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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

Rose, Stuart Alan Ransom, Lord

    Related profiles found in government register
  • Rose, Stuart Alan Ransom, Lord
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies
  • Lord Stuart Alan Ransom Rose
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies
  • Rose, Stuart Alan, Sir
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies
  • Rose, Stuart Alan Ransom
    British born in March 1949

    Registered addresses and corresponding companies
  • Rose, Stuart Alan Ransom, Sir
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rose, Stuart Alan, Sir
    born in March 1949

    Resident in England

    Registered addresses and corresponding companies
  • Rose, Lord, Sir
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies
  • Ransom Rose, Stuart Alan
    British born in March 1949

    Registered addresses and corresponding companies
  • Of Monewden, Lord Rose
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • The Lord Rose Of Monewden, Stuart Alan, The Lord Rose Of Monewden
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    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 00237511
    Liquidation Corporate (49 parents, 41 offsprings)
    Officer
    2000-11-12 ~ 2002-12-31
    IIF 13 - Director → ME
    1994-02-24 ~ 1997-07-10
    IIF 18 - Director → ME
  • 2
    ARGOS LIMITED - now
    ARGOS DISTRIBUTORS LIMITED
    - 1999-08-13 01081551 NF002912
    Active Corporate (61 parents, 16 offsprings)
    Officer
    1998-02-09 ~ 1998-05-05
    IIF 33 - Director → ME
  • 3
    BFS GROUP LIMITED - now
    BOOKER FOODSERVICE GROUP LIMITED
    - 1999-10-21 00239718
    BOOKER FITCH FOOD SERVICES LIMITED - 1995-12-30
    SNOWDON AND BRIDGE LIMITED - 1991-07-01
    SNOWDON & BRIDGE LIMITED - 1985-11-13
    Active Corporate (56 parents, 12 offsprings)
    Officer
    1998-11-09 ~ 1999-06-07
    IIF 11 - Director → ME
  • 4
    BOOKER LIMITED - now
    BOOKER CASH & CARRY LTD
    - 2005-06-27 00197380 05355306... (more)
    BOOKER BELMONT WHOLESALE LIMITED
    - 2000-03-31 00197380 00046184
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    Active Corporate (55 parents, 3 offsprings)
    Officer
    1998-11-09 ~ 2000-11-10
    IIF 16 - Director → ME
  • 5
    BOOKER NOMINEES LIMITED
    - now 01325812
    FITCH LOVELL NOMINEES LIMITED - 1991-07-05
    Dissolved Corporate (24 parents)
    Officer
    1998-11-09 ~ 2000-11-10
    IIF 24 - Director → ME
  • 6
    BRITISH FASHION COUNCIL
    02050620 11917315
    Active Corporate (132 parents)
    Officer
    1994-09-12 ~ 1997-09-17
    IIF 15 - Director → ME
    2004-01-27 ~ 2008-01-23
    IIF 36 - Director → ME
  • 7
    BUSINESS IN THE COMMUNITY
    01619253 02210750
    Active Corporate (149 parents, 4 offsprings)
    Officer
    2007-10-18 ~ 2010-12-31
    IIF 30 - Director → ME
  • 8
    DORSUB (DPR) LIMITED - now
    DOROTHY PERKINS RETAIL LIMITED
    - 1999-07-27 01002994 01716523... (more)
    Dissolved Corporate (19 parents)
    Officer
    1993-12-01 ~ 1994-11-11
    IIF 17 - Director → ME
  • 9
    DORSUB (DPR) LIMITED
    NF003043 01002994
    Liquidation Corporate (7 parents)
    Officer
    1992-04-14 ~ now
    IIF 10 - Director → ME
  • 10
    EXPERIAN 2006 UNLIMITED - now
    EXPERIAN 2006 PLC - 2012-03-20
    ARGOS HOLDINGS PLC - 2006-08-02
    ARGOS PLC
    - 1999-08-13 02454812 01081551... (more)
    MINEOFFER PUBLIC LIMITED COMPANY - 1990-02-14
    Dissolved Corporate (37 parents)
    Officer
    1998-02-09 ~ 1998-05-05
    IIF 35 - Director → ME
  • 11
    FATFACE GROUP LIMITED
    - now 06148029 05425282
    FATFACE GROUP PLC
    - 2014-08-11 06148029 05425282
    FAT FACE GROUP LIMITED
    - 2014-05-13 06148029 05425282
    FATFACE GROUP LIMITED
    - 2014-05-13 06148029 05425282
    FAT FACE WORLD LTD - 2011-08-04
    CREW HOLDCO 1 LIMITED - 2007-05-02
    DE FACTO 1474 LIMITED - 2007-03-16
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2020-10-13
    IIF 32 - Director → ME
  • 12
    FITCH LOVELL LIMITED
    00168692
    Dissolved Corporate (29 parents)
    Officer
    1998-11-09 ~ 2000-11-10
    IIF 22 - Director → ME
  • 13
    FULTON MANAGEMENT LIMITED
    07505208
    Active Corporate (3 parents)
    Officer
    2011-01-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 14
    GIANT BOOKER LIMITED - now
    BOOKER LIMITED - 2005-02-16
    BOOKER PLC
    - 2005-02-08 00065519 00197380... (more)
    BOOKER MCCONNELL PLC - 1986-07-01
    Active Corporate (45 parents, 3 offsprings)
    Officer
    1998-09-28 ~ 2000-11-10
    IIF 21 - Director → ME
  • 15
    GREENE KING LEASING NO.1 LIMITED - now
    MORLAND PLC
    - 2002-07-03 00025090
    MORLAND & CO PLC
    - 1996-01-19 00025090
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    1995-02-01 ~ 1999-08-10
    IIF 34 - Director → ME
  • 16
    HAPPY CHEF LIMITED
    - now 02282096
    TRADERS INTERNATIONAL LTD. - 1992-01-17
    Dissolved Corporate (23 parents)
    Officer
    1998-11-09 ~ 2000-11-10
    IIF 25 - Director → ME
  • 17
    IMAGE RESTAURANTS LIMITED
    - now 04766293
    GOLDGUIDE PLC - 2003-06-11
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-07-16 ~ 2007-06-25
    IIF 23 - Director → ME
  • 18
    LAND SECURITIES GROUP PLC
    - now 04369054 04423672
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2003-05-21 ~ 2014-01-01
    IIF 26 - Director → ME
  • 19
    LASERTHOR LIMITED
    - now 03869946
    KAIZEN SPECIAL PROJECTS LIMITED - 2000-08-04
    KAIZEN SPECIAL SERVICES LIMITED - 1999-11-24
    Dissolved Corporate (12 parents)
    Officer
    2002-12-13 ~ dissolved
    IIF 20 - Director → ME
  • 20
    MARKS AND SPENCER GROUP P.L.C.
    - now 04256886
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Active Corporate (68 parents, 5 offsprings)
    Officer
    2004-05-31 ~ 2011-01-04
    IIF 29 - Director → ME
  • 21
    MARKS AND SPENCER P.L.C.
    00214436 NF001553
    Active Corporate (63 parents, 53 offsprings)
    Officer
    2004-05-31 ~ 2010-07-31
    IIF 28 - Director → ME
  • 22
    MDCT REALISATIONS LIMITED - now
    CDM TRADING LIMITED
    - 2020-09-21 07264480
    TENFOUR VENTURES LIMITED
    - 2015-07-28 07264480
    Dissolved Corporate (11 parents)
    Officer
    2014-01-27 ~ 2017-06-30
    IIF 6 - Director → ME
  • 23
    NO EXCLUSIONS LIMITED
    07266457
    Dissolved Corporate (13 parents)
    Officer
    2011-01-04 ~ 2015-10-22
    IIF 9 - Director → ME
  • 24
    NSB RETAIL SYSTEMS LIMITED - now
    NSB RETAIL SYSTEMS PLC
    - 2008-09-22 03015908
    Dissolved Corporate (33 parents, 4 offsprings)
    Officer
    2000-06-30 ~ 2004-09-02
    IIF 14 - Director → ME
  • 25
    NURDIN & PEACOCK LIMITED
    00158287
    Dissolved Corporate (29 parents)
    Officer
    1998-11-09 ~ 2000-11-10
    IIF 19 - Director → ME
  • 26
    OASIS HEALTHCARE INTERNATIONAL LIMITED
    - now 06265141
    DUKE STREET CAPITAL OASIS HOLDINGS LIMITED - 2015-07-06
    Dissolved Corporate (38 parents, 7 offsprings)
    Officer
    2015-07-17 ~ 2017-03-01
    IIF 4 - Director → ME
  • 27
    OASIS HEALTHCARE LIMITED
    - now 03257078
    OASIS HEALTHCARE PLC - 2007-10-01
    MAWLAW 321 PLC - 1996-10-31
    Active Corporate (50 parents, 49 offsprings)
    Officer
    2013-10-01 ~ 2017-03-01
    IIF 27 - Director → ME
  • 28
    OPEN BRITAIN LIMITED
    - now 09641190
    THE IN CAMPAIGN LIMITED
    - 2016-09-06 09641190
    INTERIM CAMPAIGN LIMITED - 2015-07-23
    Active Corporate (32 parents)
    Officer
    2015-12-04 ~ 2016-09-26
    IIF 3 - Director → ME
  • 29
    STYLEMANIA LTD
    07063626
    Dissolved Corporate (7 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 8 - Director → ME
  • 30
    THE BIG FOOD GROUP LIMITED - now
    THE BIG FOOD GROUP PLC - 2005-02-11
    ICELAND GROUP PLC
    - 2002-02-28 01529002 03079606... (more)
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    QUAINTREE LIMITED - 1981-12-31
    Active Corporate (35 parents, 1 offspring)
    Officer
    2000-06-26 ~ 2000-11-10
    IIF 12 - Director → ME
  • 31
    THE OASIS HEALTHCARE GROUP LIMITED
    - now 08405422
    AZTEC TOPCO LIMITED - 2013-06-25
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2013-10-01 ~ 2017-03-01
    IIF 7 - Director → ME
  • 32
    THE SOCIAL MOBILITY FOUNDATION
    - now 05488354
    THE LINKSON FELLOWSHIP - 2006-12-05
    Active Corporate (40 parents)
    Officer
    2021-02-17 ~ 2023-02-08
    IIF 2 - Director → ME
  • 33
    TIME OUT GROUP PLC
    - now 07440171 02250222
    TIME OUT GROUP HC LIMITED - 2016-06-08
    TIME OUT GROUP LIMITED - 2016-06-08
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2016-06-14 ~ now
    IIF 38 - Director → ME
  • 34
    TIME OUT MARKET LIMITED
    - now 09550826
    TIME OUT MERCADO LIMITED
    - 2016-02-12 09550826
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2015-11-24 ~ 2021-02-25
    IIF 1 - Director → ME
  • 35
    WYLIE & HEYWORTH LLP
    - now OC339018
    WHEB LLP
    - 2025-04-15 OC339018
    Liquidation Corporate (22 parents, 4 offsprings)
    Officer
    2012-11-08 ~ now
    IIF 31 - LLP Member → ME

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