logo
explain how to read the page

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

Sir Philip Nigel Ross Green

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

    Resident in Monaco

    Registered addresses and corresponding companies

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

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

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 2
  • Green, Philip Nigel Ross, Sir
    British director born in March 1952

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address 421a, Finchley Road, London, NW3 6HJ, England

      IIF 3
  • Philip Nigel Ross Green
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • Green, Philip Nigel Ross, Sir
    British

    Registered addresses and corresponding companies

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

      IIF 5
  • Green, Philip Nigel Ross, Sir
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 129 Marylebone Road, London, Nw1 5qd

      IIF 6
  • Green, Philip Nigel Ross, Sir
    British chief executive born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 129 Marylebone Road, London, Nw1 5qd

      IIF 7
  • 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

    • icon of address 129 Marylebone Road, London, NW1 5QD

      IIF 17

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

      IIF 18

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

      IIF 19

    • icon of address 129, Marylebone Road, London, NW1 5QD, United Kingdom

      IIF 20

    • icon of address 129 Marylebone Road, London, Nw1 5qd

      IIF 21 IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    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 2014-09-11 ~ dissolved
    IIF 18 - Director → ME
  • 2
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-02-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    BRITISH HOME STORES P.L.C. - 1988-11-29
    BHS PLC - 2000-07-18
    icon of address 24/26,castle Place, Belfast
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 17 - Director → ME
  • 4
    2061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-11
    icon of address Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2022-01-31
    Officer
    icon of calendar 1999-01-11 ~ now
    IIF 6 - Director → ME
  • 5
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    805,688 GBP2022-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 8 - Director → ME
    icon of calendar ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-29 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    IBIS (780) LIMITED - 2002-08-09
    icon of address 30 Old Bailey, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-04 ~ dissolved
    IIF 29 - Director → ME
  • 7
    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 2013-01-16 ~ now
    IIF 19 - Director → ME
Ceased 20
  • 1
    ARCADIA GROUP LIMITED - 2021-12-07
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
    ARCADIA GROUP PLC - 2002-12-10
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents, 37 offsprings)
    Officer
    icon of calendar 2002-10-16 ~ 2015-12-15
    IIF 28 - Director → ME
  • 2
    icon of address 2nd 110 Cannon Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-24 ~ 2015-03-11
    IIF 15 - Director → ME
  • 3
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate
    Officer
    icon of calendar 2000-05-22 ~ 2015-03-11
    IIF 30 - Director → ME
  • 4
    IBIS (907) LIMITED - 2005-03-03
    icon of address 33 Cavendish Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-03-15 ~ 2006-11-01
    IIF 22 - Director → ME
  • 5
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate
    Officer
    icon of calendar 2005-12-15 ~ 2015-03-11
    IIF 26 - Director → ME
  • 6
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-11-15 ~ 1997-06-30
    IIF 16 - Director → ME
  • 7
    icon of address 9 Derry Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-10-08 ~ 2015-09-04
    IIF 3 - Director → ME
  • 8
    icon of address Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-02-22 ~ 2003-03-31
    IIF 23 - Director → ME
  • 9
    3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    icon of address Third Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ 2014-01-08
    IIF 13 - Director → ME
  • 10
    3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    icon of address Third Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ 2014-01-08
    IIF 11 - Director → ME
  • 11
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    icon of address Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    409,000 GBP2022-01-31
    Officer
    icon of calendar 1999-01-28 ~ 2014-01-08
    IIF 7 - Director → ME
  • 12
    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 2000-05-22 ~ 2015-03-11
    IIF 24 - Director → ME
  • 13
    BHS LIMITED - 2016-09-28
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2000-05-22 ~ 2015-03-11
    IIF 25 - Director → ME
  • 14
    icon of address Kpmg Llp, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-04-03 ~ 1997-06-30
    IIF 10 - Director → ME
  • 15
    OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
    icon of address Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-11-26 ~ 1997-06-30
    IIF 12 - Director → ME
  • 16
    MILLETTS LEISURE SHOPS PLC - 1989-01-09
    SEARS SPORTS AND LEISUREWEAR PUBLIC LIMITED COMPANY - 1995-12-14
    icon of address Kpmg, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-11-26 ~ 1997-06-30
    IIF 9 - Director → ME
  • 17
    ALNERY NO. 2446 LIMITED - 2004-09-22
    icon of address 30 Old Bailey, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2015-03-19
    IIF 27 - Director → ME
  • 18
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-16 ~ 2015-03-19
    IIF 20 - Director → ME
  • 19
    AMBER DAY HOLDINGS PUBLIC LIMITED COMPANY - 1994-01-13
    icon of address C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-24
    IIF 14 - Director → ME
  • 20
    WHAT EVERY WOMEN WANTS (1971) LIMITED - 1987-11-02
    icon of address C/o Ernst & Young, George House 50 George Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1990-06-07 ~ 1992-09-24
    IIF 21 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.