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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 26
  • 1
    Black, Russell Norman
    Investment Manager born in July 1973
    Individual (49 offsprings)
    Officer
    2004-07-09 ~ 2010-10-05
    OF - Director → CIF 0
  • 2
    Pierce, Graham Charles
    Accountant born in September 1974
    Individual (60 offsprings)
    Officer
    2008-01-31 ~ 2010-08-06
    OF - Director → CIF 0
  • 3
    Burrowes, David William
    Director Taxation born in January 1965
    Individual (91 offsprings)
    Officer
    2006-01-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 4
    Coupe, Frederick David Richard
    Chartered Surveyor born in December 1962
    Individual (23 offsprings)
    Officer
    2001-08-03 ~ 2004-07-09
    OF - Director → CIF 0
  • 5
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (130 offsprings)
    Officer
    2013-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Torode, Matthew James
    Finance Manager born in November 1984
    Individual (64 offsprings)
    Officer
    2015-04-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 7
    Clifford, Paul James
    Associate Director, Operations Private Markets born in June 1980
    Individual (26 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 8
    Duncan, Diane
    Accountant born in February 1962
    Individual (29 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 9
    Clark, Christopher Dean
    Private Equity Fund Manager born in August 1974
    Individual (16 offsprings)
    Officer
    2001-08-03 ~ 2005-04-18
    OF - Director → CIF 0
  • 10
    Judd, Christian
    Accountant born in November 1979
    Individual (25 offsprings)
    Officer
    2018-02-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (132 offsprings)
    Officer
    2006-01-06 ~ 2010-10-05
    OF - Director → CIF 0
    2011-09-13 ~ 2015-10-28
    OF - Director → CIF 0
  • 12
    Lisbey, Jennifer Anne
    Chartered Accountant born in August 1979
    Individual (33 offsprings)
    Officer
    2019-08-23 ~ 2020-02-28
    OF - Director → CIF 0
  • 13
    Franklin, Jennifer Ann
    Real Estate Finance Manager born in November 1966
    Individual (30 offsprings)
    Officer
    2010-10-05 ~ 2013-02-28
    OF - Director → CIF 0
  • 14
    Dewhirst, Andrew David
    Chartered Accountant born in January 1960
    Individual (92 offsprings)
    Officer
    2001-10-08 ~ 2006-01-06
    OF - Director → CIF 0
  • 15
    Grose, David Leonard
    Accountant born in November 1976
    Individual (151 offsprings)
    Officer
    2015-10-28 ~ 2018-01-31
    OF - Director → CIF 0
  • 16
    Stokoe, Alexander David Lawson
    Chartered Accountant born in July 1992
    Individual (19 offsprings)
    Officer
    2021-01-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 17
    Yiannacou, Helen
    Finance Manager born in October 1977
    Individual (12 offsprings)
    Officer
    2010-10-05 ~ 2011-10-21
    OF - Director → CIF 0
  • 18
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (123 offsprings)
    Officer
    2006-01-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 19
    Green, Michelle Simone
    Individual (51 offsprings)
    Officer
    2001-11-23 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 20
    Le Grice, Frederick William
    Individual (33 offsprings)
    Officer
    2001-08-03 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 21
    Adams, Elizabeth Ann
    Chartered Accountant born in December 1969
    Individual (24 offsprings)
    Officer
    2005-04-18 ~ 2006-01-06
    OF - Director → CIF 0
  • 22
    Martin, Andrew John, Mr.
    Chartered Surveyor born in August 1946
    Individual (56 offsprings)
    Officer
    2001-10-08 ~ 2006-06-30
    OF - Director → CIF 0
  • 23
    RETAIL VALUE GENERAL PARTNER LIMITED
    - now 04171096
    VITALRETRO LIMITED - 2001-06-26
    Sixth Floor, 150, Cheapside, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    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
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-02 ~ 2001-08-03
    OF - Nominee Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-02 ~ 2001-08-03
    OF - Nominee Director → CIF 0
  • 26
    HERMES SECRETARIAT LIMITED
    - now 03717842
    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 (23 parents, 212 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-01-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

RETAIL VALUE NOMINEES LIMITED

Company number: 04244806
Registered names
RETAIL VALUE NOMINEES LIMITED - Dissolved
MAJORDRINK LIMITED - 2001-08-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RETAIL VALUE NOMINEES LIMITED
    Info
    MAJORDRINK LIMITED - 2001-08-07
    Registered number 04244806
    Sixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 2001-07-02 and dissolved on 2023-04-11 (21 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.