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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mather, Nicholas Charles Holt

child relation
Offspring entities and appointments 42
  • 1
    BUSINESS OPERATIONAL IMPROVEMENTS LIMITED
    06803664
    Active Corporate (1 parent)
    Officer
    2009-01-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Right to appoint or remove directors → OE
  • 2
    CONTESSA (HOLDINGS) LIMITED
    04335733
    Dissolved Corporate (19 parents)
    Officer
    2010-07-16 ~ 2012-01-20
    IIF 48 - Director → ME
  • 3
    CONTESSA (LADIESWEAR) LIMITED
    - now 03206943 00549903
    RBCO 208 LIMITED - 1996-06-19
    Dissolved Corporate (23 parents)
    Officer
    2010-07-16 ~ 2012-01-20
    IIF 50 - Director → ME
  • 4
    CONTRACTS LIMITED
    - now 01825819
    DOMEGROOM LIMITED - 1984-08-02
    Dissolved Corporate (11 parents)
    Officer
    1998-01-29 ~ 2000-12-15
    IIF 8 - Director → ME
  • 5
    CORPORAL LIMITED
    - now 04615349
    DE FACTO 1041 LIMITED - 2003-06-11
    Dissolved Corporate (28 parents)
    Officer
    2004-10-28 ~ 2008-05-02
    IIF 30 - Director → ME
    2004-10-28 ~ 2005-11-01
    IIF 22 - Secretary → ME
  • 6
    DORMCO HBI LIMITED - now
    HAMLEYS BEAR INVESTMENT LIMITED
    - 2012-06-20 04482308
    DWSCO 2308 LIMITED - 2002-08-27
    Dissolved Corporate (13 parents)
    Officer
    2004-10-28 ~ 2008-05-02
    IIF 36 - Director → ME
    2004-10-28 ~ 2005-11-01
    IIF 13 - Secretary → ME
  • 7
    DORMCO HES LIMITED - now
    HAMLEYS EMPLOYMENT SERVICES LIMITED
    - 2012-06-20 03118614
    TRUSHELFCO (NO.2125) LIMITED - 1995-12-22
    Dissolved Corporate (21 parents)
    Officer
    2007-05-31 ~ 2008-05-02
    IIF 28 - Director → ME
    2005-03-31 ~ 2005-11-01
    IIF 19 - Secretary → ME
  • 8
    DORMCO HFS LIMITED - now
    HAMLEYS FINANCIAL SERVICES LIMITED
    - 2012-06-20 04482296
    DWSCO 2312 LIMITED - 2002-10-03
    Dissolved Corporate (11 parents)
    Officer
    2004-10-28 ~ 2008-05-02
    IIF 43 - Director → ME
    2004-10-28 ~ 2005-11-01
    IIF 18 - Secretary → ME
  • 9
    DORMCO HP LIMITED - now
    HAMLEYS PROPERTIES LIMITED
    - 2012-06-20 04539756
    DWSCO 2338 LIMITED - 2003-02-04
    Dissolved Corporate (13 parents)
    Officer
    2007-05-31 ~ 2008-05-02
    IIF 32 - Director → ME
    2005-03-17 ~ 2005-11-01
    IIF 17 - Secretary → ME
  • 10
    FRENCH CONNECTION (CANADA) LIMITED
    FC021288
    Converted / Closed Corporate (5 parents)
    Officer
    1998-08-17 ~ 2000-12-15
    IIF 11 - Director → ME
  • 11
    FRENCH CONNECTION (LONDON) LIMITED - now
    STEPHEN MARKS (LONDON) LIMITED
    - 2011-02-07 00996609
    Active Corporate (10 parents)
    Officer
    1998-01-29 ~ 2000-12-15
    IIF 9 - Director → ME
  • 12
    FRENCH CONNECTION 2000
    FC020109
    Converted / Closed Corporate (4 parents)
    Officer
    1997-02-05 ~ 2001-04-23
    IIF 10 - Director → ME
  • 13
    FRENCH CONNECTION GROUP LIMITED - now
    FRENCH CONNECTION GROUP PLC
    - 2021-11-15 01410568
    STEPHEN MARKS HOLDINGS LIMITED - 1983-10-20
    Active Corporate (23 parents, 12 offsprings)
    Officer
    1994-05-11 ~ 2000-12-15
    IIF 4 - Director → ME
    1994-09-01 ~ 2000-12-15
    IIF 24 - Secretary → ME
  • 14
    FRENCH CONNECTION LIMITED
    - now 01069342 01222335
    FRENCH CONNECTION LIMITED (THE) - 1992-08-07
    Active Corporate (11 parents)
    Officer
    1998-01-29 ~ 2000-12-15
    IIF 7 - Director → ME
  • 15
    FRENCH CONNECTION NO 2 POUR HOMMES
    FC020110
    Converted / Closed Corporate (4 parents)
    Officer
    1997-02-05 ~ 2000-12-15
    IIF 12 - Director → ME
  • 16
    FRENCH CONNECTION OVERSEAS LIMITED(THE)
    01364202
    Active Corporate (10 parents)
    Officer
    1998-01-29 ~ 2000-12-15
    IIF 3 - Director → ME
  • 17
    FRENCH CONNECTION UK LIMITED - now
    FRENCH CONNECTION RETAIL LIMITED
    - 2011-02-07 01222335
    LILAJOY LIMITED - 1993-05-04
    Active Corporate (11 parents)
    Officer
    1998-01-29 ~ 2000-12-15
    IIF 2 - Director → ME
  • 18
    HAMLEYS (FRANCHISING) LIMITED
    - now 05639053
    DWSCO 2653 LIMITED
    - 2006-05-10 05639053 04925163... (more)
    Active Corporate (23 parents)
    Officer
    2006-05-10 ~ 2008-05-02
    IIF 42 - Director → ME
  • 19
    HAMLEYS OF LONDON LIMITED
    - now 02287862 02352435
    HAMLEYS LIMITED - 1994-04-08
    PRECIS (778) LIMITED - 1988-11-17
    Active Corporate (39 parents)
    Officer
    2004-10-28 ~ 2008-05-02
    IIF 34 - Director → ME
    2004-10-28 ~ 2005-11-01
    IIF 23 - Secretary → ME
  • 20
    HOBBIES AND MODELS LIMITED
    01207167
    Dissolved Corporate (23 parents)
    Officer
    2005-08-24 ~ 2006-04-02
    IIF 31 - Director → ME
    2005-08-24 ~ 2006-04-02
    IIF 14 - Secretary → ME
  • 21
    HOUSE OF TOYS LIMITED
    - now 02887942
    POWERTRAIL LIMITED - 1994-03-16
    Dissolved Corporate (19 parents)
    Officer
    2005-03-17 ~ 2005-11-01
    IIF 15 - Secretary → ME
  • 22
    KEPPELINGTON LIMITED
    03858962
    Dissolved Corporate (20 parents)
    Officer
    2010-07-16 ~ 2012-01-20
    IIF 53 - Director → ME
  • 23
    LA SENZA EUROPE LIMITED
    - now 04368844
    LANGVINE LIMITED - 2002-09-20
    Dissolved Corporate (20 parents)
    Officer
    2010-07-16 ~ 2012-01-20
    IIF 47 - Director → ME
  • 24
    LA SENZA GIRL LIMITED
    04584325
    Dissolved Corporate (19 parents)
    Officer
    2010-07-16 ~ 2012-01-20
    IIF 51 - Director → ME
  • 25
    LA SENZA LIMITED
    02924472
    Dissolved Corporate (37 parents)
    Officer
    2010-07-16 ~ 2012-01-20
    IIF 52 - Director → ME
  • 26
    LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED
    - now 04596827
    LIBERTY (REGENT AND TUDOR) LIMITED
    - 2003-04-01 04596827
    FINLAW 400 LIMITED - 2003-03-25
    Dissolved Corporate (19 parents)
    Officer
    2003-03-31 ~ 2004-06-18
    IIF 37 - Director → ME
  • 27
    LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED
    - now 04659023
    FINLAW 415 LIMITED
    - 2003-06-16 04659023 04659208... (more)
    Dissolved Corporate (20 parents)
    Officer
    2003-06-10 ~ 2004-06-18
    IIF 35 - Director → ME
  • 28
    LIBERTY LIMITED - now
    LIBERTY PLC - 2010-10-06
    RETAIL STORES PLC
    - 2005-07-06 03967671
    VENTROWELL PLC - 2000-05-12
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2002-07-08 ~ 2004-06-18
    IIF 39 - Director → ME
  • 29
    LIBERTY RETAIL LIMITED - now
    LIBERTY RETAIL PLC - 2010-10-06
    LIBERTY PUBLIC LIMITED COMPANY
    - 2005-07-06 00042342
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2002-07-08 ~ 2004-06-18
    IIF 33 - Director → ME
  • 30
    LION/SILK FUNDING FACILITY LIMITED
    07271819
    Dissolved Corporate (9 parents)
    Officer
    2010-06-11 ~ 2011-11-24
    IIF 46 - Director → ME
  • 31
    LION/SILK INVESTMENTS 1 LIMITED
    05859319 05859320
    Dissolved Corporate (16 parents)
    Officer
    2010-07-16 ~ 2012-01-23
    IIF 44 - Director → ME
  • 32
    LION/SILK INVESTMENTS 2 LIMITED
    05859320 05859319
    Dissolved Corporate (17 parents)
    Officer
    2010-07-16 ~ 2012-01-23
    IIF 45 - Director → ME
  • 33
    MWB RETAIL STORES SHAREHOLDER LIMITED
    - now 04659220
    MWB RETAIL STORES TRUSTEE LIMITED
    - 2003-04-08 04659220
    FINLAW 407 LIMITED - 2003-03-18
    Dissolved Corporate (10 parents)
    Officer
    2003-04-08 ~ 2004-06-18
    IIF 38 - Director → ME
  • 34
    N F RESTAURANTS LIMITED
    03028187
    Dissolved Corporate (12 parents)
    Officer
    1998-01-29 ~ 2000-12-15
    IIF 5 - Director → ME
  • 35
    SOLDIER LIMITED
    - now 04672637
    DE FACTO 1046 LIMITED - 2003-06-11
    Dissolved Corporate (19 parents)
    Officer
    2004-10-28 ~ 2008-05-02
    IIF 40 - Director → ME
    2004-10-28 ~ 2005-11-01
    IIF 16 - Secretary → ME
  • 36
    THE BEAR FACTORY LIMITED
    04036762
    Dissolved Corporate (18 parents)
    Officer
    2004-10-28 ~ 2006-04-02
    IIF 29 - Director → ME
    2004-10-28 ~ 2005-11-01
    IIF 21 - Secretary → ME
  • 37
    THE HAMLEYS GROUP LIMITED
    - now 02352435
    HAMLEYS PLC - 2003-10-27
    HAMLEYS OF LONDON LTD. - 1994-04-08
    LARCHWOOD LIMITED - 1989-10-18
    Dissolved Corporate (45 parents, 4 offsprings)
    Officer
    2004-10-28 ~ 2008-05-02
    IIF 41 - Director → ME
    2004-10-28 ~ 2005-11-01
    IIF 20 - Secretary → ME
  • 38
    TOAST (MAIL ORDER) LIMITED
    03399254
    Active Corporate (17 parents)
    Officer
    2000-09-08 ~ 2000-12-15
    IIF 1 - Director → ME
  • 39
    WESTERN JEAN COMPANY LIMITED
    01242025
    Dissolved Corporate (10 parents)
    Officer
    1998-01-29 ~ 2000-12-15
    IIF 6 - Director → ME
  • 40
    WHITE STUFF GROUP LIMITED
    07186923
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-06-08 ~ 2025-04-30
    IIF 26 - Director → ME
  • 41
    WHITE STUFF LIMITED
    02319237
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-06-08 ~ 2025-04-30
    IIF 27 - Director → ME
  • 42
    XUNELY LIMITED
    03553481
    Dissolved Corporate (22 parents)
    Officer
    2010-07-16 ~ 2012-01-20
    IIF 49 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.