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 4
  • 1
    Frangis, James Alexander
    Chief Executive Officer born in June 1968
    Individual (21 offsprings)
    Officer
    2022-09-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Geiss, Linnea
    Chief Operating Officer born in July 1978
    Individual (20 offsprings)
    Officer
    2022-09-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    UNIVERSE GROUP PLC - 2022-02-07
    CARD CLEAR PLC - 2000-01-12
    Universe Group Plc, George Curl Way, Southampton, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -1,463,101 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1054 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-01-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Callahan, Stephen James
    Director born in December 1960
    Individual
    Officer
    1998-06-12 ~ 1999-03-15
    OF - Director → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual
    Officer
    1996-07-17 ~ 1996-07-17
    OF - Nominee Secretary → CIF 0
  • 3
    Bhardwaj Corporate Services Limited
    Individual
    Officer
    1996-07-17 ~ 1996-07-17
    OF - Nominee Director → CIF 0
  • 4
    Good, Thomas William
    Accountant born in June 1965
    Individual (15 offsprings)
    Officer
    1998-09-01 ~ 2000-01-11
    OF - Director → CIF 0
  • 5
    Cooper, Paul
    Accountant born in February 1954
    Individual (41 offsprings)
    Officer
    2007-01-05 ~ 2011-05-11
    OF - Director → CIF 0
  • 6
    Hatcher, Christine
    Vp Corporate Controller born in July 1979
    Individual
    Officer
    2022-09-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    Whittaker, Nigel
    Director born in November 1948
    Individual
    Officer
    1998-09-01 ~ 1998-12-08
    OF - Director → CIF 0
  • 8
    Caplan, Paul Graham
    Businessman born in November 1959
    Individual (6 offsprings)
    Officer
    1996-07-19 ~ 2002-07-31
    OF - Director → CIF 0
  • 9
    Acheson, Michael Peter
    Businessman born in October 1958
    Individual (5 offsprings)
    Officer
    1996-07-19 ~ 2004-04-15
    OF - Director → CIF 0
    Acheson, Michael Peter
    Individual (5 offsprings)
    Officer
    1996-07-19 ~ 2000-02-08
    OF - Secretary → CIF 0
  • 10
    Scott Kilvert, Nicholas Charles
    Individual
    Officer
    2000-02-08 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 11
    Paul, Edwin Maurice
    Finance Director born in December 1949
    Individual
    Officer
    2006-08-31 ~ 2011-06-30
    OF - Director → CIF 0
    Paul, Edwin Maurice
    Individual
    Officer
    2006-10-31 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 12
    Wines, Catherine Pierrette Francoise
    Accountant born in April 1957
    Individual
    Officer
    2004-03-26 ~ 2006-08-31
    OF - Director → CIF 0
    Wines, Catherine Pierrette Francoise
    Accountant
    Individual
    Officer
    2003-09-12 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 13
    Cooke, Oliver Charles
    Chartered Accountant born in December 1954
    Individual (12 offsprings)
    Officer
    1996-07-31 ~ 1997-04-15
    OF - Director → CIF 0
  • 14
    Mackie, Raymond John
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    1999-04-22 ~ 2007-01-05
    OF - Director → CIF 0
  • 15
    Smotherman, Stacey
    Chief Legal Officer born in January 1963
    Individual (1 offspring)
    Officer
    2022-09-02 ~ 2023-10-23
    OF - Director → CIF 0
  • 16
    Radley, Neil Andrew
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ 2022-06-18
    OF - Director → CIF 0
    Mr Neil Andrew Radley
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2021-05-01 ~ 2022-06-18
    PE - Has significant influence or controlCIF 0
  • 17
    Raven, Brian Kenneth
    Consultant born in April 1956
    Individual (13 offsprings)
    Officer
    1996-07-31 ~ 1998-06-12
    OF - Director → CIF 0
  • 18
    Clump, Carlyle Cyril
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    1998-11-23 ~ 2000-01-11
    OF - Director → CIF 0
  • 19
    Paton, Daryl Marc
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2017-07-10 ~ 2020-11-27
    OF - Director → CIF 0
    Paton, Daryl Marc
    Individual (5 offsprings)
    Officer
    2017-07-10 ~ 2020-11-27
    OF - Secretary → CIF 0
    Mr Daryl Marc Paton
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    2017-07-10 ~ 2020-11-27
    PE - Has significant influence or controlCIF 0
  • 20
    Wilding, Adrian
    Chartered Accountant born in May 1965
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ 2022-09-03
    OF - Director → CIF 0
    Wilding, Adrian
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ 2022-09-07
    OF - Secretary → CIF 0
    Mr Adrian Wilding
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2021-05-01 ~ 2022-09-03
    PE - Has significant influence or controlCIF 0
  • 21
    Smeeton, Robert John
    Chartered Accountant born in February 1968
    Individual (6 offsprings)
    Officer
    2011-05-11 ~ 2017-07-10
    OF - Director → CIF 0
    Smeeton, Robert John
    Individual (6 offsprings)
    Officer
    2011-06-30 ~ 2017-07-10
    OF - Secretary → CIF 0
    Mr Robert John Smeeton
    Born in February 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    PE - Has significant influence or controlCIF 0
  • 22
    Lewis, Jeremy Michael James
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2020-11-27 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Jeremy Michael James Lewis
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2020-11-27 ~ 2021-04-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RETAIL MARKETS (EUROPE) LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • RETAIL MARKETS (EUROPE) LIMITED
    Info
    Registered number 03226314
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1996-07-17 and dissolved on 2025-07-08 (28 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.