → ME
  • 40
    RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
    UDS GROUP LIMITED - 1983-11-29
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 14 - director → ME
  • 41
    ESTEEMVIEW LIMITED - 1999-10-25
    Building 4 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-08-06 ~ 1997-11-03
    IIF 54 - director → ME
    1997-08-06 ~ 1997-11-03
    IIF 67 - secretary → ME
  • 42
    MILNE FAST FOODS LIMITED - 1978-12-31
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (3 parents)
    Officer
    2007-03-12 ~ 2010-03-25
    IIF 39 - director → ME
  • 43
    YUM! RESTAURANTS LIMITED - 2019-10-07
    VALLEYTHORN LIMITED - 2016-08-31
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2007-03-12 ~ 2010-03-25
    IIF 42 - director → ME
  • 44
    HEAL & SON HOLDINGS LIMITED - 1984-09-20
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 13 - director → ME
  • 45
    MAWLAW 572 LIMITED - 2002-04-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-26 ~ 2010-03-25
    IIF 38 - director → ME
  • 46
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-27 ~ 2010-03-25
    IIF 37 - director → ME
  • 47
    RESTAURANT HOLDINGS LIMITED - 2005-08-11
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (3 parents, 3 offsprings)
    Officer
    2001-11-06 ~ 2010-03-25
    IIF 43 - director → ME
    1997-06-10 ~ 1997-10-02
    IIF 52 - director → ME
    1997-06-10 ~ 1997-10-02
    IIF 62 - secretary → ME
  • 48
    HACKREMCO (NO. 2527) LIMITED - 2007-12-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-05 ~ 2010-03-25
    IIF 32 - director → ME
  • 49
    TRICON RESTAURANTS (UK) LIMITED - 2002-08-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-12 ~ 2010-03-25
    IIF 46 - director → ME
  • 50
    PIZZA HUT INTERNATIONAL (UK) LIMITED - 2002-08-06
    PEPSICO FOOD SERVICE INTERNATIONAL LIMITED - 1992-03-27
    PIZZA HUT SERVICES LIMITED - 1986-10-10
    PORI LIMITED - 1982-05-10
    PIZZA HUT (U.K.) LIMITED - 1978-12-31
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    1997-11-06 ~ 2010-03-25
    IIF 41 - director → ME
    1996-07-05 ~ 1997-10-06
    IIF 48 - director → ME
    1997-03-10 ~ 1997-10-06
    IIF 63 - secretary → ME
  • 51
    TRICON RESTAURANTS INTERNATIONAL LIMITED - 2002-11-19
    TRICON RESTAURANT INTERNATIONAL LIMITED - 1997-10-16
    PEPSICO RESTAURANTS INTERNATIONAL LIMITED - 1997-10-01
    PIZZA HUT (DEUTSCHLAND) LIMITED - 1995-10-17
    TOLPUDDLE LIMITED - 1994-05-06
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (4 parents)
    Officer
    1998-11-02 ~ 2010-03-25
    IIF 40 - director → ME
    1996-02-22 ~ 1997-10-06
    IIF 64 - secretary → ME
  • 52
    HACKREMCO (2344) LIMITED - 2006-03-31
    Orion Gate, Guildford Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-03-31 ~ 2010-03-25
    IIF 45 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.