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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
    Golden, Andrew Marcus
    Born in August 1990
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    2022-11-09 ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    Lund, Amy
    Individual (1 offspring)
    Officer
    2022-11-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomas, Caroline Emma Roberts
    Individual (199 offsprings)
    Officer
    2009-11-03 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 4
    Van Hullen, Rupert
    Born in January 1967
    Individual (39 offsprings)
    Officer
    2007-12-10 ~ 2021-08-03
    OF - Director → CIF 0
    Van Hullen, Rupert
    Individual (39 offsprings)
    Officer
    2011-10-12 ~ 2022-11-09
    OF - Secretary → CIF 0
  • 5
    Noble, Andrew David
    Born in August 1975
    Individual (46 offsprings)
    Officer
    2010-09-09 ~ 2013-01-15
    OF - Director → CIF 0
  • 6
    Denison, Timothy John
    Born in April 1962
    Individual (2 offsprings)
    Officer
    1998-07-28 ~ 2021-07-31
    OF - Director → CIF 0
  • 7
    Parton, Gerald Roger
    Born in October 1965
    Individual (23 offsprings)
    Officer
    2010-09-09 ~ 2015-02-13
    OF - Director → CIF 0
  • 8
    Haworth, John Roger
    Born in August 1961
    Individual (53 offsprings)
    Officer
    2022-06-08 ~ 2022-11-09
    OF - Director → CIF 0
  • 9
    Glydon, Patrick Richard
    Born in October 1964
    Individual (80 offsprings)
    Officer
    2007-12-10 ~ 2011-10-12
    OF - Director → CIF 0
  • 10
    Lubeck, Andrew
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2022-11-09 ~ 2025-10-01
    OF - Director → CIF 0
  • 11
    Moberly, Andrew John
    Individual (71 offsprings)
    Officer
    2010-08-27 ~ 2011-10-12
    OF - Secretary → CIF 0
  • 12
    Wells, Bruce
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2007-12-10 ~ 2010-09-09
    OF - Director → CIF 0
  • 13
    Ross, John Howard
    Individual (72 offsprings)
    Officer
    2007-12-10 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 14
    Stewart, Brent Michael
    Born in April 1961
    Individual (1 offspring)
    Officer
    2007-12-10 ~ 2010-09-09
    OF - Director → CIF 0
  • 15
    Tombs, Paul Nicholas
    Born in April 1963
    Individual (3 offsprings)
    Officer
    1998-04-24 ~ 2010-10-18
    OF - Director → CIF 0
    Tombs, Paul Nicholas
    Individual (3 offsprings)
    Officer
    1998-04-24 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 16
    Mcguinness, Dominic Martin
    Born in July 1962
    Individual (4 offsprings)
    Officer
    1998-04-24 ~ 2010-10-18
    OF - Director → CIF 0
  • 17
    Luff, Peter Brian
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2010-10-18 ~ 2022-07-21
    OF - Director → CIF 0
  • 18
    60, S Market St #310, San Jose, California, United States
    Corporate (1 offspring)
    Person with significant control
    2022-11-09 ~ 2022-11-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6947 offsprings)
    Officer
    1998-04-24 ~ 1998-04-24
    OF - Nominee Director → CIF 0
  • 20
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5675 offsprings)
    Officer
    1998-04-24 ~ 1998-04-24
    OF - Nominee Secretary → CIF 0
  • 21
    IPSOS PAN AFRICA HOLDINGS LTD
    - now 04138425
    SYNOVATE (HOLDINGS) LIMITED - 2013-12-30
    AEGIS MARKET RESEARCH UK LIMITED - 2002-11-01
    3, Thomas More Square, London, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RETAILNEXT RP UK LTD

Period: 2022-11-09 ~ now
Company number: 03552625
Registered names
RETAILNEXT RP UK LTD - now
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling

  • RETAILNEXT RP UK LTD
    Info
    IPSOS RETAIL PERFORMANCE LIMITED - 2022-11-09
    SYNOVATE RETAIL PERFORMANCE LIMITED - 2022-11-09
    SOLUTION PRODUCTS SYSTEMS LIMITED - 2022-11-09
    Registered number 03552625
    12 Gough Square, 3rd Floor, London EC4A 3DW
    PRIVATE LIMITED COMPANY incorporated on 1998-04-24 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.