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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 8
  • 1
    Thomson, Thomas Andrew
    Individual (23 offsprings)
    Officer
    2007-08-13 ~ 2010-05-21
    OF - Secretary → CIF 0
  • 2
    Helfgott, Maurice Harold
    Director born in June 1967
    Individual (35 offsprings)
    Officer
    2007-08-13 ~ 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
    2010-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Cullen, Nancy Jane
    Marketing Manager born in August 1964
    Individual (7 offsprings)
    Officer
    2010-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Bending, Matthew John
    Marketing Manager born in July 1964
    Individual (14 offsprings)
    Officer
    2010-05-21 ~ 2020-09-17
    OF - Director → CIF 0
  • 6
    Kemp, Martin Dunlop
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    2008-08-18 ~ 2014-11-03
    OF - Director → CIF 0
  • 7
    SPACEANDPEOPLE PLC - now SC212277
    SPACEANDPEOPLE LIMITED
    - 2004-12-13
    100 West Regent Street, West Regent Street, Glasgow, Scotland
    Active Corporate (22 parents, 4 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
  • 8
    WJM SECRETARIES LIMITED
    SC197245
    302, St. Vincent Street, Glasgow, Scotland
    Active Corporate (53 parents, 327 offsprings)
    Officer
    2010-05-21 ~ 2010-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

RETAIL PRODUCTS LIMITED

Period: 2007-08-13 ~ 2022-10-25
Company number: 06340747
Registered name
RETAIL PRODUCTS LIMITED - Dissolved
Standard Industrial Classification
47650 - Retail Sale Of Games And Toys In Specialised Stores

  • RETAIL PRODUCTS LIMITED
    Info
    Registered number 06340747
    1-3 Pemberton Row, London EC4A 3BG
    PRIVATE LIMITED COMPANY incorporated on 2007-08-13 and dissolved on 2022-10-25 (15 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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