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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 17
  • 1
    Horn, Nigel David
    Born in May 1954
    Individual (83 offsprings)
    Officer
    2005-08-16 ~ 2006-12-04
    OF - Director → CIF 0
    Horn, Nigel David
    Individual (83 offsprings)
    Officer
    2005-08-16 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 2
    Prince, Peter
    Born in December 1957
    Individual (47 offsprings)
    Officer
    2007-10-17 ~ 2008-09-01
    OF - Director → CIF 0
  • 3
    Melvin, Thomas
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2005-08-16
    OF - Director → CIF 0
  • 4
    Earhart, Stephen
    Born in May 1948
    Individual (26 offsprings)
    Officer
    2008-09-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 5
    Cooksley, Graeme
    Born in November 1948
    Individual (43 offsprings)
    Officer
    2007-07-05 ~ 2009-09-02
    OF - Director → CIF 0
  • 6
    Greenough, Michael
    Born in June 1950
    Individual (42 offsprings)
    Officer
    2007-07-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 7
    Taylor, Keith Wilhall
    Born in April 1948
    Individual (68 offsprings)
    Officer
    2007-02-13 ~ 2007-06-19
    OF - Director → CIF 0
  • 8
    Leek, Marcus
    Born in May 1975
    Individual (80 offsprings)
    Officer
    2006-12-04 ~ 2007-10-17
    OF - Director → CIF 0
    Leek, Marcus
    Individual (80 offsprings)
    Officer
    2006-12-04 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 9
    Isaacson, Kirk Jeffrey, Mr.
    Born in February 1955
    Individual (50 offsprings)
    Officer
    2007-07-05 ~ now
    OF - Director → CIF 0
    Isaacson, Kirk Jeffrey, Mr.
    Individual (50 offsprings)
    Officer
    2007-07-05 ~ now
    OF - Secretary → CIF 0
  • 10
    Johnson, Robin Simon
    Individual (211 offsprings)
    Officer
    2007-04-11 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 11
    Mitchell, Robert Neil Whyte
    Born in February 1964
    Individual (47 offsprings)
    Officer
    2006-12-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 12
    Kavanagh, Brendan
    Born in March 1965
    Individual (20 offsprings)
    Officer
    2002-02-01 ~ 2007-05-09
    OF - Director → CIF 0
    Kavanagh, Brendan
    Individual (20 offsprings)
    Officer
    2002-02-01 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 13
    Simon James Underwood
    Individual (377 offsprings)
    Insolvency
    2009-10-15 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 14
    Melvin, Maureen
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2005-08-16
    OF - Secretary → CIF 0
  • 15
    Pearman, Mark Chalice
    Born in September 1961
    Individual (75 offsprings)
    Officer
    2005-08-16 ~ 2006-12-04
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-01-17 ~ 2002-02-01
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-01-17 ~ 2002-02-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RETAIL PETROLEUM SOLUTIONS (UK) LIMITED

Period: 2002-04-12 ~ 2011-03-13
Company number: 04354825
Registered names
RETAIL PETROLEUM SOLUTIONS (UK) LIMITED - Dissolved
VALUEFORTH LIMITED - 2002-04-12
Standard Industrial Classification
7260 - Other Computer Related Activities

  • RETAIL PETROLEUM SOLUTIONS (UK) LIMITED
    Info
    VALUEFORTH LIMITED - 2002-04-12
    Registered number 04354825
    62 Wilson Street, London EC2A 2BU
    PRIVATE LIMITED COMPANY incorporated on 2002-01-17 and dissolved on 2011-03-13 (9 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.