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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Healey, Mark Anthony

child relation
Offspring entities and appointments
Active 3
  • 1
    SU214 LIMITED - 2024-03-08
    icon of address Colegrave House, 70 Berners Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-09-14 ~ now
    IIF 2 - Director → ME
  • 2
    RICHARD SHOPS HOLDINGS LIMITED - 2010-10-25
    PRECIS (183) LIMITED - 1983-09-16
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-14 ~ dissolved
    IIF 21 - Director → ME
  • 3
    icon of address The Pheasantries Huddersfield Road, Bretton, Wakefield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-02-23 ~ now
    IIF 1 - Director → ME
    icon of calendar 2012-02-23 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 51
  • 1
    ARCADIA GROUP INTERNATIONAL LIMITED - 1999-07-29
    INNOVATIONS INTERNATIONAL LIMITED - 1997-12-17
    NSP DIRECT MERCHANDISING LIMITED - 1988-06-29
    NSP MERCHANDISING LIMITED - 1984-11-19
    PRINCIPLES RETAIL LIMITED - 2002-09-12
    BURVIT LIMITED - 1984-08-10
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2012-02-10
    IIF 24 - Director → ME
  • 2
    JUPITERGRANGE LIMITED - 2001-07-26
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-09 ~ 2012-02-10
    IIF 34 - Director → ME
  • 3
    S. REECE & SONS, LIMITED - 1990-03-08
    SEARS CLOTHING LIMITED - 2000-02-01
    SEARS WOMENSWEAR LIMITED - 1996-05-01
    MAPPIN & WEBB (SALES)LIMITED - 1976-12-31
    P.H. FOODS LIMITED - 1976-12-31
    W.B. PELLEW-HARVEY & CO. LIMITED - 1980-12-31
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-14 ~ 2012-02-10
    IIF 12 - Director → ME
  • 4
    TOP MAN RETAIL LIMITED - 1994-05-19
    ARCADIA GROUP BRANDS LIMITED - 2021-12-07
    HAND OF BURTON LIMITED - 1978-12-31
    TOP BOY LIMITED - 1990-02-23
    GREENHAWK LIMITED - 1998-06-19
    DORSUB (TMR) LIMITED - 1997-09-17
    icon of address C/o Teneo Finacial Advisory Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-14 ~ 2012-02-10
    IIF 17 - Director → ME
  • 5
    BURTON FASHION HOLDINGS LIMITED - 1998-01-23
    HARRY FENTON LIMITED - 1990-03-13
    ARCADIA GROUP FASHION HOLDINGS LIMITED - 2021-12-07
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2012-02-10
    IIF 37 - Director → ME
  • 6
    PRIVETDALE LIMITED - 2002-07-24
    ARCADIA QUEST TRUSTEE LIMITED - 2014-10-03
    icon of address C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2012-02-10
    IIF 23 - Director → ME
  • 7
    PILOT SERVICES LIMITED - 1992-10-14
    BURTON GROUP DESIGN & DEVELOPMENT LIMITED - 1998-01-23
    GRENBOURN ASSOCIATES LIMITED - 1989-11-02
    icon of address 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2012-02-10
    IIF 36 - Director → ME
  • 8
    KLEENEZE (OVERSEAS) LIMITED - 1980-12-31
    KLEENEZE LIMITED - 1995-08-17
    ARCADIA GROUP ADMINISTRATION LIMITED - 1998-06-19
    INNOVATIONS PROPERTIES LIMITED - 1997-12-17
    KLEENEZE GROUP SERVICES LIMITED - 1986-01-01
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2012-02-10
    IIF 35 - Director → ME
  • 9
    BG PENSION TRUSTEE LIMITED - 1998-11-03
    MONTAGUE BURTON PENSIONS TRUSTEE LIMITED - 1990-09-10
    icon of address 46 New Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-08-31
    Officer
    icon of calendar 2006-10-19 ~ 2011-12-31
    IIF 22 - Director → ME
  • 10
    PRINCIPLES FOR WOMEN LIMITED - 1995-03-24
    PRINCIPLES RETAIL LIMITED - 1994-03-31
    JACKSON THE TAILOR LIMITED - 1994-01-13
    DORSUB (JTT) LIMITED - 1998-06-19
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2012-02-10
    IIF 51 - Director → ME
  • 11
    ARCADIA CARD SERVICES LIMITED - 2009-03-02
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2012-02-10
    IIF 25 - Director → ME
  • 12
    A.G. LEASING (LONDON) LIMITED - 1984-05-02
    LEGIBUS 396 LIMITED - 1984-03-26
    icon of address C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2012-02-10
    IIF 8 - Director → ME
  • 13
    IBIS (784) LIMITED - 2002-12-10
    BURTON / DOROTHY PERKINS PROPERTIES LIMITED - 2021-02-25
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2002-12-09 ~ 2012-02-10
    IIF 13 - Director → ME
  • 14
    icon of address 2nd 110 Cannon Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-24 ~ 2012-02-10
    IIF 46 - Director → ME
  • 15
    IBIS (585) LIMITED - 2000-08-04
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2009-11-05 ~ 2011-12-31
    IIF 41 - Director → ME
  • 16
    PEAKLEAF LIMITED - 1984-11-23
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2012-02-10
    IIF 26 - Director → ME
  • 17
    GLOBEPLAN LIMITED - 1997-09-25
    DORSUB (HRL) LIMITED - 1999-07-29
    HAWKSHEAD RETAIL LIMITED - 1997-12-12
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2012-02-10
    IIF 28 - Director → ME
  • 18
    ABLETARIF LIMITED - 1997-10-07
    TOP RETAIL LIMITED - 2000-08-31
    icon of address C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2012-02-10
    IIF 29 - Director → ME
  • 19
    DOORCOIN LIMITED - 1985-02-15
    icon of address C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2012-02-10
    IIF 45 - Director → ME
  • 20
    UDS TAILORING LIMITED - 1980-12-31
    JOHN COLLIER MENSWEAR LIMITED - 1992-07-28
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2012-02-10
    IIF 32 - Director → ME
  • 21
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate
    Officer
    icon of calendar 2009-10-01 ~ 2012-02-10
    IIF 5 - Director → ME
  • 22
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-14 ~ 2012-02-10
    IIF 6 - Director → ME
  • 23
    BURTON GROUP LIMITED - 1999-07-27
    ARCADIA GROUP LIMITED - 1998-01-23
    COLLIER HOLDINGS LIMITED - 1997-11-03
    BEAGLESPIRE LIMITED - 1983-09-16
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-14 ~ 2012-02-10
    IIF 9 - Director → ME
  • 24
    IBIS (782) LIMITED - 2002-12-10
    EVANS RETAIL PROPERTIES LIMITED - 2021-02-16
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-09 ~ 2012-02-10
    IIF 33 - Director → ME
  • 25
    BARFORCE LIMITED - 1999-07-29
    EROSTIN (HARROW) LIMITED - 1988-06-22
    BARFORCE LIMITED - 1988-05-24
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2012-02-10
    IIF 31 - Director → ME
  • 26
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate
    Officer
    icon of calendar 2009-10-01 ~ 2012-02-10
    IIF 38 - Director → ME
  • 27
    ETAM CARD SERVICES LIMITED - 2005-04-26
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-04-22 ~ 2012-02-10
    IIF 48 - Director → ME
  • 28
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2012-02-10
    IIF 47 - Director → ME
  • 29
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-14 ~ 2012-02-10
    IIF 19 - Director → ME
  • 30
    JASMINEBROOK LIMITED - 2001-07-27
    MISS SELFRIDGE RETAIL LIMITED - 2021-02-25
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-09 ~ 2012-02-10
    IIF 54 - Director → ME
  • 31
    MISS SELFRIDGE PROPERTIES LIMITED - 2021-02-25
    MISS SELFRIDGE LIMITED - 2003-01-13
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2012-02-10
    IIF 44 - Director → ME
  • 32
    OUTFIT RETAIL LIMITED - 2021-12-07
    JASMINEDRIFT LIMITED - 2001-07-26
    icon of address C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-09 ~ 2012-02-10
    IIF 16 - Director → ME
  • 33
    HORNFROST LIMITED - 2000-05-15
    icon of address C/o Websters, 12 Melcombe Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    269,000 GBP2024-08-31
    Officer
    icon of calendar 2005-09-14 ~ 2012-02-10
    IIF 3 - Director → ME
  • 34
    ASHERCOURT LIMITED - 2000-05-15
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-14 ~ 2012-02-10
    IIF 11 - Director → ME
  • 35
    GOLDENDRIFT LIMITED - 2000-05-15
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2012-02-10
    IIF 42 - Director → ME
  • 36
    WELBECK RETAIL SERVICES LIMITED - 1987-02-15
    BURTON GROUP INVESTMENTS LIMITED - 1998-01-23
    FAVOURTULIP LIMITED - 1983-10-06
    BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16
    icon of address 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2012-02-10
    IIF 52 - Director → ME
  • 37
    BURTON GROUP PROPERTIES LIMITED - 1998-01-23
    PUMAHAVEN LIMITED - 1996-08-20
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2012-02-10
    IIF 40 - Director → ME
  • 38
    CARNIVALDEW LIMITED - 2000-03-20
    icon of address 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2012-02-10
    IIF 49 - Director → ME
  • 39
    RUBSHOULDERS.COM LIMITED - 2003-02-28
    COOLSKY LIMITED - 2000-06-12
    icon of address C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2012-02-10
    IIF 15 - Director → ME
  • 40
    GUNPLACE LIMITED - 1990-05-02
    icon of address C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2012-02-10
    IIF 50 - Director → ME
  • 41
    LEGIBUS 1001 LIMITED - 1987-12-29
    STOREHOUSE PROPERTIES LIMITED - 2001-04-02
    BHS PROPERTIES LIMITED - 2016-09-28
    icon of address Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2009-10-01 ~ 2012-02-10
    IIF 27 - Director → ME
  • 42
    IBIS (580) LIMITED - 2000-07-26
    BHS SERVICES LTD - 2016-09-28
    icon of address Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-01 ~ 2012-02-10
    IIF 10 - Director → ME
  • 43
    icon of address Forvis Mazars Llp, Old Bailey, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2001-07-16 ~ 2012-02-10
    IIF 14 - Director → ME
  • 44
    GOULDITAR NO. 244 LIMITED - 1992-12-02
    SALLY VESSEL MANAGEMENT LIMITED - 1997-09-23
    icon of address C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2012-02-10
    IIF 20 - Director → ME
  • 45
    icon of address C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-04-22 ~ 2012-02-10
    IIF 4 - Director → ME
  • 46
    RAIL MILES LIMITED - 1995-08-14
    ARCADIA GROUP INVESTMENTS LIMITED - 1999-07-29
    MCCORD LIMITED - 1997-12-17
    icon of address C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2012-02-10
    IIF 30 - Director → ME
  • 47
    TOP SHOP / TOP MAN PROPERTIES LIMITED - 2021-02-25
    IBIS (783) LIMITED - 2002-12-10
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2002-12-09 ~ 2012-02-10
    IIF 7 - Director → ME
  • 48
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2012-02-10
    IIF 53 - Director → ME
  • 49
    FALLONLAND LIMITED - 2001-07-26
    WALLIS RETAIL LIMITED - 2021-02-26
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-09 ~ 2012-02-10
    IIF 39 - Director → ME
  • 50
    WALLIS FASHION GROUP LIMITED - 2003-01-13
    WALLIS RETAIL PROPERTIES LIMITED - 2021-02-26
    WALLIS & COMPANY (COSTUMIERS) LIMITED - 1976-12-31
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-14 ~ 2012-02-10
    IIF 18 - Director → ME
  • 51
    CUSTOMLOOK LIMITED - 1999-04-23
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-07-25 ~ 2012-02-10
    IIF 43 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.