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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.

Parent entities and officers 13
  • 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
    1999-02-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Jones, Gary Stanley
    Individual (44 offsprings)
    Officer
    1994-01-25 ~ 1996-10-29
    OF - Secretary → CIF 0
  • 4
    Abrams, Jane Helen
    Individual (7 offsprings)
    Officer
    2003-08-29 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 5
    Caufield, Timothy Charles
    Individual (15 offsprings)
    Officer
    1996-10-29 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 6
    Cabot, Christopher Laurent
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
  • 7
    Bollier, Desiree
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Duran, Jose Luis
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Garrison, Brian Steven
    Born in January 1957
    Individual (7 offsprings)
    Officer
    1999-05-12 ~ 2019-02-19
    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
    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
  • 13
    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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VALUE RETAIL MANAGEMENT LIMITED

Period: 1994-03-10 ~ now
Company number: 02884191
Registered names
VALUE RETAIL MANAGEMENT LIMITED - now 02884096
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • VALUE RETAIL MANAGEMENT LIMITED
    Info
    BOOKAGENT COMPANY LIMITED - 1994-03-10
    Registered number 02884191
    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
  • VALUE RETAIL MANAGEMENT LIMITED
    S
    Registered number 2884191
    50, Pingle Drive, Bicester, England, OX26 6WD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    2016-04-06 ~ 2019-03-22
    CIF 1 - Ownership of shares – 75% or more OE

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