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

Green, Philip Nigel Ross, Sir

    Related profiles found in government register
  • Green, Philip Nigel Ross, Sir
    British chief executive born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129 Marylebone Road, London, Nw1 5qd

      IIF 1
  • Green, Philip Nigel Ross, Sir
    British company director born in March 1952

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129 Marylebone Road, London, NW1 5QD

      IIF 12

    • C/o Teneo Finacial Advisory Limited, 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 13

    • C/o Teneo Financial Advisory Limted, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 14

    • 129, Marylebone Road, London, NW1 5QD, United Kingdom

      IIF 15

    • 129 Marylebone Road, London, Nw1 5qd

      IIF 16 IIF 17 IIF 18
  • Green, Philip Nigel Ross, Sir
    British director born in March 1952

    Resident in Monaco

    Registered addresses and corresponding companies

    • 421a, Finchley Road, London, NW3 6HJ, England

      IIF 26
  • Philip Nigel Ross Green
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Lakeside Drive, Esher, Surrey, KT10 9EZ, United Kingdom

      IIF 27
  • Green, Philip Nigel Ross, Sir
    British

    Registered addresses and corresponding companies

    • 17, Lakeside Drive, Esher, Surrey, KT10 9EZ, United Kingdom

      IIF 28
  • Sir Philip Nigel Ross Green
    British born in March 1952

    Resident in Monaco

    Registered addresses and corresponding companies

    • 70, Berners Street, London, England And Wales, W1T 3NL, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 7
  • 1
    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
    2014-09-11 ~ dissolved
    IIF 13 - Director → ME
  • 2
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 3
    BHS PLC - 2000-07-18
    BRITISH HOME STORES P.L.C. - 1988-11-29
    24/26,castle Place, Belfast
    Converted / Closed Corporate (5 parents)
    Officer
    2000-05-22 ~ now
    IIF 12 - Director → ME
  • 4
    2061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-11
    Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -486,000 GBP2022-01-31
    Officer
    1999-01-11 ~ now
    IIF 5 - Director → ME
  • 5
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    805,688 GBP2022-03-31
    Officer
    ~ dissolved
    IIF 2 - Director → ME
    ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    IBIS (780) LIMITED - 2002-08-09
    30 Old Bailey, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2002-09-04 ~ dissolved
    IIF 24 - Director → ME
  • 7
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (8 parents, 7 offsprings)
    Officer
    2013-01-16 ~ now
    IIF 14 - Director → ME
Ceased 20
  • 1
    ARCADIA GROUP LIMITED - 2021-12-07
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents, 37 offsprings)
    Officer
    2002-10-16 ~ 2015-12-15
    IIF 23 - Director → ME
  • 2
    2nd 110 Cannon Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2000-03-24 ~ 2015-03-11
    IIF 10 - Director → ME
  • 3
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate
    Officer
    2000-05-22 ~ 2015-03-11
    IIF 25 - Director → ME
  • 4
    IBIS (907) LIMITED - 2005-03-03
    33 Cavendish Square, London, England
    Active Corporate (6 parents)
    Officer
    2005-03-15 ~ 2006-11-01
    IIF 17 - Director → ME
  • 5
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate
    Officer
    2005-12-15 ~ 2015-03-11
    IIF 21 - Director → ME
  • 6
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1995-11-15 ~ 1997-06-30
    IIF 11 - Director → ME
  • 7
    9 Derry Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-08 ~ 2015-09-04
    IIF 26 - Director → ME
  • 8
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-02-22 ~ 2003-03-31
    IIF 18 - Director → ME
  • 9
    3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    Third Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1999-01-29 ~ 2014-01-08
    IIF 8 - Director → ME
  • 10
    3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    Third Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1999-01-29 ~ 2014-01-08
    IIF 6 - Director → ME
  • 11
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    408,627,000 GBP2022-01-31
    Officer
    1999-01-28 ~ 2014-01-08
    IIF 1 - Director → ME
  • 12
    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
    Liquidation Corporate (1 parent)
    Officer
    2000-05-22 ~ 2015-03-11
    IIF 19 - Director → ME
  • 13
    BHS LIMITED - 2016-09-28
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2000-05-22 ~ 2015-03-11
    IIF 20 - Director → ME
  • 14
    Kpmg Llp, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    1996-04-03 ~ 1997-06-30
    IIF 4 - Director → ME
  • 15
    OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (1 parent)
    Officer
    1995-11-26 ~ 1997-06-30
    IIF 7 - Director → ME
  • 16
    SEARS SPORTS AND LEISUREWEAR PUBLIC LIMITED COMPANY - 1995-12-14
    MILLETTS LEISURE SHOPS PLC - 1989-01-09
    Kpmg, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1995-11-26 ~ 1997-06-30
    IIF 3 - Director → ME
  • 17
    ALNERY NO. 2446 LIMITED - 2004-09-22
    30 Old Bailey, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-09-21 ~ 2015-03-19
    IIF 22 - Director → ME
  • 18
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2015-03-19
    IIF 15 - Director → ME
  • 19
    AMBER DAY HOLDINGS PUBLIC LIMITED COMPANY - 1994-01-13
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-24
    IIF 9 - Director → ME
  • 20
    WHAT EVERY WOMEN WANTS (1971) LIMITED - 1987-11-02
    C/o Ernst & Young, George House 50 George Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1990-06-07 ~ 1992-09-24
    IIF 16 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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