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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

Holmes, Roger Anthony

child relation
Offspring entities and appointments 52
  • 1
    104206 LIMITED - now
    WOOLWORTHS PUBLIC LIMITED COMPANY
    - 2009-05-06 00104206
    WW REALISATION 1 PUBLIC LIMITED COMPANY - 2009-05-06
    F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
    Liquidation Corporate (59 parents)
    Officer
    1997-08-28 ~ 1999-07-14
    IIF 5 - Director → ME
  • 2
    76 DEAN STREET LIMITED - now
    WOOLWORTHS PROPERTIES LIMITED - 2005-12-06
    WOOLWORTH PUBLISHING LIMITED - 2003-07-23
    SUPERPRICE LIMITED
    - 1999-08-20 01631884
    Dissolved Corporate (13 parents)
    Officer
    1998-03-31 ~ 1999-07-14
    IIF 4 - Director → ME
  • 3
    ARENA BLINDS LIMITED - now
    HUNTER DOUGLAS UK TRADE LTD - 2025-02-13
    HILLARYS BLINDS (HOLDINGS) LIMITED
    - 2023-08-11 02692951 04178425
    HILLARY'S BLINDS (HOLDINGS) LIMITED - 1996-12-03
    CANTALINE LIMITED - 1992-03-11
    Active Corporate (24 parents, 19 offsprings)
    Officer
    2005-04-14 ~ 2007-06-05
    IIF 38 - Director → ME
  • 4
    B&Q LIMITED - now
    B&Q PLC - 2019-11-06
    B & Q PLC
    - 2019-11-06 00973387 03885273... (more)
    B & Q (RETAIL) LIMITED - 1987-09-01
    Active Corporate (93 parents, 2 offsprings)
    Officer
    1994-03-25 ~ 1997-08-26
    IIF 37 - Director → ME
  • 5
    B. & Q. (RETAIL) SOUTHERN LIMITED
    01289527
    Dissolved Corporate (21 parents)
    Officer
    1994-10-26 ~ 1997-08-26
    IIF 20 - Director → ME
  • 6
    CHANGE CAPITAL (NOMINEES) LIMITED
    05765864
    Dissolved Corporate (7 parents)
    Officer
    2006-04-03 ~ dissolved
    IIF 23 - Director → ME
  • 7
    CHANGE CAPITAL CARRY LIMITED
    - now 05079036
    CHANGE CAPITAL CARRY II LIMITED
    - 2007-03-05 05079036
    Dissolved Corporate (9 parents)
    Officer
    2005-04-19 ~ dissolved
    IIF 43 - Director → ME
  • 8
    CHANGE CAPITAL INVESTMENT MANAGEMENT LLP
    OC308902 04487381
    Dissolved Corporate (8 parents)
    Officer
    2005-04-19 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 9
    CHANGE CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP
    - now OC302712
    CHANGE CAPITAL ADVISORS (UK) LIMITED LIABILITY PARTNERSHIP - 2002-12-13
    Active Corporate (16 parents)
    Officer
    2005-04-19 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 10
    CHANGE CAPITAL SERVICES LIMITED
    - now 04487381
    CHANGE CAPITAL INVESTMENT MANAGEMENT LIMITED - 2004-08-03
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2005-04-19 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 11
    CMW (UK) LIMITED - now
    B&Q CMW LIMITED - 2014-12-18
    COLOUR-MY-WORLD LIMITED
    - 2001-12-12 01299322
    B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
    Active Corporate (28 parents)
    Officer
    1994-10-26 ~ 1997-08-26
    IIF 32 - Director → ME
  • 12
    CV REALISATION LIMITED - now
    CHAD VALLEY LIMITED
    - 2009-01-27 01631887 02004824
    21ST CENTURY FASHION LIMITED - 1988-06-24
    Dissolved Corporate (14 parents)
    Officer
    1998-03-31 ~ 1999-07-14
    IIF 12 - Director → ME
  • 13
    DODGE CITY LIMITED
    - now 00962138
    KYLE STORES LIMITED - 1988-08-02
    Dissolved Corporate (21 parents)
    Officer
    1994-10-26 ~ 1997-08-26
    IIF 2 - Director → ME
  • 14
    FLIPSCREEN LIMITED
    06064158
    Dissolved Corporate (7 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 3 - Director → ME
  • 15
    FRENSHAM VILLAGE SHOP COMMUNITY INTEREST COMPANY
    - now 03139086
    DRYPLANE LIMITED - 2007-02-01
    Active Corporate (16 parents)
    Officer
    2015-05-14 ~ 2024-04-18
    IIF 52 - Director → ME
    2024-04-18 ~ now
    IIF 1 - Director → ME
  • 16
    FURNISHING WORLD LIMITED
    - now 01418647
    FORTY-THIRD SHELF TRADING COMPANY LIMITED - 1980-12-31
    Dissolved Corporate (13 parents)
    Officer
    1998-03-31 ~ 1999-07-14
    IIF 42 - Director → ME
  • 17
    GM GIFT VOUCHERS LIMITED - now
    KINGFISHER GIFT VOUCHERS LIMITED
    - 2001-05-03 01631886
    MERCATOR TRUST LIMITED - 1993-09-23
    21ST CENTURY FAMILY FASHION LIMITED - 1985-06-13
    Dissolved Corporate (23 parents)
    Officer
    1998-08-27 ~ 1999-07-14
    IIF 36 - Director → ME
  • 18
    HILLARYS FINANCE LIMITED
    - now 04178664
    HILLGATE (222) LIMITED - 2001-07-30
    Dissolved Corporate (18 parents)
    Officer
    2005-04-14 ~ 2007-06-05
    IIF 8 - Director → ME
  • 19
    HILLARYS HOLDINGS LIMITED
    - now 04178425 02692951... (more)
    HILLGATE (223) LIMITED - 2001-07-30
    Dissolved Corporate (18 parents)
    Officer
    2005-04-14 ~ 2007-06-05
    IIF 16 - Director → ME
  • 20
    HUNTER DOUGLAS UK RETAIL LIMITED - now
    HILLARYS BLINDS LIMITED
    - 2020-12-19 01196432 01546685
    HILLARY'S BLINDS LIMITED - 1996-12-02
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2005-04-14 ~ 2007-06-05
    IIF 21 - Director → ME
  • 21
    HUNTER DOUGLAS UK TRADE LTD - now
    ARENA BLINDS LIMITED - 2025-02-13
    ARENA SUN CONTROL SYSTEMS LIMITED
    - 2018-03-29 03438260
    Active Corporate (23 parents)
    Officer
    2005-04-14 ~ 2007-06-05
    IIF 19 - Director → ME
  • 22
    KINGFISHER CHALLENGES LIMITED - now
    WOOLWORTH (IRELAND) LIMITED
    - 1999-06-16 01174708
    SHOPPERS WORLD CATALOGUE STORES LIMITED - 1982-01-05
    Dissolved Corporate (28 parents)
    Officer
    1998-03-31 ~ 1999-02-25
    IIF 44 - Director → ME
  • 23
    KINGFISHER PLC
    - now 01664812 02016021
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    Active Corporate (66 parents, 1 offspring)
    Officer
    1998-02-09 ~ 2000-10-31
    IIF 10 - Director → ME
  • 24
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - now
    MARKS AND SPENCER FINANCIAL SERVICES PLC - 2026-06-19
    MARKS & SPENCER FINANCIAL SERVICES PLC
    - 2017-12-13 01772585 02278807
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    Active Corporate (73 parents, 1 offspring)
    Officer
    2003-10-03 ~ 2004-05-31
    IIF 35 - Director → ME
  • 25
    MARKS AND SPENCER GROUP P.L.C.
    - now 04256886
    CONKER RETAIL LIMITED
    - 2002-01-24 04256886
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Active Corporate (68 parents, 5 offsprings)
    Officer
    2002-01-21 ~ 2004-05-31
    IIF 15 - Director → ME
  • 26
    MARKS AND SPENCER LIFE ASSURANCE LIMITED
    - now 02868383
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    Dissolved Corporate (56 parents, 29 offsprings)
    Officer
    2003-10-03 ~ 2004-05-31
    IIF 18 - Director → ME
  • 27
    MARKS AND SPENCER P.L.C.
    00214436 NF001553
    Active Corporate (63 parents, 53 offsprings)
    Officer
    2001-01-01 ~ 2004-05-31
    IIF 31 - Director → ME
  • 28
    MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED
    - now 02278807 01772585... (more)
    FORWARDFOCUS LIMITED - 1990-10-18
    Dissolved Corporate (51 parents, 3 offsprings)
    Officer
    2003-10-03 ~ 2004-05-31
    IIF 33 - Director → ME
  • 29
    MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
    - now 02588424
    MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
    LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
    Dissolved Corporate (66 parents)
    Officer
    2003-10-03 ~ 2004-05-31
    IIF 17 - Director → ME
  • 30
    MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
    - now 02253009
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    Active Corporate (72 parents)
    Officer
    2003-10-03 ~ 2004-05-31
    IIF 27 - Director → ME
  • 31
    PANAMA ACQUISITION LIMITED
    07305986
    Dissolved Corporate (2 parents)
    Officer
    2010-07-06 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 32
    PANAMA MIDCO LIMITED
    07305927
    Dissolved Corporate (2 parents)
    Officer
    2010-07-06 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 33
    PORTSWOOD DEVELOPMENTS LIMITED
    - now 02577679 01522309
    SCHEMESHIELD LIMITED - 1991-09-30
    Dissolved Corporate (25 parents)
    Officer
    1994-10-26 ~ 1997-08-26
    IIF 14 - Director → ME
  • 34
    QUARTZ ACQUISITION LIMITED
    05189492
    Dissolved Corporate (16 parents)
    Officer
    2005-04-14 ~ 2007-06-05
    IIF 28 - Director → ME
  • 35
    QUARTZ TOPCO LIMITED
    05189470
    Dissolved Corporate (17 parents)
    Officer
    2005-04-14 ~ 2007-06-05
    IIF 30 - Director → ME
  • 36
    RIVERDANCE ACQUISITION LIMITED
    05042889
    Active Corporate (16 parents)
    Officer
    2006-04-13 ~ 2009-04-08
    IIF 22 - Director → ME
  • 37
    RIVERDANCE GROUP LIMITED
    05054519
    Dissolved Corporate (10 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 39 - Director → ME
  • 38
    RIVERDANCE HOLDING LIMITED
    05054520
    Active Corporate (16 parents)
    Officer
    2006-04-13 ~ 2009-04-08
    IIF 13 - Director → ME
  • 39
    ROBERT DYAS HOLDINGS LIMITED
    - now 04041884
    RPS TRAVEL LIMITED - 2000-11-24
    Active Corporate (37 parents)
    Officer
    2005-11-04 ~ 2009-04-08
    IIF 24 - Director → ME
  • 40
    ROBERT DYAS LTD - now
    RIVERDANCE LIMITED - 2019-11-11
    ROBERT DYAS,LIMITED
    - 2009-09-17 00081145
    Active Corporate (32 parents)
    Officer
    2007-08-23 ~ 2009-04-08
    IIF 40 - Director → ME
  • 41
    SC038606 LIMITED
    SC038606 SC022619
    Dissolved Corporate (18 parents)
    Officer
    1994-10-26 ~ 1997-08-26
    IIF 45 - Director → ME
  • 42
    TEEN BIDCO LIMITED
    05590444
    Dissolved Corporate (21 parents)
    Officer
    2005-10-18 ~ 2010-06-21
    IIF 25 - Director → ME
  • 43
    TEEN TOPCO LIMITED
    05590460
    Dissolved Corporate (24 parents)
    Officer
    2005-10-18 ~ 2010-06-21
    IIF 41 - Director → ME
  • 44
    THE DIY STORE LIMITED
    - now 00713231
    KYLE WALLPAPERS LIMITED - 1988-06-13
    Dissolved Corporate (21 parents)
    Officer
    1994-10-26 ~ 1997-08-26
    IIF 11 - Director → ME
  • 45
    THE FLUME CATHETER COMPANY LIMITED
    10047300
    Active Corporate (4 parents)
    Officer
    2016-06-06 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-10
    IIF 54 - Has significant influence or control → OE
  • 46
    THE HILLARYS GROUP LIMITED
    - now 04140621
    HILLGATE (213) LIMITED - 2001-04-27
    Dissolved Corporate (18 parents)
    Officer
    2005-04-14 ~ 2007-06-05
    IIF 26 - Director → ME
  • 47
    THE ZIP PROJECT LIMITED
    - now 04257132 NF003658
    THE WHIZZ PROJECT LIMITED
    - 2001-08-28 04257132
    TRUSHELFCO (NO.2832) LIMITED
    - 2001-08-21 04257132 04320653... (more)
    Dissolved Corporate (22 parents)
    Officer
    2001-08-14 ~ 2002-08-29
    IIF 9 - Director → ME
  • 48
    TRISON NOMINEES LIMITED
    11554732
    Active Corporate (3 parents)
    Officer
    2018-09-05 ~ now
    IIF 51 - Director → ME
  • 49
    VITRA LIMITED
    - now 02310569
    VITRA FURNITURE LIMITED - 1990-11-08
    GATELARCH LIMITED - 1988-12-30
    Active Corporate (25 parents)
    Person with significant control
    2022-01-01 ~ 2023-11-30
    IIF 53 - Right to appoint or remove directors → OE
  • 50
    WW REALISATION 10 LIMITED - now
    WOOLWORTHS PUBLISHING LIMITED - 2009-03-04
    WOOLWORTH PROPERTIES LTD.
    - 2003-07-23 02134015 01588407... (more)
    CHARTWELL CITY INVESTMENTS LIMITED - 1990-11-06
    WOOLLY LAMB SEVEN LIMITED - 1988-04-18
    LEGIBUS 950 LIMITED - 1987-10-07
    Dissolved Corporate (13 parents)
    Officer
    1998-03-31 ~ 1999-07-14
    IIF 34 - Director → ME
  • 51
    WW REALISATION 6 LIMITED - now
    WOOLWORTHS HOLDINGS LIMITED - 2009-02-27
    21ST CENTURY GENERAL STORE LIMITED
    - 2002-02-11 01631888
    Dissolved Corporate (13 parents)
    Officer
    1998-03-31 ~ 1999-07-14
    IIF 7 - Director → ME
  • 52
    WW REALISATION 9 LIMITED - now
    WOOLWORTHS NOMINEES LIMITED - 2009-02-27
    21ST CENTURY LIMITED
    - 2002-02-06 01631883
    Dissolved Corporate (13 parents)
    Officer
    1998-03-31 ~ 1999-07-14
    IIF 6 - Director → ME

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