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 7
  • 1
    Macey, Paul Stuart
    Accountant born in November 1978
    Individual (89 offsprings)
    Officer
    2016-09-09 ~ now
    OF - director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2016-09-09 ~ now
    OF - director → CIF 0
  • 3
    Mcclure, Keith
    Accountant born in July 1990
    Individual (128 offsprings)
    Officer
    2023-12-22 ~ now
    OF - director → CIF 0
  • 4
    Case, Paul
    Development Director born in January 1967
    Individual (18 offsprings)
    Officer
    2022-03-17 ~ now
    OF - director → CIF 0
  • 5
    Christofis, Alexander
    Shared Services Director born in November 1979
    Individual (102 offsprings)
    Officer
    2024-11-11 ~ now
    OF - director → CIF 0
  • 6
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2016-09-09 ~ now
    OF - secretary → CIF 0
  • 7
    BLU PROPERTIES LIMITED - 2007-01-19
    PCO 168 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-09-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 8
  • 1
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2016-09-09 ~ 2017-04-05
    OF - director → CIF 0
  • 2
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    2016-09-09 ~ 2022-03-31
    OF - director → CIF 0
  • 3
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2016-09-09 ~ 2022-03-18
    OF - director → CIF 0
  • 4
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (3 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    OF - director → CIF 0
  • 5
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2016-09-09 ~ 2018-01-19
    OF - director → CIF 0
  • 6
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2016-09-09 ~ 2019-03-31
    OF - director → CIF 0
  • 7
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (20 offsprings)
    Officer
    2016-09-09 ~ 2023-06-30
    OF - director → CIF 0
  • 8
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    2022-03-18 ~ 2023-12-22
    OF - director → CIF 0
parent relation
Company in focus

PLYMOUTH RETAIL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • PLYMOUTH RETAIL LIMITED
    Info
    Registered number 10368557
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 2016-09-09 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.