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.
Green, Philip Nigel Ross, Sir
Green, Philip Nigel Ross, Sir
British chief executive born in March 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
129 Marylebone Road, London, Nw1 5qd
Green, Philip Nigel Ross, Sir
British company director born in March 1952Resident in United Kingdom
Registered addresses and corresponding companiesGreen, Philip Nigel Ross, Sir
British director born in March 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 129 Marylebone Road, London, NW1 5QD
IIF 13 C/o Teneo Finacial Advisory Limited, 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands, B3 3HN
IIF 14 C/o Teneo Financial Advisory Limted, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 15 129, Marylebone Road, London, NW1 5QD, United Kingdom
IIF 16 IIF 17 IIF 18 (more) 129 Marylebone Road, London, Nw1 5qd
Green, Philip Nigel Ross, Sir
British director born in March 1952Resident in Monaco
Registered addresses and corresponding companies
IIF 26 421a, Finchley Road, London, NW3 6HJ, England
Philip Nigel Ross Green
British born in March 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 17, Lakeside Drive, Esher, Surrey, KT10 9EZ, United Kingdom
Green, Philip Nigel Ross, Sir
British Registered addresses and corresponding companies
IIF 28 17, Lakeside Drive, Esher, Surrey, KT10 9EZ, United Kingdom
Sir Philip Nigel Ross Green
British born in March 1952Resident in Monaco
Registered addresses and corresponding companies
IIF 29 70, Berners Street, London, England And Wales, W1T 3NL, United Kingdom
- 1ARCADIA GROUP BRANDS LIMITED - 2021-12-07GREENHAWK LIMITED - 1998-06-19DORSUB (TMR) LIMITED - 1997-09-17TOP MAN RETAIL LIMITED - 1994-05-19TOP BOY LIMITED - 1990-02-23HAND OF BURTON LIMITED - 1978-12-31 C/o Teneo Finacial Advisory Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents, 1 offspring)Officer
2014-09-11 ~ dissolvedIIF 13 - Director → ME - 2 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-02-15 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 3
BHS LIMITED
- nowBHS PLC - 2000-07-18BRITISH HOME STORES P.L.C. - 1988-11-29 24/26,castle Place, BelfastConverted / Closed Corporate (5 parents)Officer 2000-05-22 ~ nowIIF 12 - Director → ME - 42061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-11 Acre House, 11-15 William Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-486,000 GBP2022-01-31Officer 1999-01-11 ~ nowIIF 5 - Director → ME
- 5 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Equity (Company account)805,688 GBP2022-03-31Officer ~ dissolvedIIF 2 - Director → ME ~ dissolvedIIF 28 - Secretary → MEPerson with significant control 2017-06-29 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 6IBIS (780) LIMITED - 2002-08-09 30 Old Bailey, LondonDissolved Corporate (8 parents, 1 offspring)Officer 2002-09-04 ~ dissolvedIIF 24 - Director → ME
- 7 C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (8 parents, 7 offsprings)Officer 2013-01-16 ~ nowIIF 14 - Director → ME
- 1
AGL REALISATIONS LIMITED
- nowARCADIA GROUP LIMITED - 2021-12-07 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents, 37 offsprings)Officer 2002-10-16 ~ 2015-12-15IIF 23 - Director → ME - 2 2nd 110 Cannon Street, LondonLiquidation Corporate (2 parents, 1 offspring)Officer 2000-03-24 ~ 2015-03-11IIF 10 - Director → ME
- 3 2nd Floor, 110 Cannon Street, LondonLiquidation CorporateOfficer 2000-05-22 ~ 2015-03-11IIF 25 - Director → ME
- 4
GRESSE STREET LIMITED
- nowIBIS (907) LIMITED - 2005-03-03 33 Cavendish Square, London, EnglandActive Corporate (6 parents)Officer 2005-03-15 ~ 2006-11-01IIF 17 - Director → ME - 5 2nd Floor, 110 Cannon Street, LondonLiquidation CorporateOfficer 2005-12-15 ~ 2015-03-11IIF 21 - Director → ME
- 6 Kpmg Llp, 8 Princes Parade, Liverpool, United KingdomDissolved Corporate (4 parents)Officer 1995-11-15 ~ 1997-06-30IIF 11 - Director → ME
- 7 9 Derry Street, LondonDissolved Corporate (5 parents)Officer 2013-10-08 ~ 2015-09-04IIF 26 - Director → ME
- 8 Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1996-02-22 ~ 2003-03-31IIF 18 - Director → ME
- 93122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29 Third Floor, 86 Jermyn Street, London, EnglandDissolved Corporate (2 parents, 10 offsprings)Officer 1999-01-29 ~ 2014-01-08IIF 8 - Director → ME
- 103121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29 Third Floor, 86 Jermyn Street, London, EnglandDissolved Corporate (2 parents, 10 offsprings)Officer 1999-01-29 ~ 2014-01-08IIF 6 - Director → ME
- 11
SEARS LIMITED
- nowSEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01 Acre House, 11-15 William Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)408,627,000 GBP2022-01-31Officer 1999-01-28 ~ 2014-01-08IIF 1 - Director → ME - 12BHS PROPERTIES LIMITED - 2016-09-28STOREHOUSE PROPERTIES LIMITED - 2001-04-02LEGIBUS 1001 LIMITED - 1987-12-29 Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (1 parent)Officer 2000-05-22 ~ 2015-03-11IIF 19 - Director → ME
- 13
SHB REALISATIONS LIMITED
- nowBHS LIMITED - 2016-09-28 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (1 parent, 1 offspring)Officer 2000-05-22 ~ 2015-03-11IIF 20 - Director → ME - 14 Kpmg Llp, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 1996-04-03 ~ 1997-06-30IIF 4 - Director → ME
- 15
SSL RETAIL LIMITED
- nowOLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20 Kpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (1 parent)Officer 1995-11-26 ~ 1997-06-30IIF 7 - Director → ME - 16SEARS SPORTS AND LEISUREWEAR PUBLIC LIMITED COMPANY - 1995-12-14MILLETTS LEISURE SHOPS PLC - 1989-01-09 Kpmg, 8 Princes Parade, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 1995-11-26 ~ 1997-06-30IIF 3 - Director → ME
- 17ALNERY NO. 2446 LIMITED - 2004-09-22 30 Old Bailey, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2004-09-21 ~ 2015-03-19IIF 22 - Director → ME
- 18 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2013-01-16 ~ 2015-03-19IIF 15 - Director → ME
- 19
WEW GROUP PLC
- nowAMBER DAY HOLDINGS PUBLIC LIMITED COMPANY - 1994-01-13 C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (2 parents)Officer ~ 1992-09-24IIF 9 - Director → ME - 20WHAT EVERY WOMEN WANTS (1971) LIMITED - 1987-11-02 C/o Ernst & Young, George House 50 George Square, GlasgowDissolved Corporate (1 parent)Officer 1990-06-07 ~ 1992-09-24IIF 16 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.