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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 29
  • 1
    Hutton, David Stewart
    Born in September 1962
    Individual (33 offsprings)
    Officer
    2000-06-22 ~ 2002-05-02
    OF - Director → CIF 0
  • 2
    Martin, Neil Christopher
    Individual (72 offsprings)
    Officer
    2003-09-29 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 3
    Jordan, Jacqueline
    Individual (27 offsprings)
    Officer
    2003-03-10 ~ 2003-03-26
    OF - Secretary → CIF 0
  • 4
    Gough, Alison Louise
    Born in October 1963
    Individual (39 offsprings)
    Officer
    1999-07-13 ~ 2003-09-29
    OF - Director → CIF 0
    Gough, Alison Louise
    Individual (39 offsprings)
    Officer
    1998-12-07 ~ 1999-07-06
    OF - Secretary → CIF 0
    2003-03-26 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 5
    Marshall, Ian
    Born in May 1947
    Individual (73 offsprings)
    Officer
    1998-03-17 ~ 1999-10-15
    OF - Director → CIF 0
  • 6
    Arthur, Derryn Sue
    Born in June 1963
    Individual (37 offsprings)
    Officer
    1998-03-17 ~ 2000-04-28
    OF - Director → CIF 0
  • 7
    Anderson, Keith Michael
    Born in October 1963
    Individual (33 offsprings)
    Officer
    2002-05-02 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Janandran, Thanalakshmi
    Individual (153 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Secretary → CIF 0
  • 9
    Davidson, Patricia Margaret
    Individual (53 offsprings)
    Officer
    1999-07-06 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 10
    Silverbeck, Andrew David
    Born in April 1969
    Individual (70 offsprings)
    Officer
    2004-05-26 ~ 2005-08-04
    OF - Director → CIF 0
  • 11
    Walichnowski, Peter
    Born in January 1955
    Individual (38 offsprings)
    Officer
    1998-03-17 ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Matheson, Craig Stephen
    Born in June 1967
    Individual (38 offsprings)
    Officer
    2005-08-04 ~ now
    OF - Director → CIF 0
  • 13
    Fletcher, Mark Andrew
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2006-06-19 ~ 2011-05-31
    OF - Director → CIF 0
  • 14
    Foster Taylor, Charles Michael
    Born in September 1962
    Individual (13 offsprings)
    Officer
    2002-05-02 ~ 2003-05-30
    OF - Director → CIF 0
  • 15
    Caven, Robin Graham
    Born in February 1961
    Individual (62 offsprings)
    Officer
    2000-04-28 ~ 2002-05-02
    OF - Director → CIF 0
  • 16
    Rawlinson, Martin James
    Born in August 1966
    Individual (42 offsprings)
    Officer
    2003-10-20 ~ 2004-10-22
    OF - Director → CIF 0
  • 17
    Muir, Alexander John
    Born in April 1938
    Individual (5 offsprings)
    Officer
    1998-03-10 ~ 1998-03-17
    OF - Director → CIF 0
  • 18
    Macdonald, Susan Anne
    Born in October 1963
    Individual (6 offsprings)
    Officer
    1998-03-17 ~ 2002-03-12
    OF - Director → CIF 0
  • 19
    Sutton, Penelope Ruth
    Individual (31 offsprings)
    Officer
    1998-03-17 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 20
    Smallwood, Peter Whitworth
    Born in December 1945
    Individual (20 offsprings)
    Officer
    1998-03-10 ~ 1998-03-17
    OF - Director → CIF 0
  • 21
    Steele, Nicola Josephine
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2009-09-14 ~ now
    OF - Director → CIF 0
  • 22
    Cutts, Alistair
    Individual (54 offsprings)
    Officer
    2006-03-14 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 23
    Bland Botham, Keith William
    Born in July 1945
    Individual (3 offsprings)
    Officer
    1998-03-10 ~ 1998-03-17
    OF - Director → CIF 0
  • 24
    Casari, Sergio
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2004-05-26 ~ 2006-06-19
    OF - Director → CIF 0
  • 25
    Guy Charles David Harrison
    Individual (215 offsprings)
    Insolvency
    2012-05-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Quarterman, William Jan Charles
    Born in April 1962
    Individual (24 offsprings)
    Officer
    2004-11-01 ~ 2009-09-14
    OF - Director → CIF 0
  • 27
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 348 offsprings)
    Officer
    1998-02-11 ~ 1998-03-17
    OF - Nominee Secretary → CIF 0
  • 28
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 233 offsprings)
    Officer
    1998-02-11 ~ 1998-03-10
    OF - Nominee Director → CIF 0
  • 29
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 1076 offsprings)
    Officer
    1998-02-11 ~ 1998-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EUROPEAN RETAIL SERVICES LIMITED

Period: 1998-04-23 ~ 2013-02-28
Company number: 03508144
Registered names
EUROPEAN RETAIL SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-11
Dissolved on 2013-02-28
BURGINHALL 1027 LIMITED - 1998-04-23 02094780... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • EUROPEAN RETAIL SERVICES LIMITED
    Info
    BURGINHALL 1027 LIMITED - 1998-04-23
    Registered number 03508144
    7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 1998-02-11 and dissolved on 2013-02-28 (15 years). The status of the company number is Dissolved.
    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.