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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 26
  • 1
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (140 offsprings)
    Officer
    ~ 1994-07-04
    OF - Director → CIF 0
  • 2
    Poole, Mark
    Chartered Accountant born in August 1962
    Individual (31 offsprings)
    Officer
    2004-02-26 ~ 2007-09-14
    OF - Director → CIF 0
  • 3
    Jackson, John Ellis
    Company Director born in January 1947
    Individual (109 offsprings)
    Officer
    2003-02-14 ~ 2007-09-14
    OF - Director → CIF 0
  • 4
    Troughton, Peter John Charles
    Company Executive born in June 1948
    Individual (47 offsprings)
    Officer
    1994-04-27 ~ 1995-07-31
    OF - Director → CIF 0
  • 5
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual (86 offsprings)
    Officer
    ~ 1996-11-15
    OF - Director → CIF 0
  • 6
    Napier, John Alexander
    Finance Director born in March 1937
    Individual (13 offsprings)
    Officer
    ~ 1994-04-27
    OF - Director → CIF 0
  • 7
    Douglas, Simon Terence
    Company Director born in November 1965
    Individual (62 offsprings)
    Officer
    2004-10-04 ~ now
    OF - Director → CIF 0
  • 8
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 9
    Handover, Richard Gordon
    Company Executive born in April 1946
    Individual (23 offsprings)
    Officer
    ~ 1994-07-04
    OF - Director → CIF 0
    1998-01-01 ~ 1998-07-08
    OF - Director → CIF 0
  • 10
    Hughes, Gerard Maxwell
    Individual (32 offsprings)
    Officer
    ~ 1998-07-08
    OF - Secretary → CIF 0
  • 11
    Pieri, Paolo George
    Finance Director born in May 1972
    Individual (29 offsprings)
    Officer
    2002-03-18 ~ 2004-03-30
    OF - Director → CIF 0
  • 12
    Mcginley, Michael
    Retail Operations Director born in February 1949
    Individual (9 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 13
    Ghinn, Julian
    Finance Director born in June 1964
    Individual (25 offsprings)
    Officer
    1998-09-14 ~ 2001-03-02
    OF - Director → CIF 0
  • 14
    Harris, Thomas Ronald
    Finance Director born in April 1959
    Individual (12 offsprings)
    Officer
    2000-12-05 ~ 2001-10-19
    OF - Director → CIF 0
  • 15
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    1998-07-08 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 16
    Burke, Simon Paul
    Chartered Accountant born in August 1958
    Individual (57 offsprings)
    Officer
    ~ 1999-05-06
    OF - Director → CIF 0
  • 17
    Noonan, Mark Edmund
    Retail Director born in July 1966
    Individual (22 offsprings)
    Officer
    2008-05-12 ~ now
    OF - Director → CIF 0
  • 18
    Henderson, Dennis
    Group Operations Direct born in June 1961
    Individual (18 offsprings)
    Officer
    2003-06-05 ~ 2005-08-31
    OF - Director → CIF 0
  • 19
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 20
    Field, Malcolm, Sir
    Company Director born in August 1937
    Individual (32 offsprings)
    Officer
    1995-08-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 21
    Giles, Alan James
    Company Executive born in June 1954
    Individual (43 offsprings)
    Officer
    1997-05-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 22
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 23
    Randall, Andrew
    Managing Director born in July 1961
    Individual (67 offsprings)
    Officer
    2000-12-05 ~ 2003-06-02
    OF - Director → CIF 0
  • 24
    Cockburn, William
    Company Executive born in February 1943
    Individual (21 offsprings)
    Officer
    1996-01-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 25
    Wright, David Simon
    Director born in May 1962
    Individual (34 offsprings)
    Officer
    1998-07-08 ~ 2005-06-22
    OF - Director → CIF 0
  • 26
    Peckham, Stephen
    Accountant born in November 1961
    Individual (36 offsprings)
    Officer
    2001-06-21 ~ now
    OF - Director → CIF 0
    Peckham, Stephen
    Finance Director
    Individual (36 offsprings)
    Officer
    2007-09-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ZAVVI RETAIL LIMITED

Previous names
VIRGIN RETAIL LIMITED - 2007-09-19 02947687, 03061309
RAMPTREND LIMITED - 1988-04-18
Standard Industrial Classification
5248 - Other Retail Specialist Stores

  • ZAVVI RETAIL LIMITED
    Info
    VIRGIN RETAIL LIMITED - 2007-09-19
    RAMPTREND LIMITED - 2007-09-19
    Registered number 02224492
    100 Barbirolli Square, Manchester M2 3EY
    PRIVATE LIMITED COMPANY incorporated on 1988-02-25 and dissolved on 2015-06-27 (27 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.