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
Active 4
  • 1
    Clifford, Paul James
    Associate Director, Operations Private Markets born in June 1980
    Individual (21 offsprings)
    Officer
    2023-07-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bird, Emily Clare
    Director born in November 1981
    Individual (48 offsprings)
    Officer
    2023-11-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    C/o Bt Pension Scheme Management Ltd, Lloyds Chambers, Portsoken Street, London, England
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-01-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Lisbey, Jennifer Anne
    Accountant born in August 1979
    Individual (1 offspring)
    Officer
    2019-08-23 ~ 2020-02-28
    OF - Director → CIF 0
  • 2
    Adams, Elizabeth Ann
    Chartered Accountant born in December 1969
    Individual
    Officer
    2005-04-18 ~ 2006-01-06
    OF - Director → CIF 0
  • 3
    Thoday, Corin Leonard
    Fund Manager born in June 1975
    Individual (38 offsprings)
    Officer
    2010-05-14 ~ 2013-04-19
    OF - Director → CIF 0
  • 4
    Beattie, Mark Christopher
    Chartered Surveyor born in August 1978
    Individual (1 offspring)
    Officer
    2007-10-31 ~ 2010-05-14
    OF - Director → CIF 0
  • 5
    Dewhirst, Andrew David
    Chartered Accountant born in January 1960
    Individual (7 offsprings)
    Officer
    2001-10-08 ~ 2006-01-06
    OF - Director → CIF 0
  • 6
    Darroch, Christopher Raymond Andrew
    Chartered Surveyor born in December 1966
    Individual (8 offsprings)
    Officer
    2010-05-14 ~ 2023-05-05
    OF - Director → CIF 0
  • 7
    Cleary, Louise Ann
    Chartered Surveyor born in November 1970
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 8
    Green, Michelle Simone
    Individual (5 offsprings)
    Officer
    2001-11-23 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 9
    Clark, Christopher Dean
    Private Equity Fund Manager born in August 1974
    Individual (4 offsprings)
    Officer
    2001-05-18 ~ 2005-04-18
    OF - Director → CIF 0
  • 10
    Black, Russell Norman
    Investment Manager born in July 1973
    Individual
    Officer
    2004-07-09 ~ 2010-05-14
    OF - Director → CIF 0
  • 11
    Martin, Andrew John
    Chartered Surveyor born in August 1946
    Individual
    Officer
    2001-04-10 ~ 2001-06-17
    OF - Director → CIF 0
    2001-10-08 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Coupe, Frederick David Richard
    Chartered Surveyor born in December 1962
    Individual (11 offsprings)
    Officer
    2001-04-10 ~ 2004-07-09
    OF - Director → CIF 0
  • 13
    Le Grice, Frederick William
    Individual
    Officer
    2001-04-10 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 14
    Torode, Matthew James
    Finance Manager born in November 1984
    Individual (24 offsprings)
    Officer
    2015-04-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 15
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (57 offsprings)
    Officer
    2013-04-16 ~ 2024-05-31
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-03-02 ~ 2001-04-10
    PE - Nominee Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-03-02 ~ 2001-04-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RETAIL VALUE GENERAL PARTNER LIMITED

Previous name
VITALRETRO LIMITED - 2001-06-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RETAIL VALUE GENERAL PARTNER LIMITED
    Info
    VITALRETRO LIMITED - 2001-06-26
    Registered number 04171096
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2001-03-02 and dissolved on 2025-04-09 (24 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-02
    CIF 0
  • RETAIL VALUE GENERAL PARTNER LIMITED
    S
    Registered number 4171096
    Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAJORDRINK LIMITED - 2001-08-07
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.