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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 14
  • 1
    Harris, Christopher Ian Knowles
    Born in December 1952
    Individual (14 offsprings)
    Officer
    1995-01-23 ~ 2008-11-05
    OF - Director → CIF 0
  • 2
    Winkels, David
    Born in April 1971
    Individual (1 offspring)
    Officer
    2009-11-19 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Ortigara De Ambrosis, Antonio Luca
    Born in July 1965
    Individual (1 offspring)
    Officer
    2008-11-12 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Jones, Gary Stanley
    Individual (44 offsprings)
    Officer
    1995-01-23 ~ 1996-10-29
    OF - Secretary → CIF 0
  • 5
    Mackintosh, Charles David Kennedy
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2006-06-12 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Abrams, Jane Helen
    Individual (7 offsprings)
    Officer
    2003-08-29 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 7
    Gibbs, Roderick Vernon
    Born in November 1958
    Individual (15 offsprings)
    Officer
    1995-01-23 ~ now
    OF - Director → CIF 0
  • 8
    Garrison, Brian Steven
    Born in January 1957
    Individual (7 offsprings)
    Officer
    1995-01-23 ~ now
    OF - Director → CIF 0
  • 9
    Caufield, Timothy Charles
    Individual (15 offsprings)
    Officer
    1996-10-29 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 10
    Agar, Duncan Forrester
    Born in January 1954
    Individual (12 offsprings)
    Officer
    2006-06-12 ~ now
    OF - Director → CIF 0
  • 11
    Malkin, Scott David
    Born in August 1958
    Individual (12 offsprings)
    Officer
    1995-01-23 ~ now
    OF - Director → CIF 0
  • 12
    Delanoe, Emmanuelle Louise
    Born in September 1965
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 13
    VALUE RETAIL LIMITED - now 02782532
    VALUE RETAIL PLC
    - 2024-09-23 02782532
    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
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-01-23 ~ 1995-01-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VALUE RETAIL INNOVATION LIMITED

Period: 2019-02-18 ~ now
Company number: 03012694
Registered names
VALUE RETAIL INNOVATION LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • VALUE RETAIL INNOVATION LIMITED
    Info
    VALUE RETAIL ADVISORY LIMITED - 2019-02-18
    VALUE RETAIL EUROPE LIMITED - 2019-02-18
    Registered number 03012694
    Management Suite, Bicester, Village, 50 Pingle Drive, Bicester, Oxfordshire OX26 6WD
    PRIVATE LIMITED COMPANY incorporated on 1995-01-23 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • VALUE RETAIL EUROPE LIMITED
    S
    Registered number 03012694
    Management Suite, Bicester Village, 50 Pingle Drive, Bicester, Oxfordshire, United Kingdom, OX26 6WD
    Corporate in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VALUE RETAIL DEVELOPMENT LIMITED
    - now 03127759
    VALUE RETAIL CONSTRUCTION LIMITED - 2007-03-28
    NEW COMBINATION LIMITED - 2006-11-17
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.