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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 64
  • 1
    Bourne, Christopher John
    Born in April 1935
    Individual (8 offsprings)
    Officer
    2001-07-23 ~ 2005-10-12
    OF - Director → CIF 0
  • 2
    Clarke, Paul Robert Fawssett
    Banker born in April 1950
    Individual (5 offsprings)
    Officer
    2008-07-09 ~ 2018-02-08
    OF - Director → CIF 0
  • 3
    Newman, Richard Henry
    Born in April 1952
    Individual (21 offsprings)
    Officer
    2010-09-08 ~ 2018-09-01
    OF - Director → CIF 0
  • 4
    Meehan, Andrew David
    Born in May 1955
    Individual (76 offsprings)
    Officer
    2004-11-04 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Lovering, John
    Born in October 1949
    Individual (139 offsprings)
    Officer
    2011-09-14 ~ 2014-09-08
    OF - Director → CIF 0
  • 6
    Brook-carter, Christopher Hedley
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2024-11-26 ~ 2025-03-28
    OF - Director → CIF 0
  • 7
    Hipwell, Guy Marc
    Born in November 1969
    Individual (19 offsprings)
    Officer
    2016-10-11 ~ 2019-11-09
    OF - Director → CIF 0
  • 8
    Powell, Christopher Lewis
    Born in April 1961
    Individual (20 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 9
    Dalley, Gillian Mary, Dr
    Born in August 1943
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2004-03-18
    OF - Director → CIF 0
    2004-09-10 ~ 2006-10-11
    OF - Director → CIF 0
  • 10
    Houghton, John Anthony
    Born in January 1972
    Individual (8 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 11
    Wilson, John Dickson
    Born in April 1949
    Individual (20 offsprings)
    Officer
    2003-12-22 ~ 2014-04-02
    OF - Director → CIF 0
  • 12
    Pilkington, Judith Mary
    Born in October 1951
    Individual (20 offsprings)
    Officer
    2006-12-22 ~ 2014-07-09
    OF - Director → CIF 0
  • 13
    Beasley, Claire Louise
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2006-11-22 ~ 2011-01-12
    OF - Director → CIF 0
  • 14
    Feltham, Helena Joan
    Born in May 1956
    Individual (31 offsprings)
    Officer
    2015-05-13 ~ 2021-12-08
    OF - Director → CIF 0
  • 15
    Kern, Janette Mary
    Born in January 1940
    Individual (4 offsprings)
    Officer
    2001-07-23 ~ 2008-04-09
    OF - Director → CIF 0
  • 16
    Burns, Patrick
    Individual (5 offsprings)
    Officer
    2001-07-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 17
    Slaymaker, Peter Alan
    Born in February 1939
    Individual (12 offsprings)
    Officer
    2001-07-23 ~ 2008-04-09
    OF - Director → CIF 0
  • 18
    Beale, Nigel Beresford Eares
    Born in May 1943
    Individual (23 offsprings)
    Officer
    2001-07-23 ~ 2007-10-19
    OF - Director → CIF 0
  • 19
    Seal, Timothy John
    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
  • 20
    Birch, John Matthew
    Born in October 1975
    Individual (63 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 21
    Darzins, Avis Joy
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2007-12-17 ~ 2017-12-12
    OF - Director → CIF 0
  • 22
    Foster, Peter William
    Finance Director born in April 1974
    Individual (1 offspring)
    Officer
    2024-11-26 ~ 2025-03-28
    OF - Director → CIF 0
  • 23
    Cloake, Dudley Richard
    Retired born in October 1943
    Individual (12 offsprings)
    Officer
    2003-03-25 ~ 2011-09-14
    OF - Director → CIF 0
  • 24
    Mcgarrigle, Ian Leonard
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2007-10-10 ~ 2010-03-11
    OF - Director → CIF 0
  • 25
    Clements, Tracey
    Born in November 1973
    Individual (36 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 26
    Wright, Adrian James
    Born in July 1953
    Individual (28 offsprings)
    Officer
    2003-03-25 ~ 2014-01-08
    OF - Director → CIF 0
  • 27
    Vidler, Craig Gordon
    Born in February 1946
    Individual (35 offsprings)
    Officer
    2001-07-23 ~ 2006-10-11
    OF - Director → CIF 0
  • 28
    Allen, Paul Christopher
    Born in May 1964
    Individual (67 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 29
    Green, Michael Barry
    Born in November 1956
    Individual (10 offsprings)
    Officer
    2014-07-09 ~ 2014-11-19
    OF - Director → CIF 0
  • 30
    Thompson, Maria Philomena
    Born in October 1956
    Individual (7 offsprings)
    Officer
    2018-02-08 ~ 2020-03-01
    OF - Director → CIF 0
  • 31
    Musgrave, Eric Walmsley
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2003-03-25 ~ 2007-05-09
    OF - Director → CIF 0
  • 32
    Exley, Lesley Margaret
    Born in February 1954
    Individual (12 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 33
    Porter, Alison Rachel
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 34
    Gee, Rowland Jacob
    Born in February 1946
    Individual (38 offsprings)
    Officer
    2001-07-23 ~ 2002-01-15
    OF - Director → CIF 0
  • 35
    Thevarajah, Retnadevi
    Individual (3 offsprings)
    Officer
    2010-06-30 ~ 2013-05-14
    OF - Secretary → CIF 0
  • 36
    Hopson, Sally Elizabeth
    Born in July 1963
    Individual (35 offsprings)
    Officer
    2014-11-19 ~ 2021-04-07
    OF - Director → CIF 0
  • 37
    Mccorquodale, David Alexander
    Retired born in April 1962
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ 2024-06-27
    OF - Director → CIF 0
  • 38
    Svenson Taylor, James Gunnar
    Born in September 1955
    Individual (14 offsprings)
    Officer
    2001-07-23 ~ 2003-04-08
    OF - Director → CIF 0
  • 39
    Mcgeorge, Alistair Kenneth
    Born in May 1959
    Individual (82 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 40
    Peacey, Nathan John
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2026-06-23 ~ now
    OF - Director → CIF 0
  • 41
    Payne, Katherine Anne
    Born in January 1951
    Individual (6 offsprings)
    Officer
    2010-09-08 ~ 2019-02-07
    OF - Director → CIF 0
  • 42
    Bentley, Edward George
    Born in September 1942
    Individual (10 offsprings)
    Officer
    2003-03-25 ~ 2011-11-08
    OF - Director → CIF 0
  • 43
    Bell-brown, Philip
    Director born in September 1969
    Individual (74 offsprings)
    Officer
    2020-08-19 ~ 2025-09-25
    OF - Director → CIF 0
  • 44
    Small, Brian Michael
    Born in October 1956
    Individual (146 offsprings)
    Officer
    2018-09-01 ~ 2023-11-28
    OF - Director → CIF 0
  • 45
    Mccormick, Karen Elizabeth
    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
  • 46
    Armstrong, Paul Richard
    Born in November 1973
    Individual (102 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 47
    Logue, Michael Francis
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2020-02-19 ~ 2023-11-28
    OF - Director → CIF 0
  • 48
    Tideman, Christopher Charles Siddons
    Born in March 1941
    Individual (8 offsprings)
    Officer
    2007-10-10 ~ 2014-09-08
    OF - Director → CIF 0
  • 49
    North, Gita
    Born in January 1959
    Individual (9 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
  • 50
    Duxbury, Nigel David
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2014-07-09 ~ 2020-08-19
    OF - Director → CIF 0
  • 51
    Ledsham, Simon Richard
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2017-10-20 ~ 2021-12-08
    OF - Director → CIF 0
  • 52
    Findlay, Bruce Tara
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 53
    Cox, Amanda
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2018-02-08 ~ 2022-06-22
    OF - Director → CIF 0
  • 54
    Rabin, Alan Lionel, Mr (hon Treasurer)
    Born in April 1933
    Individual (4 offsprings)
    Officer
    2001-07-23 ~ 2003-11-25
    OF - Director → CIF 0
  • 55
    Kaye, David Stanley
    Individual (147 offsprings)
    Officer
    2013-05-14 ~ now
    OF - Secretary → CIF 0
  • 56
    Page, Lindsay Dennis
    Born in August 1958
    Individual (25 offsprings)
    Officer
    2014-09-08 ~ 2020-09-08
    OF - Director → CIF 0
  • 57
    Daramola-martin, Ayo
    Born in April 1960
    Individual (7 offsprings)
    Officer
    2010-09-08 ~ 2018-02-08
    OF - Director → CIF 0
  • 58
    Dean, John Gordon William, Brigadier
    Born in November 1946
    Individual (13 offsprings)
    Officer
    2005-05-05 ~ 2010-03-11
    OF - Director → CIF 0
  • 59
    Brookes, Erin Aileen
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 60
    Gurney-read, Jane Heather Ruth
    Born in September 1958
    Individual (15 offsprings)
    Officer
    2006-11-22 ~ 2012-03-07
    OF - Director → CIF 0
  • 61
    Gibson, John Michael Barry
    Born in October 1951
    Individual (41 offsprings)
    Officer
    2003-03-25 ~ 2009-02-11
    OF - Director → CIF 0
  • 62
    Duddy, Terence
    Born in April 1956
    Individual (34 offsprings)
    Officer
    2014-09-08 ~ 2018-10-10
    OF - Director → CIF 0
  • 63
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 814 offsprings)
    Officer
    2001-07-17 ~ 2001-07-23
    OF - Director → CIF 0
  • 64
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1300 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 02874647
Registered names
RETAIL TRUST - now 02874647
Standard Industrial Classification
85600 - Educational Support Services
96090 - Other Service Activities N.e.c.
68201 - Renting And Operating Of Housing Association Real Estate
87300 - Residential Care Activities For The Elderly And Disabled

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 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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 voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.