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

Campbell, Patrick James

child relation
Offspring entities and appointments
Active 1
  • 1
    CHRYSALIS INVESTORS LIMITED - 2011-11-18
    8 Manchester Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 33 - secretary → ME
Ceased 73
  • 1
    8 Manchester Square, London
    Corporate (5 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 62 - secretary → ME
  • 2
    RSH FX LIMITED - 2014-07-16
    RYAGLEN LTD - 2006-10-09
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-18 ~ 2015-04-20
    IIF 76 - secretary → ME
  • 3
    SPORTSFLAIR LIMITED - 2014-07-16
    SKEETBROOK LIMITED - 1981-12-31
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-01 ~ 2014-08-04
    IIF 98 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 60 - secretary → ME
  • 4
    ONETRUESAXON LIMITED - 2012-09-26
    REXGLEN TRADING LIMITED - 2006-02-02
    BOXFRESH FOOTWEAR LIMITED - 2005-03-17
    REXGLEN TRADING LTD - 2004-12-14
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 48 - secretary → ME
  • 5
    ONETRUESAXON FOOTWEAR LIMITED - 2012-09-26
    AIRBORNE SPORTS LIMITED - 2010-02-02
    J.F.K. PROPERTIES LIMITED - 1977-12-31
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-01 ~ 2010-03-08
    IIF 77 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 58 - secretary → ME
  • 6
    ASCO PROVISIONS LIMITED - 1981-12-31
    ECCLESVILLE LIMITED - 1977-12-31
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 100 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 41 - secretary → ME
  • 7
    NOONTIDE LIMITED - 1985-05-20
    8 Manchester Square, London
    Corporate (6 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 38 - secretary → ME
  • 8
    HACKREMCO (NO.931) LIMITED - 1994-09-21
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 52 - secretary → ME
  • 9
    8 Manchester Square, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 54 - secretary → ME
  • 10
    8 Manchester Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 81 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 61 - secretary → ME
  • 11
    L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
    8 Manchester Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 46 - secretary → ME
  • 12
    TRUMPMOOD LIMITED - 1986-08-18
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 96 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 44 - secretary → ME
  • 13
    RICHLYN LTD - 2005-05-24
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-04 ~ 2015-04-20
    IIF 47 - secretary → ME
  • 14
    BOXFRESH INTERNATIONAL LIMITED - 2005-11-15
    ZENTEX LTD - 2005-11-14
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2005-09-15 ~ 2015-04-20
    IIF 37 - secretary → ME
  • 15
    BOXFRESH GLOBAL LIMITED - 2005-11-15
    ZONEGLO LTD - 2005-11-14
    8 Manchester Square, London
    Corporate (6 parents)
    Officer
    2005-09-15 ~ 2015-04-20
    IIF 57 - secretary → ME
  • 16
    CANTERBURY OF NEW ZEALAND (EUROPE) LIMITED - 2000-08-21
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2013-07-24 ~ 2015-04-20
    IIF 103 - director → ME
    2012-09-13 ~ 2015-04-20
    IIF 64 - secretary → ME
  • 17
    HALLCO 1726 LIMITED - 2010-02-16
    8 Manchester Square, London
    Corporate (3 parents)
    Officer
    2012-09-13 ~ 2015-04-20
    IIF 66 - secretary → ME
  • 18
    HALLCO 1698 LIMITED - 2009-08-03
    8 Manchester Square, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2012-09-13 ~ 2015-04-20
    IIF 65 - secretary → ME
  • 19
    HALLCO 1699 LIMITED - 2009-08-03
    8 Manchester Square, London
    Corporate (5 parents)
    Officer
    2012-09-13 ~ 2015-04-20
    IIF 67 - secretary → ME
  • 20
    125 Colmore Row, Birmingham
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-10-03
    IIF 69 - secretary → ME
  • 21
    HALFPIPE LIMITED - 2014-12-10
    AIRWALK LIMITED - 2004-04-15
    SUNGLEN VENTURES LTD - 2004-03-11
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 39 - secretary → ME
  • 22
    GLOBAL DISTRIBUTION SERVICES LIMITED - 1995-01-18
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 19 - secretary → ME
  • 23
    ELLESSE (U.K.) LTD - 2002-10-22
    VALLEYMART LIMITED - 1987-07-27
    8 Manchester Square, London
    Corporate (7 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 11 - secretary → ME
    ~ 1994-10-03
    IIF 35 - secretary → ME
  • 24
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2014-02-14 ~ 2015-04-20
    IIF 31 - secretary → ME
  • 25
    125 Colmore Row, Birmingham
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-10-03
    IIF 70 - secretary → ME
  • 26
    DAUBS LIMITED - 2002-03-07
    BASEQUARRY LIMITED - 1984-02-23
    Accounts Department, Uk Greetings Ltd, Mill Street East, Dewsbury, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-10-03
    IIF 71 - secretary → ME
  • 27
    GRADUATE SHOES LIMITED - 2014-07-16
    BUDGETWEAR LIMITED - 1980-12-31
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2005-01-01 ~ 2014-08-04
    IIF 89 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 23 - secretary → ME
  • 28
    HANSON WHITE PUBLISHING COMPANY LIMITED - 1984-12-10
    125 Colmore Row, Birmingham
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-10-03
    IIF 73 - secretary → ME
  • 29
    8 Manchester Square, London
    Corporate (5 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 10 - secretary → ME
  • 30
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 22 - secretary → ME
  • 31
    GIO GOI FOOTWEAR LIMITED - 2013-05-24
    8 Manchester Square, London
    Dissolved corporate (5 parents)
    Officer
    2009-08-07 ~ 2015-04-20
    IIF 68 - secretary → ME
  • 32
    8 Manchester Square, London
    Corporate (3 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 94 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 21 - secretary → ME
  • 33
    MORGAN & OATES LIMITED - 1998-06-08
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 95 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 27 - secretary → ME
    ~ 1995-06-01
    IIF 34 - secretary → ME
  • 34
    MANCHESTER SQUARE HOME ACCESSORIES LIMITED - 2005-05-09
    8 Manchester Square, London
    Corporate (4 parents)
    Equity (Company account)
    -4,263,722 GBP2023-12-31
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 7 - secretary → ME
  • 35
    REALHIDE LIMITED - 1990-06-08
    8 Manchester Square, London
    Corporate (3 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 90 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 4 - secretary → ME
  • 36
    MILLER DEVELOPMENT AND ENTERPRISES COMPANY LIMITED - 1982-07-05
    125 Colmore Row, Birmingham
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-10-03
    IIF 72 - secretary → ME
  • 37
    LAW 415 LIMITED - 1992-05-07
    8 Manchester Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 9 - secretary → ME
  • 38
    125 Colmore Row, Birmingham
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-10-03
    IIF 75 - secretary → ME
  • 39
    8 Manchester Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -961,896 GBP2022-12-31
    Officer
    2008-05-06 ~ 2015-04-20
    IIF 32 - secretary → ME
  • 40
    WOODS INDUSTRIES LIMITED - 2001-04-04
    GOLDSTONE DEVELOPMENTS LIMITED - 1994-08-30
    Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
    Corporate (2 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 5 - secretary → ME
  • 41
    PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
    PENTLAND BRANDS PLC - 2016-01-12
    PENTLAND BRANDS PLC - 2010-04-07
    PENTLAND GROUP PLC - 2002-12-09
    BERTRAMS INVESTMENT TRUST PLC - 1989-07-31
    BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
    115 4th Floor, 115 George Street, Edinburgh
    Corporate (5 parents, 1 offspring)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 28 - secretary → ME
  • 42
    PENTLAND BRANDS (L.C.L.) LIMITED - 1995-08-04
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 17 - secretary → ME
  • 43
    PENTLAND GROUP LIMITED - 2023-01-16
    PENTLAND GROUP PLC - 2019-11-20
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    8 Manchester Square, London
    Corporate (9 parents, 26 offsprings)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 26 - secretary → ME
  • 44
    PENTLAND BRANDS LIMITED - 2002-12-09
    BMX LEISURE FOOTWEAR LIMITED - 1991-01-29
    8 Manchester Square, London
    Corporate (8 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 12 - secretary → ME
  • 45
    8 Manchester Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2010-01-29 ~ 2015-04-20
    IIF 79 - director → ME
    2010-01-29 ~ 2015-04-20
    IIF 29 - secretary → ME
  • 46
    CASTLECROWN SECURITIES LIMITED - 1989-11-30
    8 Manchester Square, London
    Corporate (5 parents, 14 offsprings)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 82 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 24 - secretary → ME
  • 47
    PONY INTERNATIONAL LIMITED - 2002-01-09
    BROWNING FOOTWEAR LIMITED - 1991-09-04
    AUTOVILLE LIMITED - 1987-05-20
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 85 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 59 - secretary → ME
  • 48
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2015-04-20
    IIF 86 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 13 - secretary → ME
  • 49
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-29 ~ 2015-04-20
    IIF 97 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 16 - secretary → ME
  • 50
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 42 - secretary → ME
  • 51
    AMALGAMATED SHOE COMPANY LIMITED - 1997-01-01
    8 Manchester Square, London
    Corporate (3 parents)
    Officer
    2004-11-29 ~ 2015-04-20
    IIF 87 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 25 - secretary → ME
  • 52
    PENTLAND SOCCER LIMITED - 1996-09-11
    8 Manchester Square, London
    Corporate (3 parents)
    Officer
    2004-11-29 ~ 2015-04-20
    IIF 101 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 8 - secretary → ME
  • 53
    PONY SPORTS U.K. LIMITED - 2002-01-09
    GRANBYMOUNT LIMITED - 1979-12-31
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 102 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 20 - secretary → ME
  • 54
    CAPITAL & CENTRAL PROMOTIONS LIMITED - 1989-08-14
    8 Manchester Square, London
    Corporate (5 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 3 - secretary → ME
  • 55
    8 Manchester Square, London
    Corporate (7 parents, 5 offsprings)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 2 - secretary → ME
  • 56
    MEDIUM DESIGN GROUP UK LIMITED - 2006-11-27
    ROCKMILE LTD - 2006-08-16
    131 Edgware Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-07-11 ~ 2007-02-14
    IIF 74 - secretary → ME
  • 57
    PRIMELLA FASHIONS LIMITED - 2010-04-06
    PRIMELLA FOOTWEAR LIMITED - 1986-03-06
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2005-01-01 ~ 2010-05-20
    IIF 78 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 18 - secretary → ME
  • 58
    INGENUE JEANS LIMITED - 2005-02-07
    WACKY BUNNY LIMITED - 2004-08-06
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-29 ~ 2015-04-20
    IIF 30 - secretary → ME
  • 59
    NEWSHAPE LIMITED - 1996-06-18
    8 Manchester Square, London
    Corporate (6 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 15 - secretary → ME
  • 60
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    1991-05-01 ~ 2015-04-20
    IIF 83 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 6 - secretary → ME
  • 61
    RJS (UK) LIMITED - 1997-08-19
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 50 - secretary → ME
  • 62
    8 Manchester Square, London
    Corporate (2 parents)
    Equity (Company account)
    281,593 GBP2024-03-31
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 36 - secretary → ME
  • 63
    PENTLAND INVESTMENTS LIMITED - 2002-12-09
    PENTLAND INVESTMENT LIMITED - 1990-06-20
    8 Manchester Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2009-01-01 ~ 2015-04-20
    IIF 91 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 14 - secretary → ME
  • 64
    HOPESTAR LIMITED - 1995-04-05
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 1 - secretary → ME
  • 65
    MAWLAW 73 LIMITED - 1991-03-26
    8 Manchester Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 92 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 53 - secretary → ME
  • 66
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 63 - secretary → ME
  • 67
    MAWLAW 82 LIMITED - 1991-04-04
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 84 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 51 - secretary → ME
  • 68
    SPEEDO (EUROPE) LIMITED - 1996-01-02
    ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
    8 Manchester Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 55 - secretary → ME
  • 69
    SPEEDO INTERNATIONAL LIMITED - 1996-01-02
    NELSTAR INDUSTRIES LIMITED - 1990-09-26
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-29 ~ 2015-04-20
    IIF 88 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 56 - secretary → ME
  • 70
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 93 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 40 - secretary → ME
  • 71
    H.& H.REFRIGERATION LIMITED - 2014-07-16
    8 Manchester Square, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2005-01-01 ~ 2015-04-20
    IIF 49 - secretary → ME
  • 72
    HOMESHIELD WARRANTY COMPANY LIMITED - 2004-05-20
    FOXDALE LIMITED - 1981-12-31
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-03-27 ~ 2004-06-08
    IIF 80 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 43 - secretary → ME
  • 73
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-29 ~ 2015-04-20
    IIF 99 - director → ME
    2005-01-01 ~ 2015-04-20
    IIF 45 - secretary → ME

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