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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 6
  • 1
    Weems, Philip
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    2004-06-15 ~ 2005-12-30
    OF - Director → CIF 0
  • 2
    Spree, Nicholas
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2005-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Gibbs, Robert
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2004-06-15 ~ 2005-10-28
    OF - Director → CIF 0
  • 4
    Smith, Graham Peter
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2004-06-15 ~ 2006-04-03
    OF - Director → CIF 0
  • 5
    Laurie, Steve
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2004-06-15 ~ 2005-10-12
    OF - Director → CIF 0
  • 6
    ACCOUNTANCY & PAYROLL(UK) LTD
    EPB INVESTMENTS LTD - now
    ACCOUNTANCY & PAYROLL (UK) LTD - 2019-07-08 05053760 05796872
    11 Matrix Business Centre, Victoria Road, Dartford
    Active Corporate (4 parents, 48 offsprings)
    Officer
    2004-06-15 ~ 2006-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

RETAIL GROUP HOLDINGS UK LIMITED

Period: 2004-06-15 ~ 2014-07-01
Company number: 05153729
Registered name
RETAIL GROUP HOLDINGS UK LIMITED - Dissolved
Standard Industrial Classification
5030 - Sale Of Motor Vehicle Parts Etc.

  • RETAIL GROUP HOLDINGS UK LIMITED
    Info
    Registered number 05153729
    10 Furnival Street, London EC4A 1YH
    PRIVATE LIMITED COMPANY incorporated on 2004-06-15 and dissolved on 2014-07-01 (10 years). The company status 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.