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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
Active 5
  • 1
    Duncan, Diane
    Accountant born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clifford, Paul James
    Associate Director, Operations Private Markets born in June 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    icon of addressSixth Floor, 150, Cheapside, London, England
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-01-06 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    VITALRETRO LIMITED - 2001-06-26
    icon of addressSixth Floor, 150, Cheapside, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Dewhirst, Andrew David
    Chartered Accountant born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-10-08 ~ 2006-01-06
    OF - Director → CIF 0
  • 2
    Judd, Christian
    Accountant born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2010-10-05
    OF - Director → CIF 0
    icon of calendar 2011-09-13 ~ 2015-10-28
    OF - Director → CIF 0
  • 4
    Burrowes, David William
    Director Taxation born in January 1965
    Individual
    Officer
    icon of calendar 2006-01-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Yiannacou, Helen
    Finance Manager born in October 1977
    Individual
    Officer
    icon of calendar 2010-10-05 ~ 2011-10-21
    OF - Director → CIF 0
  • 6
    Green, Michelle Simone
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 7
    Grose, David Leonard
    Accountant born in November 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    Stokoe, Alexander David Lawson
    Chartered Accountant born in July 1992
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 9
    Martin, Andrew John, Mr.
    Chartered Surveyor born in August 1946
    Individual
    Officer
    icon of calendar 2001-10-08 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Le Grice, Frederick William
    Individual
    Officer
    icon of calendar 2001-08-03 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 11
    Black, Russell Norman
    Investment Manager born in July 1973
    Individual
    Officer
    icon of calendar 2004-07-09 ~ 2010-10-05
    OF - Director → CIF 0
  • 12
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 13
    Lisbey, Jennifer Anne
    Chartered Accountant born in August 1979
    Individual
    Officer
    icon of calendar 2019-08-23 ~ 2020-02-28
    OF - Director → CIF 0
  • 14
    Torode, Matthew James
    Finance Manager born in November 1984
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 15
    Adams, Elizabeth Ann
    Chartered Accountant born in December 1969
    Individual
    Officer
    icon of calendar 2005-04-18 ~ 2006-01-06
    OF - Director → CIF 0
  • 16
    Clark, Christopher Dean
    Private Equity Fund Manager born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ 2005-04-18
    OF - Director → CIF 0
  • 17
    Pierce, Graham Charles
    Accountant born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2010-08-06
    OF - Director → CIF 0
  • 18
    Franklin, Jennifer Ann
    Real Estate Finance Manager born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-05 ~ 2013-02-28
    OF - Director → CIF 0
  • 19
    Coupe, Frederick David Richard
    Chartered Surveyor born in December 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ 2004-07-09
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-02 ~ 2001-08-03
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-02 ~ 2001-08-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RETAIL VALUE NOMINEES LIMITED

Previous name
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
    icon of addressSixth 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.