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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
    Judd, Christian
    Born in November 1979
    Individual (25 offsprings)
    Officer
    2018-02-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Le Grice, Frederick William
    Individual (34 offsprings)
    Officer
    2001-08-03 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 3
    Black, Russell Norman
    Born in July 1973
    Individual (56 offsprings)
    Officer
    2004-07-09 ~ 2010-10-05
    OF - Director → CIF 0
  • 4
    Lisbey, Jennifer Anne
    Born in August 1979
    Individual (33 offsprings)
    Officer
    2019-08-23 ~ 2020-02-28
    OF - Director → CIF 0
  • 5
    Torode, Matthew James
    Finance Manager born in November 1984
    Individual (64 offsprings)
    Officer
    2015-04-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 6
    Adams, Elizabeth Ann
    Born in December 1969
    Individual (31 offsprings)
    Officer
    2005-04-18 ~ 2006-01-06
    OF - Director → CIF 0
  • 7
    Dewhirst, Andrew David
    Born in January 1960
    Individual (135 offsprings)
    Officer
    2001-10-08 ~ 2006-01-06
    OF - Director → CIF 0
  • 8
    Grose, David Leonard
    Born in November 1976
    Individual (166 offsprings)
    Officer
    2015-10-28 ~ 2018-01-31
    OF - Director → CIF 0
  • 9
    Allen, Stephen
    Born in April 1961
    Individual (164 offsprings)
    Officer
    2006-01-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 10
    Pierce, Graham Charles
    Born in September 1974
    Individual (64 offsprings)
    Officer
    2008-01-31 ~ 2010-08-06
    OF - Director → CIF 0
  • 11
    Stokoe, Alexander David Lawson
    Born in July 1992
    Individual (26 offsprings)
    Officer
    2021-01-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 12
    Mousley, Emily Ann
    Born in September 1968
    Individual (157 offsprings)
    Officer
    2006-01-06 ~ 2010-10-05
    OF - Director → CIF 0
    2011-09-13 ~ 2015-10-28
    OF - Director → CIF 0
  • 13
    Franklin, Jennifer Ann
    Born in November 1966
    Individual (30 offsprings)
    Officer
    2010-10-05 ~ 2013-02-28
    OF - Director → CIF 0
  • 14
    Clark, Christopher Dean
    Born in August 1974
    Individual (18 offsprings)
    Officer
    2001-08-03 ~ 2005-04-18
    OF - Director → CIF 0
  • 15
    Green, Michelle Simone
    Individual (51 offsprings)
    Officer
    2001-11-23 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 16
    Coupe, Frederick David Richard
    Born in December 1962
    Individual (24 offsprings)
    Officer
    2001-08-03 ~ 2004-07-09
    OF - Director → CIF 0
  • 17
    Yiannacou, Helen
    Born in October 1977
    Individual (15 offsprings)
    Officer
    2010-10-05 ~ 2011-10-21
    OF - Director → CIF 0
  • 18
    Duncan, Diane
    Born in February 1962
    Individual (29 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 19
    Wilman, Kirsty Ann-marie
    Born in May 1980
    Individual (133 offsprings)
    Officer
    2013-01-28 ~ now
    OF - Director → CIF 0
  • 20
    Clifford, Paul James
    Born in June 1980
    Individual (28 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 21
    Burrowes, David William
    Born in January 1965
    Individual (109 offsprings)
    Officer
    2006-01-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 22
    Martin, Andrew John, Mr.
    Born in August 1946
    Individual (65 offsprings)
    Officer
    2001-10-08 ~ 2006-06-30
    OF - Director → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-07-02 ~ 2001-08-03
    OF - Nominee Director → CIF 0
  • 24
    RETAIL VALUE GENERAL PARTNER LIMITED
    - now 04171096
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15 during the appointment or period of control
    Dissolved on 2025-04-09 during the appointment or period of control
    VITALRETRO LIMITED - 2001-06-26
    Sixth Floor, 150, Cheapside, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    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, 234 offsprings)
    Officer
    2005-01-06 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-07-02 ~ 2001-08-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RETAIL VALUE NOMINEES LIMITED

Period: 2001-08-07 ~ 2023-04-11
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.