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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 20
  • 1
    Tate, Emily Sarah
    Chief Financial Officer born in September 1974
    Individual (394 offsprings)
    Officer
    2014-08-13 ~ 2016-05-28
    OF - Director → CIF 0
  • 2
    Mccluskey, Brian
    Born in October 1961
    Individual (70 offsprings)
    Officer
    2010-12-15 ~ 2018-11-14
    OF - Director → CIF 0
  • 3
    Barclay, Susan Jane
    Born in May 1976
    Individual (13 offsprings)
    Officer
    2010-12-15 ~ 2011-06-24
    OF - Director → CIF 0
  • 4
    Mark, Michael Samuel
    Chief Executive Officer born in November 1952
    Individual (9 offsprings)
    Officer
    2015-12-04 ~ 2019-10-17
    OF - Director → CIF 0
  • 5
    Moretti, Lorenzo Giovanni
    Chief Executive Officer born in November 1970
    Individual (16 offsprings)
    Officer
    2018-11-14 ~ 2020-02-14
    OF - Director → CIF 0
  • 6
    Leighton, Allan
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2011-12-19 ~ 2015-12-04
    OF - Director → CIF 0
  • 7
    Proudfoot, Sarah Jane
    Director born in November 1967
    Individual (6 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 8
    Mackenzie, David Arthur
    Investment Professional born in November 1980
    Individual (27 offsprings)
    Officer
    2010-12-15 ~ 2015-12-04
    OF - Director → CIF 0
  • 9
    Findlay, Ian
    Company Director born in April 1959
    Individual (16 offsprings)
    Officer
    2011-09-23 ~ 2014-07-23
    OF - Director → CIF 0
  • 10
    Pfaff, David Brian
    Born in June 1965
    Individual (17 offsprings)
    Officer
    2015-12-04 ~ 2021-01-18
    OF - Director → CIF 0
  • 11
    Moulds, Adrian Paul
    Finance Director born in May 1948
    Individual (22 offsprings)
    Officer
    2011-06-24 ~ 2011-09-23
    OF - Director → CIF 0
  • 12
    Van Der Merwe, Kerry-lee Anne
    Director born in April 1976
    Individual (18 offsprings)
    Officer
    2016-06-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 13
    Lurie, Susan Mary
    Born in October 1948
    Individual (8 offsprings)
    Officer
    2015-12-04 ~ 2016-07-28
    OF - Director → CIF 0
  • 14
    Richens, Jonathan Ashley
    Retail Executive born in February 1969
    Individual (18 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 15
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2010-11-04 ~ 2010-11-30
    OF - Director → CIF 0
  • 16
    Whiley, Gareth Ridgwell
    Investment Professional born in November 1967
    Individual (50 offsprings)
    Officer
    2010-11-30 ~ 2015-12-04
    OF - Director → CIF 0
  • 17
    TRUWORTHS UK HOLDCO 3 LIMITED
    - now 09851251 09732606... (more)
    SHOO 615 LIMITED - 2015-12-18
    Classic House Martha`s Buildings, 180 Old Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2010-11-04 ~ 2010-11-30
    OF - Director → CIF 0
    2010-11-04 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 19
    TRUWORTHS UK HOLDCO 1 LIMITED
    - now 09689294 09732606... (more)
    SHOO 611 LIMITED - 2015-12-18
    Classic House, Martha's Buildings, 180 Old Street, London, England
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1232 offsprings)
    Officer
    2010-11-04 ~ 2010-11-30
    OF - Director → CIF 0
parent relation
Company in focus

OFFICE RETAIL GROUP LIMITED

Period: 2010-12-07 ~ 2025-02-25
Company number: 07429771
Registered names
OFFICE RETAIL GROUP LIMITED - Dissolved
DE FACTO 1813 LIMITED - 2010-12-07 07632558... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OFFICE RETAIL GROUP LIMITED
    Info
    DE FACTO 1813 LIMITED - 2010-12-07
    Registered number 07429771
    Classic House Martha's Buildings, 180 Old Street, London EC1V 9BP
    PRIVATE LIMITED COMPANY incorporated on 2010-11-04 and dissolved on 2025-02-25 (14 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-23
    CIF 0
  • OFFICE RETAIL GROUP LIMITED
    S
    Registered number 07429771
    Classic House, Martha's Building, 180 Old Street, London, England, EC1V 9BP
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OFFICE RETAIL MIDCO 1 LIMITED
    - now 07429814 07429954
    DE FACTO 1814 LIMITED - 2010-12-07
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.