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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 21
  • 1
    Vaughan, Peter
    Born in October 1940
    Individual (11 offsprings)
    Officer
    2002-11-29 ~ 2007-12-07
    OF - Director → CIF 0
  • 2
    Gimes, Gill
    Individual (3 offsprings)
    Officer
    2015-03-06 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 3
    Boyd, Eric Arthur
    Born in March 1945
    Individual (1 offspring)
    Officer
    1998-02-04 ~ 1999-07-23
    OF - Director → CIF 0
  • 4
    Wilford, Graham Arthur
    Born in March 1941
    Individual (8 offsprings)
    Officer
    2004-03-03 ~ 2015-12-10
    OF - Director → CIF 0
  • 5
    Dean, Gerald Henry, Mr/councillor
    Born in May 1927
    Individual (4 offsprings)
    Officer
    1998-02-04 ~ 2001-09-28
    OF - Director → CIF 0
  • 6
    Hopwood, Peter Reginald
    Born in January 1934
    Individual (5 offsprings)
    Officer
    1998-02-04 ~ 1999-07-30
    OF - Director → CIF 0
    2007-12-07 ~ 2008-12-12
    OF - Director → CIF 0
  • 7
    Robards, Anthony William, Professor
    Retired born in April 1940
    Individual (32 offsprings)
    Officer
    2017-05-19 ~ 2024-09-27
    OF - Director → CIF 0
  • 8
    Dobson, Helen Margaret
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2014-08-08 ~ 2018-09-06
    OF - Director → CIF 0
  • 9
    Davies, Paul
    Individual (3 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Secretary → CIF 0
  • 10
    Kemp, Richard Lewis
    Born in July 1956
    Individual (3 offsprings)
    Officer
    1998-02-04 ~ 1999-07-30
    OF - Director → CIF 0
  • 11
    Nicholson, Peter John
    Individual (8 offsprings)
    Officer
    2001-09-28 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 12
    Suthers, Terence
    Born in June 1944
    Individual (21 offsprings)
    Officer
    2008-12-12 ~ 2017-05-19
    OF - Director → CIF 0
  • 13
    Wheatcroft, Peter Michael
    Electronic Engineer born in November 1951
    Individual (4 offsprings)
    Officer
    2018-05-18 ~ 2025-10-03
    OF - Director → CIF 0
  • 14
    Addyman, Peter Vincent, Dr
    Born in July 1939
    Individual (17 offsprings)
    Officer
    1998-02-04 ~ 1999-07-30
    OF - Director → CIF 0
  • 15
    Mcmeeking, Roger Gilchrist
    Born in June 1935
    Individual (14 offsprings)
    Officer
    1998-02-04 ~ 1999-07-30
    OF - Director → CIF 0
    2001-09-28 ~ 2004-03-03
    OF - Director → CIF 0
  • 16
    Melia, Ian Charles
    Born in May 1951
    Individual (55 offsprings)
    Officer
    2018-11-09 ~ now
    OF - Director → CIF 0
  • 17
    Harrison, Caroline
    Born in December 1963
    Individual (25 offsprings)
    Officer
    1998-02-04 ~ 2001-09-28
    OF - Director → CIF 0
    Harrison, Caroline
    Individual (25 offsprings)
    Officer
    1998-02-04 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 18
    Roberts, Ellen, Professor
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 19
    YORK ARCHAEOLOGICAL TRUST FOR EXCAVATION AND RESEARCH LIMITED 01430801
    47, Aldwark, York, England
    Active Corporate (50 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    1997-12-08 ~ 1998-02-04
    OF - Nominee Secretary → CIF 0
  • 21
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    1997-12-08 ~ 1998-02-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JVC RETAIL LIMITED

Period: 1998-01-06 ~ now
Company number: 03477326
Registered names
JVC RETAIL LIMITED - now
PINCO 1004 LIMITED - 1998-01-06 03970757... (more)
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

  • JVC RETAIL LIMITED
    Info
    PINCO 1004 LIMITED - 1998-01-06
    Registered number 03477326
    47 Aldwark, York, North Yorkshire YO1 7BX
    PRIVATE LIMITED COMPANY incorporated on 1997-12-08 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    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.