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
10
- 1
Lu, Christopher
Born in July 1995Individual (1 offspring)Officer
2024-10-07 ~ nowOF - Director → CIF 0 - 2
Corlette, Pia Bayot
Individual (1 offspring)Officer 2021-02-09 ~ nowOF - Secretary → CIF 0 - 3
Cluff, Blondel Bernadette Rosceilia
Born in May 1960Individual (4 offsprings)Officer 2023-04-20 ~ nowOF - Director → CIF 0 - 4
Gibbs, Roderick Vernon
Born in November 1958Individual (6 offsprings)Officer ~ nowOF - Director → CIF 0 - 5
Host, Niels George
Born in January 1952Individual (7 offsprings)Officer 1993-01-29 ~ nowOF - Director → CIF 0 - 6
Kennedy, Ruth Anne Francis
Born in February 1965Individual (14 offsprings)Officer 2016-03-01 ~ nowOF - Director → CIF 0 - 7
Malkin, Scott David
Born in August 1958Individual (10 offsprings)Officer ~ nowOF - Director → CIF 0Mr Scott David Malkin
Born in August 1958Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 8
Steyn, Howard
Born in December 1974Individual (3 offsprings)Officer 2024-10-07 ~ nowOF - Director → CIF 0 - 9
Lambert, James Nicholas
Born in April 1957Individual (6 offsprings)Officer 1995-10-16 ~ nowOF - Director → CIF 0 - 10
Bollier, Desiree
Born in September 1957Individual (3 offsprings)Officer 2001-05-01 ~ nowOF - Director → CIF 0
Ceased
17
- 1
Atkins, David John
Chief Executive born in April 1966Individual (10 offsprings)Officer 2019-07-17 ~ 2020-11-02OF - Director → CIF 0 - 2
Spar, Debora Lynn, Dr
Professor born in June 1963IndividualOfficer 2013-01-01 ~ 2020-07-14OF - Director → CIF 0 - 3
Abrams, Jane Helen
Individual (2 offsprings)Officer 2003-08-29 ~ 2021-02-09OF - Secretary → CIF 0 - 4
Derosa, Thomas
Director born in January 1958IndividualOfficer 2005-07-06 ~ 2020-07-13OF - Director → CIF 0 - 5
Harris, Christopher Ian Knowles
Surveyor born in December 1952Individual (6 offsprings)Officer ~ 2007-11-15OF - Director → CIF 0 - 6
Caufield, Timothy Charles
Chartered AccountantIndividualOfficer 1996-10-29 ~ 2003-08-29OF - Secretary → CIF 0 - 7
Chao, Leslie
Real Estate born in December 1956IndividualOfficer 2006-07-25 ~ 2020-07-13OF - Director → CIF 0 - 8
Lewis, Henry Nathan
Director born in January 1926IndividualOfficer 1993-06-01 ~ 2002-07-16OF - Director → CIF 0 - 9
Ligon, Janie L
Consultant born in February 1948IndividualOfficer 2001-07-03 ~ 2020-02-29OF - Director → CIF 0 - 10
Burton, Mark Ashley
Fund Manager born in May 1948IndividualOfficer 2007-11-01 ~ 2022-07-08OF - Director → CIF 0 - 11
Jones, Gary Stanley
IndividualOfficer ~ 1996-10-29OF - Secretary → CIF 0 - 12
Freeman, Michael Ian
Director born in September 1951Individual (3 offsprings)Officer 1993-01-29 ~ 1998-07-28OF - Director → CIF 0 - 13
Drakesmith, Nicholas Timon
Director born in May 1965IndividualOfficer 2012-08-21 ~ 2019-07-17OF - Director → CIF 0 - 14
Travis, Simon Charles, Mr.
Alternate Director, Hammerson born in June 1969Individual (12 offsprings)Officer 2021-02-09 ~ 2024-09-18OF - Director → CIF 0 - 15
Maples, John Craddock
Member Of House Of Lords born in April 1943IndividualOfficer 2000-04-03 ~ 2012-06-14OF - Director → CIF 0 - 16
Bloom, David Charles
President born in June 1956IndividualOfficer 1993-01-29 ~ 2006-07-25OF - Director → CIF 0 - 17
GagnÉ, Rita-rose
Director born in October 1962Individual (3 offsprings)Officer 2020-11-02 ~ 2024-09-18OF - Director → CIF 0
Company in focus
VALUE RETAIL LIMITED
Previous name
VALUE RETAIL PLC - 2024-09-23
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
VALUE RETAIL LIMITED
InfoVALUE RETAIL PLC - 2024-09-23Registered number 02782532
19 Berkeley Street, London W1J 8EDPRIVATE LIMITED COMPANY incorporated on 1993-01-22 (33 years). The company status is Active.The last date of confirmation statement was made at 2025-01-18CIF 0VALUE RETAIL LIMITED
SRegistered number 2782532Management Suite, Bicester Village, 50 Pingle Drive, Bicester, England, OX26 6WDPrivate Limited Company in Companies House, EnglandCIF 1VALUE RETAIL PLC
SRegistered number 278253219 Berkeley St, Berkeley Street, London, England, W1J 8EDPublic Limited Company in England And WalesCIF 2VALUE RETAIL PLC
SRegistered number 278253219, Berkeley Street, London, England, W1J 8EDPublic Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
5
- 119 Berkeley Street, LondonActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 2VALUE RETAIL ADVISORY LIMITED - 2019-02-18VALUE RETAIL EUROPE LIMITED - 2019-02-04Management Suite, Bicester, Village, 50 Pingle Drive, Bicester, OxfordshireActive Corporate (8 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 3VALUE RETAIL (BICESTER) LIMITED - 1994-11-11BOATCARD LIMITED - 1994-03-09Management Suite, Bicester Village 50 Pingle Drive, Bicester, OxfordshireActive Corporate (6 parents)Person with significant control 2019-03-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 4BOOKAGENT COMPANY LIMITED - 1994-03-10Management Suite, Bicester Village 50 Pingle Drive, Bicester, OxfordshireActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 5Management Suite, Bicester Village 50 Pingle Drive, Bicester, OxfordshireDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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