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

Lovelock, Derek John

    Related profiles found in government register
  • Lovelock, Derek John
    British chairman born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 1
  • Lovelock, Derek John
    British chief executive born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Oldfields Farm, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG

      IIF 2

    • Richard House Childrens Hospice, Richard House Drive, London, E16 3RG

      IIF 3
  • Lovelock, Derek John
    British company chairman born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Adams Park, Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HJ

      IIF 4

    • 95, Victoria Road, London, NW10 6DJ, United Kingdom

      IIF 5
  • Lovelock, Derek John
    British company director born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Oldfields Farm, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG

      IIF 6
  • Lovelock, Derek John
    British director born in January 1950

    Resident in England

    Registered addresses and corresponding companies
  • Lovelock, Derek John
    British managing director born in January 1950

    Resident in England

    Registered addresses and corresponding companies
  • Lovelock, Derek John
    British none born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT

      IIF 46 IIF 47
  • Mr Derek John Lovelock
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Old Fields Farm, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG, United Kingdom

      IIF 48

    • C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 49
child relation
Offspring entities and appointments
Active 5
  • 1
    Old Fields Farm, Amersham Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    28,472 GBP2024-02-29
    Officer
    2015-02-03 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    349,993 GBP2024-03-31
    Officer
    2018-03-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 3
    Richard House Childrens Hospice, Richard House Drive, London
    Corporate (5 parents)
    Officer
    2000-11-01 ~ now
    IIF 2 - director → ME
  • 4
    TENUREGOOD LIMITED - 1996-10-04
    Richard House Childrens Hospice, Richard House Drive, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-09-02 ~ now
    IIF 3 - director → ME
  • 5
    WYCOMBE WANDERERS SPORTS AND EDUCATION TRUST - 2022-08-19
    WYCOMBE WANDERERS COMMUNITY TRUST - 2012-11-23
    Adams Park, Hillbottom Road, High Wycombe, Buckinghamshire
    Corporate (12 parents)
    Officer
    2021-09-28 ~ now
    IIF 4 - director → ME
Ceased 42
  • 1
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    1992-10-26 ~ 1999-07-02
    IIF 42 - director → ME
  • 2
    ADAMS CHILDRENSWEAR LIMITED - 2007-02-15
    Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved corporate (4 parents)
    Officer
    1996-03-12 ~ 1999-07-02
    IIF 18 - director → ME
  • 3
    AURORA FASHIONS VENTURES LIMITED - 2011-07-07
    HS 484 LIMITED - 2009-09-17
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-02-23 ~ 2014-05-13
    IIF 24 - director → ME
  • 4
    AURORA SPECIALTY BRANDS OPCO LIMITED - 2009-07-24
    HS 479 LIMITED - 2009-02-25
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-02-21 ~ 2014-05-13
    IIF 13 - director → ME
  • 5
    TESSERA FASHIONS FINANCE LIMITED - 2009-02-26
    HS 465 LIMITED - 2009-02-23
    2nd Floor, 110 Cannon Street, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2009-02-20 ~ 2014-05-13
    IIF 15 - director → ME
  • 6
    HS 521 LIMITED - 2011-01-07
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2014-05-13
    IIF 40 - director → ME
  • 7
    TESSERA HOLDINGS LIMITED - 2009-02-25
    HS 483 LIMITED - 2009-02-23
    2nd Floor 100 Cannon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-03-02 ~ 2014-05-13
    IIF 31 - director → ME
  • 8
    SS FASHIONS LIMITED - 2009-06-24
    HS 470 LIMITED - 2009-02-20
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-23 ~ 2014-05-13
    IIF 33 - director → ME
  • 9
    HS 471 LIMITED - 2009-02-25
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-02-21 ~ 2014-05-13
    IIF 22 - director → ME
  • 10
    HS 495 LIMITED - 2009-09-09
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-12-01 ~ 2014-05-13
    IIF 9 - director → ME
  • 11
    COAST FASHIONS LIMITED - 2018-10-25
    C FASHIONS OPCO LIMITED - 2009-09-17
    HS 477 LIMITED - 2009-02-23
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2009-02-23 ~ 2014-05-13
    IIF 32 - director → ME
  • 12
    COAST HOLDINGS LIMITED - 2018-10-25
    C FASHIONS LIMITED - 2009-09-17
    HS 469 LIMITED - 2009-02-20
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2009-02-23 ~ 2014-05-13
    IIF 29 - director → ME
  • 13
    HS 526 LIMITED - 2011-05-05
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-05-05 ~ 2014-05-13
    IIF 23 - director → ME
  • 14
    COAST RETAIL LIMITED - 2018-10-25
    C FASHIONS PROPCO LIMITED - 2010-11-26
    HS 476 LIMITED - 2009-02-23
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2009-02-23 ~ 2014-05-13
    IIF 36 - director → ME
  • 15
    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
    1992-10-24 ~ 1999-07-02
    IIF 45 - director → ME
  • 16
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-22 ~ 2012-11-26
    IIF 41 - director → ME
  • 17
    K RETAIL OPCO LIMITED - 2009-09-17
    HS 480 LIMITED - 2009-02-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2009-02-23 ~ 2012-11-26
    IIF 39 - director → ME
  • 18
    HS 522 LIMITED - 2011-01-07
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2011-02-28 ~ 2014-05-13
    IIF 34 - director → ME
  • 19
    K RETAIL LIMITED - 2009-09-17
    HS 468 LIMITED - 2009-02-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2009-02-23 ~ 2012-11-26
    IIF 25 - director → ME
  • 20
    K RETAIL PROPCO LIMITED - 2010-11-26
    HS 481 LIMITED - 2009-02-23
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2009-02-23 ~ 2012-11-26
    IIF 37 - director → ME
  • 21
    KAREN MILLEN US LTD - 2008-01-28
    The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-06-25 ~ 2012-11-26
    IIF 20 - director → ME
  • 22
    MISS SELFRIDGE PROPERTIES LIMITED - 2021-02-25
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (4 parents)
    Officer
    1993-01-30 ~ 1999-07-02
    IIF 10 - director → ME
  • 23
    AURORA CENTRAL SERVICES LIMITED - 2013-04-30
    HS 520 LIMITED - 2011-01-07
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents, 4 offsprings)
    Officer
    2011-01-06 ~ 2014-05-13
    IIF 28 - director → ME
  • 24
    O FASHIONS LIMITED - 2009-09-17
    HS 466 LIMITED - 2009-02-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents, 3 offsprings)
    Officer
    2009-02-23 ~ 2013-11-18
    IIF 26 - director → ME
  • 25
    O FASHIONS OPCO LIMITED - 2009-09-17
    HS 473 LIMITED - 2009-02-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (2 parents)
    Officer
    2009-02-23 ~ 2013-11-18
    IIF 21 - director → ME
  • 26
    O FASHIONS PROPCO LIMITED - 2010-12-21
    HS 472 LIMITED - 2009-02-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents)
    Officer
    2009-02-23 ~ 2013-11-18
    IIF 38 - director → ME
  • 27
    HS 528 LIMITED - 2011-05-11
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-05-10 ~ 2013-11-18
    IIF 46 - director → ME
  • 28
    GUNPLACE LIMITED - 1990-05-02
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    1992-10-24 ~ 1999-07-02
    IIF 44 - director → ME
  • 29
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Acre House, 11-15 William Road, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    408,627,000 GBP2022-01-31
    Officer
    1996-05-14 ~ 1999-01-28
    IIF 43 - director → ME
  • 30
    OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved corporate (1 parent)
    Officer
    1995-03-07 ~ 1995-11-26
    IIF 17 - director → ME
  • 31
    JACQUES VERT GROUP LIMITED - 2016-06-24
    JACQUES VERT LIMITED - 2012-09-12
    JACQUES VERT PLC - 2012-09-12
    15 Canada Square, London
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2002-04-30 ~ 2007-11-01
    IIF 12 - director → ME
  • 32
    THE OUTDOOR GROUP (TRADING) LIMITED - 2002-02-13
    THE OUTDOOR GROUP LIMITED - 1999-03-05
    MILLETS LEISURE LIMITED - 1997-03-05
    MILLETS OF BRISTOL LIMITED - 1987-01-12
    MILLETS OF BRISTOL (HOLDINGS) LIMITED - 1984-10-25
    Kpmg Llp, St. James's Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    1995-03-07 ~ 1996-03-04
    IIF 16 - director → ME
  • 33
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-09-21 ~ 2017-11-01
    IIF 5 - director → ME
  • 34
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    1993-01-30 ~ 1999-07-02
    IIF 14 - director → ME
  • 35
    W FASHIONS LIMITED - 2009-09-17
    HS 467 LIMITED - 2009-02-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 3 offsprings)
    Officer
    2009-02-23 ~ 2013-11-18
    IIF 27 - director → ME
  • 36
    W FASHIONS OPCO LIMITED - 2009-09-17
    HS 475 LIMITED - 2009-02-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2009-02-23 ~ 2013-11-18
    IIF 30 - director → ME
  • 37
    HS 530 LIMITED - 2011-05-11
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-05-10 ~ 2013-11-18
    IIF 47 - director → ME
  • 38
    W FASHIONS PROPCO LIMITED - 2010-11-26
    HS 474 LIMITED - 2009-02-23
    Four, Brindley Place, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2009-02-23 ~ 2013-11-18
    IIF 35 - director → ME
  • 39
    163 Eversholt Street, London, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    40,000 GBP2019-03-30
    Officer
    2004-06-25 ~ 2008-01-26
    IIF 11 - director → ME
  • 40
    WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1981-12-31
    163 Eversholt Street, London, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2004-06-25 ~ 2008-01-26
    IIF 8 - director → ME
  • 41
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1992-01-14 ~ 1992-06-22
    IIF 6 - director → ME
  • 42
    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
    1993-01-30 ~ 1999-07-02
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.