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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 29
  • 1
    Cullens, Alan Russell
    Born in February 1966
    Individual (31 offsprings)
    Officer
    2011-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Randall, Martin Keith
    Born in July 1959
    Individual (81 offsprings)
    Officer
    2000-09-28 ~ 2004-11-29
    OF - Director → CIF 0
  • 3
    Cooksley, Graeme
    Born in November 1948
    Individual (55 offsprings)
    Officer
    2007-07-05 ~ 2008-07-29
    OF - Director → CIF 0
    Cooksley, Graeme
    Individual (55 offsprings)
    Officer
    2008-07-29 ~ 2009-09-02
    OF - Secretary → CIF 0
  • 4
    Minikin, Claire Louise
    Individual (18 offsprings)
    Officer
    2001-05-01 ~ 2002-02-13
    OF - Secretary → CIF 0
  • 5
    Pearman, Mark Chalice
    Born in September 1961
    Individual (86 offsprings)
    Officer
    2004-11-29 ~ 2006-12-04
    OF - Director → CIF 0
  • 6
    Gardner, Derek Gordon
    Born in October 1962
    Individual (34 offsprings)
    Officer
    1999-05-01 ~ 1999-11-26
    OF - Director → CIF 0
  • 7
    Horn, Nigel David
    Born in May 1954
    Individual (94 offsprings)
    Officer
    2004-11-29 ~ 2006-12-04
    OF - Director → CIF 0
    Horn, Nigel David
    Individual (94 offsprings)
    Officer
    2004-11-29 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 8
    Gregory, Andrew Nicholas
    Born in September 1966
    Individual (29 offsprings)
    Officer
    1999-05-01 ~ 2000-04-30
    OF - Director → CIF 0
    Gregory, Andrew Nicholas
    Individual (29 offsprings)
    Officer
    1999-04-13 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 9
    Bittleston, Timothy Steven
    Born in February 1958
    Individual (42 offsprings)
    Officer
    1999-04-13 ~ 2001-01-31
    OF - Director → CIF 0
  • 10
    Soulsby, James Andrew
    Individual (42 offsprings)
    Officer
    2002-02-13 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 11
    Thompson, Richard James
    Born in February 1962
    Individual (86 offsprings)
    Officer
    2004-11-29 ~ 2005-11-01
    OF - Director → CIF 0
  • 12
    Isaacson, Kirk Jeffrey, Mr.
    Born in February 1955
    Individual (62 offsprings)
    Officer
    2007-07-05 ~ 2010-03-10
    OF - Director → CIF 0
    Isaacson, Kirk Jeffrey, Mr.
    Individual (62 offsprings)
    Officer
    2007-07-05 ~ 2008-07-29
    OF - Secretary → CIF 0
    2009-09-02 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 13
    Prince, Peter
    Born in December 1957
    Individual (57 offsprings)
    Officer
    2007-10-17 ~ 2008-07-29
    OF - Director → CIF 0
  • 14
    Gradden, Amanda Jane
    Chartered Accountant born in March 1968
    Individual (116 offsprings)
    Officer
    2009-09-02 ~ now
    OF - Director → CIF 0
  • 15
    Morcombe, Alan William
    Born in August 1952
    Individual (48 offsprings)
    Officer
    2000-03-17 ~ 2004-11-29
    OF - Director → CIF 0
  • 16
    Taylor, Keith Wilhall
    Born in April 1948
    Individual (80 offsprings)
    Officer
    2007-02-13 ~ 2007-06-19
    OF - Director → CIF 0
  • 17
    Mitchell, Robert Neil Whyte
    Born in February 1964
    Individual (57 offsprings)
    Officer
    2006-12-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 18
    Burton, Steven John
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2000-05-01 ~ 2001-05-01
    OF - Director → CIF 0
    Burton, Steven John
    Individual (8 offsprings)
    Officer
    2000-05-01 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 19
    Warrington, Lorri
    Individual (38 offsprings)
    Officer
    2002-10-01 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 20
    Mclaren, Michael Gerald
    Born in March 1961
    Individual (44 offsprings)
    Officer
    2000-03-17 ~ 2004-11-29
    OF - Director → CIF 0
  • 21
    Woollhead, John Andrew
    Born in January 1961
    Individual (99 offsprings)
    Officer
    2010-03-10 ~ 2011-03-07
    OF - Director → CIF 0
  • 22
    Greenough, Michael
    Born in June 1950
    Individual (52 offsprings)
    Officer
    2007-07-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 23
    Leek, Marcus
    Born in May 1975
    Individual (92 offsprings)
    Officer
    2006-12-04 ~ 2007-10-17
    OF - Director → CIF 0
    Leek, Marcus
    Individual (92 offsprings)
    Officer
    2006-12-04 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 24
    Johnson, Robin Simon
    Individual (293 offsprings)
    Officer
    2007-04-11 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 25
    Coatman, Nigel Godfrey
    Born in October 1953
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2000-02-16
    OF - Director → CIF 0
  • 26
    Canning, Phillip Francis
    Born in May 1948
    Individual (9 offsprings)
    Officer
    2000-04-30 ~ 2004-11-05
    OF - Director → CIF 0
  • 27
    Meade, Michael Gerald
    Born in September 1960
    Individual (44 offsprings)
    Officer
    2005-11-01 ~ 2006-01-16
    OF - Director → CIF 0
  • 28
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    1998-09-28 ~ 1999-04-13
    OF - Nominee Director → CIF 0
  • 29
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 892 offsprings)
    Officer
    1998-09-28 ~ 1999-04-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOREX RETAIL (NON TRADING HOLDINGS) LIMITED

Period: 2005-05-10 ~ 2011-10-18
Company number: 03639795
Registered names
TOREX RETAIL (NON TRADING HOLDINGS) LIMITED - Dissolved
INHOCO 830 LIMITED - 1999-11-30 03639868... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • TOREX RETAIL (NON TRADING HOLDINGS) LIMITED
    Info
    PENNINE RETAIL SYSTEMS (HOLDINGS) LIMITED - 2005-05-10
    INHOCO 830 LIMITED - 2005-05-10
    Registered number 03639795
    Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire LU5 5YG
    PRIVATE LIMITED COMPANY incorporated on 1998-09-28 and dissolved on 2011-10-18 (13 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.