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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
    Budd, Graham Stephen
    Director born in April 1968
    Individual (31 offsprings)
    Officer
    2012-05-03 ~ 2018-03-23
    OF - Director → CIF 0
  • 2
    Alsop, Patricia Mary
    Individual (61 offsprings)
    Officer
    2007-01-18 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 3
    Davison, Paul
    Director born in April 1988
    Individual (6 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Score, Timothy
    Director Financial born in September 1960
    Individual (80 offsprings)
    Officer
    2007-01-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Brown, William Tudor
    Director born in July 1958
    Individual (15 offsprings)
    Officer
    2007-01-18 ~ 2012-05-03
    OF - Director → CIF 0
  • 6
    Kennedy, Christopher John
    Chief Financial Officer born in January 1964
    Individual (117 offsprings)
    Officer
    2015-11-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Smith, Andrew Mark
    Chief Information Officer born in November 1966
    Individual (17 offsprings)
    Officer
    2017-03-31 ~ 2018-03-23
    OF - Director → CIF 0
  • 8
    Davis, Philip Stephen James
    General Counsel born in February 1966
    Individual (179 offsprings)
    Officer
    2015-07-15 ~ 2017-03-31
    OF - Director → CIF 0
    Davis, Philip Stephen James
    Individual (179 offsprings)
    Officer
    2015-05-06 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 9
    Craig, Miranda Cathryn
    Individual (13 offsprings)
    Officer
    2015-07-15 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 10
    Louw, Ramon Richard
    Accountant born in February 1983
    Individual (12 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 11
    LDCS PROCESS AGENT LIMITED - now 02600095
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2007-01-17 ~ 2007-01-18
    OF - Nominee Secretary → CIF 0
    2019-05-13 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2007-01-17 ~ 2007-01-18
    OF - Nominee Director → CIF 0
  • 13
    RETINA FINANCE UK LIMITED
    - now 05375828
    ARM FINANCE UK LIMITED - 2018-03-19 05375828
    PROJECT SALT UK LIMITED - 2006-03-09
    69, Grosvenor Street, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RETINA FINANCE UK TWO LIMITED

Period: 2018-03-19 ~ 2021-03-23
Company number: 06056349
Registered names
RETINA FINANCE UK TWO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RETINA FINANCE UK TWO LIMITED
    Info
    ARM FINANCE UK TWO LIMITED - 2018-03-19
    Registered number 06056349
    69 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2007-01-17 and dissolved on 2021-03-23 (14 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • RETINA FINANCE UK TWO LIMITED
    S
    Registered number 06056349
    69, Grosvenor Street, London, United Kingdom, W1K 3JP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RETINA FINANCE UK THREE LIMITED
    - now 06494490
    ARM FINANCE UK THREE LIMITED
    - 2018-03-19 06494490
    69 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.