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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Timbers, Graham Paul
    Managing Director born in December 1959
    Individual (40 offsprings)
    Officer
    2018-10-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Peacock, Graham Frederick
    Company Director born in April 1950
    Individual (49 offsprings)
    Officer
    1997-01-31 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Clarke, Jeremy
    Chief Operating Officer born in October 1963
    Individual (59 offsprings)
    Officer
    2018-11-22 ~ 2024-01-26
    OF - Director → CIF 0
  • 4
    Lane, Simon Paul
    Born in February 1963
    Individual (253 offsprings)
    Officer
    2018-11-22 ~ 2024-01-26
    OF - Director → CIF 0
  • 5
    Bird, Edwin Arthur
    Individual (10 offsprings)
    Officer
    1997-11-17 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 6
    Hathaway, David
    Individual (34 offsprings)
    Officer
    2007-10-24 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 7
    Duffin, Fraser James
    Individual (20 offsprings)
    Officer
    2006-05-18 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 8
    Dickens, Karen Juanita, Dr
    Chief Executive born in February 1963
    Individual (45 offsprings)
    Officer
    2016-03-01 ~ 2018-06-22
    OF - Director → CIF 0
  • 9
    Hillier, Ronald David
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 1997-11-13
    OF - Secretary → CIF 0
  • 10
    Back, Steven John
    Chief Financial Officer born in September 1960
    Individual (83 offsprings)
    Officer
    2016-03-01 ~ 2018-10-15
    OF - Director → CIF 0
  • 11
    Wadlow, Adam George
    Born in March 1981
    Individual (14 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 12
    Biggart, Thomas Mckenzie
    Born in August 1966
    Individual (94 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 13
    Lynn, John Charles
    Managing Director born in November 1961
    Individual (30 offsprings)
    Officer
    2010-09-08 ~ 2016-05-31
    OF - Director → CIF 0
  • 14
    Scott, Richard Antony Cargill
    Finance Director born in February 1959
    Individual (47 offsprings)
    Officer
    2012-02-08 ~ 2015-05-05
    OF - Director → CIF 0
  • 15
    Bannister, William Bahlsen
    Born in March 1967
    Individual (100 offsprings)
    Officer
    2018-11-22 ~ 2024-01-26
    OF - Director → CIF 0
  • 16
    Tobbell, Susan Margaret
    Company Director born in March 1952
    Individual (34 offsprings)
    Officer
    1997-01-31 ~ 2016-02-29
    OF - Director → CIF 0
  • 17
    Iqbal, Damian Shameem
    Individual (19 offsprings)
    Officer
    2007-12-01 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 18
    Thompson, Brian Lane
    Company Director born in July 1948
    Individual (12 offsprings)
    Officer
    1998-01-05 ~ 2007-10-24
    OF - Director → CIF 0
  • 19
    REFINED HOLDINGS LIMITED
    - now 05193623
    MEGATEAM LIMITED - 2004-09-07
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    MRH (GB) LIMITED
    06360543
    10, Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (28 parents, 18 offsprings)
    Person with significant control
    2021-01-27 ~ now
    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
  • 21
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MALTHURST RETAIL LIMITED

Period: 1997-11-11 ~ now
Company number: 03313799
Registered names
MALTHURST RETAIL LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • MALTHURST RETAIL LIMITED
    Info
    OAKSTEAD FORECOURTS LIMITED - 1997-11-11
    Registered number 03313799
    10 Bricket Road, St Albans, Hertfordshire AL1 3JX
    PRIVATE LIMITED COMPANY incorporated on 1997-01-31 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • MALTHURST RETAIL LIMITED
    S
    Registered number 03313799
    10, Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
    Private Limited Company in England And Wales, England
    CIF 1
  • MALTHURST RETAIL LIMITED
    S
    Registered number 03313799
    4, Grove Lane, Epping, Essex, England, CM16 4LH
    Private Limited Company in England And Wales, England
    CIF 2
  • MALTHURST RETAIL LIMITED
    S
    Registered number 03313799
    Vincent House, 4 Grove Lane, Epping, Essex, England, CM16 4LH
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CHARTMAN HOLDINGS LIMITED
    09892309
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-09-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    KENNET LIMITED
    SC086158
    C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MALTHURST SERVICES LIMITED
    03700779 03445529
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    PEREGRINE RETAIL LIMITED
    - now 03327423
    GREENHEAD PROPERTY SERVICES LIMITED - 2008-11-25
    BOLTCROSS LIMITED - 1997-04-01
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2017-09-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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