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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

Green, Philip Nigel Ross, Sir

    Related profiles found in government register
  • Green, Philip Nigel Ross, Sir
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limted, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 1

    • 129, Marylebone Road, London, NW1 5QD, United Kingdom

      IIF 2

    • 129 Marylebone Road, London, Nw1 5qd

      IIF 3 IIF 4 IIF 5
  • Green, Philip Nigel Ross, Sir
    British company director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Philip Nigel Ross, Sir
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Philip Nigel Ross, Sir
    British company director (arcadia group) born in March 1952

    Resident in Monaco

    Registered addresses and corresponding companies

    • 70, Berners Street, London, England And Wales, W1T 3NL, United Kingdom

      IIF 27
  • Green, Philip Nigel Ross, Sir
    British director born in March 1952

    Resident in Monaco

    Registered addresses and corresponding companies

    • 421a, Finchley Road, London, NW3 6HJ, England

      IIF 28
  • Philip Nigel Ross Green
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Lakeside Drive, Esher, Surrey, KT10 9EZ, United Kingdom

      IIF 29
  • Green, Philip Nigel Ross, Sir
    British

    Registered addresses and corresponding companies

    • 17, Lakeside Drive, Esher, Surrey, KT10 9EZ, United Kingdom

      IIF 30
  • Sir Philip Nigel Ross Green
    British born in March 1952

    Resident in Monaco

    Registered addresses and corresponding companies

    • 70, Berners Street, London, England And Wales, W1T 3NL, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 28
  • 1
    AGBL OPCO REALISATIONS LIMITED
    - now 01016191 00266758
    Insolvency (Case 1) In administration
    Administration ended on 2022-12-08 during the appointment or period of control
    ARCADIA GROUP BRANDS LIMITED
    - 2021-12-07 01016191
    Insolvency (Case 1) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    GREENHAWK LIMITED - 1998-06-19
    DORSUB (TMR) LIMITED - 1997-09-17
    TOP MAN RETAIL LIMITED - 1994-05-19
    TOP BOY LIMITED - 1990-02-23
    HAND OF BURTON LIMITED - 1978-12-31
    C/o Teneo Finacial Advisory Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2014-09-11 ~ dissolved
    IIF 17 - Director → ME
  • 2
    AGL REALISATIONS LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2022-04-09
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-09
    ARCADIA GROUP LIMITED
    - 2021-12-07 00237511 01716523
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-06-12
    Date of completion or termination of CVA on 2020-11-30
    Insolvency (Case 2) In administration
    Administration started on 2020-11-30
    ARCADIA GROUP PLC
    - 2002-12-10 00237511 01716523
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (49 parents, 41 offsprings)
    Officer
    2002-10-16 ~ 2015-12-15
    IIF 24 - Director → ME
  • 3
    ATLANTIC 1 LIMITED
    10621538
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 4
    BHS GROUP LIMITED
    03858895
    Insolvency (Case 1) In administration
    Administration started on 2016-04-25
    Administration ended on 2018-01-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-15
    2nd 110 Cannon Street, London
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2000-03-24 ~ 2015-03-11
    IIF 14 - Director → ME
  • 5
    BHS PLC
    - 2000-07-18 NF001705 00229606... (more)
    BRITISH HOME STORES P.L.C. - 1988-11-29
    24/26,castle Place, Belfast
    Converted / Closed Corporate (14 parents)
    Officer
    2000-05-22 ~ now
    IIF 16 - Director → ME
  • 6
    DAVENBUSH LIMITED
    02341207
    Insolvency (Case 1) In administration
    Administration started on 2016-04-25
    Administration ended on 2018-01-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-15
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (35 parents)
    Officer
    2000-05-22 ~ 2015-03-11
    IIF 26 - Director → ME
  • 7
    GRESSE STREET LIMITED
    - now 05279893
    IBIS (907) LIMITED - 2005-03-03
    33 Cavendish Square, London, England
    Active Corporate (33 parents)
    Officer
    2005-03-15 ~ 2006-11-01
    IIF 19 - Director → ME
  • 8
    JANUARY INVESTMENTS LIMITED
    - now 03689120
    2061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1999-01-11 03689120 03830983... (more)
    Acre House, 11-15 William Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-01-11 ~ now
    IIF 5 - Director → ME
  • 9
    LANGLEY ROAD INVESTMENTS LIMITED
    00718834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-12 during the appointment or period of control
    Due to be dissolved on 2023-10-28 during the appointment or period of control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-06-30) ~ dissolved
    IIF 7 - Director → ME
    (before 1992-06-30) ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 10
    LOWLAND HOMES LIMITED
    05565259
    Insolvency (Case 1) In administration
    Administration started on 2016-04-25
    Administration ended on 2018-01-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-16
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (30 parents)
    Officer
    2005-12-15 ~ 2015-03-11
    IIF 22 - Director → ME
  • 11
    MAYFIND LIMITED
    03121229
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-20
    Dissolved on 2014-04-21
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1995-11-15 ~ 1997-06-30
    IIF 15 - Director → ME
  • 12
    MILLFORTH LIMITED
    08565928
    9 Derry Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-10-08 ~ 2015-09-04
    IIF 28 - Director → ME
  • 13
    NORTHWORLD LIMITED
    03160029
    Insolvency (Case 1) In administration
    Administration started on 2008-05-20
    Administration ended on 2009-05-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-20
    Dissolved on 2012-11-23
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    1996-02-22 ~ 2003-03-31
    IIF 20 - Director → ME
  • 14
    SEARS COMPANY SECRETARY LIMITED
    - now 03689090
    3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1999-01-29 03689090 06772336... (more)
    Third Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (11 parents, 19 offsprings)
    Officer
    1999-01-29 ~ 2014-01-08
    IIF 12 - Director → ME
  • 15
    SEARS CORPORATE DIRECTOR LIMITED
    - now 03689093
    3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1999-01-29 03689093 04129588... (more)
    Third Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (11 parents, 24 offsprings)
    Officer
    1999-01-29 ~ 2014-01-08
    IIF 10 - Director → ME
  • 16
    SEARS LIMITED
    - now 00120271
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Acre House, 11-15 William Road, London, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    1999-01-28 ~ 2014-01-08
    IIF 6 - Director → ME
  • 17
    SEARS NOMINEES LIMITED
    - now 00709601
    K.F.P. MANAGEMENT LIMITED - 1980-12-31
    Third Floor, 86 Jermyn Street, London, Uk
    Dissolved Corporate (15 parents)
    Officer
    1999-05-25 ~ dissolved
    IIF 4 - Director → ME
  • 18
    SHB PROPERTIES REALISATIONS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2017-01-27
    Administration ended on 2018-03-23
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-23
    BHS PROPERTIES LIMITED
    - 2016-09-28 02139762
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-03-23
    Insolvency (Case 2) In administration
    Administration started on 2016-04-25
    STOREHOUSE PROPERTIES LIMITED
    - 2001-04-02 02139762
    LEGIBUS 1001 LIMITED - 1987-12-29
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (38 parents)
    Officer
    2000-05-22 ~ 2015-03-11
    IIF 3 - Director → ME
  • 19
    SHB REALISATIONS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2016-12-16
    Administration ended on 2016-12-02
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-02
    BHS LIMITED
    - 2016-09-28 00229606 NF001705... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-03-23
    Insolvency (Case 2) In administration
    Administration started on 2016-04-25
    BRITISH HOME STORES PLC - 1988-12-01
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    2000-05-22 ~ 2015-03-11
    IIF 21 - Director → ME
  • 20
    SPORTS DIVISION LIMITED
    SC144753
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-20
    Dissolved on 2014-04-23
    Kpmg Llp, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (22 parents)
    Officer
    1996-04-03 ~ 1997-06-30
    IIF 9 - Director → ME
  • 21
    SSL RETAIL LIMITED
    - now 01296016 NF002476
    Insolvency (Case 1) In administration
    Administration started on 2012-10-01
    Administration ended on 2015-09-25
    OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (47 parents)
    Officer
    1995-11-26 ~ 1997-06-30
    IIF 11 - Director → ME
  • 22
    SSL SPORTS AND LEISUREWEAR PLC
    - now 00794310
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-20
    Dissolved on 2015-09-08
    SEARS SPORTS AND LEISUREWEAR PUBLIC LIMITED COMPANY
    - 1995-12-14 00794310
    MILLETTS LEISURE SHOPS PLC - 1989-01-09
    Kpmg, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1995-11-26 ~ 1997-06-30
    IIF 8 - Director → ME
  • 23
    TAVETA INVESTMENTS (NO.2) LIMITED
    - now 05137091
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-29
    Dissolved on 2023-11-30
    ALNERY NO. 2446 LIMITED
    - 2004-09-22 05137091 05137154... (more)
    30 Old Bailey, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2004-09-21 ~ 2015-03-19
    IIF 23 - Director → ME
  • 24
    TAVETA INVESTMENTS LIMITED
    - now 04464926
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-29 during the appointment or period of control
    Dissolved on 2023-11-30 during the appointment or period of control
    IBIS (780) LIMITED - 2002-08-09
    30 Old Bailey, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2002-09-04 ~ dissolved
    IIF 25 - Director → ME
  • 25
    TOP SHOP/TOP MAN (HOLDINGS) LIMITED
    08286047 08270650
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-13
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2015-03-19
    IIF 2 - Director → ME
  • 26
    TOP SHOP/TOP MAN LIMITED
    - now 02317752 00461668... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-06-12 during the appointment or period of control
    Date of completion or termination of CVA on 2020-11-30 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    Administration ended on 2022-04-09 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-09 during the appointment or period of control
    ARCADIA GROUP INVESTMENTS LIMITED - 1999-07-29
    MCCORD LIMITED - 1997-12-17
    RAIL MILES LIMITED - 1995-08-14
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (50 parents, 7 offsprings)
    Officer
    2013-01-16 ~ now
    IIF 1 - Director → ME
  • 27
    WEW GROUP PLC - now
    Insolvency (Case 1) Administration order
    Administration started on 2003-01-21
    Administration discharged on 2006-07-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-05-25
    Dissolved on 2013-10-08
    AMBER DAY HOLDINGS PUBLIC LIMITED COMPANY
    - 1994-01-13 00410594
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (35 parents)
    Officer
    (before 1991-11-20) ~ 1992-09-24
    IIF 13 - Director → ME
  • 28
    WHAT EVERYONE WANTS LIMITED
    - now SC049348
    Insolvency (Case 1) Administration order
    Administration started on 2003-01-09
    Administration discharged on 2003-10-29
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2003-10-29
    Petition date on 2003-10-29
    Conclusion of winding up on 2012-11-14
    Dissolved on 2013-02-26
    WHAT EVERY WOMEN WANTS (1971) LIMITED - 1987-11-02
    C/o Ernst & Young, George House 50 George Square, Glasgow
    Dissolved Corporate (37 parents)
    Officer
    1990-06-07 ~ 1992-09-24
    IIF 18 - Director → ME

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