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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 42
  • 1
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (170 offsprings)
    Officer
    2021-03-29 ~ 2022-03-09
    OF - Director → CIF 0
  • 2
    Broke, Philip Richard Vere
    Solicitor born in September 1962
    Individual (22 offsprings)
    Officer
    1994-03-30 ~ 1994-09-14
    OF - Director → CIF 0
  • 3
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (160 offsprings)
    Officer
    2018-04-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Bull, Anthony Richard
    Company Director born in May 1939
    Individual (18 offsprings)
    Officer
    1994-09-14 ~ 2004-10-14
    OF - Director → CIF 0
  • 5
    Cohen, Gerard Phillip
    Chartered Accountant born in July 1958
    Individual (33 offsprings)
    Officer
    2002-01-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2006-09-11 ~ 2009-11-06
    OF - Director → CIF 0
  • 7
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (280 offsprings)
    Officer
    2006-09-11 ~ 2008-11-15
    OF - Director → CIF 0
  • 8
    Moore, Edward Henry Whittingham
    Solicitor born in May 1968
    Individual (14 offsprings)
    Officer
    1994-06-15 ~ 1994-09-14
    OF - Director → CIF 0
    Moore, Edward Henry Whittingham
    Solicitor
    Individual (14 offsprings)
    Officer
    1994-06-15 ~ 1994-09-14
    OF - Secretary → CIF 0
  • 9
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 10
    Rose, Jonathan Winston
    Chartered Surveyor born in May 1973
    Individual (49 offsprings)
    Officer
    2004-10-18 ~ 2006-08-30
    OF - Director → CIF 0
  • 11
    Saunders, Philip John
    Investment Director born in February 1955
    Individual (43 offsprings)
    Officer
    2001-12-17 ~ 2004-10-14
    OF - Director → CIF 0
  • 12
    Stewart, David Purcell
    Chartered Accountant born in September 1941
    Individual (42 offsprings)
    Officer
    1998-02-23 ~ 2000-08-29
    OF - Director → CIF 0
  • 13
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2006-08-30 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 14
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2006-09-11 ~ 2018-04-25
    OF - Director → CIF 0
  • 15
    Huberman, Paul Laurence
    Chartered Accountant born in June 1961
    Individual (155 offsprings)
    Officer
    1994-09-14 ~ 1998-03-20
    OF - Director → CIF 0
    Huberman, Paul Laurence
    Chartered Accountant
    Individual (155 offsprings)
    Officer
    1994-09-14 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 16
    Davidson, Gerald Abraham
    Surveyor born in April 1961
    Individual (51 offsprings)
    Officer
    2001-09-13 ~ 2006-08-30
    OF - Director → CIF 0
  • 17
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 18
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (358 offsprings)
    Officer
    2006-09-11 ~ 2010-08-16
    OF - Director → CIF 0
  • 19
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 20
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 21
    Chia, Swee Ming
    Certified Accountant
    Individual (28 offsprings)
    Officer
    1998-03-20 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 22
    Stewart, Arthur John
    Trainee Solicitor born in April 1970
    Individual (8 offsprings)
    Officer
    1994-03-30 ~ 1994-06-15
    OF - Director → CIF 0
    Stewart, Arthur John
    Trainee Solicitor
    Individual (8 offsprings)
    Officer
    1994-03-30 ~ 1994-06-15
    OF - Secretary → CIF 0
  • 23
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (365 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 24
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    2006-08-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 25
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2006-09-11 ~ 2018-01-19
    OF - Director → CIF 0
  • 26
    Hume, Barry William
    Chartered Accountant born in July 1944
    Individual (6 offsprings)
    Officer
    1994-09-14 ~ 2002-02-28
    OF - Director → CIF 0
  • 27
    Maddison, John Roman Patrick
    Company Director born in November 1981
    Individual (19 offsprings)
    Officer
    2014-10-02 ~ 2015-04-10
    OF - Director → CIF 0
  • 28
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (344 offsprings)
    Officer
    2006-09-11 ~ 2018-04-25
    OF - Director → CIF 0
  • 29
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 30
    Ranger, Patrick
    Chartered Surveyor born in December 1959
    Individual (25 offsprings)
    Officer
    1997-04-02 ~ 2001-09-13
    OF - Director → CIF 0
  • 31
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2006-09-11 ~ 2018-03-30
    OF - Director → CIF 0
  • 32
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2006-08-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 33
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2018-04-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 34
    Roscoe, Antony David
    Chartered Surveyor born in January 1958
    Individual (28 offsprings)
    Officer
    1994-09-14 ~ 1997-03-27
    OF - Director → CIF 0
  • 35
    Ward, Christopher Peter Alan
    Chartered Accountant born in January 1968
    Individual (86 offsprings)
    Officer
    2000-08-29 ~ 2001-09-13
    OF - Director → CIF 0
  • 36
    Jacobs, Paul
    Accountant born in January 1968
    Individual (45 offsprings)
    Officer
    2002-03-01 ~ 2004-10-14
    OF - Director → CIF 0
  • 37
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2006-08-30 ~ 2017-04-05
    OF - Director → CIF 0
  • 38
    Davidson, Emanuel Wolfe
    Company Chairman born in February 1931
    Individual (37 offsprings)
    Officer
    1996-01-25 ~ 1997-03-27
    OF - Director → CIF 0
    1997-03-27 ~ 2006-08-30
    OF - Director → CIF 0
  • 39
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-03-02 ~ 1994-03-30
    OF - Nominee Director → CIF 0
  • 40
    THE MARY STREET ESTATE LIMITED
    00042579
    York House, 45 Seymour Street, London, England
    Active Corporate (39 parents, 5 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
  • 41
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 42
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-03-02 ~ 1994-03-30
    OF - 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.