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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
Active 3
  • 1
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Steele, Nicola Josephine
    Chartered Accountant born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-14 ~ dissolved
    OF - Director → CIF 0
Ceased 25
  • 1
    Foster Taylor, Charles Michael
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2002-05-02 ~ 2003-05-30
    OF - Director → CIF 0
  • 2
    Davidson, Patricia Margaret
    Individual
    Officer
    icon of calendar 1999-07-06 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 3
    Walichnowski, Peter
    Director born in January 1955
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Macdonald, Susan Anne
    Asset Manager born in October 1963
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 2002-03-12
    OF - Director → CIF 0
  • 5
    Quarterman, William Jan Charles
    Commercial And Finance Directo born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2009-09-14
    OF - Director → CIF 0
  • 6
    Casari, Sergio
    Company Director born in June 1964
    Individual
    Officer
    icon of calendar 2004-05-26 ~ 2006-06-19
    OF - Director → CIF 0
  • 7
    Hutton, David Stewart
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2002-05-02
    OF - Director → CIF 0
  • 8
    Bland Botham, Keith William
    Surveyor born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-10 ~ 1998-03-17
    OF - Director → CIF 0
  • 9
    Fletcher, Mark Andrew
    Regional Director Middle East born in September 1962
    Individual
    Officer
    icon of calendar 2006-06-19 ~ 2011-05-31
    OF - Director → CIF 0
  • 10
    Jordan, Jacqueline
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2003-03-26
    OF - Secretary → CIF 0
  • 11
    Marshall, Ian
    Director born in May 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-03-17 ~ 1999-10-15
    OF - Director → CIF 0
  • 12
    Arthur, Derryn Sue
    Accountant born in June 1963
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 2000-04-28
    OF - Director → CIF 0
  • 13
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual
    Officer
    icon of calendar 1999-07-13 ~ 2003-09-29
    OF - Director → CIF 0
    Gough, Alison Louise
    Individual
    Officer
    icon of calendar 1998-12-07 ~ 1999-07-06
    OF - Secretary → CIF 0
    icon of calendar 2003-03-26 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 14
    Muir, Alexander John
    Accountant born in April 1938
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 1998-03-17
    OF - Director → CIF 0
  • 15
    Anderson, Keith Michael
    Chief Financial Officer born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-02 ~ 2004-06-30
    OF - Director → CIF 0
  • 16
    Cutts, Alistair
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 17
    Silverbeck, Andrew David
    Accountant born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ 2005-08-04
    OF - Director → CIF 0
  • 18
    Smallwood, Peter Whitworth
    Surveyor born in December 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-03-10 ~ 1998-03-17
    OF - Director → CIF 0
  • 19
    Sutton, Penelope Ruth
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 20
    Caven, Robin Graham
    Banker born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2002-05-02
    OF - Director → CIF 0
  • 21
    Martin, Neil Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 22
    Rawlinson, Martin James
    Commercial Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2004-10-22
    OF - Director → CIF 0
  • 23
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DWS MANAGERS LIMITED - 2010-09-30
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-02-11 ~ 1998-03-10
    PE - Nominee Director → CIF 0
  • 24
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1998-02-11 ~ 1998-03-17
    PE - Nominee Secretary → CIF 0
  • 25
    ORCHARD SITE SERVICES LIMITED
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (2 parents)
    Equity (Company account)
    106 GBP2024-09-30
    Officer
    1998-02-11 ~ 1998-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EUROPEAN RETAIL SERVICES LIMITED

Previous name
BURGINHALL 1027 LIMITED - 1998-04-23
Standard Industrial Classification
70100 - Activities Of Head Offices

  • EUROPEAN RETAIL SERVICES LIMITED
    Info
    BURGINHALL 1027 LIMITED - 1998-04-23
    Registered number 03508144
    icon of address7th 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.