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

Mather, Nicholas Charles Holt

    Related profiles found in government register
  • 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 1 IIF 2
  • 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 3
  • 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 24
  • 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 25
  • 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 26

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

      IIF 27
  • Mather, Nicholas Charles Holt
    British director born in June 1958

    Registered addresses and corresponding companies
  • 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 39
  • Mather, Nicholas Charles Holt
    British director

    Registered addresses and corresponding companies

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

      IIF 40
  • Mather, Nicholas Charles Holt
    British finance director

    Registered addresses and corresponding companies
  • 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 49
  • Holt, Nicholas Charles
    British ceo born in June 1958

    Registered addresses and corresponding companies

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

      IIF 50
  • 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 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - 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 26 - director → ME
  • 3
    Canterbury Court Kennington Park, 1-3 Brixton Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-06-08 ~ now
    IIF 27 - director → ME
Ceased 37
  • 1
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved corporate
    Officer
    2010-07-16 ~ 2012-01-20
    IIF 7 - 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 9 - 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 36 - 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 14 - director → ME
    2004-10-28 ~ 2005-11-01
    IIF 47 - 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 2 - director → ME
    2004-10-28 ~ 2005-11-01
    IIF 41 - 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 50 - director → ME
    2005-03-31 ~ 2005-11-01
    IIF 44 - 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 23 - director → ME
    2004-10-28 ~ 2005-11-01
    IIF 43 - 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 1 - director → ME
    2005-03-17 ~ 2005-11-01
    IIF 40 - secretary → ME
  • 9
    4-2141 West Avenue, Vancouver Bc, V6k 1n7, Canada, Canada
    Corporate (3 parents)
    Officer
    1998-08-17 ~ 2000-12-15
    IIF 38 - 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 37 - director → ME
  • 11
    Branch Registration, Refer To Parent Registry, France
    Corporate (2 parents)
    Officer
    1997-02-05 ~ 2001-04-23
    IIF 28 - 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 39 - 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 35 - director → ME
  • 14
    Branch Registration, Refer To Parent Registry, France
    Corporate (2 parents)
    Officer
    1997-02-05 ~ 2000-12-15
    IIF 29 - 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 32 - 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 31 - 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 22 - 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 16 - director → ME
    2004-10-28 ~ 2005-11-01
    IIF 48 - secretary → ME
  • 19
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved corporate
    Officer
    2010-07-16 ~ 2012-01-20
    IIF 12 - 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 6 - director → ME
  • 21
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved corporate
    Officer
    2010-07-16 ~ 2012-01-20
    IIF 10 - director → ME
  • 22
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved corporate
    Officer
    2010-07-16 ~ 2012-01-20
    IIF 11 - 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 24 - 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 17 - 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 19 - 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 15 - director → ME
  • 27
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-11 ~ 2011-11-24
    IIF 3 - director → ME
  • 28
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    2010-07-16 ~ 2012-01-23
    IIF 4 - director → ME
  • 29
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    2010-07-16 ~ 2012-01-23
    IIF 5 - 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 18 - 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 33 - 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 20 - director → ME
    2004-10-28 ~ 2005-11-01
    IIF 42 - secretary → ME
  • 33
    No.1 Colmore Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-10-28 ~ 2006-04-02
    IIF 13 - director → ME
    2004-10-28 ~ 2005-11-01
    IIF 46 - 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 21 - director → ME
    2004-10-28 ~ 2005-11-01
    IIF 45 - 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 30 - 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 34 - director → ME
  • 37
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved corporate
    Officer
    2010-07-16 ~ 2012-01-20
    IIF 8 - director → ME

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