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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 7
  • 1
    Grundy, Michael Samuel
    Born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Cartman, David Andrew
    Born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Brenchley, Donna Marie
    Born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Chadwick, Paula Marie
    Born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-23 ~ now
    OF - Director → CIF 0
    Chadwick, Paula Marie
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Cheung-turner, Melanie
    Born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ now
    OF - Director → CIF 0
  • 6
    Imrie, Euan
    Born in February 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 7
    THE ROY CASTLE CAUSE FOR HOPE FOUNDATION (THE LUNG CANCER FUND) - 1997-05-02
    THE ROY CASTLE LUNG CANCER FOUNDATION - 2012-10-19
    icon of addressCotton Exchange, Old Hall Street, Liverpool, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-02-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Mr Michael Grundy
    Born in October 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-27 ~ 2022-02-16
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Unger, Michael Ronald
    Chief Executive born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2008-12-31
    OF - Director → CIF 0
    Unger, Michael Ronald
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 3
    Gillespie, Rosemary, Dr
    Chief Executive born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2011-11-28
    OF - Director → CIF 0
    Gillespie, Rosemary, Dr
    Chief Executive
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2011-10-24
    OF - Secretary → CIF 0
  • 4
    Cooper, Rosemary
    Corp Comms Mgr born in September 1950
    Individual
    Officer
    icon of calendar 1999-02-19 ~ 2001-01-08
    OF - Director → CIF 0
  • 5
    Hoard, Jacqueline Frances
    Individual
    Officer
    icon of calendar 2001-01-30 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 6
    Evans, Roger
    Consultant born in April 1942
    Individual
    Officer
    icon of calendar 2000-07-17 ~ 2002-10-07
    OF - Director → CIF 0
  • 7
    Ingham, Sylvia May
    Chief Executive Of Charity born in December 1951
    Individual
    Officer
    icon of calendar 1999-02-17 ~ 1999-10-25
    OF - Director → CIF 0
  • 8
    Mrs Paula Marie Chadwick
    Born in June 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-27 ~ 2022-02-16
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Andrews, Robin Paul
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-30 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 10
    Morris, Graham John
    Consultant born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Case, Brian Edward
    Chartered Accountant born in July 1939
    Individual
    Officer
    icon of calendar 1998-08-24 ~ 2000-05-12
    OF - Director → CIF 0
  • 12
    Aldridge, George
    Finance Executive born in February 1938
    Individual
    Officer
    icon of calendar 1999-02-17 ~ 2001-01-30
    OF - Director → CIF 0
    Aldridge, George
    Individual
    Officer
    icon of calendar 1998-08-24 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 13
    Mr Euan Imrie
    Born in February 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-27 ~ 2022-02-16
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-07-27 ~ 1998-08-24
    PE - Nominee Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-27 ~ 1998-08-24
    PE - Nominee Secretary → 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 - 2002-10-07
    Registered number 03604677
    icon of addressCotton Exchange, Old Hall Street, Liverpool L3 9LQ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-27 (27 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.