logo
explain how to read the page

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

Wharton, Nicholas Barry Edward

child relation
Offspring entities and appointments 52
  • 1
    1104 CONSULTING LTD
    09280413 07802077... (more)
    Active Corporate (2 parents)
    Officer
    2014-10-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 2
    A.G. BARR P.L.C.
    SC005653
    Active Corporate (32 parents, 18 offsprings)
    Officer
    2018-11-01 ~ now
    IIF 24 - Director → ME
  • 3
    BOOTS OPTICAL (HOLDINGS) LIMITED - now
    BOOTS OPTICAL (HOLDINGS) PLC
    - 2004-08-06 00602477
    CLEMENT CLARKE (HOLDINGS) PLC - 1990-01-12
    Dissolved Corporate (23 parents)
    Officer
    2001-07-01 ~ 2002-03-11
    IIF 21 - Director → ME
  • 4
    BOOTS OPTICIANS LIMITED
    - now 00302441 NF003449
    CLEMENT CLARKE LIMITED - 1987-01-02
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2001-07-01 ~ 2002-03-11
    IIF 19 - Director → ME
  • 5
    C-RETAIL LIMITED
    07139142
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2018-07-10
    IIF 47 - Director → ME
  • 6
    CYCLE REPUBLIC LIMITED
    - now 06659410 10102632
    FRONTROW FINANCE LIMITED - 2008-10-30
    Dissolved Corporate (5 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 1 - Director → ME
  • 7
    DKH RETAIL LIMITED
    07063508
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2015-11-02 ~ 2018-07-10
    IIF 45 - Director → ME
  • 8
    DUNELM (SOFT FURNISHINGS) LTD
    - now 02129238
    DUNELM SOFT-FURNISHINGS LIMITED - 2005-01-05
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2010-12-16 ~ 2014-09-10
    IIF 51 - Director → ME
  • 9
    DUNELM CARD SERVICES LIMITED
    05357374
    Dissolved Corporate (8 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 52 - Director → ME
  • 10
    DUNELM ESTATES LIMITED
    - now 04708269
    WEBRAX LIMITED - 2003-04-01
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-12-16 ~ 2014-09-10
    IIF 53 - Director → ME
  • 11
    DUNELM GROUP PLC
    - now 04708277
    DUNELM GROUP LIMITED - 2006-10-03
    TOOLEY LIMITED - 2003-04-02
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2009-08-14 ~ 2014-09-10
    IIF 26 - Director → ME
  • 12
    DUNELM LIMITED
    - now 05045977
    STONEYGATE 130 LIMITED - 2005-02-18
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2010-12-16 ~ 2014-09-10
    IIF 50 - Director → ME
  • 13
    EEZI GLOBAL LIMITED - now
    SAPPHIRE 117 LIMITED
    - 2020-04-14 09000588 09127615... (more)
    PEPKOR UK LIMITED - 2014-11-19
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2019-06-25 ~ 2020-03-03
    IIF 33 - Director → ME
  • 14
    ENVILLE GOLF CLUB LIMITED(THE)
    00522647
    Active Corporate (102 parents)
    Officer
    2023-04-14 ~ 2023-10-18
    IIF 39 - Director → ME
  • 15
    FRAGRANCES 55 LIMITED
    - now 07632091
    CHARCO 51 LIMITED - 2011-07-07
    Dissolved Corporate (9 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 40 - Director → ME
  • 16
    GLOW HOLDCO LIMITED
    15927454
    Active Corporate (4 parents)
    Officer
    2024-08-30 ~ 2026-02-03
    IIF 30 - Director → ME
  • 17
    GLOW TOPCO LIMITED
    15927325 14032890
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-30 ~ 2026-02-03
    IIF 31 - Director → ME
  • 18
    HALFORDS AUTOCENTRES ACQUISITIONS LIMITED - now
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED
    - 2011-02-16 05581821 05688983... (more)
    DE FACTO 1309 LIMITED - 2006-02-07
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2010-02-18 ~ 2010-11-30
    IIF 2 - Director → ME
  • 19
    HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED - now
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED
    - 2011-02-16 06850798 05581459... (more)
    DE FACTO 1682 LIMITED - 2009-03-25
    Active Corporate (30 parents, 1 offspring)
    Officer
    2010-02-18 ~ 2010-11-30
    IIF 4 - Director → ME
  • 20
    HALFORDS AUTOCENTRES FUNDING LIMITED - now
    NATIONWIDE AUTOCENTRES FUNDING LIMITED
    - 2011-02-16 05688983 05581459... (more)
    DE FACTO 1319 LIMITED - 2006-02-07
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2010-02-18 ~ 2010-11-30
    IIF 6 - Director → ME
  • 21
    HALFORDS AUTOCENTRES HOLDINGS LIMITED - now
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED
    - 2011-02-16 05581459 05688983... (more)
    DE FACTO 1308 LIMITED - 2006-02-07
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2010-02-18 ~ 2010-11-30
    IIF 5 - Director → ME
  • 22
    HALFORDS AUTOCENTRES LIMITED - now
    NATIONWIDE AUTOCENTRES LIMITED
    - 2011-02-16 04050548 05688983... (more)
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    Active Corporate (39 parents, 12 offsprings)
    Officer
    2010-02-18 ~ 2010-11-30
    IIF 7 - Director → ME
  • 23
    HALFORDS FINANCE LIMITED
    - now 04457313
    PINCO 1789 LIMITED - 2002-10-22
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2007-02-03 ~ 2010-11-30
    IIF 10 - Director → ME
  • 24
    HALFORDS FINANCIAL SERVICES LIMITED - now
    HALFORDS VEHICLE MANAGEMENT LIMITED
    - 2026-03-17 01933367
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Active Corporate (41 parents)
    Officer
    2002-03-11 ~ 2010-11-30
    IIF 9 - Director → ME
  • 25
    HALFORDS GROUP PLC
    - now 04457314
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2007-02-03 ~ 2010-11-30
    IIF 14 - Director → ME
    2007-12-21 ~ 2008-01-07
    IIF 22 - Secretary → ME
  • 26
    HALFORDS HOLDINGS (2006) LIMITED
    - now 05839406 04457288... (more)
    MASTERBAY LIMITED - 2006-09-13
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2007-02-03 ~ 2010-11-30
    IIF 12 - Director → ME
  • 27
    HALFORDS HOLDINGS LIMITED
    - now 04457288 14150432... (more)
    PINCO 1787 LIMITED - 2002-10-22
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2007-02-03 ~ 2010-11-30
    IIF 13 - Director → ME
  • 28
    HALFORDS LIMITED
    - now 00103161 NF003399
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2002-03-11 ~ 2010-11-30
    IIF 11 - Director → ME
  • 29
    HALFORDS LIMITED
    NF003399 00103161
    Converted / Closed Corporate (13 parents)
    Officer
    2002-03-11 ~ now
    IIF 18 - Director → ME
    IIF 17 - Director → ME
  • 30
    HALFORDS PAYMENT SERVICES LTD
    04565637
    Dissolved Corporate (33 parents)
    Officer
    2007-02-03 ~ 2010-11-30
    IIF 16 - Director → ME
  • 31
    HALFORDS SP Z O.O.
    FC030222
    Converted / Closed Corporate (4 parents)
    Officer
    2011-05-17 ~ 2011-05-17
    IIF 15 - Director → ME
  • 32
    MEARS GROUP PLC
    - now 03232863
    TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-10
    Active Corporate (34 parents, 101 offsprings)
    Officer
    2023-12-14 ~ now
    IIF 25 - Director → ME
  • 33
    MILLER AND SANTHOUSE LIMITED - now
    MILLER AND SANTHOUSE PLC
    - 2004-02-06 01313748
    Dissolved Corporate (22 parents)
    Officer
    2001-07-01 ~ 2002-03-11
    IIF 20 - Director → ME
  • 34
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 1985-12-06
    Active Corporate (52 parents, 11 offsprings)
    Officer
    2013-11-14 ~ 2019-12-31
    IIF 49 - Director → ME
  • 35
    NW AUTOCENTRES LIMITED
    - now 02795281
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    Active Corporate (47 parents)
    Officer
    2010-02-18 ~ 2010-11-30
    IIF 8 - Director → ME
  • 36
    ORIFLAME HOLDING LIMITED
    FC037291
    Active Corporate (10 parents)
    Officer
    2022-10-21 ~ now
    IIF 28 - Director → ME
  • 37
    ORIFLAME INVESTMENT HOLDING
    FC037292
    Active Corporate (8 parents)
    Officer
    2022-10-21 ~ 2026-01-20
    IIF 29 - Director → ME
  • 38
    PEPCO GROUP LIMITED
    - now 09127609 10972213... (more)
    PEPKOR EUROPE LIMITED
    - 2019-09-26 09127609 11621829... (more)
    PEPKOR UK LIMITED - 2016-03-09
    PEPKOR LIMITED - 2014-11-19
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2019-06-07 ~ 2022-04-30
    IIF 27 - Director → ME
  • 39
    PEPCO GROUP SERVICES LIMITED
    - now 10972213 09127609
    PEPCO GROUP LIMITED
    - 2019-09-26 10972213 09127609
    PEPKOR MARKETING LIMITED
    - 2019-09-17 10972213
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-06-07 ~ 2022-04-30
    IIF 36 - Director → ME
  • 40
    PEU (FIN) PLC - now
    PEU (FIN) LIMITED
    - 2023-06-19 11808114
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-06-07 ~ 2022-04-30
    IIF 34 - Director → ME
  • 41
    PEU (TRE) LIMITED
    11808312
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2019-06-07 ~ 2022-04-30
    IIF 35 - Director → ME
  • 42
    POUNDLAND UK AND EUROPE LIMITED
    - now 09127615
    PEPKOR LIMITED - 2017-05-03
    SAPPHIRE 117 LIMITED - 2014-11-19
    Dissolved Corporate (11 parents, 7 offsprings)
    Officer
    2019-06-21 ~ 2022-04-30
    IIF 32 - Director → ME
  • 43
    SAMWORTH BROTHERS (HOLDINGS) LIMITED
    - now 00409738
    SAMWORTH BROTHERS LIMITED - 1996-04-26
    GORRAN FOODS LIMITED - 1986-01-01
    UNIVERSAL COMPONENTS LIMITED - 1977-12-31
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2026-06-01 ~ now
    IIF 37 - Director → ME
  • 44
    STOP N' STEER LIMITED
    - now 04603435 02551025... (more)
    STOP N' STEER LIMITED - 2003-02-28
    BRABCO 304 LIMITED - 2003-02-28
    Active Corporate (31 parents)
    Officer
    2010-02-18 ~ 2010-11-30
    IIF 3 - Director → ME
  • 45
    SUPERDRY LIMITED - now
    SUPERDRY PLC
    - 2025-08-11 07063562 07938117
    SUPERGROUP PLC
    - 2018-01-08 07063562 07938117
    SUPERGROUP LIMITED - 2010-03-08
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    DKH CLOTHING PLC - 2010-01-11
    Active Corporate (44 parents, 9 offsprings)
    Officer
    2015-06-24 ~ 2018-07-05
    IIF 46 - Director → ME
  • 46
    SUPERGROUP CONCESSIONS LIMITED
    07139101
    Active Corporate (13 parents)
    Officer
    2015-11-02 ~ 2018-07-10
    IIF 44 - Director → ME
  • 47
    SUPERGROUP INTERNATIONAL LIMITED
    07139168
    Dissolved Corporate (8 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 43 - Director → ME
  • 48
    SUPERGROUP INTERNET LIMITED
    07139044
    Active Corporate (13 parents)
    Officer
    2015-11-02 ~ 2018-07-10
    IIF 42 - Director → ME
  • 49
    SUPERGROUP INTERNET NORTH AMERICA LIMITED
    07751612
    Dissolved Corporate (7 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 41 - Director → ME
  • 50
    SUPERGROUP LIMITED
    - now 07938117 07063562... (more)
    SUPERDRY LIMITED
    - 2018-01-08 07938117 07063562... (more)
    CHARCO 60 LIMITED - 2012-06-07
    Dissolved Corporate (7 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 48 - Director → ME
  • 51
    THEWORKS.CO.UK PLC
    - now 11325534
    THEWORKS.CO.UK LIMITED - 2018-07-12
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 23 - Director → ME
  • 52
    ZONCOLAN LIMITED
    - now 07258174
    ENSCO 799 LIMITED - 2010-07-26
    Active Corporate (18 parents)
    Officer
    2013-09-30 ~ 2014-09-10
    IIF 54 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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