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

Davies, Peter Wynne

child relation
Offspring entities and appointments 37
  • 1
    ARCADIA GROUP PENSION TRUST LIMITED
    - now 00346324
    BG PENSION TRUSTEE LIMITED
    - 1998-11-03 00346324
    MONTAGUE BURTON PENSIONS TRUSTEE LIMITED
    - 1990-09-10 00346324
    Active Corporate (57 parents)
    Officer
    (before 1992-06-28) ~ 2001-05-21
    IIF 20 - Director → ME
  • 2
    C&J CLARK LIMITED
    - now 03314066 00079142... (more)
    C&J CLARK (1997) LIMITED - 1997-07-21
    C&J CLARK (NO 1) LIMITED - 1997-04-21
    DUNESPEND LIMITED - 1997-04-15
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2005-09-01 ~ 2013-12-06
    IIF 38 - Director → ME
  • 3
    C. & J. CLARK INTERNATIONAL LIMITED
    - now 00141015 NF002952
    CJC (UK) LIMITED - 1988-01-12
    K SHOEMAKERS LIMITED - 1986-03-11
    SOMERVELL BROTHERS LIMITED - 1976-12-31
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2006-05-05 ~ 2013-12-06
    IIF 37 - Director → ME
  • 4
    C. & J. CLARK TRUSTEE LIMITED
    - now 03031057 02774288
    CHIEFCOLOUR LIMITED - 1995-04-24
    Active Corporate (22 parents)
    Officer
    2006-05-05 ~ 2006-05-05
    IIF 27 - Director → ME
  • 5
    COLLIER FINANCE LIMITED
    - now 00234010
    JOHN COLLIER MENSWEAR LIMITED
    - 1992-07-28 00234010
    UDS TAILORING LIMITED - 1980-12-31
    Dissolved Corporate (29 parents)
    Officer
    1992-07-24 ~ 1994-05-05
    IIF 31 - Director → ME
  • 6
    CREW CLOTHING HOLDINGS LIMITED
    - now 05848071 11066469
    INGLEBY (1703) LIMITED - 2006-11-08
    Active Corporate (21 parents)
    Officer
    2006-11-14 ~ 2008-02-08
    IIF 33 - Director → ME
  • 7
    DORSUB (PRL) LIMITED - now
    PRINCIPLES RETAIL LIMITED
    - 1999-07-27 00397489 01826366... (more)
    PRINCIPLES FOR WOMEN LIMITED
    - 1994-03-31 00397489 00414249... (more)
    BURTON RETAIL LIMITED - 1990-02-26
    DOROTHY PERKINS (STORES) LIMITED - 1982-01-07
    Dissolved Corporate (22 parents)
    Officer
    1994-03-28 ~ 1996-07-01
    IIF 32 - Director → ME
  • 8
    FIRST FRIDAY LIMITED
    04293694
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-03-29 ~ 2025-11-24
    IIF 1 - Director → ME
    Person with significant control
    2019-11-21 ~ 2025-11-24
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ILEX 49 LIMITED
    10045419
    Active Corporate (6 parents)
    Officer
    2016-06-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Active Corporate (1386 parents)
    Officer
    2006-04-04 ~ 2012-04-10
    IIF 13 - LLP Member → ME
  • 11
    MANUFACTURING SERVICES INVESTMENT LIMITED
    08869609
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2017-07-06 ~ 2019-03-30
    IIF 9 - Director → ME
  • 12
    MONREAL HOLDINGS LIMITED
    11202275
    Dissolved Corporate (4 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 8 - Director → ME
  • 13
    MONREAL LONDON LIMITED
    08080146
    Dissolved Corporate (10 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 36 - Director → ME
  • 14
    MUSTARD GLOBAL LIMITED
    09816191
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-11-30 ~ now
    IIF 4 - Director → ME
  • 15
    OLLIE & NIC LIMITED
    07283842
    Active Corporate (6 parents)
    Officer
    2014-07-30 ~ 2025-06-24
    IIF 17 - Director → ME
  • 16
    ONYX RETAIL LIMITED
    07518098
    Dissolved Corporate (7 parents)
    Officer
    2011-02-04 ~ dissolved
    IIF 34 - Director → ME
  • 17
    ONYX TRADING LIMITED
    08534226
    Dissolved Corporate (4 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 35 - Director → ME
  • 18
    PR REALISATIONS (2009) LIMITED - now
    PRINCIPLES RETAIL LIMITED
    - 2010-01-12 04275970 01826366... (more)
    PINCO 1661 LIMITED
    - 2002-09-12 04275970 04275967... (more)
    Dissolved Corporate (18 parents)
    Officer
    2001-09-25 ~ 2005-02-02
    IIF 19 - Director → ME
  • 19
    REDCASTLE INVESTMENTS LIMITED - now
    BURTON GROUP INVESTMENTS LIMITED
    - 1998-01-23 01702378
    BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16
    WELBECK RETAIL SERVICES LIMITED - 1987-02-15
    FAVOURTULIP LIMITED - 1983-10-06
    Dissolved Corporate (41 parents)
    Officer
    1992-07-24 ~ 1994-05-05
    IIF 18 - Director → ME
  • 20
    RUBICON CARD SERVICES LIMITED
    - now 04276051
    PINCO 1666 LIMITED
    - 2001-10-03 04276051 04618793... (more)
    Dissolved Corporate (15 parents)
    Officer
    2001-09-25 ~ 2005-02-02
    IIF 21 - Director → ME
  • 21
    RUBICON RETAIL FASHION LIMITED - now
    RUBICON RETAIL LIMITED
    - 2005-12-06 04580198 04172141... (more)
    PINCO 1845 LIMITED
    - 2002-12-20 04580198 04633666... (more)
    Dissolved Corporate (19 parents)
    Officer
    2002-12-05 ~ 2005-02-02
    IIF 24 - Director → ME
  • 22
    RUBICON RETAIL FINANCE LIMITED
    - now 04275988
    PINCO 1664 LIMITED
    - 2001-09-26 04275988 04275967... (more)
    Dissolved Corporate (18 parents)
    Officer
    2001-09-25 ~ 2005-02-02
    IIF 29 - Director → ME
  • 23
    RUBICON RETAIL HOLDINGS LIMITED
    - now 04172141
    RUBICON RETAIL LIMITED
    - 2002-12-20 04172141 04807687... (more)
    INGLEBY (1416) LIMITED
    - 2001-06-15 04172141 04464493... (more)
    Dissolved Corporate (20 parents)
    Officer
    2001-04-30 ~ 2005-02-02
    IIF 26 - Director → ME
  • 24
    SABRE RETAIL (TRADING) LIMITED
    06941177
    Active Corporate (11 parents)
    Officer
    2009-06-23 ~ 2009-07-01
    IIF 25 - Director → ME
    2014-04-28 ~ now
    IIF 2 - Director → ME
  • 25
    SABRE RETAIL FASHION LIMITED
    07920155
    Active Corporate (14 parents, 18 offsprings)
    Officer
    2012-03-21 ~ now
    IIF 3 - Director → ME
  • 26
    SABRE RETAIL LLP
    OC346577
    Dissolved Corporate (11 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 27
    SEVEN CONTINENT INVESTMENT LIMITED
    05840382
    Dissolved Corporate (8 parents)
    Officer
    2008-04-30 ~ 2008-07-11
    IIF 28 - Director → ME
  • 28
    TEMPERLEY HOLDINGS LIMITED
    07094663
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2018-05-17 ~ 2023-11-23
    IIF 5 - Director → ME
  • 29
    THE CASEDIRECTOR TECHNOLOGY PARTNERSHIP LLP
    OC303545
    Dissolved Corporate (81 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 16 - LLP Member → ME
  • 30
    THE ETRINO PARTNERSHIP LLP
    OC303550
    Dissolved Corporate (19 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 12 - LLP Member → ME
  • 31
    THE MAMJAM TECHNOLOGY PLATFORM PARTNERSHIP LLP
    OC303549
    Dissolved Corporate (60 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 15 - LLP Member → ME
  • 32
    TWG REALISATIONS (2009) LIMITED - now
    THE WAREHOUSE GROUP LTD
    - 2009-09-01 00841325
    EVANS & OWEN PLC - 1983-04-19
    Dissolved Corporate (31 parents)
    Officer
    2002-08-29 ~ 2005-02-02
    IIF 30 - Director → ME
  • 33
    UXBRIDGE UNITED WELFARE TRUST
    11545982
    Active Corporate (14 parents)
    Officer
    2019-10-08 ~ now
    IIF 10 - Director → ME
  • 34
    VANGUARD LEARNING TRUST
    - now 07796938
    VYNERS LEARNING TRUST
    - 2018-03-29 07796938
    VYNERS SCHOOL ACADEMY TRUST
    - 2015-02-02 07796938
    Active Corporate (50 parents)
    Officer
    2015-02-01 ~ now
    IIF 11 - Director → ME
  • 35
    WF REALISATIONS (2009) LIMITED - now
    WAREHOUSE FASHION LIMITED
    - 2009-09-01 04251137 06822214... (more)
    FALLONPARK LIMITED - 2001-07-26
    Dissolved Corporate (26 parents)
    Officer
    2001-12-10 ~ 2005-02-02
    IIF 23 - Director → ME
  • 36
    WHISTLES HOLDINGS LIMITED
    - now 06473609
    WHAM HOLDINGS LIMITED
    - 2008-01-29 06473609
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-01-26 ~ 2016-03-23
    IIF 7 - Director → ME
  • 37
    WL REALISATIONS (2009) LIMITED - now
    WAREHOUSE LIMITED
    - 2009-09-01 01087185
    WAREHOUSE UTILITY CLOTHING COMPANY LIMITED(THE) - 1991-12-31
    EVANS & OWEN (RETAIL) LIMITED - 1983-05-17
    Dissolved Corporate (30 parents)
    Officer
    2002-08-29 ~ 2005-02-02
    IIF 22 - 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.