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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 1
Ceased 32
  • 1
    Randall, Martin Keith
    Group Finance Director born in July 1959
    Individual (7 offsprings)
    Officer
    2000-09-28 ~ 2004-11-29
    OF - Director → CIF 0
  • 2
    Gregory, Andrew Nicholas
    Accountant born in September 1966
    Individual (18 offsprings)
    Officer
    1999-05-01 ~ 2000-04-30
    OF - Director → CIF 0
    Gregory, Andrew Nicholas
    Accountant
    Individual (18 offsprings)
    Officer
    1999-05-01 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 3
    Hellewell, Brian
    Sales Director born in November 1946
    Individual
    Officer
    1992-04-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 4
    Maher, Anthony Robert, Director
    Director born in August 1957
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 2004-03-15
    OF - Director → CIF 0
  • 5
    Horn, Nigel David
    Solicitor born in May 1954
    Individual (5 offsprings)
    Officer
    2004-11-29 ~ 2006-12-04
    OF - Director → CIF 0
    Horn, Nigel David
    Solicitor
    Individual (5 offsprings)
    Officer
    2004-11-29 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 6
    Sutton, Stephen Charles
    Director born in August 1949
    Individual
    Officer
    2000-07-01 ~ 2004-11-05
    OF - Director → CIF 0
  • 7
    Leek, Marcus
    Company Director born in May 1975
    Individual (21 offsprings)
    Officer
    2006-12-04 ~ 2007-10-17
    OF - Director → CIF 0
    Leek, Marcus
    Company Director
    Individual (21 offsprings)
    Officer
    2006-12-04 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 8
    Bittleston, Timothy Steven
    Company Director born in February 1958
    Individual (6 offsprings)
    Officer
    1999-05-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 9
    Morcombe, Alan William
    Company Director born in August 1952
    Individual (2 offsprings)
    Officer
    2000-03-17 ~ 2004-11-29
    OF - Director → CIF 0
  • 10
    Turrell, Mary Margaret
    Finance Director born in December 1961
    Individual (2 offsprings)
    Officer
    2003-09-08 ~ 2004-11-29
    OF - Director → CIF 0
  • 11
    Thompson, Richard James
    Finance Director born in February 1962
    Individual (6 offsprings)
    Officer
    2004-11-29 ~ 2005-11-01
    OF - Director → CIF 0
  • 12
    Dobie, Timothy Arthur Ross
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 13
    Minikin, Claire Louise
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2002-03-01
    OF - Director → CIF 0
    Minikin, Claire Louise
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2002-02-13
    OF - Secretary → CIF 0
  • 14
    Coatman, Nigel Godfrey
    Company Director born in October 1953
    Individual
    Officer
    ~ 2000-02-16
    OF - Director → CIF 0
  • 15
    Arthurs, John Duncan
    Company Director born in September 1942
    Individual (2 offsprings)
    Officer
    ~ 1999-05-01
    OF - Director → CIF 0
  • 16
    Warrington, Lorri
    Individual
    Officer
    2002-10-01 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 17
    Arthurs, Barbara
    Company Director born in January 1951
    Individual (2 offsprings)
    Officer
    ~ 1999-05-01
    OF - Director → CIF 0
    Arthurs, Barbara
    Individual (2 offsprings)
    Officer
    ~ 1999-05-01
    OF - Secretary → CIF 0
  • 18
    Sprigg, Mark
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    2004-12-31 ~ 2005-06-24
    OF - Director → CIF 0
  • 19
    Pearman, Mark Chalice
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2004-11-29 ~ 2006-12-04
    OF - Director → CIF 0
  • 20
    Taylor, Keith Wilhall
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    2007-02-13 ~ 2007-06-19
    OF - Director → CIF 0
  • 21
    Blatherwick, Andrew
    Divisional Managing Director born in July 1955
    Individual (5 offsprings)
    Officer
    2004-01-14 ~ 2004-11-29
    OF - Director → CIF 0
  • 22
    Soulsby, James Andrew
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    2002-03-25 ~ 2004-11-29
    OF - Director → CIF 0
    Soulsby, James Andrew
    Individual (2 offsprings)
    Officer
    2002-02-13 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 23
    Mclaren, Michael Gerald
    Chartered Accountant born in March 1961
    Individual (4 offsprings)
    Officer
    2000-03-17 ~ 2004-11-29
    OF - Director → CIF 0
  • 24
    Greenough, Michael
    Director born in June 1950
    Individual
    Officer
    2007-07-05 ~ 2007-09-17
    OF - Director → CIF 0
  • 25
    Cooksley, Graeme
    Director born in November 1948
    Individual
    Officer
    2007-07-05 ~ 2007-09-17
    OF - Director → CIF 0
  • 26
    Johnson, Robin Simon
    Individual (13 offsprings)
    Officer
    2007-04-11 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 27
    Canning, Phillip Francis
    Managing Director born in May 1948
    Individual
    Officer
    2000-04-01 ~ 2004-11-05
    OF - Director → CIF 0
  • 28
    Meade, Michael Gerald
    Finance Director born in September 1960
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2006-01-16
    OF - Director → CIF 0
  • 29
    Mitchell, Robert Neil Whyte
    Company Director born in February 1964
    Individual (4 offsprings)
    Officer
    2006-12-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 30
    Burton, Steven John
    Finance Director born in May 1965
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2001-05-01
    OF - Director → CIF 0
    Burton, Steven John
    Finance Director
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 31
    Perrin, David Anthony
    Born in February 1955
    Individual
    Officer
    1999-09-01 ~ 2004-03-22
    OF - Director → CIF 0
  • 32
    Lees, Iain Roger
    Financial Director born in July 1962
    Individual (18 offsprings)
    Officer
    1993-04-01 ~ 1998-05-01
    OF - Director → CIF 0
parent relation
Company in focus

TOREX RETAIL (AM) LIMITED

Previous names
ALPHAMERIC RETAIL LIMITED - 2004-12-22
PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • TOREX RETAIL (AM) LIMITED
    Info
    ALPHAMERIC RETAIL LIMITED - 2004-12-22
    PENNINE RETAIL SYSTEMS LIMITED - 2004-12-22
    PENNINE COMPUTER SERVICES LIMITED - 2004-12-22
    Registered number 01146442
    Lynton House 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 1973-11-20 and dissolved on 2015-04-27 (41 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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