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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 14
  • 1
    Thomson, Thomas Andrew
    Director born in March 1962
    Individual (23 offsprings)
    Officer
    2007-04-20 ~ 2011-10-14
    OF - Director → CIF 0
    Thomson, Thomas Andrew
    Director
    Individual (23 offsprings)
    Officer
    2007-04-20 ~ 2010-05-21
    OF - Secretary → CIF 0
  • 2
    Helfgott, Maurice Harold
    Company Director born in June 1967
    Individual (35 offsprings)
    Officer
    2007-03-13 ~ 2014-04-24
    OF - Director → CIF 0
  • 3
    Dunlay, Gregor Rankin
    Accountant born in July 1970
    Individual (43 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
    Dunlay, Gregor Rankin
    Individual (43 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Cullen, Nancy Jane
    Director born in August 1964
    Individual (7 offsprings)
    Officer
    2010-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Bending, Matthew John
    Chief Executive born in July 1964
    Individual (14 offsprings)
    Officer
    2010-05-21 ~ 2020-09-17
    OF - Director → CIF 0
  • 6
    Wilson, Kathleen
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2007-04-20 ~ 2009-01-01
    OF - Director → CIF 0
  • 7
    Kemp, Martin Dunlop
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    2008-08-18 ~ 2014-11-03
    OF - Director → CIF 0
  • 8
    Lee, Benjamin Graham
    Individual (1 offspring)
    Officer
    2007-03-13 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 9
    Bennett, Maurice
    Director born in March 1934
    Individual (16 offsprings)
    Officer
    2007-04-20 ~ 2010-05-21
    OF - Director → CIF 0
    Bennett, Maurice
    Individual (16 offsprings)
    Officer
    2010-05-21 ~ 2013-07-03
    OF - Secretary → CIF 0
  • 10
    Langkraehr, Julia
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    2007-04-20 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Bennett, Michael
    Director born in October 1932
    Individual (13 offsprings)
    Officer
    2007-04-20 ~ 2010-05-21
    OF - Director → CIF 0
    Bennett, Michael
    Individual (13 offsprings)
    Officer
    2010-05-21 ~ 2013-07-03
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2007-03-06 ~ 2007-03-13
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-03-06 ~ 2007-03-13
    OF - Nominee Director → CIF 0
  • 14
    SPACEANDPEOPLE PLC
    - now SC212277
    SPACEANDPEOPLE LIMITED - 2004-12-13
    100, West Regent Street, Glasgow, Scotland
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RETAIL PROFILE HOLDINGS LIMITED

Period: 2010-03-08 ~ 2024-03-12
Company number: 06139685
Registered names
RETAIL PROFILE HOLDINGS LIMITED - Dissolved
FLOORBULB LIMITED - 2007-03-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RETAIL PROFILE HOLDINGS LIMITED
    Info
    AMERY CAPITAL III (RPEL) LIMITED - 2010-03-08
    FLOORBULB LIMITED - 2010-03-08
    Registered number 06139685
    1-3 Pemberton Row, London EC4A 3BG
    PRIVATE LIMITED COMPANY incorporated on 2007-03-06 and dissolved on 2024-03-12 (17 years). The company status is Dissolved.
    CIF 0
  • RETAIL PROFILE HOLDINGS LIMITED
    S
    Registered number 06139685
    1-3, Sherrards Solicitors, Pemberton Row, London, England, EC4A 3BG
    Limited Company in Companies House, England
    CIF 1
  • RETAIL PROFILE HOLDINGS LIMITED
    S
    Registered number 06139685
    C/o Sherrards Solicitors, 1-3, Pemberton Row, London, England, EC4A 3BG
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    POP RETAIL LIMITED
    - now 05130940
    RETAIL PROFILE EUROPE LIMITED - 2016-02-23
    FAIRFAX SALON LIMITED - 2004-07-20
    Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RETAIL PROFILE LIMITED
    06261450
    Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.