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 5
  • 1
    Lennartsson, Johan Christer
    Director born in October 1990
    Individual (8 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Ralph, David Michael
    Director born in April 1979
    Individual (15 offsprings)
    Officer
    2012-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Stenkil, Marcus Erik Johan
    Director born in March 1988
    Individual (12 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 4
    7, Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    SOLENT KEEPCO LIMITED - 2017-11-02
    7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-10-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Young, Mary Elizabeth
    Marketing Director born in March 1971
    Individual
    Officer
    2004-10-06 ~ 2007-09-10
    OF - Director → CIF 0
  • 2
    Sutcliffe, Douglas Wayne
    Finance Director born in March 1949
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2012-07-16
    OF - Director → CIF 0
  • 3
    Hung, Roderick
    Director born in January 1966
    Individual
    Officer
    2012-09-17 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Clague, Bruce Hall
    Commercial Director born in December 1964
    Individual
    Officer
    2004-09-30 ~ 2009-07-03
    OF - Director → CIF 0
  • 5
    Rochford, John Michael
    Finance Director born in January 1965
    Individual
    Officer
    2003-09-22 ~ 2013-03-18
    OF - Director → CIF 0
  • 6
    Stylianou, Akis
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2013-03-18
    OF - Director → CIF 0
  • 7
    Ellert, Jacqueline Carol
    Individual
    Officer
    ~ 2012-07-16
    OF - Secretary → CIF 0
  • 8
    Maclay, Andrew
    Sales Director born in June 1962
    Individual (5 offsprings)
    Officer
    2009-01-12 ~ 2010-11-26
    OF - Director → CIF 0
  • 9
    Arnold, Sally
    Sales Director born in October 1963
    Individual (2 offsprings)
    Officer
    2003-09-22 ~ 2007-03-29
    OF - Director → CIF 0
  • 10
    Davenport, David Charles
    Logistics Director born in January 1965
    Individual (1 offspring)
    Officer
    2004-10-06 ~ 2009-01-13
    OF - Director → CIF 0
  • 11
    Ellert, Michael David
    Company Director born in October 1942
    Individual
    Officer
    ~ 2021-10-05
    OF - Director → CIF 0
  • 12
    Porter, Richard Maurice
    Director born in May 1968
    Individual (11 offsprings)
    Officer
    2012-09-17 ~ 2024-10-31
    OF - Director → CIF 0
  • 13
    Parkin, William Walter
    Company Director born in January 1935
    Individual
    Officer
    ~ 1996-09-06
    OF - Director → CIF 0
  • 14
    Ellert, Robert Hugo
    Company Director born in December 1945
    Individual (3 offsprings)
    Officer
    ~ 2021-10-05
    OF - Director → CIF 0
parent relation
Company in focus

RETAIL BRANDS LIMITED

Previous name
RETAIL BROKERS LIMITED - 1997-04-03
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco

  • RETAIL BRANDS LIMITED
    Info
    RETAIL BROKERS LIMITED - 1997-04-03
    Registered number 01625974
    7 Lynwood Court, Priestlands Place, Lymington, Hampshire SO41 9GA
    Private Limited Company incorporated on 1982-03-31 (43 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.