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
Active 3
  • 1
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2018-04-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    York House, 45 Seymour Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2017-03-02 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2006-09-11 ~ 2008-11-15
    OF - Director → CIF 0
  • 2
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (127 offsprings)
    Officer
    2018-04-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2006-08-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Bull, Anthony Richard
    Company Director born in May 1939
    Individual (1 offspring)
    Officer
    1994-09-14 ~ 2004-10-14
    OF - Director → CIF 0
  • 5
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (36 offsprings)
    Officer
    2018-04-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2006-09-11 ~ 2010-08-16
    OF - Director → CIF 0
  • 7
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (169 offsprings)
    Officer
    2006-09-11 ~ 2009-11-06
    OF - Director → CIF 0
  • 8
    Davidson, Gerald Abraham
    Surveyor born in April 1961
    Individual (10 offsprings)
    Officer
    2001-09-13 ~ 2006-08-30
    OF - Director → CIF 0
  • 9
    Cohen, Gerard Phillip
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    2002-01-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    2006-08-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (19 offsprings)
    Officer
    2006-09-11 ~ 2018-04-25
    OF - Director → CIF 0
  • 12
    Stewart, David Purcell
    Chartered Accountant born in September 1941
    Individual (1 offspring)
    Officer
    1998-02-23 ~ 2000-08-29
    OF - Director → CIF 0
  • 13
    Hume, Barry William
    Chartered Accountant born in July 1944
    Individual
    Officer
    1994-09-14 ~ 2002-02-28
    OF - Director → CIF 0
  • 14
    Maddison, John Roman Patrick
    Company Director born in November 1981
    Individual (2 offsprings)
    Officer
    2014-10-02 ~ 2015-04-10
    OF - Director → CIF 0
  • 15
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2006-08-30 ~ 2017-04-05
    OF - Director → CIF 0
  • 16
    Ward, Christopher Peter Alan
    Chartered Accountant born in January 1968
    Individual (3 offsprings)
    Officer
    2000-08-29 ~ 2001-09-13
    OF - Director → CIF 0
  • 17
    Broke, Philip Richard Vere
    Solicitor born in September 1962
    Individual (4 offsprings)
    Officer
    1994-03-30 ~ 1994-09-14
    OF - Director → CIF 0
  • 18
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 19
    Jacobs, Paul
    Accountant born in January 1968
    Individual (35 offsprings)
    Officer
    2002-03-01 ~ 2004-10-14
    OF - Director → CIF 0
  • 20
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (16 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 21
    Ekpo, Ndiana
    Individual (35 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 22
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (25 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 23
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (4 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 24
    Saunders, Philip John
    Investment Director born in February 1955
    Individual (22 offsprings)
    Officer
    2001-12-17 ~ 2004-10-14
    OF - Director → CIF 0
  • 25
    Huberman, Paul Laurence
    Chartered Accountant born in June 1961
    Individual (62 offsprings)
    Officer
    1994-09-14 ~ 1998-03-20
    OF - Director → CIF 0
    Huberman, Paul Laurence
    Chartered Accountant
    Individual (62 offsprings)
    Officer
    1994-09-14 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 26
    Ranger, Patrick
    Chartered Surveyor born in December 1959
    Individual (2 offsprings)
    Officer
    1997-04-02 ~ 2001-09-13
    OF - Director → CIF 0
  • 27
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (129 offsprings)
    Officer
    2021-03-29 ~ 2022-03-09
    OF - Director → CIF 0
  • 28
    Rose, Jonathan Winston
    Chartered Surveyor born in May 1973
    Individual (27 offsprings)
    Officer
    2004-10-18 ~ 2006-08-30
    OF - Director → CIF 0
  • 29
    Moore, Edward Henry Whittingham
    Solicitor born in May 1968
    Individual (7 offsprings)
    Officer
    1994-06-15 ~ 1994-09-14
    OF - Director → CIF 0
    Moore, Edward Henry Whittingham
    Solicitor
    Individual (7 offsprings)
    Officer
    1994-06-15 ~ 1994-09-14
    OF - Secretary → CIF 0
  • 30
    Roscoe, Antony David
    Chartered Surveyor born in January 1958
    Individual (6 offsprings)
    Officer
    1994-09-14 ~ 1997-03-27
    OF - Director → CIF 0
  • 31
    Davidson, Emanuel Wolfe
    Company Chairman born in February 1931
    Individual
    Officer
    1996-01-25 ~ 1997-03-27
    OF - Director → CIF 0
    1997-03-27 ~ 2006-08-30
    OF - Director → CIF 0
  • 32
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2006-08-30 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 33
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2006-09-11 ~ 2018-03-30
    OF - Director → CIF 0
  • 34
    Stewart, Arthur John
    Trainee Solicitor born in April 1970
    Individual (3 offsprings)
    Officer
    1994-03-30 ~ 1994-06-15
    OF - Director → CIF 0
    Stewart, Arthur John
    Trainee Solicitor
    Individual (3 offsprings)
    Officer
    1994-03-30 ~ 1994-06-15
    OF - Secretary → CIF 0
  • 35
    Chia, Swee Ming
    Certified Accountant
    Individual (2 offsprings)
    Officer
    1998-03-20 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 36
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2006-09-11 ~ 2018-04-25
    OF - Director → CIF 0
  • 37
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2006-09-11 ~ 2018-01-19
    OF - Director → CIF 0
  • 38
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-03-02 ~ 1994-03-30
    PE - Nominee Director → CIF 0
  • 39
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-03-02 ~ 1994-03-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE RETAIL & WAREHOUSE COMPANY LIMITED

Previous name
SWEETVALE LIMITED - 2003-11-14
Standard Industrial Classification
41100 - Development Of Building Projects
  • THE RETAIL & WAREHOUSE COMPANY LIMITED
    Info
    SWEETVALE LIMITED - 2003-11-14
    Registered number 02904114
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1994-03-02 and dissolved on 2022-06-28 (28 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.