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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 7
  • 1
    Tuck, Rodney Sant
    Director born in March 1946
    Individual (7 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Director → CIF 0
    Tuck, Rodney Sant
    Individual (7 offsprings)
    Officer
    2010-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilby, David Thomas
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    2001-05-15 ~ 2006-12-28
    OF - Director → CIF 0
  • 3
    Tuck, James William
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2004-09-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 4
    Legood, Simon Vaughan
    Chartered Accountant born in September 1957
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2010-01-31
    OF - Director → CIF 0
    Legood, Simon Vaughan
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 5
    Tuck, Margaret Anne
    Director born in December 1943
    Individual (2 offsprings)
    Officer
    2001-05-15 ~ now
    OF - Director → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2001-01-26 ~ 2001-03-01
    OF - Nominee Director → CIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2001-01-26 ~ 2001-03-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE GIANT PET STORE LIMITED

Period: 2001-08-08 ~ 2014-10-02
Company number: 04148923
Registered names
THE GIANT PET STORE LIMITED - Dissolved
COMPUTRACE LIMITED - 2001-08-08
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

  • THE GIANT PET STORE LIMITED
    Info
    COMPUTRACE LIMITED - 2001-08-08
    Registered number 04148923
    2nd Floor Platinum Building St John's Innovation Park, Cowley Road, Cambridge, Cambridgeshire CB4 0DS
    PRIVATE LIMITED COMPANY incorporated on 2001-01-26 and dissolved on 2014-10-02 (13 years 8 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 22 March 2026 and licensed under the Open Government Licence v3.0.