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

Mr Nicholas Charles Holt Mather

    Related profiles found in government register
  • Mr Nicholas Charles Holt Mather
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Harrington Courtyard, Taylors Lane, Bosham, West Sussex, PO18 8QQ

      IIF 1
  • Mather, Nicholas Charles Holt
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Harrington Courtyard, Taylors Lane, Bosham, Chichester, West Sussex, PO18 8QQ, England

      IIF 2
  • Mather, Nicholas Charles Holt
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Canterbury Court, Kennington Park, 1-3 Brixton Road, London, SW9 6DE

      IIF 3

    • Canterbury Court, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, United Kingdom

      IIF 4
  • Mather, Nicholas Charles Holt
    British director born in June 1958

    Registered addresses and corresponding companies

    • 101 St James` Drive, London, SW17 7RP

      IIF 5 IIF 6
  • Mather, Nicholas Charles Holt
    British finance director born in June 1958

    Registered addresses and corresponding companies
  • Mather, Nicholas Charles Holt
    British financial director born in June 1958

    Registered addresses and corresponding companies

    • Woodmancote House, Woodmancote, Emsworth, Hampshire, PO10 8QD

      IIF 16
  • Holt, Nicholas Charles
    British ceo born in June 1958

    Registered addresses and corresponding companies

    • Newells House, Newells Lane, Bosham, Cutmill, Chichester, PO18 8PS

      IIF 17
  • Mather, Nicholas Charles Holt
    British ceo born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newells House, Cutmill, Bosham, Chichester, West Sussex, PO18 8PS

      IIF 18 IIF 19
  • Mather, Nicholas Charles Holt
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Grosvenor Place, London, SW1X 7HF, United Kingdom

      IIF 20
  • Mather, Nicholas Charles Holt
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mather, Nicholas Charles Holt
    British finance director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mather, Nicholas Charles Holt
    British financial director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newells House, Cutmill, Bosham, Chichester, West Sussex, PO18 8PS

      IIF 41
  • Mather, Nicholas Charles Holt
    British director

    Registered addresses and corresponding companies

    • Newells House, Cutmill, Bosham, Chichester, West Sussex, PO18 8PS

      IIF 42
  • Mather, Nicholas Charles Holt
    British finance director

    Registered addresses and corresponding companies
  • Mather, Nicholas Charles Holt

    Registered addresses and corresponding companies

    • Woodmancote House, Woodmancote, Emsworth, Hampshire, PO10 8QD

      IIF 51
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Harrington Courtyard, Taylors Lane, Bosham, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2009-01-28 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Canterbury Court Kennington Park, 1-3 Brixton Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-06-08 ~ now
    IIF 3 - director → ME
  • 3
    Canterbury Court Kennington Park, 1-3 Brixton Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-06-08 ~ now
    IIF 4 - director → ME
Ceased 37
  • 1
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved corporate
    Officer
    2010-07-16 ~ 2012-01-20
    IIF 24 - director → ME
  • 2
    RBCO 208 LIMITED - 1996-06-19
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved corporate
    Officer
    2010-07-16 ~ 2012-01-20
    IIF 26 - director → ME
  • 3
    DOMEGROOM LIMITED - 1984-08-02
    First Floor Centro One, 39 Plender Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-01-29 ~ 2000-12-15
    IIF 13 - director → ME
  • 4
    DE FACTO 1041 LIMITED - 2003-06-11
    C/o Hamleys, 6th Floor, 2 Fouberts Place, London
    Dissolved corporate (6 parents)
    Officer
    2004-10-28 ~ 2008-05-02
    IIF 31 - director → ME
    2004-10-28 ~ 2005-11-01
    IIF 49 - secretary → ME
  • 5
    HAMLEYS BEAR INVESTMENT LIMITED - 2012-06-20
    DWSCO 2308 LIMITED - 2002-08-27
    2 Fouberts Place, London
    Dissolved corporate (5 parents)
    Officer
    2004-10-28 ~ 2008-05-02
    IIF 19 - director → ME
    2004-10-28 ~ 2005-11-01
    IIF 43 - secretary → ME
  • 6
    HAMLEYS EMPLOYMENT SERVICES LIMITED - 2012-06-20
    TRUSHELFCO (NO.2125) LIMITED - 1995-12-22
    6th Floor 2 Fouberts Place, London
    Dissolved corporate (5 parents)
    Officer
    2007-05-31 ~ 2008-05-02
    IIF 17 - director → ME
    2005-03-31 ~ 2005-11-01
    IIF 46 - secretary → ME
  • 7
    HAMLEYS FINANCIAL SERVICES LIMITED - 2012-06-20
    DWSCO 2312 LIMITED - 2002-10-03
    2 Fouberts Place, London
    Dissolved corporate (5 parents)
    Officer
    2004-10-28 ~ 2008-05-02
    IIF 40 - director → ME
    2004-10-28 ~ 2005-11-01
    IIF 45 - secretary → ME
  • 8
    HAMLEYS PROPERTIES LIMITED - 2012-06-20
    DWSCO 2338 LIMITED - 2003-02-04
    2 Fouberts Place, London
    Dissolved corporate (5 parents)
    Officer
    2007-05-31 ~ 2008-05-02
    IIF 18 - director → ME
    2005-03-17 ~ 2005-11-01
    IIF 42 - secretary → ME
  • 9
    4-2141 West Avenue, Vancouver Bc, V6k 1n7, Canada, Canada
    Corporate (3 parents)
    Officer
    1998-08-17 ~ 2000-12-15
    IIF 15 - director → ME
  • 10
    STEPHEN MARKS (LONDON) LIMITED - 2011-02-07
    Second Floor, Centro One, 39 Plender Street, London, England
    Corporate (3 parents)
    Officer
    1998-01-29 ~ 2000-12-15
    IIF 14 - director → ME
  • 11
    Branch Registration, Refer To Parent Registry, France
    Corporate (2 parents)
    Officer
    1997-02-05 ~ 2001-04-23
    IIF 5 - director → ME
  • 12
    FRENCH CONNECTION GROUP PLC - 2021-11-15
    STEPHEN MARKS HOLDINGS LIMITED - 1983-10-20
    Second Floor, Centro One, 39 Plender Street, London, England
    Corporate (3 parents, 10 offsprings)
    Officer
    1994-05-11 ~ 2000-12-15
    IIF 16 - director → ME
    1994-09-01 ~ 2000-12-15
    IIF 51 - secretary → ME
  • 13
    FRENCH CONNECTION LIMITED (THE) - 1992-08-07
    Second Floor, Centro One, 39 Plender Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-01-29 ~ 2000-12-15
    IIF 12 - director → ME
  • 14
    Branch Registration, Refer To Parent Registry, France
    Corporate (2 parents)
    Officer
    1997-02-05 ~ 2000-12-15
    IIF 6 - director → ME
  • 15
    Second Floor, Centro One, 39 Plender Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    1998-01-29 ~ 2000-12-15
    IIF 9 - director → ME
  • 16
    FRENCH CONNECTION RETAIL LIMITED - 2011-02-07
    LILAJOY LIMITED - 1993-05-04
    Second Floor, Centro One, 39 Plender Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-01-29 ~ 2000-12-15
    IIF 8 - director → ME
  • 17
    DWSCO 2653 LIMITED - 2006-05-10
    Greencoat House 4 Floor Suite A, Greencoat House, Francis Street, London, England
    Corporate (5 parents)
    Officer
    2006-05-10 ~ 2008-05-02
    IIF 39 - director → ME
  • 18
    HAMLEYS LIMITED - 1994-04-08
    PRECIS (778) LIMITED - 1988-11-17
    Greencoat House 4 Floor Suite A, Francis Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-10-28 ~ 2008-05-02
    IIF 33 - director → ME
    2004-10-28 ~ 2005-11-01
    IIF 50 - secretary → ME
  • 19
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved corporate
    Officer
    2010-07-16 ~ 2012-01-20
    IIF 29 - director → ME
  • 20
    LANGVINE LIMITED - 2002-09-20
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved corporate
    Officer
    2010-07-16 ~ 2012-01-20
    IIF 23 - director → ME
  • 21
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved corporate
    Officer
    2010-07-16 ~ 2012-01-20
    IIF 27 - director → ME
  • 22
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved corporate
    Officer
    2010-07-16 ~ 2012-01-20
    IIF 28 - director → ME
  • 23
    LIBERTY (REGENT AND TUDOR) LIMITED - 2003-04-01
    FINLAW 400 LIMITED - 2003-03-25
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-31 ~ 2004-06-18
    IIF 41 - director → ME
  • 24
    FINLAW 415 LIMITED - 2003-06-16
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-10 ~ 2004-06-18
    IIF 34 - director → ME
  • 25
    LIBERTY PLC - 2010-10-06
    RETAIL STORES PLC - 2005-07-06
    VENTROWELL PLC - 2000-05-12
    210-220 Regent Street Mayfair, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2002-07-08 ~ 2004-06-18
    IIF 36 - director → ME
  • 26
    LIBERTY RETAIL PLC - 2010-10-06
    LIBERTY PUBLIC LIMITED COMPANY - 2005-07-06
    210-220 Regent Street Mayfair, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-07-08 ~ 2004-06-18
    IIF 32 - director → ME
  • 27
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-11 ~ 2011-11-24
    IIF 20 - director → ME
  • 28
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    2010-07-16 ~ 2012-01-23
    IIF 21 - director → ME
  • 29
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    2010-07-16 ~ 2012-01-23
    IIF 22 - director → ME
  • 30
    MWB RETAIL STORES TRUSTEE LIMITED - 2003-04-08
    FINLAW 407 LIMITED - 2003-03-18
    179 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-08 ~ 2004-06-18
    IIF 35 - director → ME
  • 31
    First Floor Centro One, 39 Plender Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-01-29 ~ 2000-12-15
    IIF 10 - director → ME
  • 32
    DE FACTO 1046 LIMITED - 2003-06-11
    C/o Hamleys, 6th Floor, 2 Fouberts Place, London
    Dissolved corporate (6 parents)
    Officer
    2004-10-28 ~ 2008-05-02
    IIF 37 - director → ME
    2004-10-28 ~ 2005-11-01
    IIF 44 - secretary → ME
  • 33
    No.1 Colmore Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-10-28 ~ 2006-04-02
    IIF 30 - director → ME
    2004-10-28 ~ 2005-11-01
    IIF 48 - secretary → ME
  • 34
    HAMLEYS PLC - 2003-10-27
    HAMLEYS OF LONDON LTD. - 1994-04-08
    LARCHWOOD LIMITED - 1989-10-18
    Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2004-10-28 ~ 2008-05-02
    IIF 38 - director → ME
    2004-10-28 ~ 2005-11-01
    IIF 47 - secretary → ME
  • 35
    3rd Floor Matrix House Matrix Business Park, Swansea Enterprise Park, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    11,430,934 GBP2023-07-31
    Officer
    2000-09-08 ~ 2000-12-15
    IIF 7 - director → ME
  • 36
    First Floor Centro One, 39 Plender Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-01-29 ~ 2000-12-15
    IIF 11 - director → ME
  • 37
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved corporate
    Officer
    2010-07-16 ~ 2012-01-20
    IIF 25 - director → ME

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