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 5
  • 1
    Gibbs, Roderick Vernon
    Chartered Surveyor born in November 1958
    Individual (6 offsprings)
    Officer
    1994-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Cabot, Christopher Laurent
    Retailer born in May 1966
    Individual (4 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Bollier, Desiree
    Chief Merchant born in September 1957
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Duran, Jose Luis
    Chief Executive, Value Reatail Management born in November 1964
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 5
    VALUE RETAIL LIMITED - now
    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
    2016-04-06 ~ 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
    Garrison, Brian Steven
    Development Executive born in January 1957
    Individual (3 offsprings)
    Officer
    1999-05-12 ~ 2019-02-19
    OF - Director → CIF 0
  • 3
    Jones, Gary Stanley
    Individual
    Officer
    1994-01-25 ~ 1996-10-29
    OF - Secretary → CIF 0
  • 4
    Abrams, Jane Helen
    Individual (2 offsprings)
    Officer
    2003-08-29 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 5
    Mackintosh, Charles David Kennedy
    Merchant Banker born in February 1960
    Individual (3 offsprings)
    Officer
    1999-02-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Agar, Duncan Forrester
    Company Director born in January 1954
    Individual (5 offsprings)
    Officer
    1999-05-12 ~ 2019-02-21
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
parent relation
Company in focus

VALUE RETAIL MANAGEMENT LIMITED

Previous name
BOOKAGENT COMPANY LIMITED - 1994-03-10
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 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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
Active 0
  • Not found in our database.
Ceased 1
  • VALUE RETAIL (BICESTER) LIMITED - 1994-11-11
    BOATCARD LIMITED - 1994-03-09
    Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire
    Active Corporate (6 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 24 April 2025 and licensed under the Open Government Licence v3.0.