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 21
  • 1
    Leek, Marcus
    Company Director born in May 1975
    Individual (47 offsprings)
    Officer
    2006-12-04 ~ 2007-10-17
    OF - Director → CIF 0
    Leek, Marcus
    Company Director
    Individual (47 offsprings)
    Officer
    2006-12-04 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 2
    Ward, Frank Peter
    Company Senior Vice President Business Development born in April 1953
    Individual (30 offsprings)
    Officer
    2012-05-31 ~ 2014-12-16
    OF - Director → CIF 0
  • 3
    Johnson, Robin Simon
    Individual (166 offsprings)
    Officer
    2007-04-11 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 4
    Pearman, Mark Chalice
    Director born in September 1961
    Individual (48 offsprings)
    Officer
    2006-07-11 ~ 2006-12-04
    OF - Director → CIF 0
  • 5
    Niroomand, Kaweh
    Company Executive Vice President born in December 1952
    Individual (28 offsprings)
    Officer
    2012-06-01 ~ 2014-12-16
    OF - Director → CIF 0
  • 6
    Horn, Nigel David
    Director born in May 1954
    Individual (52 offsprings)
    Officer
    2006-07-11 ~ 2006-12-04
    OF - Director → CIF 0
    Horn, Nigel David
    Director
    Individual (52 offsprings)
    Officer
    2006-07-11 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 7
    Prince, Peter
    Company Director born in December 1957
    Individual (23 offsprings)
    Officer
    2007-10-17 ~ 2008-09-01
    OF - Director → CIF 0
  • 8
    Earhart, Stephen
    Finance Director born in May 1948
    Individual (14 offsprings)
    Officer
    2008-09-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 9
    Gradden, Amanda Jane
    Chartered Accountant born in March 1968
    Individual (115 offsprings)
    Officer
    2009-09-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 10
    Russo, Cynthia
    Company Executive Vice President Chief Financial O born in November 1969
    Individual (19 offsprings)
    Officer
    2012-06-01 ~ 2014-12-16
    OF - Director → CIF 0
  • 11
    Taylor, Keith Wilhall
    Company Director born in April 1948
    Individual (43 offsprings)
    Officer
    2007-02-13 ~ 2007-06-19
    OF - Director → CIF 0
  • 12
    Cooksley, Graeme Roy
    Company Director born in November 1945
    Individual (18 offsprings)
    Officer
    2007-10-17 ~ 2009-09-02
    OF - Director → CIF 0
  • 13
    Walder, Stephen
    Company Chief Financial Officer born in November 1958
    Individual (34 offsprings)
    Officer
    2012-05-31 ~ 2014-12-16
    OF - Director → CIF 0
    Walder, Stephen
    Individual (34 offsprings)
    Officer
    2012-06-01 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 14
    Mitchell, Robert Neil Whyte
    Company Director born in February 1964
    Individual (22 offsprings)
    Officer
    2006-12-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 15
    Hudson, David James
    Solicitor born in October 1966
    Individual (67 offsprings)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
  • 16
    Carrell, Alexandra Jane
    Individual (2 offsprings)
    Officer
    2000-12-27 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 17
    Isaacson, Kirk Jeffrey, Mr.
    Attorney born in February 1955
    Individual (24 offsprings)
    Officer
    2007-10-17 ~ 2010-03-10
    OF - Director → CIF 0
    Isaacson, Kirk Jeffrey, Mr.
    Attorney
    Individual (24 offsprings)
    Officer
    2007-10-17 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 18
    Carrell, Michael Eddie
    Company Director born in November 1963
    Individual (11 offsprings)
    Officer
    2000-12-27 ~ 2007-03-06
    OF - Director → CIF 0
  • 19
    ORACLE CORPORATION NOMINEES LIMITED
    03062158
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (18 parents, 73 offsprings)
    Officer
    2014-12-16 ~ dissolved
    OF - Director → CIF 0
  • 20
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3007 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-12-27 ~ 2000-12-27
    OF - Nominee Secretary → CIF 0
  • 21
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2448 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-12-27 ~ 2000-12-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RETAIL-J LIMITED

Company number: 04131160
Registered names
RETAIL-J LIMITED - Dissolved
RETAIL JAVA LIMITED - 2006-04-20
Standard Industrial Classification
99999 - Dormant Company

  • RETAIL-J LIMITED
    Info
    RETAIL JAVA LIMITED - 2006-04-20
    Registered number 04131160
    Oracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA
    PRIVATE LIMITED COMPANY incorporated on 2000-12-27 and dissolved on 2015-05-26 (14 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.