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 2
  • 1
    RICHARD SHOPS HOLDINGS LIMITED - 2010-10-25
    PRECIS (183) LIMITED - 1983-09-16
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 19 - director → ME
  • 2
    The Pheasantries Huddersfield Road, Bretton, Wakefield, England
    Corporate (2 parents)
    Officer
    2012-02-23 ~ now
    IIF 52 - director → ME
    2012-02-23 ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 51
  • 1
    PRINCIPLES RETAIL LIMITED - 2002-09-12
    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
    BURVIT LIMITED - 1984-08-10
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-14 ~ 2012-02-10
    IIF 22 - director → ME
  • 2
    JUPITERGRANGE LIMITED - 2001-07-26
    30 Old Bailey, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2001-08-09 ~ 2012-02-10
    IIF 32 - director → ME
  • 3
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2005-09-14 ~ 2012-02-10
    IIF 10 - director → ME
  • 4
    ARCADIA GROUP BRANDS LIMITED - 2021-12-07
    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 (4 parents, 1 offspring)
    Officer
    2005-09-14 ~ 2012-02-10
    IIF 15 - director → ME
  • 5
    ARCADIA GROUP FASHION HOLDINGS LIMITED - 2021-12-07
    BURTON FASHION HOLDINGS LIMITED - 1998-01-23
    HARRY FENTON LIMITED - 1990-03-13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2005-09-14 ~ 2012-02-10
    IIF 35 - director → ME
  • 6
    ARCADIA QUEST TRUSTEE LIMITED - 2014-10-03
    PRIVETDALE LIMITED - 2002-07-24
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2005-09-14 ~ 2012-02-10
    IIF 21 - director → ME
  • 7
    BURTON GROUP DESIGN & DEVELOPMENT LIMITED - 1998-01-23
    PILOT SERVICES LIMITED - 1992-10-14
    GRENBOURN ASSOCIATES LIMITED - 1989-11-02
    30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-14 ~ 2012-02-10
    IIF 34 - director → ME
  • 8
    ARCADIA GROUP ADMINISTRATION LIMITED - 1998-06-19
    INNOVATIONS PROPERTIES LIMITED - 1997-12-17
    KLEENEZE LIMITED - 1995-08-17
    KLEENEZE GROUP SERVICES LIMITED - 1986-01-01
    KLEENEZE (OVERSEAS) LIMITED - 1980-12-31
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-14 ~ 2012-02-10
    IIF 33 - director → ME
  • 9
    BG PENSION TRUSTEE LIMITED - 1998-11-03
    MONTAGUE BURTON PENSIONS TRUSTEE LIMITED - 1990-09-10
    46 New Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2006-10-19 ~ 2011-12-31
    IIF 20 - director → ME
  • 10
    DORSUB (JTT) LIMITED - 1998-06-19
    PRINCIPLES FOR WOMEN LIMITED - 1995-03-24
    PRINCIPLES RETAIL LIMITED - 1994-03-31
    JACKSON THE TAILOR LIMITED - 1994-01-13
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-14 ~ 2012-02-10
    IIF 49 - director → ME
  • 11
    ARCADIA CARD SERVICES LIMITED - 2009-03-02
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-26 ~ 2012-02-10
    IIF 23 - director → ME
  • 12
    A.G. LEASING (LONDON) LIMITED - 1984-05-02
    LEGIBUS 396 LIMITED - 1984-03-26
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    2005-09-14 ~ 2012-02-10
    IIF 6 - director → ME
  • 13
    BURTON / DOROTHY PERKINS PROPERTIES LIMITED - 2021-02-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2002-12-09 ~ 2012-02-10
    IIF 11 - director → ME
  • 14
    2nd 110 Cannon Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2009-09-24 ~ 2012-02-10
    IIF 44 - director → ME
  • 15
    IBIS (585) LIMITED - 2000-08-04
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2009-11-05 ~ 2011-12-31
    IIF 39 - director → ME
  • 16
    PEAKLEAF LIMITED - 1984-11-23
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-14 ~ 2012-02-10
    IIF 24 - director → ME
  • 17
    DORSUB (HRL) LIMITED - 1999-07-29
    HAWKSHEAD RETAIL LIMITED - 1997-12-12
    GLOBEPLAN LIMITED - 1997-09-25
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-14 ~ 2012-02-10
    IIF 26 - director → ME
  • 18
    TOP RETAIL LIMITED - 2000-08-31
    ABLETARIF LIMITED - 1997-10-07
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    2005-09-14 ~ 2012-02-10
    IIF 27 - director → ME
  • 19
    DOORCOIN LIMITED - 1985-02-15
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved corporate (6 parents)
    Officer
    2005-09-14 ~ 2012-02-10
    IIF 43 - director → ME
  • 20
    JOHN COLLIER MENSWEAR LIMITED - 1992-07-28
    UDS TAILORING LIMITED - 1980-12-31
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-14 ~ 2012-02-10
    IIF 30 - director → ME
  • 21
    2nd Floor, 110 Cannon Street, London
    Corporate
    Officer
    2009-10-01 ~ 2012-02-10
    IIF 3 - director → ME
  • 22
    30 Old Bailey, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-09-14 ~ 2012-02-10
    IIF 4 - 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
    30 Old Bailey, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-09-14 ~ 2012-02-10
    IIF 7 - director → ME
  • 24
    EVANS RETAIL PROPERTIES LIMITED - 2021-02-16
    IBIS (782) LIMITED - 2002-12-10
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2002-12-09 ~ 2012-02-10
    IIF 31 - director → ME
  • 25
    BARFORCE LIMITED - 1999-07-29
    EROSTIN (HARROW) LIMITED - 1988-06-22
    BARFORCE LIMITED - 1988-05-24
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-14 ~ 2012-02-10
    IIF 29 - director → ME
  • 26
    2nd Floor, 110 Cannon Street, London
    Corporate
    Officer
    2009-10-01 ~ 2012-02-10
    IIF 36 - director → ME
  • 27
    ETAM CARD SERVICES LIMITED - 2005-04-26
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2005-04-22 ~ 2012-02-10
    IIF 46 - director → ME
  • 28
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-14 ~ 2012-02-10
    IIF 45 - director → ME
  • 29
    30 Old Bailey, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-09-14 ~ 2012-02-10
    IIF 17 - director → ME
  • 30
    MISS SELFRIDGE RETAIL LIMITED - 2021-02-25
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2001-08-09 ~ 2012-02-10
    IIF 53 - director → ME
  • 31
    MISS SELFRIDGE PROPERTIES LIMITED - 2021-02-25
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (4 parents)
    Officer
    2005-09-14 ~ 2012-02-10
    IIF 42 - director → ME
  • 32
    OUTFIT RETAIL LIMITED - 2021-12-07
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2001-08-09 ~ 2012-02-10
    IIF 14 - director → ME
  • 33
    HORNFROST LIMITED - 2000-05-15
    C/o Websters, 12 Melcombe Place, London
    Corporate (5 parents)
    Equity (Company account)
    298,596,000 GBP2023-08-31
    Officer
    2005-09-14 ~ 2012-02-10
    IIF 1 - director → ME
  • 34
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents, 1 offspring)
    Officer
    2005-09-14 ~ 2012-02-10
    IIF 9 - director → ME
  • 35
    GOLDENDRIFT LIMITED - 2000-05-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2005-09-14 ~ 2012-02-10
    IIF 40 - director → ME
  • 36
    BURTON GROUP INVESTMENTS LIMITED - 1998-01-23
    BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16
    WELBECK RETAIL SERVICES LIMITED - 1987-02-15
    FAVOURTULIP LIMITED - 1983-10-06
    30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-14 ~ 2012-02-10
    IIF 50 - director → ME
  • 37
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-09-14 ~ 2012-02-10
    IIF 38 - director → ME
  • 38
    CARNIVALDEW LIMITED - 2000-03-20
    30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-14 ~ 2012-02-10
    IIF 47 - director → ME
  • 39
    RUBSHOULDERS.COM LIMITED - 2003-02-28
    COOLSKY LIMITED - 2000-06-12
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    2005-09-14 ~ 2012-02-10
    IIF 13 - director → ME
  • 40
    GUNPLACE LIMITED - 1990-05-02
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    2005-09-14 ~ 2012-02-10
    IIF 48 - director → ME
  • 41
    BHS PROPERTIES LIMITED - 2016-09-28
    STOREHOUSE PROPERTIES LIMITED - 2001-04-02
    LEGIBUS 1001 LIMITED - 1987-12-29
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Corporate (1 parent)
    Officer
    2009-10-01 ~ 2012-02-10
    IIF 25 - director → ME
  • 42
    BHS SERVICES LTD - 2016-09-28
    IBIS (580) LIMITED - 2000-07-26
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-01 ~ 2012-02-10
    IIF 8 - director → ME
  • 43
    Forvis Mazars Llp, Old Bailey, London
    Corporate (6 parents)
    Officer
    2001-07-16 ~ 2012-02-10
    IIF 12 - director → ME
  • 44
    SALLY VESSEL MANAGEMENT LIMITED - 1997-09-23
    GOULDITAR NO. 244 LIMITED - 1992-12-02
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    2005-09-14 ~ 2012-02-10
    IIF 18 - director → ME
  • 45
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    2005-04-22 ~ 2012-02-10
    IIF 2 - director → ME
  • 46
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (8 parents, 7 offsprings)
    Officer
    2005-09-14 ~ 2012-02-10
    IIF 28 - director → ME
  • 47
    TOP SHOP / TOP MAN PROPERTIES LIMITED - 2021-02-25
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (4 parents)
    Officer
    2002-12-09 ~ 2012-02-10
    IIF 5 - director → ME
  • 48
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-14 ~ 2012-02-10
    IIF 51 - director → ME
  • 49
    WALLIS RETAIL LIMITED - 2021-02-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2001-08-09 ~ 2012-02-10
    IIF 37 - director → ME
  • 50
    WALLIS RETAIL PROPERTIES LIMITED - 2021-02-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2005-09-14 ~ 2012-02-10
    IIF 16 - director → ME
  • 51
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2005-07-25 ~ 2012-02-10
    IIF 41 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.