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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 11
  • 1
    O'neill, Jacqueline
    Born in July 1961
    Individual (10 offsprings)
    Officer
    2002-09-05 ~ 2005-01-10
    OF - Director → CIF 0
  • 2
    Winetroube, Howard Stephen
    Born in February 1956
    Individual (39 offsprings)
    Officer
    2000-01-04 ~ 2000-12-29
    OF - Director → CIF 0
    Winetroube, Howard Stephen
    Individual (39 offsprings)
    Officer
    2000-01-04 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 3
    Stock, Lionel Crispian
    Born in August 1958
    Individual (8 offsprings)
    Officer
    2002-04-23 ~ 2015-04-27
    OF - Director → CIF 0
    Stock, Lionel Crispian
    Individual (8 offsprings)
    Officer
    2005-08-10 ~ 2015-04-27
    OF - Secretary → CIF 0
  • 4
    Dawson, Leslie Whitehouse
    Born in September 1957
    Individual (1 offspring)
    Officer
    2002-09-11 ~ 2006-03-03
    OF - Director → CIF 0
  • 5
    Faith, Jonathan David
    Born in December 1954
    Individual (9 offsprings)
    Officer
    2000-01-04 ~ now
    OF - Director → CIF 0
  • 6
    Faith, Joseph Michael
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2009-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Sellars, Geoffrey
    Born in February 1956
    Individual (1 offspring)
    Officer
    2002-04-23 ~ 2006-03-03
    OF - Director → CIF 0
  • 8
    Faith, Joshua Isaac
    Born in February 1988
    Individual (7 offsprings)
    Officer
    2009-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Cox, Martin Joseph
    Individual (7 offsprings)
    Officer
    2000-12-30 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 10
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    2000-01-04 ~ 2000-01-04
    OF - Nominee Director → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2000-01-04 ~ 2000-01-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RETELLIGENCE LTD

Period: 2005-01-19 ~ 2016-06-14
Company number: 03901888
Registered names
RETELLIGENCE LTD - Dissolved
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development

  • RETELLIGENCE LTD
    Info
    THE RETAIL EXPERIENCE LIMITED - 2005-01-19
    Registered number 03901888
    44 Manor Hall Avenue, London NW4 1NX
    PRIVATE LIMITED COMPANY incorporated on 2000-01-04 and dissolved on 2016-06-14 (16 years 5 months). 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.