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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
Active 11
  • 1
    Rigby, Andrew James
    Born in July 1965
    Individual (1 offspring)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Hood, Matthew James
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Maguire, Beth
    Individual (3 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Scott, Karen
    Born in October 1970
    Individual (10 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Deborah Mary
    Born in April 1965
    Individual (15 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Khoury-haq, Shirine
    Born in August 1971
    Individual (1 offspring)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 7
    Ponsonby, Philip Ian
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
  • 8
    Cox, Mark James
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 9
    Mcknight, David
    Born in September 1972
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Stimson, Benedict Ian
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
  • 11
    Hands, Alison Edlar
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Murrells, Steven Geoffrey
    Chief Executive born in August 1965
    Individual (4 offsprings)
    Officer
    2014-09-02 ~ 2022-04-08
    OF - Director → CIF 0
  • 2
    Cheatle, Martyn David
    Chief Executive born in March 1962
    Individual (6 offsprings)
    Officer
    2014-09-02 ~ 2019-04-05
    OF - Director → CIF 0
  • 3
    Reid, Bennett Lyle Edward
    Accountant born in August 1954
    Individual (2 offsprings)
    Officer
    2014-09-02 ~ 2016-11-11
    OF - Director → CIF 0
  • 4
    Smith, Mark Stephen
    Chief Executive born in May 1959
    Individual (10 offsprings)
    Officer
    2014-08-07 ~ 2025-07-04
    OF - Director → CIF 0
  • 5
    Lancaster, Richard
    Managing Director born in December 1963
    Individual (5 offsprings)
    Officer
    2017-01-11 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Costello, Claire Louise
    Chief Procurement Officer/Interim Cpo born in August 1971
    Individual (2 offsprings)
    Officer
    2022-06-08 ~ 2024-04-17
    OF - Director → CIF 0
  • 7
    Asher, Alistair Hugh
    Group General Counsel born in December 1955
    Individual
    Officer
    2014-10-01 ~ 2017-11-22
    OF - Director → CIF 0
  • 8
    Grosvenor, Roger Thomas
    Retailer born in April 1955
    Individual (1 offspring)
    Officer
    2014-09-02 ~ 2022-01-31
    OF - Director → CIF 0
  • 9
    Brodie, John Ross
    Chief Executive Officer born in August 1964
    Individual (1 offspring)
    Officer
    2014-09-02 ~ 2024-08-14
    OF - Director → CIF 0
  • 10
    Wormald, Jonathan Michael
    Financial Control Director born in September 1977
    Individual (13 offsprings)
    Officer
    2017-11-22 ~ 2019-04-04
    OF - Director → CIF 0
  • 11
    Maclachlan, Robert
    Managing Director Of Funeralcare And Life Planning born in February 1965
    Individual
    Officer
    2017-07-13 ~ 2018-11-27
    OF - Director → CIF 0
  • 12
    Bulmer, Rodney Jensen
    Chief Executive - Consumer Services born in March 1970
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2017-11-22
    OF - Director → CIF 0
  • 13
    Coombs, John David Francis
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2015-05-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Kerrigan, Paula Elizabeth
    Chief Strategy Officer born in March 1972
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2015-06-02
    OF - Director → CIF 0
  • 15
    Nuttall, Steven John
    Finance Director born in March 1976
    Individual (21 offsprings)
    Officer
    2019-04-04 ~ 2021-08-19
    OF - Director → CIF 0
  • 16
    Field, Douglas John
    Joint Ceo born in June 1972
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2024-12-09
    OF - Director → CIF 0
  • 17
    Whitfield, Joanne Louise
    Chief Executive - Food born in December 1968
    Individual (4 offsprings)
    Officer
    2017-03-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 18
    Fletcher, Michael Thomas Neil
    Commercial Director born in February 1969
    Individual (6 offsprings)
    Officer
    2021-08-19 ~ 2022-01-28
    OF - Director → CIF 0
  • 19
    Saint-marc, Jerome Christophe
    Company Director born in November 1972
    Individual (1 offspring)
    Officer
    2024-04-17 ~ 2025-08-22
    OF - Director → CIF 0
  • 20
    Macleod, Colin Sinclair
    Chief Executive Officer born in January 1970
    Individual
    Officer
    2014-09-02 ~ 2020-11-10
    OF - Director → CIF 0
  • 21
    Lidbetter, Ursula Frances Rosamond
    Ceo born in October 1962
    Individual (2 offsprings)
    Officer
    2014-09-02 ~ 2022-12-23
    OF - Director → CIF 0
  • 22
    Sellers, Caroline Jane
    Individual
    Officer
    2014-09-02 ~ 2025-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

FEDERAL RETAIL AND TRADING SERVICES LIMITED

Previous name
RIVERSIDECO (NO.19) LIMITED - 2014-10-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FEDERAL RETAIL AND TRADING SERVICES LIMITED
    Info
    RIVERSIDECO (NO.19) LIMITED - 2014-10-28
    Registered number 09166412
    1 Angel Square, Manchester M60 0AG
    PRIVATE LIMITED COMPANY incorporated on 2014-08-07 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 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.