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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 21
  • 1
    Boyle, Paul
    Born in October 1978
    Individual (9 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Stewart Andrew
    Director born in August 1973
    Individual (7 offsprings)
    Officer
    2007-12-19 ~ 2010-12-06
    OF - Director → CIF 0
  • 3
    Hart, Craig Robert Andrew
    Chief Executive Officer born in January 1964
    Individual (7 offsprings)
    Officer
    2011-11-30 ~ 2013-08-13
    OF - Director → CIF 0
  • 4
    English, Richard Anthony Dillon
    Director born in November 1977
    Individual (5 offsprings)
    Officer
    2012-01-11 ~ 2014-07-11
    OF - Director → CIF 0
  • 5
    Bailey, Matthew William
    Director born in April 1968
    Individual (21 offsprings)
    Officer
    2007-12-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Sharples, Georgina
    Individual (1 offspring)
    Officer
    2004-02-06 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 7
    Shah, Yashovardhan
    Individual (5 offsprings)
    Officer
    2008-07-28 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 8
    Roberts, Sean Marc
    Accountant born in October 1977
    Individual (4 offsprings)
    Officer
    2018-08-09 ~ 2024-05-10
    OF - Director → CIF 0
    Roberts, Sean Marc
    Individual (4 offsprings)
    Officer
    2015-04-07 ~ 2024-05-10
    OF - Secretary → CIF 0
  • 9
    Quantrell, David George
    Born in January 1961
    Individual (13 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 10
    Hughes, Timothy James
    Executive Chairman born in March 1963
    Individual (9 offsprings)
    Officer
    2010-03-31 ~ 2010-08-11
    OF - Director → CIF 0
  • 11
    Bickmore, Brian Lindsay
    Chairman born in October 1951
    Individual (21 offsprings)
    Officer
    2010-08-11 ~ 2011-11-30
    OF - Director → CIF 0
  • 12
    Howarth, Christopher
    Director born in July 1976
    Individual (7 offsprings)
    Officer
    2004-02-06 ~ 2010-07-07
    OF - Director → CIF 0
  • 13
    Kane, Eoin
    Individual (10 offsprings)
    Officer
    2011-11-30 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 14
    Davies, Victor
    Group Finance Director born in September 1960
    Individual (7 offsprings)
    Officer
    2014-07-11 ~ 2018-08-09
    OF - Director → CIF 0
  • 15
    Masselos, Jillian Susan Ruth
    Individual (9 offsprings)
    Officer
    2007-12-19 ~ 2008-11-21
    OF - Secretary → CIF 0
    2009-08-31 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 16
    Townsend, Peter Robert
    Individual (3 offsprings)
    Officer
    2008-11-21 ~ 2009-08-10
    OF - Secretary → CIF 0
  • 17
    York, Brendon
    Individual (21 offsprings)
    Officer
    2008-11-21 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 18
    Rooken-smith, William Peter
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
    Rooken-smith, William Peter
    Cfo/Accountant
    Individual (2 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Secretary → CIF 0
  • 19
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2004-01-15 ~ 2004-02-06
    OF - Nominee Director → CIF 0
  • 20
    44, Esplanade, St. Helier, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2019-07-12 ~ 2022-07-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2004-01-15 ~ 2004-02-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RETAIL INSIGHT LTD

Period: 2004-01-15 ~ now
Company number: 05016533
Registered name
RETAIL INSIGHT LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • RETAIL INSIGHT LTD
    Info
    Registered number 05016533
    1 Parkshot, Richmond, Surrey TW9 2RD
    PRIVATE LIMITED COMPANY incorporated on 2004-01-15 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • RETAIL INSIGHT LIMITED
    S
    Registered number missing
    20, George Street, Ashley House 2nd Floor, Richmond, England, TW9 1HY
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RETAIL INSIGHT OVERSEAS LTD
    08183572
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.