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

    Resident in Monaco

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Philip Nigel Ross, Sir
    British

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

    Resident in Monaco

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    AGBL OPCO REALISATIONS LIMITED
    - now 01016191 00266758
    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
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2014-09-11 ~ dissolved
    IIF 2 - Director → ME
  • 2
    AGL REALISATIONS LIMITED - now
    ARCADIA GROUP LIMITED
    - 2021-12-07 00237511 01716523
    ARCADIA GROUP PLC
    - 2002-12-10 00237511 01716523
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
    Liquidation Corporate (49 parents, 41 offsprings)
    Officer
    2002-10-16 ~ 2015-12-15
    IIF 22 - Director → ME
  • 3
    ATLANTIC 1 LIMITED
    10621538
    Dissolved Corporate (2 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 4
    BHS GROUP LIMITED
    03858895
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2000-03-24 ~ 2015-03-11
    IIF 24 - Director → ME
  • 5
    BHS PLC
    - 2000-07-18 NF001705 00229606... (more)
    BRITISH HOME STORES P.L.C. - 1988-11-29
    Converted / Closed Corporate (14 parents)
    Officer
    2000-05-22 ~ now
    IIF 1 - Director → ME
  • 6
    DAVENBUSH LIMITED
    02341207
    Liquidation Corporate (35 parents)
    Officer
    2000-05-22 ~ 2015-03-11
    IIF 25 - Director → ME
  • 7
    GRESSE STREET LIMITED
    - now 05279893
    IBIS (907) LIMITED - 2005-03-03
    Active Corporate (33 parents)
    Officer
    2005-03-15 ~ 2006-11-01
    IIF 8 - Director → ME
  • 8
    JANUARY INVESTMENTS LIMITED
    - now 03689120
    2061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1999-01-11 03689120 03830983... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-01-11 ~ now
    IIF 14 - Director → ME
  • 9
    LANGLEY ROAD INVESTMENTS LIMITED
    00718834
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-06-30) ~ dissolved
    IIF 4 - 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
    Liquidation Corporate (30 parents)
    Officer
    2005-12-15 ~ 2015-03-11
    IIF 16 - Director → ME
  • 11
    MAYFIND LIMITED
    03121229
    Dissolved Corporate (30 parents)
    Officer
    1995-11-15 ~ 1997-06-30
    IIF 26 - Director → ME
  • 12
    MILLFORTH LIMITED
    08565928
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-10-08 ~ 2015-09-04
    IIF 27 - Director → ME
  • 13
    NORTHWORLD LIMITED
    03160029
    Dissolved Corporate (18 parents)
    Officer
    1996-02-22 ~ 2003-03-31
    IIF 9 - Director → ME
  • 14
    SEARS COMPANY SECRETARY LIMITED
    - now 03689090
    3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1999-01-29 03689090 06772336... (more)
    Dissolved Corporate (11 parents, 20 offsprings)
    Officer
    1999-01-29 ~ 2014-01-08
    IIF 20 - Director → ME
  • 15
    SEARS CORPORATE DIRECTOR LIMITED
    - now 03689093
    3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1999-01-29 03689093 08595230... (more)
    Dissolved Corporate (11 parents, 27 offsprings)
    Officer
    1999-01-29 ~ 2014-01-08
    IIF 15 - Director → ME
  • 16
    SEARS LIMITED
    - now 00120271
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Active Corporate (37 parents, 3 offsprings)
    Officer
    1999-01-28 ~ 2014-01-08
    IIF 17 - Director → ME
  • 17
    SEARS NOMINEES LIMITED
    - now 00709601
    K.F.P. MANAGEMENT LIMITED - 1980-12-31
    Dissolved Corporate (15 parents)
    Officer
    1999-05-25 ~ dissolved
    IIF 12 - Director → ME
  • 18
    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
    Liquidation Corporate (38 parents)
    Officer
    2000-05-22 ~ 2015-03-11
    IIF 10 - Director → ME
  • 19
    SHB REALISATIONS LIMITED - now
    BHS LIMITED
    - 2016-09-28 00229606 NF001705... (more)
    BRITISH HOME STORES PLC - 1988-12-01
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    2000-05-22 ~ 2015-03-11
    IIF 11 - Director → ME
  • 20
    SPORTS DIVISION LIMITED
    SC144753
    Dissolved Corporate (22 parents)
    Officer
    1996-04-03 ~ 1997-06-30
    IIF 13 - Director → ME
  • 21
    SSL RETAIL LIMITED
    - now 01296016 NF002476
    OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
    Dissolved Corporate (47 parents)
    Officer
    1995-11-26 ~ 1997-06-30
    IIF 18 - Director → ME
  • 22
    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
    Dissolved Corporate (33 parents)
    Officer
    1995-11-26 ~ 1997-06-30
    IIF 7 - Director → ME
  • 23
    TAVETA INVESTMENTS (NO.2) LIMITED
    - now 05137091
    ALNERY NO. 2446 LIMITED
    - 2004-09-22 05137091 05253998... (more)
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2004-09-21 ~ 2015-03-19
    IIF 19 - Director → ME
  • 24
    TAVETA INVESTMENTS LIMITED
    - now 04464926
    IBIS (780) LIMITED - 2002-08-09
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2002-09-04 ~ dissolved
    IIF 23 - Director → ME
  • 25
    TOP SHOP/TOP MAN (HOLDINGS) LIMITED
    08286047 08270650
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2015-03-19
    IIF 5 - Director → ME
  • 26
    TOP SHOP/TOP MAN LIMITED
    - now 02317752 NF003587... (more)
    ARCADIA GROUP INVESTMENTS LIMITED - 1999-07-29
    MCCORD LIMITED - 1997-12-17
    RAIL MILES LIMITED - 1995-08-14
    Liquidation Corporate (50 parents, 7 offsprings)
    Officer
    2013-01-16 ~ now
    IIF 3 - Director → ME
  • 27
    WEW GROUP PLC - now
    AMBER DAY HOLDINGS PUBLIC LIMITED COMPANY
    - 1994-01-13 00410594
    Dissolved Corporate (35 parents)
    Officer
    (before 1991-11-20) ~ 1992-09-24
    IIF 21 - Director → ME
  • 28
    WHAT EVERYONE WANTS LIMITED
    - now SC049348
    WHAT EVERY WOMEN WANTS (1971) LIMITED - 1987-11-02
    Dissolved Corporate (39 parents)
    Officer
    1990-06-07 ~ 1992-09-24
    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.