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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 19
  • 1
    Platt, Ralph
    Managing Director born in November 1929
    Individual (4 offsprings)
    Officer
    (before 1991-06-12) ~ 1993-09-30
    OF - Director → CIF 0
  • 2
    Stocks, David Page
    Individual (4 offsprings)
    Officer
    (before 1991-06-12) ~ 1993-09-30
    OF - Secretary → CIF 0
  • 3
    Marke, Richard Charles
    Director born in November 1947
    Individual (2 offsprings)
    Officer
    (before 1991-06-12) ~ 1993-11-01
    OF - Director → CIF 0
  • 4
    Grobler, Stephanus Johannes
    Director born in September 1959
    Individual (9 offsprings)
    Officer
    2009-05-12 ~ 2018-02-06
    OF - Director → CIF 0
  • 5
    Ashcroft, Mark
    Lawyer
    Individual (232 offsprings)
    Officer
    2007-12-03 ~ 2009-05-13
    OF - Secretary → CIF 0
  • 6
    Mahajan, Sandip
    Director born in August 1974
    Individual (43 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 7
    Schmidt, Siegmar Theodor
    Director born in April 1959
    Individual (37 offsprings)
    Officer
    2009-05-12 ~ 2011-11-15
    OF - Director → CIF 0
  • 8
    Bussas, Hans-ulrich Carl Reinhold
    Lawyer born in August 1955
    Individual (1 offspring)
    Officer
    2015-12-03 ~ 2018-01-30
    OF - Director → CIF 0
  • 9
    Muller, Andre
    Group Financial Controller born in March 1979
    Individual (17 offsprings)
    Officer
    2018-02-05 ~ 2019-11-14
    OF - Director → CIF 0
  • 10
    Shipman, Sara
    Individual (9 offsprings)
    Officer
    1996-10-07 ~ 2003-10-30
    OF - Secretary → CIF 0
  • 11
    Topping, Ian Michael
    Director born in February 1960
    Individual (31 offsprings)
    Officer
    1993-09-01 ~ 2009-05-12
    OF - Director → CIF 0
  • 12
    Shaw, David Raymond
    Director born in July 1952
    Individual (12 offsprings)
    Officer
    1995-04-21 ~ 2007-12-03
    OF - Director → CIF 0
  • 13
    Short, Kirste Jane
    Individual (9 offsprings)
    Officer
    2003-10-30 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 14
    Houghton, David James
    Accountant
    Individual (18 offsprings)
    Officer
    2006-08-18 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 15
    Richardson, Louise Joanna
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1993-11-11 ~ 1996-10-07
    OF - Secretary → CIF 0
  • 16
    Schreiber, Dirk Bernd
    Accountant born in July 1971
    Individual (3 offsprings)
    Officer
    2011-11-15 ~ 2015-12-03
    OF - Director → CIF 0
  • 17
    Dieperink, Philip Jean
    Finance Director born in April 1956
    Individual (72 offsprings)
    Officer
    2007-12-03 ~ 2009-05-12
    OF - Director → CIF 0
  • 18
    466, Herengracht, 1017 Ca Amsterdam, Netherlands
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    WELLINGTON REALISATIONS GROUP LIMITED - now
    RELYON GROUP LIMITED - 2020-11-05 00859590
    RELYON P.B.W.S. P.L.C. - 1982-06-01 00859590
    Po Box 1, Station Mills, Wellington, Somerset
    Dissolved Corporate (25 parents, 5 offsprings)
    Officer
    (before 1991-06-12) ~ 1998-09-07
    OF - Director → CIF 0
parent relation
Company in focus

RETAIL INTERESTS LTD

Period: 2010-06-11 ~ 2023-06-08
Company number: 00054380
Registered names
RETAIL INTERESTS LTD - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RETAIL INTERESTS LTD
    Info
    RELYON (HOLDINGS) LIMITED - 2010-06-11
    PRICE BROTHERS & COMPANY (RELYON) LIMITED - 2010-06-11
    Registered number 00054380
    C/o Emma Cray, One Chamberlain Square, Pricewaterhousecoopers Llp, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1897-10-11 and dissolved on 2023-06-08 (125 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • RETAIL INTERESTS LIMITED
    S
    Registered number 54380
    5th Floor, Festival House, Jessop Avenue, Cheltenham, England, GL50 3SH
    Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JWC (INT) LIMITED
    05468786
    C/o Emma Cray, One Chamberlain Square, Pricewaterhousecoopers Llp, Birmingham, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.