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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
    Vandevivere, Jean-marc
    Born in August 1977
    Individual (277 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Chia, Swee Ming
    Individual (33 offsprings)
    Officer
    1998-03-20 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 3
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Hester, Stephen Alan Michael
    Born in December 1960
    Individual (311 offsprings)
    Officer
    2006-09-11 ~ 2008-11-15
    OF - Director → CIF 0
  • 5
    Roberts, Graham Charles
    Born in June 1958
    Individual (338 offsprings)
    Officer
    2006-08-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Davidson, Gerald Abraham
    Born in April 1961
    Individual (56 offsprings)
    Officer
    2001-09-13 ~ 2006-08-30
    OF - Director → CIF 0
  • 7
    Middleton, Charles John
    Born in April 1966
    Individual (429 offsprings)
    Officer
    2018-04-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Scudamore, Rebecca Jane
    Individual (336 offsprings)
    Officer
    2006-08-30 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 9
    Rose, Jonathan Winston
    Born in May 1973
    Individual (53 offsprings)
    Officer
    2004-10-18 ~ 2006-08-30
    OF - Director → CIF 0
  • 10
    Cohen, Gerard Phillip
    Chartered Accountant born in July 1958
    Individual (33 offsprings)
    Officer
    2002-01-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Saunders, Philip John
    Born in February 1955
    Individual (47 offsprings)
    Officer
    2001-12-17 ~ 2004-10-14
    OF - Director → CIF 0
  • 12
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (519 offsprings)
    Officer
    2006-09-11 ~ 2018-04-25
    OF - Director → CIF 0
  • 13
    Ranger, Patrick
    Born in December 1959
    Individual (30 offsprings)
    Officer
    1997-04-02 ~ 2001-09-13
    OF - Director → CIF 0
  • 14
    Ekpo, Ndiana
    Individual (339 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 15
    Smith, Stephen Paul
    Born in August 1953
    Individual (408 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 16
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (489 offsprings)
    Officer
    2006-08-30 ~ 2017-04-05
    OF - Director → CIF 0
  • 17
    Bowden, Robert Edward
    Born in May 1942
    Individual (405 offsprings)
    Officer
    2006-08-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Grose, Benjamin Toby
    Born in September 1969
    Individual (384 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 19
    Bull, Anthony Richard
    Born in May 1939
    Individual (18 offsprings)
    Officer
    1994-09-14 ~ 2004-10-14
    OF - Director → CIF 0
  • 20
    Webb, Nigel Mark
    Born in November 1963
    Individual (380 offsprings)
    Officer
    2006-09-11 ~ 2018-04-25
    OF - Director → CIF 0
  • 21
    Roscoe, Antony David
    Born in January 1958
    Individual (33 offsprings)
    Officer
    1994-09-14 ~ 1997-03-27
    OF - Director → CIF 0
  • 22
    Stewart, David Purcell
    Born in September 1941
    Individual (48 offsprings)
    Officer
    1998-02-23 ~ 2000-08-29
    OF - Director → CIF 0
  • 23
    Stewart, Arthur John
    Born in April 1970
    Individual (8 offsprings)
    Officer
    1994-03-30 ~ 1994-06-15
    OF - Director → CIF 0
    Stewart, Arthur John
    Individual (8 offsprings)
    Officer
    1994-03-30 ~ 1994-06-15
    OF - Secretary → CIF 0
  • 24
    Jacobs, Paul
    Born in January 1968
    Individual (48 offsprings)
    Officer
    2002-03-01 ~ 2004-10-14
    OF - Director → CIF 0
  • 25
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (435 offsprings)
    Officer
    2006-09-11 ~ 2018-01-19
    OF - Director → CIF 0
  • 26
    James, Bruce Michael
    Born in July 1967
    Individual (160 offsprings)
    Officer
    2018-04-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 27
    Clarke, Peter Courtenay
    Born in March 1966
    Individual (405 offsprings)
    Officer
    2006-09-11 ~ 2010-08-16
    OF - Director → CIF 0
  • 28
    Huberman, Paul Laurence
    Born in June 1961
    Individual (204 offsprings)
    Officer
    1994-09-14 ~ 1998-03-20
    OF - Director → CIF 0
    Huberman, Paul Laurence
    Individual (204 offsprings)
    Officer
    1994-09-14 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 29
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (180 offsprings)
    Officer
    2021-03-29 ~ 2022-03-09
    OF - Director → CIF 0
  • 30
    Broke, Philip Richard Vere
    Solicitor born in September 1962
    Individual (22 offsprings)
    Officer
    1994-03-30 ~ 1994-09-14
    OF - Director → CIF 0
  • 31
    Moore, Edward Henry Whittingham
    Born in May 1968
    Individual (16 offsprings)
    Officer
    1994-06-15 ~ 1994-09-14
    OF - Director → CIF 0
    Moore, Edward Henry Whittingham
    Individual (16 offsprings)
    Officer
    1994-06-15 ~ 1994-09-14
    OF - Secretary → CIF 0
  • 32
    Ward, Christopher Peter Alan
    Born in January 1968
    Individual (92 offsprings)
    Officer
    2000-08-29 ~ 2001-09-13
    OF - Director → CIF 0
  • 33
    Davidson, Emanuel Wolfe
    Born in February 1931
    Individual (42 offsprings)
    Officer
    1996-01-25 ~ 1997-03-27
    OF - Director → CIF 0
    1997-03-27 ~ 2006-08-30
    OF - Director → CIF 0
  • 34
    Maddison, John Roman Patrick
    Born in November 1981
    Individual (19 offsprings)
    Officer
    2014-10-02 ~ 2015-04-10
    OF - Director → CIF 0
  • 35
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 36
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (421 offsprings)
    Officer
    2006-09-11 ~ 2018-03-30
    OF - Director → CIF 0
  • 37
    Jones, Andrew Marc
    Born in July 1968
    Individual (608 offsprings)
    Officer
    2006-09-11 ~ 2009-11-06
    OF - Director → CIF 0
  • 38
    Hume, Barry William
    Born in July 1944
    Individual (6 offsprings)
    Officer
    1994-09-14 ~ 2002-02-28
    OF - Director → CIF 0
  • 39
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 40
    THE MARY STREET ESTATE LIMITED
    00042579
    York House, 45 Seymour Street, London, England
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2017-03-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1994-03-02 ~ 1994-03-30
    OF - Nominee Secretary → CIF 0
  • 42
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1994-03-02 ~ 1994-03-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE RETAIL & WAREHOUSE COMPANY LIMITED

Period: 2003-11-14 ~ 2022-06-28
Company number: 02904114
Registered names
THE RETAIL & WAREHOUSE COMPANY LIMITED - Dissolved
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.