logo
explain how to read the page

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 23
  • 1
    Stocker, Sarah Helena Christina
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2001-05-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Brenninkmeyer, Mark Conrad Louis
    Born in November 1953
    Individual (24 offsprings)
    Officer
    2003-12-17 ~ 2006-01-13
    OF - Director → CIF 0
  • 3
    Henriksen, Troels Bugge
    Director born in April 1964
    Individual (61 offsprings)
    Officer
    2003-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Martin Christopher Owen
    Individual (24 offsprings)
    Officer
    2000-02-17 ~ 2005-09-27
    OF - Secretary → CIF 0
  • 5
    Higginson, Andrew Thomas
    Born in July 1957
    Individual (161 offsprings)
    Officer
    2001-09-25 ~ 2003-08-05
    OF - Director → CIF 0
  • 6
    Ettlinger, Roy Andrew
    Born in December 1962
    Individual (32 offsprings)
    Officer
    2001-06-18 ~ now
    OF - Director → CIF 0
  • 7
    Richard James Philpott
    Individual (176 offsprings)
    Insolvency
    2006-12-06 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 8
    Spitz, David Barry
    Born in March 1942
    Individual (19 offsprings)
    Officer
    2001-06-11 ~ 2005-12-16
    OF - Director → CIF 0
  • 9
    Young, Andrew Martin Craig
    Individual (7 offsprings)
    Officer
    2005-09-27 ~ now
    OF - Secretary → CIF 0
  • 10
    Shapland, Darren Mark
    Born in November 1966
    Individual (88 offsprings)
    Officer
    2001-09-25 ~ 2004-05-05
    OF - Director → CIF 0
  • 11
    Simpson, John David
    Born in February 1962
    Individual (21 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Beharrell, Russell Clive
    Born in April 1955
    Individual (32 offsprings)
    Officer
    2001-09-25 ~ 2004-11-08
    OF - Director → CIF 0
  • 13
    Mcginley, Nigel Stephen
    Born in June 1951
    Individual (22 offsprings)
    Officer
    2001-06-11 ~ 2003-09-04
    OF - Director → CIF 0
  • 14
    Mellish, Martin Christopher Bagot
    Born in September 1957
    Individual (14 offsprings)
    Officer
    2001-06-11 ~ 2003-06-13
    OF - Director → CIF 0
  • 15
    Cotter, Stephen Anthony
    Born in February 1947
    Individual (13 offsprings)
    Officer
    2001-09-25 ~ 2005-08-19
    OF - Director → CIF 0
  • 16
    Pein, Tanya Deborah
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2000-03-09 ~ 2001-05-11
    OF - Director → CIF 0
  • 17
    Simon Elliott Glyn
    Individual (53 offsprings)
    Insolvency
    2006-12-06 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 18
    Ostler, Jane Elizabeth
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2000-03-09 ~ 2001-05-11
    OF - Director → CIF 0
  • 19
    Nicholas H O'reilly
    Individual (522 offsprings)
    Insolvency
    ~ 2006-12-06
    IP - (Case 1) practitioner → CIF 0
  • 20
    Ekhaese, Aitua Osa
    Born in April 1961
    Individual (14 offsprings)
    Officer
    2001-06-11 ~ 2003-06-13
    OF - Director → CIF 0
  • 21
    Klein, Robin Matthew
    Company Director born in December 1947
    Individual (61 offsprings)
    Officer
    2000-02-17 ~ now
    OF - Director → CIF 0
  • 22
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 4115 offsprings)
    Officer
    2000-02-17 ~ 2000-02-17
    OF - Nominee Secretary → CIF 0
  • 23
    DMCS DIRECTORS LIMITED
    02766847
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 3093 offsprings)
    Officer
    2000-02-17 ~ 2000-02-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RETAIL VARIATIONS PLC

Period: 2001-08-22 ~ 2012-06-28
Company number: 03928048
Registered names
RETAIL VARIATIONS PLC - Dissolved
Insolvency (Case 1) In administration
Administration started on 2005-12-30
Administration ended on 2006-12-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-12-06
Dissolved on 2012-06-28
Recent Standard Industrial Classification
5248 - Other Retail Specialist Stores
5263 - Other Non-store Retail Sale
5261 - Retail Sale Via Mail Order Houses

  • RETAIL VARIATIONS PLC
    Info
    REAL DELIVERIES LIMITED - 2001-08-22
    Registered number 03928048
    10 Furnival Street, London EC4A 1YH
    PUBLIC LIMITED COMPANY incorporated on 2000-02-17 and dissolved on 2012-06-28 (12 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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