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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 22
  • 1
    Bushell, Malcolm
    Chief Executive Officer born in July 1956
    Individual (8 offsprings)
    Officer
    2007-05-23 ~ 2009-01-08
    OF - Director → CIF 0
  • 2
    Nicholls, Jeremy Jolyon
    Chief Financial Officer born in May 1977
    Individual (10 offsprings)
    Officer
    2018-08-01 ~ 2022-03-31
    OF - Director → CIF 0
    Nicholls, Jeremy Jolyon
    Individual (10 offsprings)
    Officer
    2019-01-01 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 3
    Poppleton, Gareth David
    Finance Director born in November 1971
    Individual (26 offsprings)
    Officer
    2007-09-19 ~ 2010-04-09
    OF - Director → CIF 0
    Poppleton, Gareth David
    Managing Director born in November 1971
    Individual (26 offsprings)
    2010-04-09 ~ 2017-09-28
    OF - Director → CIF 0
    Poppleton, Gareth David
    Individual (26 offsprings)
    Officer
    2007-05-23 ~ 2010-04-09
    OF - Secretary → CIF 0
  • 4
    Robson, Iain-stuart Stuart
    Non Exec Director born in March 1966
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ 2017-02-13
    OF - Director → CIF 0
  • 5
    O'keefe, Kevin Patrick
    Commercial And Chief Strategy Officer born in October 1973
    Individual (16 offsprings)
    Officer
    2017-09-28 ~ 2022-12-26
    OF - Director → CIF 0
  • 6
    Pinto, Felipe
    Vp Finance born in May 1979
    Individual (5 offsprings)
    Officer
    2022-07-13 ~ 2023-10-09
    OF - Director → CIF 0
  • 7
    Mcomish, Paul
    Finance Director born in December 1970
    Individual (61 offsprings)
    Officer
    2011-01-04 ~ 2018-12-31
    OF - Director → CIF 0
    Mcomish, Paul
    Individual (61 offsprings)
    Officer
    2010-04-09 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 8
    Pennick, Ian Geoffrey
    Director born in June 1959
    Individual (13 offsprings)
    Officer
    2011-10-01 ~ 2017-02-13
    OF - Director → CIF 0
  • 9
    Watson, Neil
    Operations Director born in June 1974
    Individual (14 offsprings)
    Officer
    2016-07-29 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Riggall, Jonathan
    Sales Director born in February 1951
    Individual (5 offsprings)
    Officer
    2009-01-28 ~ 2011-01-04
    OF - Director → CIF 0
  • 11
    Hartley, Christopher John
    Head Of Fp&A And Ir born in December 1985
    Individual (4 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 12
    Stewart, Steven
    Sales Director born in November 1969
    Individual (6 offsprings)
    Officer
    2015-11-01 ~ 2017-09-08
    OF - Director → CIF 0
  • 13
    Kouteris, Grigoris
    Director born in September 1974
    Individual (11 offsprings)
    Officer
    2022-12-26 ~ 2023-10-04
    OF - Director → CIF 0
  • 14
    Ryder, Ian Bernard
    Operations Director born in November 1966
    Individual (16 offsprings)
    Officer
    2014-01-02 ~ 2014-09-19
    OF - Director → CIF 0
  • 15
    Mylrea Lowndes, Thomas
    General Counsel born in August 1986
    Individual (7 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 16
    Seminario, Hanna Elizabeth
    Country Leader born in October 1993
    Individual (5 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 17
    Wilson, Andrew Stephen
    Director born in April 1960
    Individual (64 offsprings)
    Officer
    2007-06-08 ~ 2010-11-08
    OF - Director → CIF 0
  • 18
    Bentham, Paul Gerald
    Director born in September 1960
    Individual (41 offsprings)
    Officer
    2007-06-08 ~ 2010-03-31
    OF - Director → CIF 0
    Mr Paul Bentham
    Born in September 1960
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-13
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 19
    Wraith, David John
    Director born in June 1941
    Individual (22 offsprings)
    Officer
    2007-06-08 ~ 2010-07-12
    OF - Director → CIF 0
  • 20
    Postle, Michael Edward
    Sales Director born in October 1950
    Individual (4 offsprings)
    Officer
    2011-01-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 21
    TEYA EUROPE LTD.
    - now 12951319
    SALT PAY EUROPE LTD - 2023-03-20
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2024-12-22 ~ 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
  • 22
    RMS HOLDCO LIMITED
    10597461
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-02-13 ~ 2024-12-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RETAIL MERCHANT GROUP LIMITED

Period: 2007-05-23 ~ 2025-08-05
Company number: 06257540
Registered name
RETAIL MERCHANT GROUP LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RETAIL MERCHANT GROUP LIMITED
    Info
    Registered number 06257540
    Third Floor, 20 Old Bailey, London EC4M 7AN
    PRIVATE LIMITED COMPANY incorporated on 2007-05-23 and dissolved on 2025-08-05 (18 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • RETAIL MERCHANT GROUP LIMITED
    S
    Registered number 06257540
    Withers Llp, Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RETAIL MERCHANT FINANCE LIMITED
    - now 06079692
    CARD MERCHANT SERVICES LIMITED - 2007-04-16
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    RETAIL MERCHANT SERVICES LIMITED
    - now 06079704
    CARD PAYMENT SERVICES LIMITED - 2007-04-02
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 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.