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

Bickerstaffe, Kate

    Related profiles found in government register
  • Bickerstaffe, Kate
    British company director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 1
  • Bickerstaffe, Kate
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 2
  • Bickerstaffe, Katie
    British company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, HP2 7TG, United Kingdom

      IIF 3

    • Marks And Spencer Plc, Waterside House, 35 North Wharf Road, Paddington, London, W2 1NW, United Kingdom

      IIF 4
  • Bickerstaffe, Katie
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1 Portal Way, London, W3 6RS

      IIF 5

    • Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

      IIF 6

    • 1, Portal Way, London, W3 6RS

      IIF 7

    • 1, Portal Way, London, W3 6RS, United Kingdom

      IIF 8

    • 10-11, Charterhouse Square, London, EC1M 6EE, England

      IIF 9

    • Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 10 IIF 11
  • Bickerstaffe, Katie
    British executive chairperson & non-executive director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Lords Ground, St Johns Wood, London, NW8 8QZ

      IIF 12
  • Bickerstaffe, Kate
    British company director born in April 1967

    Registered addresses and corresponding companies

    • 1, Portal Way, London, W3 6RS

      IIF 13
  • Bickerstaffe, Katie
    British company director born in April 1967

    Registered addresses and corresponding companies

    • Aston Lodge, 5 Highdale Road, Clevedon, Avon, BS21 7UW

      IIF 14
  • Kate Bickerstaffe
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    ABRDN PLC - 2025-03-12
    STANDARD LIFE ABERDEEN PLC - 2021-07-02
    STANDARD LIFE PLC - 2017-08-14
    SLGC LIMITED - 2006-05-26
    1 George Street, Edinburgh, United Kingdom
    Corporate (11 parents, 37 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 1 - director → ME
  • 2
    BARRATT DEVELOPMENTS P L C - 2024-10-04
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (13 parents, 31 offsprings)
    Officer
    2021-03-01 ~ now
    IIF 6 - director → ME
  • 3
    NEW DIPLOMA PLC - 2000-04-17
    MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
    10-11 Charterhouse Square, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 9 - director → ME
  • 4
    Lords Ground, St Johns Wood, London
    Corporate (12 parents, 9 offsprings)
    Officer
    2019-08-14 ~ now
    IIF 12 - director → ME
  • 5
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-23 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    DSG RETAIL LIMITED - 2021-09-27
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    1 Portal Way, London
    Corporate (10 parents, 1 offspring)
    Officer
    2008-08-18 ~ 2018-04-28
    IIF 13 - director → ME
  • 2
    DIXONS CARPHONE PLC - 2021-09-15
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    1 Portal Way, London
    Corporate (10 parents, 6 offsprings)
    Officer
    2014-08-06 ~ 2018-04-28
    IIF 7 - director → ME
  • 3
    DIXONS RETAIL GROUP LIMITED - 2021-10-04
    DIXONS RETAIL GROUP PLC - 2016-06-08
    DIXONS RETAIL PLC - 2016-06-08
    DSG INTERNATIONAL PLC - 2010-09-08
    DIXONS GROUP PLC - 2005-09-07
    NEW DIXONS GROUP PLC - 2000-03-07
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-20 ~ 2016-02-17
    IIF 8 - director → ME
  • 4
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    1 Portal Way, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2015-06-09 ~ 2018-04-28
    IIF 5 - director → ME
  • 5
    SOMERFIELD CORPORATION LIMITED - 2006-10-11
    KWIK SAVE GROUP P.L.C. - 1999-04-28
    KWIK SAVE DISCOUNT GROUP P L C - 1986-01-29
    K P M G Llp Restructuring, St James' Square, Manchester
    Corporate (2 parents)
    Officer
    2006-02-07 ~ 2006-05-01
    IIF 14 - director → ME
  • 6
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Corporate (11 parents, 5 offsprings)
    Officer
    2022-05-25 ~ 2024-07-02
    IIF 10 - director → ME
    2018-07-10 ~ 2020-07-03
    IIF 11 - director → ME
  • 7
    SSE ENERGY SERVICES GROUP LIMITED - 2020-01-16
    SHIFTRCO123 LTD - 2018-02-16
    1 Rivergate Temple Quay, Bristol, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2019-06-24 ~ 2020-01-15
    IIF 4 - director → ME
  • 8
    SSE PLC
    - now
    SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
    SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
    NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Corporate (14 parents, 24 offsprings)
    Officer
    2011-07-01 ~ 2018-04-30
    IIF 3 - director → ME

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