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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
Active 8
  • 1
    Sims, Graham Charles
    Company Director born in January 1958
    Individual (13 offsprings)
    Officer
    2011-09-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mulligan, Tracey
    Managing Director born in May 1964
    Individual (2 offsprings)
    Officer
    2010-07-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ratcliffe, Susanna Kim
    Marketing Director born in September 1962
    Individual (12 offsprings)
    Officer
    2010-11-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    Constable, Jamie Christopher
    Individual (176 offsprings)
    Officer
    2011-03-30 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Sarkis, Nicolas
    Investment Manager born in October 1971
    Individual (7 offsprings)
    Officer
    2010-11-17 ~ dissolved
    OF - Director → CIF 0
  • 6
    THREE V LLP - 2002-01-07
    15 Whitcomb Street, London
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2005-10-11 ~ dissolved
    OF - Director → CIF 0
  • 7
    84, Wimpole Street, London
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2008-08-18 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2005-10-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Heath, Simon Barrie
    Chartered Accountant born in April 1955
    Individual
    Officer
    2007-01-04 ~ 2008-03-19
    OF - Director → CIF 0
  • 2
    Lowe, David
    Accountant born in February 1957
    Individual (2 offsprings)
    Officer
    2011-03-30 ~ 2011-12-07
    OF - Director → CIF 0
  • 3
    Ward, Peter Martin
    Company Director born in January 1960
    Individual (58 offsprings)
    Officer
    2009-01-01 ~ 2011-09-26
    OF - Director → CIF 0
  • 4
    James, Michael
    Commercial Director born in September 1953
    Individual (1 offspring)
    Officer
    2010-11-17 ~ 2011-10-19
    OF - Director → CIF 0
  • 5
    West, Sarah Elizabeth Broughton
    Company Director born in February 1973
    Individual
    Officer
    2007-01-04 ~ 2010-12-20
    OF - Director → CIF 0
parent relation
Company in focus

PT SPECIALIST RETAILING LIMITED

Previous name
TURNER RIND LIMITED - 2005-12-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PT SPECIALIST RETAILING LIMITED
    Info
    TURNER RIND LIMITED - 2005-12-22
    Registered number 05589678
    32 Cornhill, London EC3V 3BT
    PRIVATE LIMITED COMPANY incorporated on 2005-10-11 and dissolved on 2013-05-08 (7 years 6 months). The company status is Dissolved.
    CIF 0
  • PT SPECIALIST RETAILING LIMITED
    S
    Registered number missing
    800, Brightside Lane, Sheffield, South Yorkshire, United Kingdom, S9 2RX
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PALL MALL EAST LIMITED - 2007-01-04
    32 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-04 ~ dissolved
    CIF 2 - Director → ME
  • 2
    WHITTY LIMITED - 2007-01-04
    Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-04 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.