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

Campbell, Patrick James

child relation
Offspring entities and appointments
Active 1
  • 1
    CHRYSALIS INVESTORS LIMITED - 2011-11-18
    8 Manchester Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 100 - secretary → ME
Ceased 73
  • 1
    8 Manchester Square, London
    Corporate (5 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 53 - secretary → ME
  • 2
    RSH FX LIMITED - 2014-07-16
    RYAGLEN LTD - 2006-10-09
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-18 ~ 2015-04-20
    IIF 67 - secretary → ME
  • 3
    SPORTSFLAIR LIMITED - 2014-07-16
    SKEETBROOK LIMITED - 1981-12-31
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-01 ~ 2014-08-04
    IIF 22 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 51 - secretary → ME
  • 4
    ONETRUESAXON LIMITED - 2012-09-26
    REXGLEN TRADING LIMITED - 2006-02-02
    BOXFRESH FOOTWEAR LIMITED - 2005-03-17
    REXGLEN TRADING LTD - 2004-12-14
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 39 - secretary → ME
  • 5
    ONETRUESAXON FOOTWEAR LIMITED - 2012-09-26
    AIRBORNE SPORTS LIMITED - 2010-02-02
    J.F.K. PROPERTIES LIMITED - 1977-12-31
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-01 ~ 2010-03-08
    IIF 1 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 49 - secretary → ME
  • 6
    ASCO PROVISIONS LIMITED - 1981-12-31
    ECCLESVILLE LIMITED - 1977-12-31
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 24 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 32 - secretary → ME
  • 7
    NOONTIDE LIMITED - 1985-05-20
    8 Manchester Square, London
    Corporate (6 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 29 - secretary → ME
  • 8
    HACKREMCO (NO.931) LIMITED - 1994-09-21
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 43 - secretary → ME
  • 9
    8 Manchester Square, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 45 - secretary → ME
  • 10
    8 Manchester Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 5 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 52 - secretary → ME
  • 11
    L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
    8 Manchester Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 37 - secretary → ME
  • 12
    TRUMPMOOD LIMITED - 1986-08-18
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 20 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 35 - secretary → ME
  • 13
    RICHLYN LTD - 2005-05-24
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-04 ~ 2015-04-20
    IIF 38 - secretary → ME
  • 14
    BOXFRESH INTERNATIONAL LIMITED - 2005-11-15
    ZENTEX LTD - 2005-11-14
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2005-09-15 ~ 2015-04-20
    IIF 28 - secretary → ME
  • 15
    BOXFRESH GLOBAL LIMITED - 2005-11-15
    ZONEGLO LTD - 2005-11-14
    8 Manchester Square, London
    Corporate (6 parents)
    Officer
    2005-09-15 ~ 2015-04-20
    IIF 48 - secretary → ME
  • 16
    CANTERBURY OF NEW ZEALAND (EUROPE) LIMITED - 2000-08-21
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2013-07-24 ~ 2015-04-20
    IIF 27 - director → ME
    2012-09-13 ~ 2015-04-20
    IIF 55 - secretary → ME
  • 17
    HALLCO 1726 LIMITED - 2010-02-16
    8 Manchester Square, London
    Corporate (3 parents)
    Officer
    2012-09-13 ~ 2015-04-20
    IIF 57 - secretary → ME
  • 18
    HALLCO 1698 LIMITED - 2009-08-03
    8 Manchester Square, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2012-09-13 ~ 2015-04-20
    IIF 56 - secretary → ME
  • 19
    HALLCO 1699 LIMITED - 2009-08-03
    8 Manchester Square, London
    Corporate (5 parents)
    Officer
    2012-09-13 ~ 2015-04-20
    IIF 58 - secretary → ME
  • 20
    125 Colmore Row, Birmingham
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-10-03
    IIF 60 - secretary → ME
  • 21
    HALFPIPE LIMITED - 2014-12-10
    AIRWALK LIMITED - 2004-04-15
    SUNGLEN VENTURES LTD - 2004-03-11
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 30 - secretary → ME
  • 22
    GLOBAL DISTRIBUTION SERVICES LIMITED - 1995-01-18
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 86 - secretary → ME
  • 23
    ELLESSE (U.K.) LTD - 2002-10-22
    VALLEYMART LIMITED - 1987-07-27
    8 Manchester Square, London
    Corporate (7 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 78 - secretary → ME
    ~ 1994-10-03
    IIF 102 - secretary → ME
  • 24
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2014-02-14 ~ 2015-04-20
    IIF 98 - secretary → ME
  • 25
    125 Colmore Row, Birmingham
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-10-03
    IIF 61 - secretary → ME
  • 26
    DAUBS LIMITED - 2002-03-07
    BASEQUARRY LIMITED - 1984-02-23
    Accounts Department, Uk Greetings Ltd, Mill Street East, Dewsbury, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-10-03
    IIF 62 - secretary → ME
  • 27
    GRADUATE SHOES LIMITED - 2014-07-16
    BUDGETWEAR LIMITED - 1980-12-31
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2005-01-01 ~ 2014-08-04
    IIF 13 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 90 - secretary → ME
  • 28
    HANSON WHITE PUBLISHING COMPANY LIMITED - 1984-12-10
    125 Colmore Row, Birmingham
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-10-03
    IIF 64 - secretary → ME
  • 29
    8 Manchester Square, London
    Corporate (5 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 77 - secretary → ME
  • 30
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 89 - secretary → ME
  • 31
    GIO GOI FOOTWEAR LIMITED - 2013-05-24
    8 Manchester Square, London
    Dissolved corporate (5 parents)
    Officer
    2009-08-07 ~ 2015-04-20
    IIF 59 - secretary → ME
  • 32
    8 Manchester Square, London
    Corporate (3 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 18 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 88 - secretary → ME
  • 33
    MORGAN & OATES LIMITED - 1998-06-08
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 19 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 94 - secretary → ME
    ~ 1995-06-01
    IIF 101 - secretary → ME
  • 34
    MANCHESTER SQUARE HOME ACCESSORIES LIMITED - 2005-05-09
    8 Manchester Square, London
    Corporate (4 parents)
    Equity (Company account)
    -4,263,722 GBP2023-12-31
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 74 - secretary → ME
  • 35
    REALHIDE LIMITED - 1990-06-08
    8 Manchester Square, London
    Corporate (3 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 14 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 71 - secretary → ME
  • 36
    MILLER DEVELOPMENT AND ENTERPRISES COMPANY LIMITED - 1982-07-05
    125 Colmore Row, Birmingham
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-10-03
    IIF 63 - secretary → ME
  • 37
    LAW 415 LIMITED - 1992-05-07
    8 Manchester Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 76 - secretary → ME
  • 38
    125 Colmore Row, Birmingham
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-10-03
    IIF 66 - secretary → ME
  • 39
    8 Manchester Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -961,896 GBP2022-12-31
    Officer
    2008-05-06 ~ 2015-04-20
    IIF 99 - secretary → ME
  • 40
    WOODS INDUSTRIES LIMITED - 2001-04-04
    GOLDSTONE DEVELOPMENTS LIMITED - 1994-08-30
    Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
    Corporate (2 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 72 - secretary → ME
  • 41
    PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
    PENTLAND BRANDS PLC - 2016-01-12
    PENTLAND BRANDS PLC - 2010-04-07
    PENTLAND GROUP PLC - 2002-12-09
    BERTRAMS INVESTMENT TRUST PLC - 1989-07-31
    BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
    115 4th Floor, 115 George Street, Edinburgh
    Corporate (5 parents, 1 offspring)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 95 - secretary → ME
  • 42
    PENTLAND BRANDS (L.C.L.) LIMITED - 1995-08-04
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 84 - secretary → ME
  • 43
    PENTLAND GROUP LIMITED - 2023-01-16
    PENTLAND GROUP PLC - 2019-11-20
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    8 Manchester Square, London
    Corporate (9 parents, 26 offsprings)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 93 - secretary → ME
  • 44
    PENTLAND BRANDS LIMITED - 2002-12-09
    BMX LEISURE FOOTWEAR LIMITED - 1991-01-29
    8 Manchester Square, London
    Corporate (8 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 79 - secretary → ME
  • 45
    8 Manchester Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2010-01-29 ~ 2015-04-20
    IIF 3 - director → ME
    2010-01-29 ~ 2015-04-20
    IIF 96 - secretary → ME
  • 46
    CASTLECROWN SECURITIES LIMITED - 1989-11-30
    8 Manchester Square, London
    Corporate (5 parents, 14 offsprings)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 6 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 91 - secretary → ME
  • 47
    PONY INTERNATIONAL LIMITED - 2002-01-09
    BROWNING FOOTWEAR LIMITED - 1991-09-04
    AUTOVILLE LIMITED - 1987-05-20
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 9 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 50 - secretary → ME
  • 48
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2015-04-20
    IIF 10 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 80 - secretary → ME
  • 49
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-29 ~ 2015-04-20
    IIF 21 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 83 - secretary → ME
  • 50
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 33 - secretary → ME
  • 51
    AMALGAMATED SHOE COMPANY LIMITED - 1997-01-01
    8 Manchester Square, London
    Corporate (3 parents)
    Officer
    2004-11-29 ~ 2015-04-20
    IIF 11 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 92 - secretary → ME
  • 52
    PENTLAND SOCCER LIMITED - 1996-09-11
    8 Manchester Square, London
    Corporate (3 parents)
    Officer
    2004-11-29 ~ 2015-04-20
    IIF 25 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 75 - secretary → ME
  • 53
    PONY SPORTS U.K. LIMITED - 2002-01-09
    GRANBYMOUNT LIMITED - 1979-12-31
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 26 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 87 - secretary → ME
  • 54
    CAPITAL & CENTRAL PROMOTIONS LIMITED - 1989-08-14
    8 Manchester Square, London
    Corporate (5 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 70 - secretary → ME
  • 55
    8 Manchester Square, London
    Corporate (7 parents, 5 offsprings)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 69 - secretary → ME
  • 56
    MEDIUM DESIGN GROUP UK LIMITED - 2006-11-27
    ROCKMILE LTD - 2006-08-16
    131 Edgware Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-07-11 ~ 2007-02-14
    IIF 65 - secretary → ME
  • 57
    PRIMELLA FASHIONS LIMITED - 2010-04-06
    PRIMELLA FOOTWEAR LIMITED - 1986-03-06
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2005-01-01 ~ 2010-05-20
    IIF 2 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 85 - secretary → ME
  • 58
    INGENUE JEANS LIMITED - 2005-02-07
    WACKY BUNNY LIMITED - 2004-08-06
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-29 ~ 2015-04-20
    IIF 97 - secretary → ME
  • 59
    NEWSHAPE LIMITED - 1996-06-18
    8 Manchester Square, London
    Corporate (6 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 82 - secretary → ME
  • 60
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    1991-05-01 ~ 2015-04-20
    IIF 7 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 73 - secretary → ME
  • 61
    RJS (UK) LIMITED - 1997-08-19
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 41 - secretary → ME
  • 62
    8 Manchester Square, London
    Corporate (2 parents)
    Equity (Company account)
    281,593 GBP2024-03-31
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 103 - secretary → ME
  • 63
    PENTLAND INVESTMENTS LIMITED - 2002-12-09
    PENTLAND INVESTMENT LIMITED - 1990-06-20
    8 Manchester Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2009-01-01 ~ 2015-04-20
    IIF 15 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 81 - secretary → ME
  • 64
    HOPESTAR LIMITED - 1995-04-05
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 68 - secretary → ME
  • 65
    MAWLAW 73 LIMITED - 1991-03-26
    8 Manchester Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 16 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 44 - secretary → ME
  • 66
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 54 - secretary → ME
  • 67
    MAWLAW 82 LIMITED - 1991-04-04
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 8 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 42 - secretary → ME
  • 68
    SPEEDO (EUROPE) LIMITED - 1996-01-02
    ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
    8 Manchester Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 46 - secretary → ME
  • 69
    SPEEDO INTERNATIONAL LIMITED - 1996-01-02
    NELSTAR INDUSTRIES LIMITED - 1990-09-26
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-29 ~ 2015-04-20
    IIF 12 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 47 - secretary → ME
  • 70
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 17 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 31 - secretary → ME
  • 71
    H.& H.REFRIGERATION LIMITED - 2014-07-16
    8 Manchester Square, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 40 - secretary → ME
  • 72
    HOMESHIELD WARRANTY COMPANY LIMITED - 2004-05-20
    FOXDALE LIMITED - 1981-12-31
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-03-27 ~ 2004-06-08
    IIF 4 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 34 - secretary → ME
  • 73
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-29 ~ 2015-04-20
    IIF 23 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 36 - secretary → ME

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