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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

Mr Stephen John Richardson

    Related profiles found in government register
  • Mr Stephen John Richardson
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE

      IIF 1 IIF 2 IIF 3
  • Mr Stephen Richard Johnson
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Grange, Westfield Court, Copmanthorpe, York, YO23 3TA, England

      IIF 4 IIF 5
  • Johnson, Stephen Richard
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Rockingham Way, Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire, DN6 7NA

      IIF 6

    • Unipart House, Cowley, Oxford, OX4 2PG

      IIF 7

    • The Grange, Westfield Court, Copmanthorpe, York, YO23 3TA, England

      IIF 8 IIF 9

    • The Old Vicarage, Lower Dunsforth, York, YO26 9SA

      IIF 10
  • Johnson, Stephen Richard
    British ceo born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Lower Dunsforth, York, YO26 9SA

      IIF 11
  • Johnson, Stephen Richard
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Lower Dunsforth, York, YO26 9SA

      IIF 12 IIF 13
  • Johnson, Stephen Richard
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Stephen Richard
    British executive chairman born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Lower Dunsforth, York, YO26 9SA, United Kingdom

      IIF 33
  • Johnson, Stephen Richard
    British retail consultant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT

      IIF 34
  • Richardson, Stephen John
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 8 Maple Road, Harpenden, Hertfordshire, AL5 2DU

      IIF 35 IIF 36

    • Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE

      IIF 37 IIF 38 IIF 39

    • 6-8, Stuart Street, Luton, Bedfordshire, LU1 2SJ, England

      IIF 40

    • Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England

      IIF 41
  • Richardson, Stephen John
    British bank official born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 8 Maple Road, Harpenden, Hertfordshire, AL5 2DU

      IIF 42
  • Richardson, Stephen John
    British banker born in January 1953

    Resident in England

    Registered addresses and corresponding companies
  • Richardson, Stephen John
    British banking born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 8 Maple Road, Harpenden, Hertfordshire, AL5 2DU

      IIF 47
  • Richardson, Stephen John
    British chief executive born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 8 Maple Road, Harpenden, Hertfordshire, AL5 2DU

      IIF 48
  • Richardson, Stephen John
    British chief executive of banking born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 8 Maple Road, Harpenden, Hertfordshire, AL5 2DU

      IIF 49
  • Richardson, Stephen John
    British company director born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 8 Maple Road, Harpenden, Hertfordshire, AL5 2DU

      IIF 50 IIF 51

    • 1a Eddystone Road, Wadebridge, Cornwall, PL27 7AL, United Kingdom

      IIF 52
  • Richardson, Stephen John
    British director born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 8 Maple Road, Harpenden, Hertfordshire, AL5 2DU

      IIF 53

    • 6-8, Stuart Street, Luton, Bedfordshire, LU1 2SJ, England

      IIF 54
  • Richardson, Stephen John
    British retail banker born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 8 Maple Road, Harpenden, Hertfordshire, AL5 2DU

      IIF 55
  • Johnson, Stephen Richard
    born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Lower Dunsforth, York, North Yorkshire, YO26 9SA

      IIF 56

    • The Old Vicarage, Lower Dunsforth, York, YO26 9SA

      IIF 57 IIF 58
  • Johnson, Stephen Richard
    British business unit director provisi born in December 1963

    Registered addresses and corresponding companies

    • Knockeevan, Main Street, Wighill, North Yorkshire, LS24 8BQ

      IIF 59
  • Johnson, Stephen Richard
    British director born in December 1963

    Registered addresses and corresponding companies

    • Knockeevan, Main Street, Wighill, North Yorkshire, LS24 8BQ

      IIF 60
  • Richardson, Stephen John
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26c, Aberdeen Road, London, N5 2UH, England

      IIF 61
child relation
Offspring entities and appointments 55
  • 1
    00739600 LIMITED
    - now 00739600
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-11
    Dissolved on 2020-11-24
    G.U.S. HOME SHOPPING LIMITED
    - 2000-11-28 00739600 00039708... (more)
    G.U.S. CATALOGUE ORDER LIMITED - 1996-04-01
    BRITISH MAIL ORDER CORPORATION LIMITED - 1984-10-03
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Liquidation Corporate (41 parents, 2 offsprings)
    Officer
    2000-10-19 ~ 2002-06-07
    IIF 60 - Director → ME
  • 2
    104206 LIMITED
    - now 00104206
    Insolvency (Case 1) In administration
    Administration ended on 2010-11-12
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-10-28
    Commencement of winding up on 2010-11-12
    Conclusion of winding up on 2015-07-07
    Dissolved on 2015-10-14
    WW REALISATION 1 PUBLIC LIMITED COMPANY
    - 2009-05-06 00104206
    WOOLWORTHS PUBLIC LIMITED COMPANY
    - 2009-05-06 00104206
    Insolvency (Case 1) In administration
    Administration started on 2008-11-27 during the appointment or period of control
    F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
    4385, 00104206 - Companies House Default Address, Cardiff
    Liquidation Corporate (59 parents)
    Officer
    2008-10-23 ~ 2009-07-31
    IIF 13 - Director → ME
  • 3
    2 ENTERTAIN LIMITED
    - now 05120809
    NEWINCCO 352 LIMITED - 2004-06-11
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2008-09-01 ~ 2009-03-04
    IIF 11 - Director → ME
  • 4
    26 ABERDEEN ROAD LIMITED
    03940101 05184396... (more)
    26 Aberdeen Road, London
    Active Corporate (22 parents)
    Officer
    2013-07-01 ~ now
    IIF 61 - Director → ME
  • 5
    ALTERBRIDGE INVESTMENTS LIMITED
    13887925
    The Grange Westfield Court, Copmanthorpe, York, England
    Active Corporate (2 parents)
    Officer
    2022-02-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    BARCLAYS ASSET MANAGEMENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-09
    Dissolved on 2011-04-05
    BARCLAYS RETAIL SERVICES LIMITED
    - 1997-06-03 02510148
    BARCLAYS MERCANTILE RETAIL SERVICES LIMITED
    - 1994-10-27 02510148
    MERCANTILE CARD SERVICES LIMITED
    - 1992-01-09 02510148
    MIXRANDOM LIMITED
    - 1990-07-12 02510148
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-06-08) ~ 1994-12-08
    IIF 35 - Director → ME
  • 7
    BARCLAYS DIRECTORS LIMITED - now
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    1 Churchill Place, London
    Active Corporate (641 parents, 45 offsprings)
    Officer
    (before 1992-07-13) ~ 1993-05-11
    IIF 42 - Director → ME
  • 8
    BETHROB LTD
    07257260
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2010-05-18 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    BIG YELLOW GROUP PLC
    - now 03625199 03932245
    THE BIG YELLOW HOLDING COMPANY LIMITED - 2000-03-31
    CUBIC SELF STORAGE LIMITED - 1999-01-12
    STORE STUFF LIMITED - 1998-09-09
    Unit 2, The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (26 parents, 16 offsprings)
    Officer
    2010-09-24 ~ 2020-08-05
    IIF 34 - Director → ME
  • 10
    BNY MELLON HOLDINGS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28
    Dissolved on 2019-02-09
    BNY HOLDINGS (UK) LIMITED
    - 2012-05-09 03236179
    RBSTB (HOLDINGS) LIMITED - 1999-10-29
    CHANGETRACE LIMITED - 1996-10-22
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2001-12-11 ~ 2006-02-28
    IIF 46 - Director → ME
  • 11
    BNY TRUST COMPANY LIMITED
    - now 02661887
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-18
    Commencement of winding up on 2025-09-18
    RBSTB TRUST CO. LTD. - 1999-10-29
    S.G. WARBURG TRUST CO. LTD. - 1997-03-24
    TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
    25 Farringdon Street, London
    Liquidation Corporate (43 parents, 2 offsprings)
    Officer
    2002-01-15 ~ 2002-05-21
    IIF 43 - Director → ME
  • 12
    BNY XBK (UK) LIMITED - now
    BNY MELLON TRUST & DEPOSITARY (UK) LIMITED - 2024-08-19
    BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED - 2009-02-25
    THE BANK OF NEW YORK TRUST AND DEPOSITARY COMPANY LIMITED
    - 2009-02-23 03588038
    POTTERLAND LIMITED - 1998-09-09
    160 Queen Victoria Street, London
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2001-11-12 ~ 2002-05-16
    IIF 45 - Director → ME
  • 13
    CAPB LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-31
    Dissolved on 2016-08-27
    CA PREMIER BANKING LIMITED
    - 2013-05-15 00262511
    ROBERT FLEMING & CO.LIMITED
    - 2001-07-23 00262511
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (139 parents)
    Officer
    1998-04-15 ~ 2001-07-23
    IIF 49 - Director → ME
  • 14
    DFS FURNITURE PLC
    - now 07236769 00972107... (more)
    DFS FURNITURE LIMITED - 2015-02-18
    DIAMOND HOLDCO 1 LIMITED - 2015-02-03
    1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-12-06 ~ now
    IIF 6 - Director → ME
  • 15
    DO IT ALL (HOLDINGS) LIMITED
    - now 02488208
    Insolvency (Case 1) In administration
    Administration started on 2011-05-05
    Administration ended on 2012-05-01
    DO IT ALL LIMITED - 1993-07-24
    SPARROW-OWL LIMITED - 1990-08-15
    TRUSHELFCO (NO. 1611) LIMITED - 1990-07-16
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (49 parents)
    Officer
    2005-02-10 ~ 2007-07-26
    IIF 25 - Director → ME
  • 16
    DO IT ALL LIMITED
    - now 01977522 02488208... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-08-24
    Date of completion or termination of CVA on 2010-07-13
    Insolvency (Case 2) In administration
    Administration started on 2011-05-05
    Administration ended on 2012-05-01
    PAYLESS D.I.Y. LIMITED - 1993-07-24
    SPRIGTEAM LIMITED - 1986-04-28
    PEACOCK & VINNELL LIMITED - 1986-02-05
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (50 parents)
    Officer
    2003-01-22 ~ 2007-07-26
    IIF 28 - Director → ME
  • 17
    ELERT LIMITED
    05746995
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-17 ~ dissolved
    IIF 36 - Director → ME
  • 18
    ERG WIND ITALY 7 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 7 LLP - 2013-02-27
    MATRIX ENERGY ITALY 7 LLP
    - 2007-09-15 OC311127
    6 St. Andrew Street, London, England
    Active Corporate (14 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 58 - LLP Member → ME
  • 19
    EUROWORLD RETAIL LIMITED
    - now 10108030 05051500
    TRADECO BUSINESS LIMITED
    - 2016-05-16 10108030 05051500
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 21 - Director → ME
  • 20
    EXPONENT (RAINBOW) SPV 1 LIMITED
    - now 06475779 06475773... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-08
    Dissolved on 2015-08-27
    ALNERY NO. 2751 LIMITED - 2008-03-03
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (17 parents)
    Officer
    2011-07-11 ~ 2012-10-26
    IIF 15 - Director → ME
  • 21
    FOCUS (DIY) LIMITED
    - now 01779190
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-08-24
    Date of completion or termination of CVA on 2010-07-13
    Insolvency (Case 2) In administration
    Administration started on 2011-05-05
    Administration ended on 2012-10-26
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-26
    Dissolved on 2015-08-22
    FOCUS DO IT ALL LIMITED - 2001-09-05
    FOCUS D.I.Y. LIMITED - 1999-02-19
    CHOICE D.I.Y. LIMITED - 1989-01-05
    FINESMOOTH LIMITED - 1984-01-26
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (38 parents)
    Officer
    2003-01-22 ~ 2007-07-26
    IIF 29 - Director → ME
  • 22
    FOCUS DIY (FINANCE) PLC
    - now 04526040
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-17
    Dissolved on 2013-01-17
    FOCUS WICKES (FINANCE) LTD
    - 2005-03-03 04526040
    FOCUS WICKES (FINANCE) PLC
    - 2005-02-09 04526040
    FOCUS WICKES (FINANCE) LTD - 2003-07-11
    DE FACTO 1011 LIMITED - 2002-12-20
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2005-02-07 ~ 2007-07-26
    IIF 27 - Director → ME
  • 23
    FOCUS DIY (INVESTMENTS) LIMITED
    - now 04560463
    Insolvency (Case 1) In administration
    Administration started on 2011-05-05
    Administration ended on 2012-05-01
    FOCUS WICKES (INVESTMENTS) LTD
    - 2005-03-01 04560463
    DE FACTO 1014 LIMITED - 2002-12-20
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (21 parents)
    Officer
    2005-02-10 ~ 2007-07-26
    IIF 30 - Director → ME
  • 24
    FOCUS GROUP (FINANCE) LTD
    - now 03918577
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-12
    Dissolved on 2013-05-15
    FDIA FINANCE LIMITED - 2001-07-13
    TRUSHELFCO (NO.2607) LIMITED - 2000-03-20
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2005-02-10 ~ 2007-07-26
    IIF 24 - Director → ME
  • 25
    FOCUS NO.1 LIMITED
    - now 01932765
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-08-24
    Date of completion or termination of CVA on 2010-07-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-09
    Dissolved on 2013-01-17
    FOCUS WICKES LIMITED
    - 2005-03-01 01932765
    FOCUS WICKES PLC - 2002-10-23
    FOCUS WICKES LIMITED - 2002-05-23
    FOCUS GROUP LIMITED - 2002-04-18
    FOCUS DO IT ALL GROUP LIMITED - 2001-06-07
    FOCUS RETAIL GROUP LIMITED - 1999-03-17
    CHOICE GROUP LIMITED - 1988-12-12
    CHORUSBRIDGE LIMITED - 1986-12-03
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2005-02-10 ~ 2007-07-26
    IIF 31 - Director → ME
  • 26
    FUTURE FUELS NO.1 LLP
    - now OC334323 OC331113
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (319 parents)
    Officer
    2013-03-26 ~ 2020-09-28
    IIF 56 - LLP Member → ME
  • 27
    GEMINI CONSULTANTS LIMITED
    02088382
    Aw House, 6-8 Stuart Street, Luton, England
    Active Corporate (10 parents)
    Officer
    2017-05-01 ~ now
    IIF 41 - Director → ME
  • 28
    GHF SERVICING LIMITED
    10620416
    6-8 Stuart Street, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 54 - Director → ME
  • 29
    GOODHOLM FINANCE LIMITED
    08517583
    6-8 Stuart Street, Luton, Bedfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-05-01 ~ now
    IIF 40 - Director → ME
  • 30
    I-FINANCIAL SERVICES GROUP LIMITED
    - now 03247336 03985962
    I-FINANCIAL SERVICES GROUP PLC
    - 2016-01-06 03247336 03985962
    MAMBI PLC - 2001-04-06
    LANGER FERMOY PLC - 1996-12-06
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2011-09-13 ~ now
    IIF 37 - Director → ME
  • 31
    J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-23
    Commencement of winding up on 2024-09-24
    JPMORGAN EQUITY PLAN MANAGERS LIMITED - 2009-07-10
    J.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED - 2005-05-03
    SAVE & PROSPER EQUITY PLAN MANAGERS LIMITED
    - 2001-05-11 01823867
    BEWGREEN LIMITED - 1986-09-25
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (40 parents)
    Officer
    1997-11-01 ~ 1998-12-31
    IIF 53 - Director → ME
  • 32
    JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18
    Dissolved on 2025-05-26
    ROBERT FLEMING ASSET MANAGEMENT LIMITED
    - 2005-05-03 02218729 16929736... (more)
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (45 parents, 22 offsprings)
    Officer
    1997-12-15 ~ 1998-12-31
    IIF 47 - Director → ME
  • 33
    JPMORGAN ASSET MANAGEMENT MARKETING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-18
    Dissolved on 2022-02-24
    J.P. MORGAN FLEMING MARKETING LIMITED - 2005-05-03
    SAVE & PROSPER GROUP LIMITED
    - 2001-05-11 00288553
    SAVE AND PROSPER GROUP LIMITED - 1976-12-31
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (62 parents, 9 offsprings)
    Officer
    1996-09-10 ~ 1998-12-31
    IIF 55 - Director → ME
  • 34
    JPMORGAN FUNDS LIMITED - now
    J.P. MORGAN FLEMING (FUNDS) LIMITED - 2005-05-03
    SAVE & PROSPER SECURITIES LIMITED
    - 2001-05-11 SC019438 00788728
    3 Lochside View, Edinburgh Park
    Active Corporate (69 parents, 26 offsprings)
    Officer
    1997-11-25 ~ 1998-12-31
    IIF 50 - Director → ME
  • 35
    LCP SOLUTIONS LIMITED
    07640114
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2011-05-19 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2026-01-02 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2026-01-02
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    LEND & BORROW TRUST COMPANY LIMITED
    09104170
    1a Eddystone Road, Wadebridge, Cornwall
    Active Corporate (9 parents)
    Officer
    2014-08-01 ~ 2019-07-31
    IIF 52 - Director → ME
  • 37
    MATALAN DIRECT LIMITED
    - now 08420456
    GUILD ACQUISITION LIMITED - 2015-04-16
    Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (17 parents)
    Officer
    2020-07-15 ~ 2022-07-26
    IIF 20 - Director → ME
  • 38
    MATALAN FINANCE PLC
    - now 05962488
    MATALAN FINANCE LIMITED - 2010-03-25
    MISSOURI BIDCO LIMITED - 2010-03-15
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (24 parents, 1 offspring)
    Officer
    2020-07-15 ~ 2022-07-26
    IIF 19 - Director → ME
  • 39
    MATALAN LIMITED
    - now 01579910 01528796
    MATALAN PLC - 2007-01-16
    J.H. HOLDINGS LIMITED - 1994-08-18
    FERRAGLEAD LIMITED - 1982-03-19
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (44 parents, 8 offsprings)
    Officer
    2020-07-15 ~ 2022-07-26
    IIF 16 - Director → ME
  • 40
    MATALAN RETAIL LTD.
    - now 02103564
    MATALAN DISCOUNT CLUB (CASH & CARRY) LTD. - 1998-03-03
    MATALAN (CASH & CARRY) LIMITED - 1992-12-10
    MATALAN (SALFORD) LIMITED - 1988-08-12
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (36 parents)
    Officer
    2020-07-15 ~ 2022-07-26
    IIF 18 - Director → ME
  • 41
    MGR REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2023-01-26
    Administration ended on 2024-01-24
    MATALAN GROUP LIMITED
    - 2023-01-19 05974909
    MISSOURI PIKCO LIMITED - 2010-03-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2020-07-15 ~ 2022-07-26
    IIF 17 - Director → ME
  • 42
    NIGHT REALISATIONS PLC - now
    Insolvency (Case 1) In administration
    Administration ended on 2019-11-21
    DREAMS PLC
    - 2013-03-08 02189427 08428347
    Insolvency (Case 1) In administration
    Administration started on 2013-03-05
    DAWNSPAN LIMITED - 1987-12-14
    Ernst And Young Llp, 1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2011-07-11 ~ 2012-10-26
    IIF 14 - Director → ME
  • 43
    PAYLESS DIY LIMITED
    - now 00783953 00543407... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-08-24
    Date of completion or termination of CVA on 2010-06-03
    Insolvency (Case 2) In administration
    Administration started on 2011-05-05
    Administration ended on 2012-05-01
    W.H. SMITH DO IT ALL LIMITED - 1993-07-24
    L.C.P. HOME IMPROVEMENTS LIMITED - 1978-12-31
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (45 parents)
    Officer
    2005-02-14 ~ 2007-07-26
    IIF 26 - Director → ME
  • 44
    PAYLESS PROPERTIES LIMITED
    - now 00543407
    Insolvency (Case 1) In administration
    Administration started on 2011-05-05
    Administration ended on 2012-05-01
    PAYLESS D.I.Y. LIMITED - 1986-04-28
    TUBBS BUILDING SUPPLIES LIMITED - 1985-12-10
    PAYLESS D.I.Y. LIMITED - 1985-07-01
    MARLEY HOMECARE LIMITED - 1983-01-01
    MARLEY RETAIL LIMITED - 1976-12-31
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (37 parents)
    Officer
    2005-02-14 ~ 2007-07-26
    IIF 23 - Director → ME
  • 45
    PHILHARMONIA TRUST LIMITED
    - now 00913665
    NEW PHILHARMONIA TRUST LIMITED - 1980-12-31
    6 Chancel Street, London, England
    Active Corporate (72 parents)
    Officer
    2000-06-22 ~ 2012-01-17
    IIF 48 - Director → ME
  • 46
    POUNDWORLD BIDCO LIMITED
    - now 09525019 09524358
    POCKETWATCH BIDCO LIMITED
    - 2015-09-16 09525019 09524358
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-05-14 ~ 2018-07-25
    IIF 32 - Director → ME
  • 47
    POUNDWORLD LOGISTICS LIMITED
    09736867
    11th Floor 200 Aldersgate Streeet, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-08-17 ~ 2018-07-25
    IIF 33 - Director → ME
  • 48
    POUNDWORLD RETAIL LIMITED
    - now 02215564 05051501
    Insolvency (Case 1) In administration
    Administration started on 2018-06-11 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2020-06-18
    IN THE PINK LIMITED - 2004-05-19
    C/o Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2016-03-14 ~ 2019-01-23
    IIF 22 - Director → ME
  • 49
    PROVISION TRADE FEDERATION LIMITED
    - now 01250934
    UNITED KINGDOM PROVISION TRADE FEDERATION LIMITED
    - 1997-07-24 01250934
    17 Clerkenwell Green, London
    Active Corporate (143 parents)
    Officer
    1996-05-21 ~ 1998-01-27
    IIF 59 - Director → ME
  • 50
    SAVE & PROSPER INSURANCE LIMITED
    - now 00322226
    SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31
    Harbour House Port Way, Ashton On Ribble, Preston, Lancashire
    Dissolved Corporate (67 parents)
    Officer
    1997-11-25 ~ 1998-12-31
    IIF 51 - Director → ME
  • 51
    THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED - now
    THE BANK OF NEW YORK EUROPE LIMITED
    - 2008-06-20 03236121
    RBS TRUST BANK LTD. - 1999-10-29
    RBS TRUST BANK LIMITED - 1997-01-27
    EARLYMOTION LIMITED - 1996-10-22
    160 Queen Victoria Street, London, England
    Active Corporate (68 parents, 7 offsprings)
    Officer
    2001-10-31 ~ 2006-02-28
    IIF 44 - Director → ME
  • 52
    THE INVICTA FILM PARTNERSHIP, LLP
    OC300510 OC301156... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (57 parents)
    Officer
    2001-11-14 ~ 2001-11-14
    IIF 57 - LLP Member → ME
  • 53
    UNIPART GROUP OF COMPANIES LIMITED
    - now 01994997
    UGC LIMITED - 2006-06-15
    SWIFT 1941 LIMITED - 1986-12-18
    Unipart House, Cowley, Oxford
    Active Corporate (36 parents, 21 offsprings)
    Officer
    2009-07-16 ~ 2014-05-16
    IIF 7 - Director → ME
    2006-07-26 ~ 2009-07-16
    IIF 10 - Director → ME
  • 54
    WENTBRIDGE LIMITED
    09638620
    The Grange Westfield Court, Copmanthorpe, York, England
    Active Corporate (2 parents)
    Officer
    2015-06-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 55
    WOOLWORTHS GROUP PLC
    - now 03855289
    Insolvency (Case 1) In administration
    Administration started on 2009-01-27 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2010-02-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-11
    Dissolved on 2015-10-13
    FLAGBRIAR LIMITED - 2001-06-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2008-09-01 ~ 2009-07-31
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.