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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 13
  • 1
    Bouzac, Thierry Georges
    Director born in May 1961
    Individual (51 offsprings)
    Officer
    2014-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Church, Lisa
    Individual (20 offsprings)
    Officer
    2009-10-28 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 3
    Hidalgo, Tony
    Director born in June 1968
    Individual (16 offsprings)
    Officer
    2009-09-30 ~ 2011-08-16
    OF - Director → CIF 0
  • 4
    Warwick-saunders, Richard Meirion
    Individual (74 offsprings)
    Officer
    2011-09-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Williams, Huw Llewelyn Francis
    Director born in November 1958
    Individual (32 offsprings)
    Officer
    2004-05-14 ~ 2007-06-29
    OF - Director → CIF 0
    Williams, Huw Llewelyn Francis
    Director
    Individual (32 offsprings)
    Officer
    2004-05-14 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 6
    Patterson, Ian James
    Director born in June 1958
    Individual (22 offsprings)
    Officer
    2009-10-28 ~ 2012-05-04
    OF - Director → CIF 0
  • 7
    Gibbon, David Keith Christopher
    Director born in July 1960
    Individual (37 offsprings)
    Officer
    2013-05-23 ~ now
    OF - Director → CIF 0
  • 8
    Timothy, Fiona Maria
    Director born in November 1962
    Individual (72 offsprings)
    Officer
    2011-07-20 ~ 2014-03-24
    OF - Director → CIF 0
  • 9
    Tee, Fiona
    Director born in May 1962
    Individual (38 offsprings)
    Officer
    2011-09-22 ~ 2013-05-01
    OF - Director → CIF 0
  • 10
    Asplin, Robert Alexander
    Director born in December 1979
    Individual (60 offsprings)
    Officer
    2011-07-20 ~ 2012-03-09
    OF - Director → CIF 0
  • 11
    Barrell, Henry James
    Director born in March 1953
    Individual (22 offsprings)
    Officer
    2004-05-14 ~ 2009-09-30
    OF - Director → CIF 0
    Barrell, Henry James
    Company Director
    Individual (22 offsprings)
    Officer
    2007-06-29 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 12
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2004-05-14 ~ 2004-05-19
    OF - Nominee Director → CIF 0
  • 13
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2004-05-14 ~ 2004-05-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL RETAIL LIMITED

Period: 2004-05-14 ~ 2014-09-09
Company number: 05128749 05131422... (more)
Registered name
INTERNATIONAL RETAIL LIMITED - Dissolved 05131422... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • INTERNATIONAL RETAIL LIMITED
    Info
    Registered number 05128749
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire RG24 8WA
    PRIVATE LIMITED COMPANY incorporated on 2004-05-14 and dissolved on 2014-09-09 (10 years 3 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 22 March 2026 and licensed under the Open Government Licence v3.0.