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 6
  • 1
    Gibbs, Roderick Vernon
    Chartered Surveyor born in November 1958
    Individual (6 offsprings)
    Officer
    1994-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Blanchette, Frank William
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    1999-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Cabot, Christopher Laurent
    Retailer born in May 1966
    Individual (4 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Bollier, Desiree
    Chief Merchant born in September 1957
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Duran, Jose Luis
    Chief Executive, Value Retail Management born in November 1964
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 6
    VALUE RETAIL PLC - 2024-09-23
    Management Suite, Bicester Village, 50 Pingle Drive, Bicester, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2019-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Caufield, Timothy Charles
    Chartered Accountant
    Individual
    Officer
    1996-10-29 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 2
    Jones, Gary Stanley
    Individual
    Officer
    1994-01-25 ~ 1996-10-29
    OF - Secretary → CIF 0
  • 3
    Abrams, Jane Helen
    Individual (2 offsprings)
    Officer
    2003-08-29 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 4
    Mackintosh, Charles David Kennedy
    Company Director born in February 1960
    Individual (3 offsprings)
    Officer
    2015-03-31 ~ 2022-11-08
    OF - Director → CIF 0
  • 5
    Agar, Duncan Forrester
    Company Director born in January 1954
    Individual (5 offsprings)
    Officer
    1999-05-12 ~ 2019-02-21
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-01-04 ~ 1994-01-25
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-01-04 ~ 1994-01-25
    PE - Nominee Director → CIF 0
  • 8
    BOOKAGENT COMPANY LIMITED - 1994-03-10
    50, Pingle Drive, Bicester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED

Previous names
VALUE RETAIL (BICESTER) LIMITED - 1994-11-11
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 - 1994-03-09
    Registered number 02884096
    Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire OX26 6WD
    Private Limited Company incorporated on 1994-01-04 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.