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 14
  • 1
    Gibbs, Roderick Vernon
    Born in November 1958
    Individual (14 offsprings)
    Officer
    1994-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Mackintosh, Charles David Kennedy
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2015-03-31 ~ 2022-11-08
    OF - Director → CIF 0
  • 3
    Jones, Gary Stanley
    Individual (44 offsprings)
    Officer
    1994-01-25 ~ 1996-10-29
    OF - Secretary → CIF 0
  • 4
    Blanchette, Frank William
    Born in August 1963
    Individual (1 offspring)
    Officer
    1999-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Abrams, Jane Helen
    Individual (7 offsprings)
    Officer
    2003-08-29 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 6
    Caufield, Timothy Charles
    Individual (15 offsprings)
    Officer
    1996-10-29 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 7
    Cabot, Christopher Laurent
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
  • 8
    Bollier, Desiree
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Duran, Jose Luis
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Agar, Duncan Forrester
    Born in January 1954
    Individual (12 offsprings)
    Officer
    1999-05-12 ~ 2019-02-21
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-01-04 ~ 1994-01-25
    OF - Nominee Secretary → CIF 0
  • 12
    VALUE RETAIL MANAGEMENT LIMITED
    - now 02884191 02884096
    BOOKAGENT COMPANY LIMITED - 1994-03-10
    50, Pingle Drive, Bicester, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-01-04 ~ 1994-01-25
    OF - Nominee Director → CIF 0
  • 14
    VALUE RETAIL LIMITED
    - now 02782532
    VALUE RETAIL PLC - 2024-09-23 02782532
    Management Suite, Bicester Village, 50 Pingle Drive, Bicester, England
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2019-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED

Period: 1994-11-11 ~ now
Company number: 02884096
Registered names
VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED - now 02884191
BOATCARD LIMITED - 1994-03-09
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED
    Info
    VALUE RETAIL (BICESTER) LIMITED - 1994-11-11
    BOATCARD LIMITED - 1994-11-11
    Registered number 02884096
    Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire OX26 6WD
    PRIVATE LIMITED COMPANY incorporated on 1994-01-04 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-15
    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 March 2026 and licensed under the Open Government Licence v3.0.