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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 14
  • 1
    Earhart, Stephen
    Born in May 1948
    Individual (31 offsprings)
    Officer
    2008-09-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 2
    Cooksley, Graeme
    Born in November 1948
    Individual (55 offsprings)
    Officer
    2007-07-05 ~ 2009-09-02
    OF - Director → CIF 0
  • 3
    Tilley, Steven W
    Born in April 1959
    Individual (1 offspring)
    Officer
    2003-07-29 ~ 2006-12-06
    OF - Director → CIF 0
  • 4
    Isaacson, Kirk Jeffrey, Mr.
    Born in February 1955
    Individual (62 offsprings)
    Officer
    2007-07-05 ~ 2010-02-09
    OF - Director → CIF 0
    Isaacson, Kirk Jeffrey, Mr.
    Individual (62 offsprings)
    Officer
    2007-07-05 ~ 2010-02-09
    OF - Secretary → CIF 0
  • 5
    Prince, Peter
    Born in December 1957
    Individual (57 offsprings)
    Officer
    2007-10-17 ~ 2008-09-01
    OF - Director → CIF 0
  • 6
    Gradden, Amanda Jane
    Chartered Accountant born in March 1968
    Individual (116 offsprings)
    Officer
    2009-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Keith Wilhall
    Born in April 1948
    Individual (80 offsprings)
    Officer
    2007-02-13 ~ 2007-06-19
    OF - Director → CIF 0
  • 8
    Mitchell, Robert Neil Whyte
    Born in February 1964
    Individual (57 offsprings)
    Officer
    2006-12-06 ~ 2007-05-31
    OF - Director → CIF 0
  • 9
    Goldenberg, Michael R
    Individual (1 offspring)
    Officer
    2003-07-29 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 10
    Greenough, Michael
    Born in June 1950
    Individual (52 offsprings)
    Officer
    2007-07-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 11
    Leek, Marcus
    Born in May 1975
    Individual (92 offsprings)
    Officer
    2006-12-06 ~ 2007-10-17
    OF - Director → CIF 0
    Leek, Marcus
    Individual (92 offsprings)
    Officer
    2006-12-06 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 12
    Johnson, Robin Simon
    Individual (293 offsprings)
    Officer
    2007-04-11 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 13
    LUDGATE SECRETARIAL SERVICES LIMITED 02526917
    7 Pilgrim Street, London
    Active Corporate (31 parents, 193 offsprings)
    Officer
    2003-04-16 ~ 2003-07-29
    OF - Director → CIF 0
    2003-04-16 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 14
    LUDGATE NOMINEES LIMITED
    - now 02787155
    LUDGATE FIFTY NINE LIMITED - 1993-06-10
    7 Pilgrim Street, London
    Active Corporate (25 parents, 167 offsprings)
    Officer
    2003-04-16 ~ 2003-07-29
    OF - Director → CIF 0
parent relation
Company in focus

RETAIL STORE SYSTEMS LIMITED

Period: 2003-08-07 ~ 2011-03-29
Company number: 04736597
Registered names
RETAIL STORE SYSTEMS LIMITED - Dissolved
LUDGATE 303 LIMITED - 2003-08-07 04868265... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • RETAIL STORE SYSTEMS LIMITED
    Info
    LUDGATE 303 LIMITED - 2003-08-07
    Registered number 04736597
    Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire LU5 5YG
    PRIVATE LIMITED COMPANY incorporated on 2003-04-16 and dissolved on 2011-03-29 (7 years 11 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.