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

Wightman, Sally Marion

child relation
Offspring entities and appointments 87
  • 1
    A N LOANS LIMITED - now
    SANTANDER UK LOANS LIMITED - 2012-10-11
    GE UK LOANS LIMITED
    - 2009-05-27 01739079
    FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    DOTEPOWER LIMITED - 1983-10-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (38 parents)
    Officer
    2008-11-20 ~ 2009-01-07
    IIF 43 - Director → ME
  • 2
    A. G. FASHION LIMITED
    - now 01826366
    PRINCIPLES RETAIL LIMITED - 2002-09-12
    ARCADIA GROUP INTERNATIONAL LIMITED - 1999-07-29
    INNOVATIONS INTERNATIONAL LIMITED - 1997-12-17
    NSP DIRECT MERCHANDISING LIMITED - 1988-06-29
    NSP MERCHANDISING LIMITED - 1984-11-19
    BURVIT LIMITED - 1984-08-10
    30 Old Bailey, London
    Dissolved Corporate (33 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 79 - Director → ME
  • 3
    A.G. CLOTHING (HOLDINGS) LIMITED
    - now 04251011
    JUPITERGRANGE LIMITED - 2001-07-26
    30 Old Bailey, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2011-03-02 ~ dissolved
    IIF 51 - Director → ME
  • 4
    A.G. CLOTHING LIMITED
    - now 00941463
    SEARS CLOTHING LIMITED - 2000-02-01
    SEARS WOMENSWEAR LIMITED - 1996-05-01
    S. REECE & SONS, LIMITED - 1990-03-08
    W.B. PELLEW-HARVEY & CO. LIMITED - 1980-12-31
    P.H. FOODS LIMITED - 1976-12-31
    MAPPIN & WEBB (SALES)LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (42 parents, 1 offspring)
    Officer
    2011-03-02 ~ now
    IIF 4 - Director → ME
  • 5
    AGBL OPCO REALISATIONS LIMITED - now
    ARCADIA GROUP BRANDS LIMITED
    - 2021-12-07 01016191
    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 (37 parents, 1 offspring)
    Officer
    2011-03-02 ~ 2014-09-11
    IIF 54 - Director → ME
  • 6
    AGFHL OPCO REALISATIONS LIMITED
    - now 00266758 01016191
    ARCADIA GROUP FASHION HOLDINGS LIMITED
    - 2021-12-07 00266758
    BURTON FASHION HOLDINGS LIMITED - 1998-01-23
    HARRY FENTON LIMITED - 1990-03-13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (27 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 70 - Director → ME
  • 7
    ARCADIA (401K) TRUSTEE LIMITED
    - now 04442577
    ARCADIA QUEST TRUSTEE LIMITED - 2014-10-03
    PRIVETDALE LIMITED - 2002-07-24
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (25 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 9 - Director → ME
  • 8
    ARCADIA GROUP DESIGN AND DEVELOPMENT LIMITED
    - now 01152989
    BURTON GROUP DESIGN & DEVELOPMENT LIMITED - 1998-01-23
    PILOT SERVICES LIMITED - 1992-10-14
    GRENBOURN ASSOCIATES LIMITED - 1989-11-02
    30 Old Bailey, London
    Dissolved Corporate (24 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 81 - Director → ME
  • 9
    ARCADIA GROUP HOLDINGS LIMITED
    - now 00240519
    ARCADIA GROUP ADMINISTRATION LIMITED - 1998-06-19
    INNOVATIONS PROPERTIES LIMITED - 1997-12-17
    KLEENEZE LIMITED - 1995-08-17
    KLEENEZE GROUP SERVICES LIMITED - 1986-01-01
    KLEENEZE (OVERSEAS) LIMITED - 1980-12-31
    30 Old Bailey, London
    Dissolved Corporate (37 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 71 - Director → ME
  • 10
    ARCADIA GROUP RETAIL LIMITED
    - now 00414249 04163868
    DORSUB (JTT) LIMITED - 1998-06-19
    PRINCIPLES FOR WOMEN LIMITED - 1995-03-24
    PRINCIPLES RETAIL LIMITED - 1994-03-31
    JACKSON THE TAILOR LIMITED - 1994-01-13
    30 Old Bailey, London
    Dissolved Corporate (27 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 55 - Director → ME
  • 11
    ARCADIA RETAIL GROUP LIMITED
    - now 04163868 00414249
    ARCADIA CARD SERVICES LIMITED - 2009-03-02
    30 Old Bailey, London
    Dissolved Corporate (20 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 62 - Director → ME
  • 12
    ARCADIA STANCEPOWER HOLDINGS LIMITED
    06349454
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2011-03-02 ~ now
    IIF 3 - Director → ME
  • 13
    B. E. LEASING LIMITED
    - now 01776838
    A.G. LEASING (LONDON) LIMITED - 1984-05-02
    LEGIBUS 396 LIMITED - 1984-03-26
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (27 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 84 - Director → ME
  • 14
    BD PROPCO REALISATIONS LIMITED - now
    BURTON / DOROTHY PERKINS PROPERTIES LIMITED
    - 2021-02-25 04464946
    IBIS (784) LIMITED - 2002-12-10
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (31 parents)
    Officer
    2011-03-02 ~ 2018-12-05
    IIF 47 - Director → ME
  • 15
    BG HOLDINGS LIMITED
    01869147
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2008-11-20 ~ 2009-01-07
    IIF 38 - Director → ME
  • 16
    BOOTHOUSE LIMITED
    08967279
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (10 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 8 - Director → ME
  • 17
    BUR TRADING OPCO REALISATIONS LIMITED - now
    BURTON TRADING LIMITED
    - 2021-02-25 08907182
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2014-02-21 ~ 2018-12-05
    IIF 19 - Director → ME
  • 18
    BURTON FINANCIAL SERVICES LIMITED
    - now 01776839
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
    B. F. LEASING LIMITED - 1984-08-28
    B.G. LEASING LIMITED - 1984-05-02
    LEGIBUS 397 LIMITED - 1984-03-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    2008-11-20 ~ 2009-01-07
    IIF 45 - Director → ME
  • 19
    BURTON PROPERTY TRUST LIMITED
    - now 01848857
    PEAKLEAF LIMITED - 1984-11-23
    30 Old Bailey, London
    Dissolved Corporate (32 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 53 - Director → ME
  • 20
    BURTON RETAIL LIMITED
    - now 03424662 00397489, 00243154
    DORSUB (HRL) LIMITED - 1999-07-29
    HAWKSHEAD RETAIL LIMITED - 1997-12-12
    GLOBEPLAN LIMITED - 1997-09-25
    30 Old Bailey, London
    Dissolved Corporate (26 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 76 - Director → ME
  • 21
    CARAWAY GROUP LIMITED
    - now 02177093
    TOP RETAIL LIMITED - 2000-08-31
    ABLETARIF LIMITED - 1997-10-07
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (30 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 73 - Director → ME
  • 22
    CASTLE TRUSTEE LIMITED
    - now 01875153
    DOORCOIN LIMITED - 1985-02-15
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (33 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 74 - Director → ME
  • 23
    COLLIER FINANCE LIMITED
    - now 00234010
    JOHN COLLIER MENSWEAR LIMITED - 1992-07-28
    UDS TAILORING LIMITED - 1980-12-31
    30 Old Bailey, London
    Dissolved Corporate (27 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 64 - Director → ME
  • 24
    DAVENBUSH LIMITED
    02341207
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (31 parents)
    Officer
    2011-03-02 ~ 2015-03-11
    IIF 49 - Director → ME
  • 25
    DOR OPCO REALISATIONS LIMITED - now
    DOROTHY PERKINS TRADING LIMITED
    - 2021-02-25 08907197
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2014-02-21 ~ 2018-12-05
    IIF 10 - Director → ME
  • 26
    DOROTHY PERKINS LIMITED
    00106273
    30 Old Bailey, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2011-03-02 ~ dissolved
    IIF 85 - Director → ME
  • 27
    DOROTHY PERKINS RETAIL LIMITED
    - now 01716523 01002994
    BURTON GROUP LIMITED - 1999-07-27
    ARCADIA GROUP LIMITED - 1998-01-23
    COLLIER HOLDINGS LIMITED - 1997-11-03
    BEAGLESPIRE LIMITED - 1983-09-16
    30 Old Bailey, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2011-03-02 ~ dissolved
    IIF 83 - Director → ME
  • 28
    DORSUB (TS/TM) HOLDCO LIMITED
    - now 08270650
    TOP SHOP/TOP MAN (HOLDINGS) LIMITED
    - 2012-11-07 08270650 08286047
    Colegrave House, 70 Berners Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 15 - Director → ME
  • 29
    EV OPCO REALISATIONS LIMITED - now
    EVANS RETAIL LIMITED
    - 2021-02-16 08907190
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2014-02-21 ~ 2018-12-05
    IIF 11 - Director → ME
  • 30
    EV PROPCO REALISATIONS LIMITED - now
    EVANS RETAIL PROPERTIES LIMITED
    - 2021-02-16 04464936
    IBIS (782) LIMITED - 2002-12-10
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (29 parents)
    Officer
    2011-03-02 ~ 2018-12-05
    IIF 86 - Director → ME
  • 31
    EVANS LIMITED
    - now 02251251 00310708
    BARFORCE LIMITED - 1999-07-29
    EROSTIN (HARROW) LIMITED - 1988-06-22
    BARFORCE LIMITED - 1988-05-24
    30 Old Bailey, London
    Dissolved Corporate (33 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 78 - Director → ME
  • 32
    FIRST NATIONAL TRICITY FINANCE LIMITED
    - now 00544013
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Active Corporate (67 parents)
    Officer
    2008-11-20 ~ 2009-01-07
    IIF 22 - Director → ME
  • 33
    FIRST PERSONAL INSURANCE SERVICES LIMITED
    - now 01812541 01739079
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    1 More London Place, London
    Dissolved Corporate (47 parents)
    Officer
    2008-11-20 ~ 2009-01-07
    IIF 33 - Director → ME
  • 34
    GCF UK AUTO LENDING LIMITED
    - now 04298306
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2008-11-20 ~ 2009-01-07
    IIF 32 - Director → ME
  • 35
    GE CAPITAL SERVICES - now
    GE CAPITAL SERVICES LIMITED
    - 2009-12-09 03343181
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    GE CAPITAL BANK LIMITED - 1997-07-28
    VALUELOYAL LIMITED - 1997-04-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (60 parents)
    Officer
    2008-11-14 ~ 2009-01-07
    IIF 36 - Director → ME
  • 36
    GE MAIL SERVICES LIMITED
    - now 02513842
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    30 Finsbury Square, London
    Dissolved Corporate (48 parents)
    Officer
    2008-11-20 ~ 2009-01-07
    IIF 21 - Director → ME
  • 37
    GE MONEY ONE LIMITED
    06438949
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2008-11-14 ~ 2009-01-07
    IIF 25 - Director → ME
  • 38
    GE MONEY TWO - now
    GE MONEY TWO LIMITED
    - 2009-03-10 06440028
    30 Finsbury Square, London
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2008-11-14 ~ 2009-01-07
    IIF 30 - Director → ME
  • 39
    HUDSON ACCOUNTING (NO 1) LIMITED
    09476431 09476432
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 14 - Director → ME
  • 40
    IGROUP BDA LIMITED
    - now 03675910 03895079
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (48 parents)
    Officer
    2008-11-20 ~ 2009-01-07
    IIF 39 - Director → ME
  • 41
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (50 parents)
    Officer
    2008-11-20 ~ 2009-01-07
    IIF 20 - Director → ME
  • 42
    LANGHOPE RIG WIND FARM LIMITED - now
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED
    - 2013-01-23 03860226
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (56 parents)
    Officer
    2008-11-20 ~ 2009-01-07
    IIF 29 - Director → ME
  • 43
    LEARNING PARTNERSHIPS
    - now 02628224 02579866
    LEEDS EDUCATION 2000 - 2000-08-02
    Learning Partnerships The Burton Business Park, Hudson Road, Leeds, England
    Active Corporate (50 parents)
    Officer
    2011-02-22 ~ 2017-04-19
    IIF 7 - Director → ME
  • 44
    LEASE MANAGEMENT SERVICES LIMITED
    01218710
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2008-11-20 ~ 2009-01-07
    IIF 42 - Director → ME
  • 45
    LOWLAND HOMES LIMITED
    05565259
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (26 parents)
    Officer
    2011-03-02 ~ 2015-03-11
    IIF 61 - Director → ME
  • 46
    MALVERN HOUSE ACQUISITION LIMITED
    - now 03830357
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2008-11-20 ~ 2009-01-07
    IIF 23 - Director → ME
  • 47
    MATTE CARD SERVICES LIMITED
    - now 04750439
    ETAM CARD SERVICES LIMITED - 2005-04-26
    30 Old Bailey, London
    Dissolved Corporate (25 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 75 - Director → ME
  • 48
    MONTAGUE BURTON EMPLOYEES SAVINGS TRUSTEE LIMITED
    - now 00278165
    MONTAGUE BURTON SAVINGS BANK LIMITED - 1984-11-13
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (25 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 52 - Director → ME
  • 49
    MONTAGUE BURTON PROPERTIES LIMITED
    01020295
    30 Old Bailey, London
    Dissolved Corporate (26 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 56 - Director → ME
  • 50
    MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED
    01041550
    30 Old Bailey, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2011-03-02 ~ dissolved
    IIF 63 - Director → ME
  • 51
    MS OPCO REALISATIONS LIMITED - now
    MISS SELFRIDGE RETAIL LIMITED
    - 2021-02-25 04251393
    JASMINEBROOK LIMITED - 2001-07-27
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2011-03-02 ~ 2018-12-05
    IIF 60 - Director → ME
  • 52
    MS PROPCO REALISATIONS LIMITED - now
    MISS SELFRIDGE PROPERTIES LIMITED
    - 2021-02-25 00954960
    MISS SELFRIDGE LIMITED - 2003-01-13
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (42 parents)
    Officer
    2011-03-02 ~ 2018-12-05
    IIF 57 - Director → ME
  • 53
    NATIONWIDE CREDIT CORPORATION LIMITED
    - now 01845692
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved Corporate (54 parents)
    Officer
    2008-11-20 ~ 2009-01-07
    IIF 34 - Director → ME
  • 54
    OU OPCO REALISATIONS LIMITED - now
    OUTFIT RETAIL LIMITED
    - 2021-12-07 04251395
    JASMINEDRIFT LIMITED - 2001-07-26
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2011-03-02 ~ 2018-12-05
    IIF 72 - Director → ME
  • 55
    OU PROPCO REALISATIONS LIMITED - now
    OUTFIT RETAIL PROPERTIES LIMITED
    - 2021-12-07 08975615
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (13 parents)
    Officer
    2014-04-03 ~ 2018-12-05
    IIF 17 - Director → ME
  • 56
    REDCASTLE (214 OXFORD STREET) LIMITED
    - now 03871240
    HORNFROST LIMITED - 2000-05-15
    C/o Websters, 12 Melcombe Place, London
    Active Corporate (40 parents)
    Equity (Company account)
    269,000 GBP2024-08-31
    Officer
    2011-03-02 ~ 2018-12-05
    IIF 48 - Director → ME
  • 57
    REDCASTLE (FREEHOLDS) LIMITED
    08975518
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (13 parents)
    Officer
    2014-04-03 ~ 2018-12-05
    IIF 13 - Director → ME
  • 58
    REDCASTLE (HOLDINGS) LIMITED
    - now 03958469
    ASHERCOURT LIMITED - 2000-05-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2011-03-02 ~ now
    IIF 2 - Director → ME
  • 59
    REDCASTLE (LEASEHOLDS) LIMITED
    08975511
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (13 parents)
    Officer
    2014-04-03 ~ 2018-12-05
    IIF 16 - Director → ME
  • 60
    REDCASTLE (TS/TM) LIMITED
    08975482
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (13 parents)
    Officer
    2014-04-03 ~ 2018-12-05
    IIF 18 - Director → ME
  • 61
    REDCASTLE FINANCE LIMITED
    - now 03958423
    GOLDENDRIFT LIMITED - 2000-05-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2011-03-02 ~ dissolved
    IIF 65 - Director → ME
  • 62
    REDCASTLE INVESTMENTS LIMITED
    - now 01702378
    BURTON GROUP INVESTMENTS LIMITED - 1998-01-23
    BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16
    WELBECK RETAIL SERVICES LIMITED - 1987-02-15
    FAVOURTULIP LIMITED - 1983-10-06
    30 Old Bailey, London
    Dissolved Corporate (39 parents)
    Officer
    2011-03-02 ~ 2018-12-05
    IIF 77 - Director → ME
  • 63
    REDCASTLE LIMITED
    - now 03194733 NF003343
    BURTON GROUP PROPERTIES LIMITED - 1998-01-23
    PUMAHAVEN LIMITED - 1996-08-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (42 parents, 2 offsprings)
    Officer
    2011-03-02 ~ 2018-12-05
    IIF 67 - Director → ME
  • 64
    REDCASTLE PROPERTIES LIMITED
    - now 03871193
    CARNIVALDEW LIMITED - 2000-03-20
    30 Old Bailey, London
    Dissolved Corporate (34 parents)
    Officer
    2011-03-02 ~ 2018-12-05
    IIF 82 - Director → ME
  • 65
    REDCASTLE PROPERTY MORTGAGE LIMITED
    - now 03974980
    RUBSHOULDERS.COM LIMITED - 2003-02-28
    COOLSKY LIMITED - 2000-06-12
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (23 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 66 - Director → ME
  • 66
    RETAIL FINANCIAL SERVICES LIMITED
    - now 03627629
    WEB FINANCE LIMITED - 2003-01-03
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (45 parents)
    Officer
    2008-11-20 ~ 2009-01-07
    IIF 24 - Director → ME
  • 67
    RICHARDS INVESTMENTS LIMITED
    - now 02467363
    GUNPLACE LIMITED - 1990-05-02
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (32 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 87 - Director → ME
  • 68
    SANTANDER CONSUMER CREDIT SERVICES LIMITED - now
    GE CONSUMER CREDIT SERVICES LIMITED
    - 2009-05-27 03927500
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    2 Triton Square, Regent's Place, London
    Active Corporate (42 parents)
    Officer
    2008-11-20 ~ 2009-01-07
    IIF 27 - Director → ME
  • 69
    SANTANDER GLOBAL CONSUMER FINANCE LIMITED - now
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED
    - 2009-05-27 00048468
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    WELBECK SERVICES LIMITED - 1980-12-31
    PLUMMER RODDIS LIMITED - 1980-12-31
    2 Triton Square, Regents Place, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    2008-11-20 ~ 2009-01-07
    IIF 35 - Director → ME
  • 70
    SHB PROPERTIES REALISATIONS LIMITED - now
    BHS PROPERTIES LIMITED
    - 2016-09-28 02139762
    STOREHOUSE PROPERTIES LIMITED - 2001-04-02
    LEGIBUS 1001 LIMITED - 1987-12-29
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (30 parents)
    Officer
    2011-03-02 ~ 2015-03-11
    IIF 5 - Director → ME
  • 71
    SHB SERVICES REALISATIONS LIMITED - now
    BHS SERVICES LTD
    - 2016-09-28 04002328 NF001705, 00229606
    IBIS (580) LIMITED - 2000-07-26
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2011-03-02 ~ 2015-03-11
    IIF 80 - Director → ME
  • 72
    STANCEPOWER
    04180457
    Forvis Mazars Llp, Old Bailey, London
    Liquidation Corporate (25 parents)
    Officer
    2011-03-02 ~ now
    IIF 6 - Director → ME
  • 73
    SVML LIMITED
    - now 02764276
    SALLY VESSEL MANAGEMENT LIMITED - 1997-09-23
    GOULDITAR NO. 244 LIMITED - 1992-12-02
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (32 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 58 - Director → ME
  • 74
    TAMMY (GIRLSWEAR) LIMITED
    00755570
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (32 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 50 - Director → ME
  • 75
    TIME FINANCE LIMITED
    - now 02875184
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2008-11-20 ~ 2009-01-07
    IIF 31 - Director → ME
  • 76
    TIME RETAIL FINANCE LIMITED
    - now 02243231
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (50 parents)
    Officer
    2008-11-20 ~ 2009-01-07
    IIF 26 - Director → ME
  • 77
    TOP SHOP/TOP MAN (HOLDINGS) LIMITED
    08286047 08270650
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2012-11-08 ~ 2013-01-16
    IIF 12 - Director → ME
  • 78
    TOP SHOP/TOP MAN LIMITED
    - now 02317752 00461668
    ARCADIA GROUP INVESTMENTS LIMITED - 1999-07-29
    MCCORD LIMITED - 1997-12-17
    RAIL MILES LIMITED - 1995-08-14
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (45 parents, 7 offsprings)
    Officer
    2011-03-02 ~ 2013-01-16
    IIF 69 - Director → ME
  • 79
    TUTTLE AND SON LIMITED
    - now 00007420
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (43 parents)
    Officer
    2008-11-20 ~ 2009-01-07
    IIF 28 - Director → ME
  • 80
    VIKING COLLECTION SERVICES LIMITED
    - now 00508834
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    BURTON CREDIT LIMITED - 1979-12-31
    Griffin Tavistock House South, Tavistock Square, London
    Dissolved Corporate (40 parents)
    Officer
    2008-11-20 ~ 2009-01-07
    IIF 44 - Director → ME
  • 81
    WALLIS (LONDON) LIMITED
    00375906
    30 Old Bailey, London
    Dissolved Corporate (29 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 59 - Director → ME
  • 82
    WOODCHESTER BUSINESS FINANCE LIMITED
    - now 00788497
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (47 parents)
    Officer
    2008-11-20 ~ 2009-01-07
    IIF 37 - Director → ME
  • 83
    WOODCHESTER CREDIT LIMITED
    - now 00962324
    WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
    WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
    MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
    1 More London Place, London
    Dissolved Corporate (74 parents, 1 offspring)
    Officer
    2008-11-20 ~ 2009-01-07
    IIF 41 - Director → ME
  • 84
    WOODCHESTER FINANCE LIMITED
    - now 00594155
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved Corporate (61 parents)
    Officer
    2008-11-20 ~ 2009-01-07
    IIF 40 - Director → ME
  • 85
    WR OPCO REALISATIONS LIMITED - now
    WALLIS RETAIL LIMITED
    - 2021-02-26 04250825
    FALLONLAND LIMITED - 2001-07-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2011-03-02 ~ 2018-12-05
    IIF 46 - Director → ME
  • 86
    WR PROPCO REALISATIONS LIMITED - now
    WALLIS RETAIL PROPERTIES LIMITED
    - 2021-02-26 00306819
    WALLIS FASHION GROUP LIMITED - 2003-01-13
    WALLIS & COMPANY (COSTUMIERS) LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (42 parents, 1 offspring)
    Officer
    2011-03-02 ~ 2018-12-05
    IIF 68 - Director → ME
  • 87
    ZOOM.CO.UK LIMITED
    - now 02029103
    CUSTOMLOOK LIMITED - 1999-04-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (35 parents)
    Officer
    2011-03-02 ~ now
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.