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
Active 3
  • 1
    Maxted, Jonathan
    Group Cfo born in December 1975
    Individual (14 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
    Maxted, Jonathan
    Individual (14 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Gale, Andrew Peter
    Group Ceo born in January 1970
    Individual (61 offsprings)
    Officer
    2010-10-31 ~ now
    OF - Director → CIF 0
  • 3
    KINGFIELD HEATH LIMITED - 2008-05-30
    KINGFIELD WHOLESALE OFFICE SUPPLIES LIMITED - 2000-04-07
    1st Floor, Europa Drive, Sheffield, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Morris, David Richard
    Individual (3 offsprings)
    Officer
    2005-03-09 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 2
    Murphy, Michael Joseph
    Cfo born in March 1966
    Individual (13 offsprings)
    Officer
    2005-03-09 ~ 2007-06-06
    OF - Director → CIF 0
  • 3
    Lamont, Cheryl
    Sales And Marketing Director born in March 1976
    Individual
    Officer
    2016-07-25 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    MendelsÖhn, Lorna Kathleen
    Individual
    Officer
    2014-06-24 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 5
    Baldrey, Robert Rolph
    Group Ceo born in April 1964
    Individual (9 offsprings)
    Officer
    2010-06-24 ~ 2016-04-13
    OF - Director → CIF 0
  • 6
    Barclay, Alan
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2009-10-22 ~ 2010-06-24
    OF - Director → CIF 0
  • 7
    Haworth, Stephen
    Group Ceo born in February 1970
    Individual (28 offsprings)
    Officer
    2014-06-24 ~ 2022-12-12
    OF - Director → CIF 0
  • 8
    Palos, Brett
    Born in July 1974
    Individual (1 offspring)
    Officer
    2005-04-18 ~ 2007-06-06
    OF - Director → CIF 0
  • 9
    Gold, Daniel
    Born in May 1970
    Individual
    Officer
    2005-04-18 ~ 2007-06-06
    OF - Director → CIF 0
    Gold, Daniel
    Individual
    Officer
    2005-04-18 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 10
    Johnston, Wilfred Mark
    Finance Director born in December 1958
    Individual (6 offsprings)
    Officer
    2007-06-06 ~ 2010-10-31
    OF - Director → CIF 0
    Johnston, Wilfred Mark
    Finance Director
    Individual (6 offsprings)
    Officer
    2007-06-06 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 11
    Martin, Richard Joseph Fitzgerald
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2007-06-06 ~ 2009-10-06
    OF - Director → CIF 0
  • 12
    Costin, Richard David
    Managing Director born in April 1967
    Individual (12 offsprings)
    Officer
    2016-06-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Gale, Andrew Peter
    Individual (61 offsprings)
    Officer
    2010-10-31 ~ 2014-06-24
    OF - Secretary → CIF 0
  • 14
    Nesbitt, Alison
    Business Process Improvement Director born in May 1965
    Individual
    Officer
    2014-06-24 ~ 2016-07-25
    OF - Director → CIF 0
  • 15
    ENDLESS II (GP) LLP
    50, Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Has significant influence or control as a member of a firmCIF 0
  • 16
    ENDLESS III (GP) LP
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 17
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-03-04 ~ 2005-03-09
    PE - Nominee Director → CIF 0
  • 18
    3, Whitehall Quay, Leeds, England
    Active Corporate (6 parents, 97 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Has significant influence or control as a member of a firmCIF 0
  • 19
    EVO GROUP SERVICES LIMITED - now
    MATINI ACQUISITIONS 3 LIMITED - 2009-08-07
    K House, Sheffield Airport Business Park, Europa Link, Sheffield, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-03-04 ~ 2005-03-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VOW RETAIL LIMITED

Previous names
ISA RETAIL LIMITED - 2012-10-29
FULL DIRECTIONS LIMITED - 2005-03-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • VOW RETAIL LIMITED
    Info
    ISA RETAIL LIMITED - 2012-10-29
    FULL DIRECTIONS LIMITED - 2005-03-15
    Registered number 05383376
    1st Floor 1 Europa Drive, Sheffield S9 1XT
    Private Limited Company incorporated on 2005-03-04 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.