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 6
  • 1
    Cartman, David Andrew
    Trading Operations Director born in March 1956
    Individual (6 offsprings)
    Officer
    2008-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Imrie, Euan
    Finance Director born in February 1958
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Cheung-turner, Melanie
    Marketing Director born in October 1973
    Individual (4 offsprings)
    Officer
    2008-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Chadwick, Paula Marie
    Ceo born in June 1963
    Individual (8 offsprings)
    Officer
    2012-07-23 ~ now
    OF - Director → CIF 0
    Chadwick, Paula Marie
    Individual (8 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Grundy, Michael Samuel
    Finance Director born in October 1962
    Individual (7 offsprings)
    Officer
    2012-07-23 ~ now
    OF - Director → CIF 0
  • 6
    THE ROY CASTLE LUNG CANCER FOUNDATION - 2012-10-19
    THE ROY CASTLE CAUSE FOR HOPE FOUNDATION (THE LUNG CANCER FUND) - 1997-05-02
    Cotton Exchange, Old Hall Street, Liverpool, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2022-02-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Aldridge, George
    Finance Executive born in February 1938
    Individual
    Officer
    1999-02-17 ~ 2001-01-30
    OF - Director → CIF 0
    Aldridge, George
    Individual
    Officer
    1998-08-24 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 2
    Case, Brian Edward
    Chartered Accountant born in July 1939
    Individual
    Officer
    1998-08-24 ~ 2000-05-12
    OF - Director → CIF 0
  • 3
    Morris, Graham John
    Consultant born in December 1949
    Individual (3 offsprings)
    Officer
    1999-11-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Mr Euan Imrie
    Born in February 1958
    Individual (5 offsprings)
    Person with significant control
    2016-07-27 ~ 2022-02-16
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Gillespie, Rosemary, Dr
    Chief Executive born in February 1957
    Individual (5 offsprings)
    Officer
    2008-09-30 ~ 2011-11-28
    OF - Director → CIF 0
    Gillespie, Rosemary, Dr
    Chief Executive
    Individual (5 offsprings)
    Officer
    2008-09-30 ~ 2011-10-24
    OF - Secretary → CIF 0
  • 6
    Ingham, Sylvia May
    Chief Executive Of Charity born in December 1951
    Individual
    Officer
    1999-02-17 ~ 1999-10-25
    OF - Director → CIF 0
  • 7
    Cooper, Rosemary
    Corp Comms Mgr born in September 1950
    Individual
    Officer
    1999-02-19 ~ 2001-01-08
    OF - Director → CIF 0
  • 8
    Andrews, Robin Paul
    Accountant
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 9
    Hoard, Jacqueline Frances
    Individual
    Officer
    2001-01-30 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 10
    Mrs Paula Marie Chadwick
    Born in June 1963
    Individual (8 offsprings)
    Person with significant control
    2016-07-27 ~ 2022-02-16
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    Unger, Michael Ronald
    Chief Executive born in December 1943
    Individual (2 offsprings)
    Officer
    2002-10-07 ~ 2008-12-31
    OF - Director → CIF 0
    Unger, Michael Ronald
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 12
    Mr Michael Grundy
    Born in October 1962
    Individual (7 offsprings)
    Person with significant control
    2016-07-27 ~ 2022-02-16
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    Evans, Roger
    Consultant born in April 1942
    Individual (4 offsprings)
    Officer
    2000-07-17 ~ 2002-10-07
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-27 ~ 1998-08-24
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-07-27 ~ 1998-08-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROY CASTLE RETAIL LIMITED

Previous names
SMOKEFREE LIMITED - 2002-10-07
TUBEBOX LIMITED - 1998-09-18
Standard Industrial Classification
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)

  • ROY CASTLE RETAIL LIMITED
    Info
    SMOKEFREE LIMITED - 2002-10-07
    TUBEBOX LIMITED - 1998-09-18
    Registered number 03604677
    Cotton Exchange, Old Hall Street, Liverpool L3 9LQ
    Private Limited Company incorporated on 1998-07-27 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.