logo
explain how to read the page

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 25
  • 1
    Richards, Alison Hazel
    Born in May 1953
    Individual (8 offsprings)
    Officer
    1991-10-31 ~ 2006-05-12
    OF - Director → CIF 0
  • 2
    Miles, Keith Walter
    Born in April 1946
    Individual (4 offsprings)
    Officer
    1992-06-24 ~ 2001-11-29
    OF - Director → CIF 0
    Miles, Keith Walter
    Individual (4 offsprings)
    Officer
    1991-10-31 ~ 1991-11-08
    OF - Secretary → CIF 0
    1997-07-11 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 3
    Girouard, Marvin James
    Born in August 1939
    Individual (2 offsprings)
    Officer
    1992-08-19 ~ 2006-03-20
    OF - Director → CIF 0
  • 4
    Herndon, Robert Gordon
    Born in March 1934
    Individual (2 offsprings)
    Officer
    1992-08-19 ~ 1996-05-22
    OF - Director → CIF 0
  • 5
    Whittaker, Stephen John
    Individual (3 offsprings)
    Officer
    1993-05-06 ~ 2002-05-30
    OF - Secretary → CIF 0
  • 6
    Kristjansson, Ludvik Gunnar
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2006-05-23 ~ 2008-12-02
    OF - Director → CIF 0
  • 7
    Turner Iv, Charles Hawthorne
    Born in March 1957
    Individual (2 offsprings)
    Officer
    1999-11-05 ~ 2006-03-20
    OF - Director → CIF 0
  • 8
    Mcgowan, Paul Patrick
    Born in January 1962
    Individual (344 offsprings)
    Officer
    2008-12-02 ~ now
    OF - Director → CIF 0
  • 9
    Jacobsen, Jakup A Dul
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2006-03-20 ~ 2008-12-02
    OF - Director → CIF 0
  • 10
    Carter, Michael Arthur
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2006-01-25 ~ 2006-03-20
    OF - Director → CIF 0
  • 11
    Mangum, Stephen Frederich
    Born in January 1954
    Individual (2 offsprings)
    Officer
    1997-11-12 ~ 1999-08-04
    OF - Director → CIF 0
  • 12
    Schneiderman, Robert
    Individual (116 offsprings)
    Officer
    2008-12-02 ~ now
    OF - Secretary → CIF 0
  • 13
    Show, Elizabeth Ann
    Individual (1 offspring)
    Officer
    1991-11-08 ~ 1992-10-09
    OF - Secretary → CIF 0
  • 14
    Stora, Nils
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2008-03-26 ~ 2008-12-02
    OF - Director → CIF 0
  • 15
    Higgins, John Francis
    Individual (14 offsprings)
    Officer
    1998-08-18 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 16
    Rix, John
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2008-03-26 ~ 2008-12-02
    OF - Director → CIF 0
    Rix, John
    Individual (7 offsprings)
    Officer
    2008-04-07 ~ now
    OF - Secretary → CIF 0
  • 17
    Eeles, Jonathan David
    Born in May 1968
    Individual (32 offsprings)
    Officer
    2006-03-20 ~ 2006-05-23
    OF - Director → CIF 0
  • 18
    Johnson, Clark A
    Born in April 1931
    Individual (2 offsprings)
    Officer
    1996-05-22 ~ 1999-02-27
    OF - Director → CIF 0
  • 19
    Roderick John Weston
    Individual (504 offsprings)
    Insolvency
    2009-05-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Lawson, Wayne Stephen Robert
    Individual (5 offsprings)
    Officer
    1992-10-09 ~ 1997-07-11
    OF - Secretary → CIF 0
  • 21
    Nigel Heath Sinclair
    Individual (452 offsprings)
    Insolvency
    2009-05-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Berntsson, Sigurotur Agust
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2006-03-20 ~ 2008-03-26
    OF - Director → CIF 0
  • 23
    Lawrence, John Rodney
    Born in July 1945
    Individual (2 offsprings)
    Officer
    1999-02-27 ~ 2005-12-08
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-09-30 ~ 1991-10-31
    OF - Nominee Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1991-09-30 ~ 1991-10-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE PIER RETAIL GROUP LIMITED

Period: 1992-07-01 ~ 2012-05-09
Company number: 02650000
Registered names
THE PIER RETAIL GROUP LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-05
Dissolved on 2012-05-09
RELAYEXPAND LIMITED - 1992-07-01
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • THE PIER RETAIL GROUP LIMITED
    Info
    RELAYEXPAND LIMITED - 1992-07-01
    Registered number 02650000
    Tower Bridge House, St Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1991-09-30 and dissolved on 2012-05-09 (20 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.