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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 28
  • 1
    Silverbeck, Andrew David
    Accountant born in April 1969
    Individual (63 offsprings)
    Officer
    2004-05-26 ~ 2005-08-04
    OF - Director → CIF 0
  • 2
    Macdonald, Susan Anne
    Asset Manager born in October 1963
    Individual (6 offsprings)
    Officer
    1998-03-17 ~ 2002-03-12
    OF - Director → CIF 0
  • 3
    Steele, Nicola Josephine
    Chartered Accountant born in November 1973
    Individual (10 offsprings)
    Officer
    2009-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Muir, Alexander John
    Accountant born in April 1938
    Individual (5 offsprings)
    Officer
    1998-03-10 ~ 1998-03-17
    OF - Director → CIF 0
  • 5
    Sutton, Penelope Ruth
    Individual (20 offsprings)
    Officer
    1998-03-17 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 6
    Cutts, Alistair
    Individual (41 offsprings)
    Officer
    2006-03-14 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 7
    Marshall, Ian
    Director born in May 1947
    Individual (60 offsprings)
    Officer
    1998-03-17 ~ 1999-10-15
    OF - Director → CIF 0
  • 8
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual (30 offsprings)
    Officer
    1999-07-13 ~ 2003-09-29
    OF - Director → CIF 0
    Gough, Alison Louise
    Individual (30 offsprings)
    Officer
    1998-12-07 ~ 1999-07-06
    OF - Secretary → CIF 0
    2003-03-26 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 9
    Walichnowski, Peter
    Director born in January 1955
    Individual (30 offsprings)
    Officer
    1998-03-17 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Foster Taylor, Charles Michael
    Company Director born in September 1962
    Individual (13 offsprings)
    Officer
    2002-05-02 ~ 2003-05-30
    OF - Director → CIF 0
  • 11
    Arthur, Derryn Sue
    Accountant born in June 1963
    Individual (28 offsprings)
    Officer
    1998-03-17 ~ 2000-04-28
    OF - Director → CIF 0
  • 12
    Smallwood, Peter Whitworth
    Surveyor born in December 1945
    Individual (11 offsprings)
    Officer
    1998-03-10 ~ 1998-03-17
    OF - Director → CIF 0
  • 13
    Jordan, Jacqueline
    Individual (22 offsprings)
    Officer
    2003-03-10 ~ 2003-03-26
    OF - Secretary → CIF 0
  • 14
    Davidson, Patricia Margaret
    Individual (38 offsprings)
    Officer
    1999-07-06 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 15
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (37 offsprings)
    Officer
    2005-08-04 ~ now
    OF - Director → CIF 0
  • 16
    Fletcher, Mark Andrew
    Regional Director Middle East born in September 1962
    Individual (4 offsprings)
    Officer
    2006-06-19 ~ 2011-05-31
    OF - Director → CIF 0
  • 17
    Rawlinson, Martin James
    Commercial Director born in August 1966
    Individual (41 offsprings)
    Officer
    2003-10-20 ~ 2004-10-22
    OF - Director → CIF 0
  • 18
    Casari, Sergio
    Company Director born in June 1964
    Individual (4 offsprings)
    Officer
    2004-05-26 ~ 2006-06-19
    OF - Director → CIF 0
  • 19
    Hutton, David Stewart
    Director born in September 1962
    Individual (28 offsprings)
    Officer
    2000-06-22 ~ 2002-05-02
    OF - Director → CIF 0
  • 20
    Quarterman, William Jan Charles
    Commercial And Finance Directo born in April 1962
    Individual (21 offsprings)
    Officer
    2004-11-01 ~ 2009-09-14
    OF - Director → CIF 0
  • 21
    Bland Botham, Keith William
    Surveyor born in July 1945
    Individual (3 offsprings)
    Officer
    1998-03-10 ~ 1998-03-17
    OF - Director → CIF 0
  • 22
    Caven, Robin Graham
    Banker born in March 1961
    Individual (52 offsprings)
    Officer
    2000-04-28 ~ 2002-05-02
    OF - Director → CIF 0
  • 23
    Anderson, Keith Michael
    Chief Financial Officer born in October 1963
    Individual (29 offsprings)
    Officer
    2002-05-02 ~ 2004-06-30
    OF - Director → CIF 0
  • 24
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Secretary → CIF 0
  • 25
    Martin, Neil Christopher
    Individual (57 offsprings)
    Officer
    2003-09-29 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 26
    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, 815 offsprings)
    Officer
    1998-02-11 ~ 1998-03-10
    OF - Nominee Director → CIF 0
  • 27
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 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, 158 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
BURGINHALL 1027 LIMITED - 1998-04-23 03691712... (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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.