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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 2
  • 1
    Golden, Andrew Marcus
    Born in August 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Lund, Amy
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-09 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Tombs, Paul Nicholas
    Born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-24 ~ 2010-10-18
    OF - Director → CIF 0
    Tombs, Paul Nicholas
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-24 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 2
    Parton, Gerald Roger
    Born in October 1965
    Individual
    Officer
    icon of calendar 2010-09-09 ~ 2015-02-13
    OF - Director → CIF 0
  • 3
    Golden, Andrew Marcus
    Born in August 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-09 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Luff, Peter Brian
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-18 ~ 2022-07-21
    OF - Director → CIF 0
  • 5
    Haworth, John Roger
    Born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ 2022-11-09
    OF - Director → CIF 0
  • 6
    Thomas, Caroline Emma Roberts
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 7
    Van Hullen, Rupert
    Born in January 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2021-08-03
    OF - Director → CIF 0
    Van Hullen, Rupert
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ 2022-11-09
    OF - Secretary → CIF 0
  • 8
    Denison, Timothy John
    Born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-28 ~ 2021-07-31
    OF - Director → CIF 0
  • 9
    Lubeck, Andrew
    Born in March 1982
    Individual
    Officer
    icon of calendar 2022-11-09 ~ 2025-10-01
    OF - Director → CIF 0
  • 10
    Glydon, Patrick Richard
    Born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2011-10-12
    OF - Director → CIF 0
  • 11
    Mcguinness, Dominic Martin
    Born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-24 ~ 2010-10-18
    OF - Director → CIF 0
  • 12
    Noble, Andrew David
    Born in August 1975
    Individual
    Officer
    icon of calendar 2010-09-09 ~ 2013-01-15
    OF - Director → CIF 0
  • 13
    Wells, Bruce
    Born in April 1969
    Individual
    Officer
    icon of calendar 2007-12-10 ~ 2010-09-09
    OF - Director → CIF 0
  • 14
    Ross, John Howard
    Individual
    Officer
    icon of calendar 2007-12-10 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 15
    Moberly, Andrew John
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2011-10-12
    OF - Secretary → CIF 0
  • 16
    Stewart, Brent Michael
    Born in April 1961
    Individual
    Officer
    icon of calendar 2007-12-10 ~ 2010-09-09
    OF - Director → CIF 0
  • 17
    SYNOVATE (HOLDINGS) LIMITED - 2013-12-30
    AEGIS MARKET RESEARCH UK LIMITED - 2002-11-01
    icon of address3, Thomas More Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    icon of address60, S Market St #310, San Jose, California, United States
    Corporate
    Person with significant control
    2022-11-09 ~ 2022-11-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1998-04-24 ~ 1998-04-24
    PE - Nominee Director → CIF 0
  • 20
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-04-24 ~ 1998-04-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RETAILNEXT RP UK LTD

Previous names
IPSOS RETAIL PERFORMANCE LIMITED - 2022-11-09
SYNOVATE RETAIL PERFORMANCE LIMITED - 2012-01-16
SOLUTION PRODUCTS SYSTEMS LIMITED - 2008-11-19
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
    icon of address4th Floor, St. James House, St. James Square, Cheltenham GL50 3PR
    PRIVATE LIMITED COMPANY incorporated on 1998-04-24 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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.