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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Chao, Leslie
    Born in December 1956
    Individual (1 offspring)
    Officer
    2006-07-25 ~ 2020-07-13
    OF - Director → CIF 0
  • 2
    Bollier, Desiree
    Born in September 1957
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Gary Stanley
    Individual (51 offsprings)
    Officer
    (before 1993-01-22) ~ 1996-10-29
    OF - Secretary → CIF 0
  • 4
    Gibbs, Roderick Vernon
    Born in November 1958
    Individual (21 offsprings)
    Officer
    (before 1993-01-22) ~ now
    OF - Director → CIF 0
  • 5
    Abrams, Jane Helen
    Individual (8 offsprings)
    Officer
    2003-08-29 ~ 2021-02-09
    OF - Secretary → CIF 0
  • 6
    Host, Niels George
    Born in January 1952
    Individual (7 offsprings)
    Officer
    1993-01-29 ~ now
    OF - Director → CIF 0
  • 7
    Freeman, Michael Ian
    Born in September 1951
    Individual (39 offsprings)
    Officer
    1993-01-29 ~ 1998-07-28
    OF - Director → CIF 0
  • 8
    Lewis, Henry Nathan
    Born in January 1926
    Individual (6 offsprings)
    Officer
    1993-06-01 ~ 2002-07-16
    OF - Director → CIF 0
  • 9
    Drakesmith, Nicholas Timon
    Born in May 1965
    Individual (88 offsprings)
    Officer
    2012-08-21 ~ 2019-07-17
    OF - Director → CIF 0
  • 10
    Steyn, Howard
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 11
    GagnÉ, Rita-rose
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2020-11-02 ~ 2024-09-18
    OF - Director → CIF 0
  • 12
    Spar, Debora Lynn, Dr
    Born in June 1963
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2020-07-14
    OF - Director → CIF 0
  • 13
    Corlette, Pia Bayot
    Individual (1 offspring)
    Officer
    2021-02-09 ~ now
    OF - Secretary → CIF 0
  • 14
    Malkin, Scott David
    Born in August 1958
    Individual (12 offsprings)
    Officer
    (before 1993-01-22) ~ now
    OF - Director → CIF 0
    Mr Scott David Malkin
    Born in August 1958
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 15
    Caufield, Timothy Charles
    Individual (15 offsprings)
    Officer
    1996-10-29 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 16
    Kennedy, Ruth Anne Francis
    Born in February 1965
    Individual (26 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 17
    Lambert, James Nicholas
    Born in April 1957
    Individual (12 offsprings)
    Officer
    1995-10-16 ~ now
    OF - Director → CIF 0
  • 18
    Atkins, David John
    Born in April 1966
    Individual (252 offsprings)
    Officer
    2019-07-17 ~ 2020-11-02
    OF - Director → CIF 0
  • 19
    Harris, Christopher Ian Knowles
    Born in December 1952
    Individual (22 offsprings)
    Officer
    (before 1993-01-22) ~ 2007-11-15
    OF - Director → CIF 0
  • 20
    Cluff, Blondel Bernadette Rosceilia
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 21
    Lu, Christopher
    Born in July 1995
    Individual (1 offspring)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 22
    Travis, Simon Charles, Mr.
    Born in June 1969
    Individual (77 offsprings)
    Officer
    2021-02-09 ~ 2024-09-18
    OF - Director → CIF 0
  • 23
    Derosa, Thomas
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2005-07-06 ~ 2020-07-13
    OF - Director → CIF 0
  • 24
    Bloom, David Charles
    Born in June 1956
    Individual (1 offspring)
    Officer
    1993-01-29 ~ 2006-07-25
    OF - Director → CIF 0
  • 25
    Burton, Mark Ashley
    Born in May 1948
    Individual (19 offsprings)
    Officer
    2007-11-01 ~ 2022-07-08
    OF - Director → CIF 0
  • 26
    Maples, John Craddock
    Born in April 1943
    Individual (10 offsprings)
    Officer
    2000-04-03 ~ 2012-06-14
    OF - Director → CIF 0
  • 27
    Ligon, Janie L
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2001-07-03 ~ 2020-02-29
    OF - Director → CIF 0
parent relation
Company in focus

VALUE RETAIL LIMITED

Period: 2024-09-23 ~ now
Company number: 02782532
Registered names
VALUE RETAIL LIMITED - now
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
    Info
    VALUE RETAIL PLC - 2024-09-23
    Registered number 02782532
    19 Berkeley Street, London W1J 8ED
    PRIVATE LIMITED COMPANY incorporated on 1993-01-22 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • VALUE RETAIL LIMITED
    S
    Registered number 2782532
    Management Suite, Bicester Village, 50 Pingle Drive, Bicester, England, OX26 6WD
    Private Limited Company in Companies House, England
    CIF 1
  • VALUE RETAIL PLC
    S
    Registered number 2782532
    19 Berkeley St, Berkeley Street, London, England, W1J 8ED
    Public Limited Company in England And Wales
    CIF 2
  • VALUE RETAIL PLC
    S
    Registered number 2782532
    19, Berkeley Street, London, England, W1J 8ED
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    VALUE RETAIL (INTERNATIONAL) LIMITED
    08552037
    19 Berkeley Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    VALUE RETAIL INNOVATION LIMITED
    - now 03012694
    VALUE RETAIL ADVISORY LIMITED
    - 2019-02-18 03012694
    VALUE RETAIL EUROPE LIMITED
    - 2019-02-04 03012694
    Management Suite, Bicester, Village, 50 Pingle Drive, Bicester, Oxfordshire
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED
    - now 02884096 02884191
    VALUE RETAIL (BICESTER) LIMITED - 1994-11-11
    BOATCARD LIMITED - 1994-03-09
    Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire
    Active Corporate (14 parents)
    Person with significant control
    2019-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    VALUE RETAIL MANAGEMENT LIMITED
    - now 02884191 02884096
    BOOKAGENT COMPANY LIMITED - 1994-03-10
    Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    WATCHPLAN LIMITED
    03181167
    Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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