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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 3
  • 1
    Vrijlandt, Jan Marck
    Managing Director born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Abrahams, Daniel Henry
    Director born in December 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    ACORN (UK) 1 LIMITED - now
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
    icon of address9, West 57th Street, Suite 4200, New York, New York, United States
    Dissolved Corporate (4 parents, 154 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Tydeman, Justin Antony James
    Company Director born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ 2005-12-05
    OF - Director → CIF 0
  • 2
    Blunt, Claire Jacqueline
    Finance Director born in August 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2014-05-30
    OF - Director → CIF 0
  • 3
    Atkinson, Peter Duncan
    Business Executive born in October 1956
    Individual (35 offsprings)
    Officer
    icon of calendar ~ 1993-07-02
    OF - Director → CIF 0
  • 4
    Burrows, Helen
    Hr Director born in July 1964
    Individual
    Officer
    icon of calendar 2012-08-28 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    Payne, Michael John
    Finance And Supply Chain Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-30 ~ 2012-09-06
    OF - Director → CIF 0
    Payne, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-10 ~ 2012-09-06
    OF - Secretary → CIF 0
  • 6
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-08-15 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 7
    Cox, Allister Russell
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-17 ~ 2001-07-20
    OF - Director → CIF 0
    Cox, Allister Russell
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-17 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 8
    Larkin, John Leo
    Accountant born in January 1957
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 1994-06-29
    OF - Director → CIF 0
    Larkin, John Leo
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 1995-05-31
    OF - Secretary → CIF 0
  • 9
    Houghton, David
    Chief Executive born in May 1936
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 1994-06-29
    OF - Director → CIF 0
  • 10
    Mee, Andy Edward
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-05 ~ 2012-10-15
    OF - Director → CIF 0
  • 11
    Pegg, Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 12
    Mercer, Roderick
    Finance Director
    Individual
    Officer
    icon of calendar 2008-03-28 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 13
    Rutter, Richard Charles
    Company Executive born in August 1946
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-05-15
    OF - Director → CIF 0
  • 14
    Baker, Roger Owen
    Finance Director born in July 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2007-07-02
    OF - Director → CIF 0
    Baker, Roger Owen
    Finance Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 15
    Schwab, Martin
    Cfo Selecta Group born in August 1966
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 16
    Tompsett, Rodney Graham
    Business Executive born in March 1953
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1998-04-17
    OF - Director → CIF 0
  • 17
    Lancaster, James
    Director born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-17 ~ 2001-07-20
    OF - Director → CIF 0
  • 18
    Hughes, John Hardeman
    Company Executive born in September 1943
    Individual
    Officer
    icon of calendar ~ 1993-01-06
    OF - Director → CIF 0
  • 19
    Bucknall, Christopher David
    Director born in February 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ 2005-12-05
    OF - Director → CIF 0
    Bucknall, Christopher David
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 20
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2007-05-31
    OF - Director → CIF 0
  • 21
    Jones, Dylan Glynn
    Company Director born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 22
    Shaw, Nicholas David
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1994-06-29
    OF - Director → CIF 0
  • 23
    Lord, Gordon William
    Commercial Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 1998-04-17
    OF - Director → CIF 0
    Lord, Gordon William
    Individual
    Officer
    icon of calendar ~ 1998-04-17
    OF - Secretary → CIF 0
parent relation
Company in focus

RETAIL VENDING LIMITED

Previous names
ABINGER FOODS LIMITED - 1996-10-24
COMPASS VENDING LIMITED - 1988-02-12
GRANDMET VENDING SERVICES LIMITED - 1984-10-01
TRUSHELFCO (NO. 179) LIMITED - 1979-12-31
Standard Industrial Classification
99999 - Dormant Company

  • RETAIL VENDING LIMITED
    Info
    ABINGER FOODS LIMITED - 1996-10-24
    COMPASS VENDING LIMITED - 1996-10-24
    GRANDMET VENDING SERVICES LIMITED - 1996-10-24
    TRUSHELFCO (NO. 179) LIMITED - 1996-10-24
    Registered number 01375924
    icon of addressApollo House West End Road, Odyssey Business Park, Ruislip, Middlesex HA4 6QD
    PRIVATE LIMITED COMPANY incorporated on 1978-06-29 and dissolved on 2018-07-03 (40 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.