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 12
  • 1
    Scott, Karen
    Company Director born in October 1970
    Individual (10 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Mark Stephen
    Chief Executive born in May 1959
    Individual (26 offsprings)
    Officer
    2014-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Ponsonby, Philip Ian
    Deputy Chief Executive born in June 1965
    Individual (2 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Saint-marc, Jerome Christophe
    Company Director born in November 1972
    Individual (11 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Deborah Mary
    Company Director born in April 1965
    Individual (15 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Mcknight, David
    Managing Director born in September 1972
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Maguire, Beth
    Individual (3 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Khoury-haq, Shirine
    Ceo born in August 1971
    Individual (1 offspring)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 9
    Hood, Matthew
    Chief Commercial Officer - Retail born in September 1979
    Individual (2 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 10
    Cox, Mark James
    Chief Executive Officer born in May 1969
    Individual (5 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 11
    Hands, Alison Edlar
    Ceo born in May 1966
    Individual (5 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 12
    Rigby, Andrew James
    Chief Executive Officer born in July 1965
    Individual (1 offspring)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Brodie, John Ross
    Chief Executive Officer born in August 1964
    Individual (7 offsprings)
    Officer
    2014-09-02 ~ 2024-08-14
    OF - Director → CIF 0
  • 2
    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
  • 3
    Whitfield, Joanne Louise
    Chief Executive - Food born in December 1968
    Individual (2 offsprings)
    Officer
    2017-03-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Lancaster, Richard
    Managing Director born in December 1963
    Individual (5 offsprings)
    Officer
    2017-01-11 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Reid, Bennett Lyle Edward
    Accountant born in August 1954
    Individual (2 offsprings)
    Officer
    2014-09-02 ~ 2016-11-11
    OF - Director → CIF 0
  • 6
    Asher, Alistair Hugh
    Group General Counsel born in December 1955
    Individual
    Officer
    2014-10-01 ~ 2017-11-22
    OF - Director → CIF 0
  • 7
    Cheatle, Martyn David
    Chief Executive born in March 1962
    Individual (6 offsprings)
    Officer
    2014-09-02 ~ 2019-04-05
    OF - Director → CIF 0
  • 8
    Sellers, Caroline Jane
    Individual (276 offsprings)
    Officer
    2014-09-02 ~ 2025-03-12
    OF - Secretary → CIF 0
  • 9
    Field, Douglas John
    Joint Ceo born in June 1972
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2024-12-09
    OF - Director → CIF 0
  • 10
    Coombs, John David Francis
    Independent Non-Executive Director born in October 1959
    Individual (6 offsprings)
    Officer
    2015-05-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Nuttall, Steven John
    Finance Director born in March 1976
    Individual (8 offsprings)
    Officer
    2019-04-04 ~ 2021-08-19
    OF - Director → CIF 0
  • 12
    Lidbetter, Ursula Frances Rosamond
    Ceo born in October 1962
    Individual (2 offsprings)
    Officer
    2014-09-02 ~ 2022-12-23
    OF - Director → CIF 0
  • 13
    Murrells, Steven Geoffrey
    Chief Executive born in August 1965
    Individual (14 offsprings)
    Officer
    2014-09-02 ~ 2022-04-08
    OF - Director → CIF 0
  • 14
    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
  • 15
    Macleod, Colin Sinclair
    Chief Executive Officer born in January 1970
    Individual
    Officer
    2014-09-02 ~ 2020-11-10
    OF - Director → CIF 0
  • 16
    Wormald, Jonathan Michael
    Financial Control Director born in September 1977
    Individual (13 offsprings)
    Officer
    2017-11-22 ~ 2019-04-04
    OF - Director → CIF 0
  • 17
    Grosvenor, Roger Thomas
    Retailer born in April 1955
    Individual (1 offspring)
    Officer
    2014-09-02 ~ 2022-01-31
    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
    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
  • 20
    Kerrigan, Paula Elizabeth
    Chief Strategy Officer born in March 1972
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2015-06-02
    OF - Director → 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 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.