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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
Active 2
  • 1
    Mahajan, Sandip
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address466, Herengracht, 1017 Ca Amsterdam, Netherlands
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Marke, Richard Charles
    Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 2
    Grobler, Stephanus Johannes
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2009-05-12 ~ 2018-02-06
    OF - Director → CIF 0
  • 3
    Shipman, Sara
    Individual
    Officer
    icon of calendar 1996-10-07 ~ 2003-10-30
    OF - Secretary → CIF 0
  • 4
    Houghton, David James
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-18 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 5
    Schmidt, Siegmar Theodor
    Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-12 ~ 2011-11-15
    OF - Director → CIF 0
  • 6
    Muller, Andre
    Group Financial Controller born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ 2019-11-14
    OF - Director → CIF 0
  • 7
    Shaw, David Raymond
    Director born in July 1952
    Individual
    Officer
    icon of calendar 1995-04-21 ~ 2007-12-03
    OF - Director → CIF 0
  • 8
    Richardson, Louise Joanna
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1993-11-11 ~ 1996-10-07
    OF - Secretary → CIF 0
  • 9
    Short, Kirste Jane
    Individual
    Officer
    icon of calendar 2003-10-30 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 10
    Topping, Ian Michael
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 2009-05-12
    OF - Director → CIF 0
  • 11
    Dieperink, Philip Jean
    Finance Director born in April 1956
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2009-05-12
    OF - Director → CIF 0
  • 12
    Bussas, Hans-ulrich Carl Reinhold
    Lawyer born in August 1955
    Individual
    Officer
    icon of calendar 2015-12-03 ~ 2018-01-30
    OF - Director → CIF 0
  • 13
    Stocks, David Page
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Secretary → CIF 0
  • 14
    Platt, Ralph
    Managing Director born in November 1929
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 15
    Schreiber, Dirk Bernd
    Accountant born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-15 ~ 2015-12-03
    OF - Director → CIF 0
  • 16
    Ashcroft, Mark
    Lawyer
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2009-05-13
    OF - Secretary → CIF 0
  • 17
    WELLINGTON REALISATIONS GROUP LIMITED - now
    RELYON GROUP LIMITED - 2020-11-05
    RELYON P.B.W.S. P.L.C. - 1982-06-01
    icon of addressPo Box 1, Station Mills, Wellington, Somerset
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    ~ 1998-09-07
    PE - Director → CIF 0
parent relation
Company in focus

RETAIL INTERESTS LTD

Previous names
RELYON (HOLDINGS) LIMITED - 2010-06-11
PRICE BROTHERS & COMPANY (RELYON) LIMITED - 1995-08-15
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
    icon of addressC/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 company status is Dissolved.
    CIF 0
  • RETAIL INTERESTS LIMITED
    S
    Registered number 54380
    icon of address5th 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
Active 1
  • icon of addressC/o Emma Cray, One Chamberlain Square, Pricewaterhousecoopers Llp, Birmingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.