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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
    Peckham, Stephen
    Accountant born in November 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ dissolved
    OF - Director → CIF 0
    Peckham, Stephen
    Finance Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Douglas, Simon Terence
    Company Director born in November 1965
    Individual (47 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Noonan, Mark Edmund
    Retail Director born in July 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Hughes, Gerard Maxwell
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1998-07-08
    OF - Secretary → CIF 0
  • 2
    Randall, Andrew
    Managing Director born in July 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-12-05 ~ 2003-06-02
    OF - Director → CIF 0
  • 3
    Wright, David Simon
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-08 ~ 2005-06-22
    OF - Director → CIF 0
  • 4
    Harris, Thomas Ronald
    Finance Director born in April 1959
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2001-10-19
    OF - Director → CIF 0
  • 5
    Napier, John Alexander
    Finance Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1994-04-27
    OF - Director → CIF 0
  • 6
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 7
    Ghinn, Julian
    Finance Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-14 ~ 2001-03-02
    OF - Director → CIF 0
  • 8
    Burke, Simon Paul
    Chartered Accountant born in August 1958
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1999-05-06
    OF - Director → CIF 0
  • 9
    Giles, Alan James
    Company Executive born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 10
    Field, Malcolm, Sir
    Company Director born in August 1937
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 11
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 12
    Henderson, Dennis
    Group Operations Direct born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-05 ~ 2005-08-31
    OF - Director → CIF 0
  • 13
    Mcginley, Michael
    Retail Operations Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 14
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 15
    Poole, Mark
    Chartered Accountant born in August 1962
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2007-09-14
    OF - Director → CIF 0
  • 16
    Troughton, Peter John Charles
    Company Executive born in June 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-04-27 ~ 1995-07-31
    OF - Director → CIF 0
  • 17
    Pieri, Paolo George
    Finance Director born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ 2004-03-30
    OF - Director → CIF 0
  • 18
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 1994-07-04
    OF - Director → CIF 0
  • 19
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 20
    Cockburn, William
    Company Executive born in February 1943
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 21
    Handover, Richard Gordon
    Company Executive born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-07-04
    OF - Director → CIF 0
    icon of calendar 1998-01-01 ~ 1998-07-08
    OF - Director → CIF 0
  • 22
    Jackson, John Ellis
    Company Director born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2007-09-14
    OF - Director → CIF 0
  • 23
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar ~ 1996-11-15
    OF - Director → CIF 0
parent relation
Company in focus

ZAVVI RETAIL LIMITED

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

  • ZAVVI RETAIL LIMITED
    Info
    RAMPTREND LIMITED - 1988-04-18
    VIRGIN RETAIL LIMITED - 1988-04-18
    Registered number 02224492
    icon of address100 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
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.