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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

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

      IIF 1

    • Marylebone Road, London, Nw1 5qd

      IIF 2 IIF 3
  • Green, Philip Nigel Ross, Sir
    British chief executive born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marylebone Road, London, Nw1 5qd

      IIF 4
  • 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

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

      IIF 26
  • Green, Philip Nigel Ross, Sir
    British director born in March 1952

    Resident in Monaco

    Registered addresses and corresponding companies

    • Finchley Road, London, NW3 6HJ, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Green, Philip Nigel Ross, Sir
    British

    Registered addresses and corresponding companies

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

      IIF 29
  • Sir Philip Nigel Ross Green
    British born in March 1952

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 30
child relation
Offspring entities and appointments 27
  • 1
    AGBL OPCO REALISATIONS LIMITED
    - now 01016191
    ARCADIA GROUP BRANDS LIMITED
    - 2021-12-07 01016191
    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 (37 parents, 1 offspring)
    Officer
    2014-09-11 ~ dissolved
    IIF 15 - Director → ME
  • 2
    AGL REALISATIONS LIMITED - now
    ARCADIA GROUP LIMITED
    - 2021-12-07 00237511
    ARCADIA GROUP PLC
    - 2002-12-10 00237511
    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 (45 parents, 41 offsprings)
    Officer
    2002-10-16 ~ 2015-12-15
    IIF 23 - 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 26 - Director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 4
    BHS GROUP LIMITED
    03858895
    2nd 110 Cannon Street, London
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2000-03-24 ~ 2015-03-11
    IIF 12 - Director → ME
  • 5
    BHS LIMITED
    - now NF001705
    BHS PLC
    - 2000-07-18 NF001705
    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 14 - Director → ME
  • 6
    DAVENBUSH LIMITED
    02341207
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (31 parents)
    Officer
    2000-05-22 ~ 2015-03-11
    IIF 25 - Director → ME
  • 7
    GRESSE STREET LIMITED
    - now 05279893
    IBIS (907) LIMITED - 2005-03-03
    33 Cavendish Square, London, England
    Active Corporate (32 parents)
    Officer
    2005-03-15 ~ 2006-11-01
    IIF 18 - Director → ME
  • 8
    JANUARY INVESTMENTS LIMITED
    - now 03689120
    2061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1999-01-11 03689120
    Acre House, 11-15 William Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-01-11 ~ now
    IIF 3 - Director → ME
  • 9
    LANGLEY ROAD INVESTMENTS LIMITED
    00718834
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 5 - Director → ME
    ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 10
    LOWLAND HOMES LIMITED
    05565259
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (26 parents)
    Officer
    2005-12-15 ~ 2015-03-11
    IIF 21 - Director → ME
  • 11
    MAYFIND LIMITED
    03121229
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1995-11-15 ~ 1997-06-30
    IIF 13 - Director → ME
  • 12
    MILLFORTH LIMITED
    08565928
    9 Derry Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-10-08 ~ 2015-09-04
    IIF 27 - Director → ME
  • 13
    NORTHWORLD LIMITED
    03160029
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    1996-02-22 ~ 2003-03-31
    IIF 19 - Director → ME
  • 14
    SEARS COMPANY SECRETARY LIMITED
    - now 03689090
    3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1999-01-29 03689090
    Third Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (11 parents, 16 offsprings)
    Officer
    1999-01-29 ~ 2014-01-08
    IIF 10 - Director → ME
  • 15
    SEARS CORPORATE DIRECTOR LIMITED
    - now 03689093
    3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1999-01-29 03689093
    Third Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (11 parents, 21 offsprings)
    Officer
    1999-01-29 ~ 2014-01-08
    IIF 8 - 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 4 - Director → ME
  • 17
    SHB PROPERTIES REALISATIONS LIMITED - now
    BHS PROPERTIES LIMITED
    - 2016-09-28 02139762
    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 (30 parents)
    Officer
    2000-05-22 ~ 2015-03-11
    IIF 2 - Director → ME
  • 18
    SHB REALISATIONS LIMITED - now
    BHS LIMITED
    - 2016-09-28 00229606
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    2000-05-22 ~ 2015-03-11
    IIF 20 - Director → ME
  • 19
    SPORTS DIVISION LIMITED
    SC144753
    Kpmg Llp, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (20 parents)
    Officer
    1996-04-03 ~ 1997-06-30
    IIF 7 - Director → ME
  • 20
    SSL RETAIL LIMITED
    - now 01296016
    OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (45 parents)
    Officer
    1995-11-26 ~ 1997-06-30
    IIF 9 - Director → ME
  • 21
    SSL SPORTS AND LEISUREWEAR PLC
    - now 00794310
    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 (31 parents)
    Officer
    1995-11-26 ~ 1997-06-30
    IIF 6 - Director → ME
  • 22
    TAVETA INVESTMENTS (NO.2) LIMITED
    - now 05137091
    ALNERY NO. 2446 LIMITED
    - 2004-09-22 05137091
    30 Old Bailey, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2004-09-21 ~ 2015-03-19
    IIF 22 - Director → ME
  • 23
    TAVETA INVESTMENTS LIMITED
    - now 04464926
    IBIS (780) LIMITED - 2002-08-09
    30 Old Bailey, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2002-09-04 ~ dissolved
    IIF 24 - Director → ME
  • 24
    TOP SHOP/TOP MAN (HOLDINGS) LIMITED
    08286047
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2015-03-19
    IIF 16 - Director → ME
  • 25
    TOP SHOP/TOP MAN LIMITED
    - now 02317752
    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 (45 parents, 7 offsprings)
    Officer
    2013-01-16 ~ now
    IIF 1 - Director → ME
  • 26
    WEW GROUP PLC - now
    AMBER DAY HOLDINGS PUBLIC LIMITED COMPANY
    - 1994-01-13 00410594
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (32 parents)
    Officer
    ~ 1992-09-24
    IIF 11 - Director → ME
  • 27
    WHAT EVERYONE WANTS LIMITED
    - now SC049348
    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 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.