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 8
  • 1
    Malkin, Scott David
    Property Investor born in August 1958
    Individual (10 offsprings)
    Officer
    1995-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Gibbs, Roderick Vernon
    Chartered Surveyor born in November 1958
    Individual (6 offsprings)
    Officer
    1995-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Winkels, David
    Consultant born in April 1971
    Individual (1 offspring)
    Officer
    2009-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Ortigara De Ambrosis, Antonio Luca
    Real Estate Partner born in July 1965
    Individual (1 offspring)
    Officer
    2008-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Garrison, Brian Steven
    Development Executive born in January 1957
    Individual (3 offsprings)
    Officer
    1995-01-23 ~ now
    OF - Director → CIF 0
  • 6
    Delanoe, Emmanuelle Louise
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Agar, Duncan Forrester
    Director born in January 1954
    Individual (5 offsprings)
    Officer
    2006-06-12 ~ now
    OF - Director → CIF 0
  • 8
    VALUE RETAIL LIMITED - now
    VALUE RETAIL PLC
    - 2024-09-23
    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 6
  • 1
    Caufield, Timothy Charles
    Chartered Accountant
    Individual
    Officer
    1996-10-29 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 2
    Jones, Gary Stanley
    Individual
    Officer
    1995-01-23 ~ 1996-10-29
    OF - Secretary → CIF 0
  • 3
    Harris, Christopher Ian Knowles
    Chartered Surveyor born in December 1952
    Individual (6 offsprings)
    Officer
    1995-01-23 ~ 2008-11-05
    OF - Director → 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
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2006-06-12 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-01-23 ~ 1995-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VALUE RETAIL INNOVATION LIMITED

Previous names
VALUE RETAIL ADVISORY LIMITED - 2019-02-18
VALUE RETAIL EUROPE LIMITED - 2019-02-04
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 - 2019-02-04
    Registered number 03012694
    Management Suite, Bicester, Village, 50 Pingle Drive, Bicester, Oxfordshire OX26 6WD
    Private Limited Company incorporated on 1995-01-23 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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
Active 1
  • VALUE RETAIL CONSTRUCTION LIMITED - 2007-03-28
    NEW COMBINATION LIMITED - 2006-11-17
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.