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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 63
  • 1
    Feltham, Helena Joan
    Company Director born in May 1956
    Individual (29 offsprings)
    Officer
    2015-05-13 ~ 2021-12-08
    OF - Director → CIF 0
  • 2
    Brookes, Erin Aileen
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Beasley, Claire Louise
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2006-11-22 ~ 2011-01-12
    OF - Director → CIF 0
  • 4
    Exley, Lesley Margaret
    Born in February 1954
    Individual (12 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Daramola-martin, Ayo
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    2010-09-08 ~ 2018-02-08
    OF - Director → CIF 0
  • 6
    Slaymaker, Peter Alan
    Co Director born in February 1939
    Individual (10 offsprings)
    Officer
    2001-07-23 ~ 2008-04-09
    OF - Director → CIF 0
  • 7
    Porter, Alison Rachel
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Thevarajah, Retnadevi
    Individual (2 offsprings)
    Officer
    2010-06-30 ~ 2013-05-14
    OF - Secretary → CIF 0
  • 9
    Lovering, John
    Businessman born in October 1949
    Individual (132 offsprings)
    Officer
    2011-09-14 ~ 2014-09-08
    OF - Director → CIF 0
  • 10
    Small, Brian Michael
    Chief Financial Controller born in October 1956
    Individual (146 offsprings)
    Officer
    2018-09-01 ~ 2023-11-28
    OF - Director → CIF 0
  • 11
    Wright, Adrian James
    Retail born in July 1953
    Individual (22 offsprings)
    Officer
    2003-03-25 ~ 2014-01-08
    OF - Director → CIF 0
  • 12
    Seal, Timothy John
    Director born in August 1965
    Individual (13 offsprings)
    Officer
    2019-09-01 ~ 2019-09-01
    OF - Director → CIF 0
    2019-10-10 ~ 2022-06-22
    OF - Director → CIF 0
  • 13
    Green, Michael Barry
    Chief Executive born in November 1956
    Individual (10 offsprings)
    Officer
    2014-07-09 ~ 2014-11-19
    OF - Director → CIF 0
  • 14
    Allen, Paul Christopher
    Born in May 1964
    Individual (67 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 15
    Newman, Richard Henry
    Accountant born in April 1952
    Individual (19 offsprings)
    Officer
    2010-09-08 ~ 2018-09-01
    OF - Director → CIF 0
  • 16
    Darzins, Avis Joy
    Management Consultant born in July 1960
    Individual (8 offsprings)
    Officer
    2007-12-17 ~ 2017-12-12
    OF - Director → CIF 0
  • 17
    Cloake, Dudley Richard
    Retired born in October 1943
    Individual (12 offsprings)
    Officer
    2003-03-25 ~ 2011-09-14
    OF - Director → CIF 0
  • 18
    Thompson, Maria Philomena
    Retail Director born in October 1956
    Individual (7 offsprings)
    Officer
    2018-02-08 ~ 2020-03-01
    OF - Director → CIF 0
  • 19
    Gee, Rowland Jacob
    Co Director born in February 1946
    Individual (36 offsprings)
    Officer
    2001-07-23 ~ 2002-01-15
    OF - Director → CIF 0
  • 20
    Bentley, Edward George
    Consultant born in September 1942
    Individual (9 offsprings)
    Officer
    2003-03-25 ~ 2011-11-08
    OF - Director → CIF 0
  • 21
    Musgrave, Eric Walmsley
    Journalist born in May 1955
    Individual (5 offsprings)
    Officer
    2003-03-25 ~ 2007-05-09
    OF - Director → CIF 0
  • 22
    Payne, Katherine Anne
    Head Of Charity Services born in January 1951
    Individual (6 offsprings)
    Officer
    2010-09-08 ~ 2019-02-07
    OF - Director → CIF 0
  • 23
    Meehan, Andrew David
    Chief Executive born in May 1955
    Individual (65 offsprings)
    Officer
    2004-11-04 ~ 2010-06-30
    OF - Director → CIF 0
  • 24
    Logue, Michael Francis
    Ceo born in May 1972
    Individual (5 offsprings)
    Officer
    2020-02-19 ~ 2023-11-28
    OF - Director → CIF 0
  • 25
    Dean, John Gordon William, Brigadier
    Chief Executive born in November 1946
    Individual (12 offsprings)
    Officer
    2005-05-05 ~ 2010-03-11
    OF - Director → CIF 0
  • 26
    Findlay, Bruce Tara
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 27
    Brook-carter, Christopher Hedley
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2024-11-26 ~ 2025-03-28
    OF - Director → CIF 0
  • 28
    Hipwell, Guy Marc
    Company Director born in November 1969
    Individual (19 offsprings)
    Officer
    2016-10-11 ~ 2019-11-09
    OF - Director → CIF 0
  • 29
    Powell, Christopher Lewis
    Born in April 1961
    Individual (16 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 30
    Armstrong, Paul Richard
    Born in November 1973
    Individual (96 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 31
    Mccormick, Karen Elizabeth
    Consultant born in February 1956
    Individual (14 offsprings)
    Officer
    2019-09-01 ~ 2019-09-01
    OF - Director → CIF 0
    2019-10-10 ~ 2022-03-22
    OF - Director → CIF 0
  • 32
    Kern, Janette Mary
    Co Director born in January 1940
    Individual (3 offsprings)
    Officer
    2001-07-23 ~ 2008-04-09
    OF - Director → CIF 0
  • 33
    Gibson, John Michael Barry
    Company Director born in October 1951
    Individual (38 offsprings)
    Officer
    2003-03-25 ~ 2009-02-11
    OF - Director → CIF 0
  • 34
    Mcgeorge, Alistair Kenneth
    Born in May 1959
    Individual (67 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 35
    Houghton, John Anthony
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 36
    Foster, Peter William
    Finance Director born in April 1974
    Individual (1 offspring)
    Officer
    2024-11-26 ~ 2025-03-28
    OF - Director → CIF 0
  • 37
    Clarke, Paul Robert Fawssett
    Banker born in April 1950
    Individual (5 offsprings)
    Officer
    2008-07-09 ~ 2018-02-08
    OF - Director → CIF 0
  • 38
    Kaye, David Stanley
    Individual (117 offsprings)
    Officer
    2013-05-14 ~ now
    OF - Secretary → CIF 0
  • 39
    Dalley, Gillian Mary, Dr
    Chief Executive born in August 1943
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2004-03-18
    OF - Director → CIF 0
    Dalley, Gillian Mary, Dr
    Independent Consultant born in August 1943
    Individual (1 offspring)
    2004-09-10 ~ 2006-10-11
    OF - Director → CIF 0
  • 40
    Cox, Amanda
    Retail Director born in September 1969
    Individual (2 offsprings)
    Officer
    2018-02-08 ~ 2022-06-22
    OF - Director → CIF 0
  • 41
    Burns, Patrick
    Individual (2 offsprings)
    Officer
    2001-07-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 42
    Vidler, Craig Gordon
    Company Director born in February 1946
    Individual (34 offsprings)
    Officer
    2001-07-23 ~ 2006-10-11
    OF - Director → CIF 0
  • 43
    Ledsham, Simon Richard
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2017-10-20 ~ 2021-12-08
    OF - Director → CIF 0
  • 44
    Clements, Tracey
    Born in November 1973
    Individual (36 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 45
    Mcgarrigle, Ian Leonard
    Congress Director born in June 1960
    Individual (4 offsprings)
    Officer
    2007-10-10 ~ 2010-03-11
    OF - Director → CIF 0
  • 46
    Hopson, Sally Elizabeth
    Born in July 1963
    Individual (35 offsprings)
    Officer
    2014-11-19 ~ 2021-04-07
    OF - Director → CIF 0
  • 47
    Bell-brown, Philip
    Director born in September 1969
    Individual (74 offsprings)
    Officer
    2020-08-19 ~ 2025-09-25
    OF - Director → CIF 0
  • 48
    Beale, Nigel Beresford Eares
    Co Director born in May 1943
    Individual (21 offsprings)
    Officer
    2001-07-23 ~ 2007-10-19
    OF - Director → CIF 0
  • 49
    Mccorquodale, David Alexander
    Retired born in April 1962
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ 2024-06-27
    OF - Director → CIF 0
  • 50
    Svenson Taylor, James Gunnar
    Retail Director born in September 1955
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2003-04-08
    OF - Director → CIF 0
  • 51
    Birch, John Matthew
    Born in October 1975
    Individual (63 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 52
    Duddy, Terence
    Born in April 1956
    Individual (33 offsprings)
    Officer
    2014-09-08 ~ 2018-10-10
    OF - Director → CIF 0
  • 53
    Bourne, Christopher John
    Self Employed born in April 1935
    Individual (7 offsprings)
    Officer
    2001-07-23 ~ 2005-10-12
    OF - Director → CIF 0
  • 54
    Gurney-read, Jane Heather Ruth
    Director born in September 1958
    Individual (15 offsprings)
    Officer
    2006-11-22 ~ 2012-03-07
    OF - Director → CIF 0
  • 55
    Pilkington, Judith Mary
    Retailer born in October 1951
    Individual (15 offsprings)
    Officer
    2006-12-22 ~ 2014-07-09
    OF - Director → CIF 0
  • 56
    Wilson, John Dickson
    Retailer born in April 1949
    Individual (16 offsprings)
    Officer
    2003-12-22 ~ 2014-04-02
    OF - Director → CIF 0
  • 57
    North, Gita
    Born in January 1959
    Individual (7 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
  • 58
    Tideman, Christopher Charles Siddons
    Retired Ceo born in March 1941
    Individual (8 offsprings)
    Officer
    2007-10-10 ~ 2014-09-08
    OF - Director → CIF 0
  • 59
    Rabin, Alan Lionel, Mr (hon Treasurer)
    Retired Chartered Accountant born in April 1933
    Individual (3 offsprings)
    Officer
    2001-07-23 ~ 2003-11-25
    OF - Director → CIF 0
  • 60
    Duxbury, Nigel David
    Property Director born in April 1964
    Individual (6 offsprings)
    Officer
    2014-07-09 ~ 2020-08-19
    OF - Director → CIF 0
  • 61
    Page, Lindsay Dennis
    Chief Operating Officer Finance born in August 1958
    Individual (25 offsprings)
    Officer
    2014-09-08 ~ 2020-09-08
    OF - Director → CIF 0
  • 62
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 707 offsprings)
    Officer
    2001-07-17 ~ 2001-07-23
    OF - Director → CIF 0
  • 63
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1151 offsprings)
    Officer
    2001-07-17 ~ 2001-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

RETAIL TRUST

Period: 2002-07-16 ~ now
Company number: 04254201
Registered names
RETAIL TRUST - now 02874647
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
85600 - Educational Support Services
68201 - Renting And Operating Of Housing Association Real Estate
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • RETAIL TRUST
    Info
    THE COTTAGE HOMES CHARITY - 2002-07-16
    Registered number 04254201
    The Form Room (2nd Floor) Tower Street, Covent Garden, London WC2H 9NS
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2001-07-17 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • RETAIL TRUST
    S
    Registered number missing
    Marshall Hall, Marshall Estate, Hammers Lane, London, England, NW7 4DQ
    Private Limited Company By Guarantee
    CIF 1
  • RETAIL TRUST
    S
    Registered number 04254201
    Marshall Hall, Marshall Estate, Hammers Lane, London, England, NW7 4DQ
    Private Limited Company By Guarantee in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COTTAGE HOMES CONTRACTS LIMITED
    09127894
    The Form Room ( 2nd Floor) Tower Street, Covent Garden, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RETAIL TRUST EVENTS LIMITED
    - now 03253828
    COTTAGE HOMES EVENTS LIMITED - 2003-04-08
    The Form Room ( 2nd Floor) Tower Street, Covent Garden, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
  • 3
    RT WELLBEING SERVICES LTD
    09958483
    The Form Room ( 2nd Floor) Tower Street, Covent Garden, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.