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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 8
  • 1
    Mrs Ruth Morris
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2024-03-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ledger, Steven John
    Born in December 1972
    Individual (18 offsprings)
    Officer
    2006-01-14 ~ now
    OF - Director → CIF 0
    Ledger, Steven John
    Accountant
    Individual (18 offsprings)
    Officer
    2006-01-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Gleave, Barry Keith
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Plumb, Christopher David
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Willis, Julie Margaret
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 6
    Mr John Henry Morris
    Born in November 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Morris, Neil John
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 8
    16, Eagle Park Drive, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Morris, Ruth Bronwyn
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    1996-04-10 ~ 2024-07-10
    OF - Director → CIF 0
    Morris, Ruth Bronwyn
    Individual (2 offsprings)
    Officer
    1996-04-10 ~ 2006-01-14
    OF - Secretary → CIF 0
  • 2
    Hamilton, Lee
    Technical Director born in August 1968
    Individual (2 offsprings)
    Officer
    1997-06-01 ~ 2023-11-23
    OF - Director → CIF 0
  • 3
    Morris, John Henry
    Director born in November 1946
    Individual (1 offspring)
    Officer
    1996-04-10 ~ 2024-07-10
    OF - Director → CIF 0
  • 4
    Ocallaghan, Stephen
    General Manager born in May 1952
    Individual
    Officer
    1998-09-21 ~ 2024-07-10
    OF - Director → CIF 0
  • 5
    229 Nether Street, London
    Active Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1996-04-10 ~ 1996-04-10
    PE - Nominee Secretary → CIF 0
  • 6
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1996-04-10 ~ 1996-04-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RETAIL ASSOCIATES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • RETAIL ASSOCIATES LIMITED
    Info
    Registered number SC164811
    4-5 Mitchell Street, Edinburgh EH6 7BD
    PRIVATE LIMITED COMPANY incorporated on 1996-04-10 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.