logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Revett, Clive Edward

    Related profiles found in government register
  • Revett, Clive Edward
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53 Riversdell Close, Chertsey, Surrey, KT16 9JW

      IIF 1
  • Revett, Clive Edward
    British chartered secretar born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Revett, Clive Edward
    British chartered secretary born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Revett, Clive Edward
    British

    Registered addresses and corresponding companies
    • 53 Riversdell Close, Chertsey, Surrey, KT16 9JW

      IIF 39
  • Revett, Clive Edward
    British chartered secretary

    Registered addresses and corresponding companies
  • Revett, Clive Edward
    British company secretary

    Registered addresses and corresponding companies
    • 53 Riversdell Close, Chertsey, Surrey, KT16 9JW

      IIF 43
  • Revett, Clive Edward
    British secretary

    Registered addresses and corresponding companies
    • 53 Riversdell Close, Chertsey, Surrey, KT16 9JW

      IIF 44
  • Revett, Clive Edward

    Registered addresses and corresponding companies
    • 53 Riversdell Close, Chertsey, Surrey, KT16 9JW

      IIF 45 IIF 46
    • Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

      IIF 47 IIF 48
child relation
Offspring entities and appointments 42
  • 1
    CHELSEA STORES (EBT TRUSTEE) LIMITED
    04666271
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-01-31 ~ 2010-08-30
    IIF 3 - Director → ME
  • 2
    CHELSEA STORES HOLDINGS 2 LIMITED - now 05071053
    EARLY LEARNING HOLDINGS LIMITED
    - 2019-03-25 04189976
    IBIS (665) LIMITED - 2001-09-12 03088056, 04257494, 02942105... (more)
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-01-31 ~ 2010-08-30
    IIF 8 - Director → ME
  • 3
    CHELSEA STORES LIMITED
    - now 03123019
    DAISY & TOM LIMITED - 2001-11-23 03784432
    GEOPLITE LIMITED - 1996-04-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2008-01-31 ~ 2010-08-30
    IIF 5 - Director → ME
  • 4
    CHILDRENS WORLD LIMITED
    - now 00232232
    JUST CHILDREN LIMITED - 1986-07-18
    TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (30 parents)
    Officer
    2002-07-12 ~ 2010-08-30
    IIF 35 - Director → ME
    1996-05-17 ~ 2002-07-12
    IIF 44 - Secretary → ME
  • 5
    CLOTHING RETAILERS LIMITED
    - now 00307887
    RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24
    UDS PROPERTIES LIMITED - 1983-11-09
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (23 parents)
    Officer
    1999-01-13 ~ 2010-08-30
    IIF 23 - Director → ME
  • 6
    DAVENBUSH LIMITED
    02341207
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (31 parents)
    Officer
    1999-01-13 ~ 2000-05-22
    IIF 13 - Director → ME
  • 7
    EARLY LEARNING (UK) LIMITED
    - now 03151635
    CRESTAMBER LIMITED - 1996-04-25
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2008-01-31 ~ 2010-08-30
    IIF 7 - Director → ME
  • 8
    ELC MERCHANT SERVICES LIMITED
    - now 04341135
    IBIS (738) LIMITED - 2002-03-21 03088056, 04257494, 02942105... (more)
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2008-01-31 ~ 2010-08-30
    IIF 2 - Director → ME
  • 9
    ELCI LIMITED
    - now 03108740 03108938
    EARLY LEARNING CENTRE LIMITED - 2001-10-01 00102194, NF003018
    PEACO NO.53 LIMITED - 1996-07-24 03108938, 03462992, 02301605... (more)
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2008-01-31 ~ 2010-08-30
    IIF 4 - Director → ME
  • 10
    GALLERIA LIMITED
    - now 01908269
    UNDERTRENCH LIMITED - 1985-06-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1999-01-13 ~ 2010-08-30
    IIF 31 - Director → ME
  • 11
    MOTHERCARE (HOLDINGS) LIMITED
    - now 01289339
    BHS MOTHERCARE (HOLDINGS) LIMITED
    - 2000-06-05 01289339
    INJECTION MAINTENANCE LIMITED - 1995-12-08
    ROTAX LIMITED - 1995-10-25 02952484, 00313111
    LUCAS INVESTMENTS LIMITED - 1995-08-23 02952484
    METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    1999-01-13 ~ 2010-08-30
    IIF 36 - Director → ME
  • 12
    MOTHERCARE BUSINESS SERVICES LIMITED - now
    MOTHERCARE OPERATIONS LIMITED
    - 2018-12-27 01416572
    STOREHOUSE OPERATIONS LIMITED
    - 2007-04-05 01416572
    BLAZER PLC - 1996-07-16
    BLAZER U.K. LIMITED - 1987-09-09
    KNOLLGRANGE LIMITED - 1987-07-08
    Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (28 parents)
    Officer
    1999-01-13 ~ 2010-08-30
    IIF 16 - Director → ME
  • 13
    MOTHERCARE COMBINED PENSION FUNDS LIMITED
    - now 01720100
    STOREHOUSE COMBINED PENSION FUNDS LIMITED
    - 2002-07-18 01720100
    HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1988-12-14
    MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1986-09-29 02215185
    PRECIS (151) LIMITED - 1984-06-27 01719970
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1996-11-13 ~ 2008-04-21
    IIF 17 - Director → ME
  • 14
    MOTHERCARE COMBINED PENSION SCHEMES LIMITED
    - now 01719970
    STOREHOUSE COMBINED PENSION SCHEMES LIMITED
    - 2002-07-18 01719970
    HABITAT MOTHERCARE PENSION SCHEMES LIMITED - 1988-12-14
    MOTHERCARE PENSION SCHEMES LIMITED - 1986-09-29
    PRECIS (153) LIMITED - 1984-06-27 01720100
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1996-11-13 ~ 2008-04-21
    IIF 10 - Director → ME
  • 15
    MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED
    - now 01277846
    STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED
    - 2000-08-18 01277846
    HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12
    HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents)
    Officer
    1999-01-03 ~ 2010-06-14
    IIF 45 - Secretary → ME
  • 16
    MOTHERCARE FINANCE LIMITED
    - now 01382896 12938176
    SUMMARY SIXTY SIX LIMITED - 1978-12-31
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents)
    Officer
    1999-01-13 ~ 2010-08-30
    IIF 25 - Director → ME
  • 17
    MOTHERCARE FINANCE NUMBER 2 LIMITED
    - now 00309648
    STOREHOUSE FINANCE PLC
    - 2007-08-16 00309648
    STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14
    HENRY'S STORES LIMITED - 1987-02-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    1999-01-13 ~ 2010-08-30
    IIF 32 - Director → ME
    2000-06-30 ~ 2007-04-02
    IIF 39 - Secretary → ME
  • 18
    MOTHERCARE FINANCE OVERSEAS LIMITED - now
    STOREHOUSE FINANCE OVERSEAS LIMITED
    - 2007-06-06 FC013710
    Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    1998-12-22 ~ 2001-05-14
    IIF 15 - Director → ME
    1998-12-22 ~ 2001-05-14
    IIF 41 - Secretary → ME
  • 19
    MOTHERCARE GROUP FOUNDATION
    - now 05083361
    THE MOTHERCARE CHARITABLE FOUNDATION
    - 2008-09-05 05083361
    THE MOTHERCARE FOUNDATION LIMITED
    - 2004-09-20 05083361
    Resolve Advisory Limitd, 22 York Buildings, London
    Dissolved Corporate (14 parents)
    Officer
    2004-03-24 ~ 2012-03-09
    IIF 38 - Director → ME
  • 20
    MOTHERCARE GROUP LIMITED(THE)
    - now 00223360
    MOTHERCARE LIMITED - 1984-09-22 01950509, 01781095, 01781095... (more)
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1999-01-13 ~ 2010-08-30
    IIF 30 - Director → ME
  • 21
    MOTHERCARE NURSERY FURNITURE LIMITED
    - now 01075840
    STOREHOUSE FURNITURE GROUP LIMITED
    - 2007-04-05 01075840
    HABITAT GROUP LIMITED(THE) - 1993-05-04
    HABITAT DESIGNS EUROPE LIMITED - 1982-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    1999-01-13 ~ 2010-08-30
    IIF 26 - Director → ME
  • 22
    MOTHERCARE PENSION TRUSTEES LIMITED
    - now 02215185 01720100
    STOREHOUSE PENSION TRUSTEES LIMITED
    - 2000-10-27 02215185
    LEGIBUS 1122 LIMITED
    - 1988-04-13 02215185 01953639, 02670020, 02133823... (more)
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    ~ 2008-04-21
    IIF 12 - Director → ME
  • 23
    STOREHOUSE PLC
    - 2000-08-03 01950509
    15TH LEGIBUS PLC - 1985-12-06
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (52 parents, 11 offsprings)
    Officer
    1999-01-13 ~ 2010-08-30
    IIF 48 - Secretary → ME
  • 24
    MOTHERCARE RETAIL SERVICES LIMITED
    - now 00135353
    STOREHOUSE RETAIL SERVICES LIMITED
    - 2007-04-05 00135353
    HEAL OF BROMLEY LIMITED - 1988-09-06
    H.G.DUNN & SONS,LIMITED - 1978-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    1999-01-13 ~ 2010-08-30
    IIF 27 - Director → ME
  • 25
    MINI CLUB UK LIMITED
    - 2020-10-13 01781095
    MOTHERCARE SERVICES LIMITED
    - 2010-03-16 01781095 00223360, 01950509, 00223360... (more)
    MICROMONO LIMITED
    - 2000-06-05 01781095
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (21 parents)
    Officer
    1999-01-13 ~ 2010-08-30
    IIF 28 - Director → ME
  • 26
    MOTHERCARE SHOPS GROUP
    - now 00988644
    BHS SHOPS GROUP
    - 2000-06-05 00988644
    RICHARD SHOPS GROUP - 1992-11-11
    HABITAT MOTHERCARE LIMITED - 1990-02-14
    HABITAT GROUP PUBLIC LIMITED COMPANY(THE) - 1982-01-21
    HABITAT DESIGN HOLDINGS LIMITED - 1981-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-01-13 ~ 2010-08-30
    IIF 29 - Director → ME
  • 27
    MOTHERCARE SOURCING LIMITED
    - now 01509604
    STOREHOUSE OPTIONS LIMITED
    - 2007-04-05 01509604
    CONRAN ADVERTISING LIMITED - 1991-03-28
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (17 parents)
    Officer
    1999-01-13 ~ 2010-08-30
    IIF 24 - Director → ME
  • 28
    MOTHERCARE TOYS 2 LIMITED - now 01103663
    ELC LIMITED
    - 2019-03-25 03108938 03108740
    PEACO NO. 54 LIMITED - 1996-08-12 03462992, 02301605, SC102871... (more)
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-01-31 ~ 2010-08-30
    IIF 6 - Director → ME
  • 29
    MOTHERCARE TOYS 3 LIMITED - now 03108938
    EARLY LEARNING LIMITED
    - 2019-03-25 01103663
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (35 parents)
    Officer
    2008-01-31 ~ 2010-08-30
    IIF 9 - Director → ME
  • 30
    MOTHERCARE UK LIMITED
    00533087
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (60 parents, 2 offsprings)
    Officer
    ~ 2010-08-30
    IIF 47 - Secretary → ME
  • 31
    MOTHERCARE.COM LIMITED
    - now 03896015
    GREATMEDIA LIMITED - 1999-12-23
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2002-01-21 ~ 2010-08-30
    IIF 20 - Director → ME
    2000-03-13 ~ 2002-01-21
    IIF 40 - Secretary → ME
  • 32
    PEEL PROPERTY (SDL) LIMITED - now
    STOREHOUSE DESIGNS LIMITED
    - 2004-04-01 01896721
    HABITAT DESIGNS LIMITED - 1993-02-10
    HABITAT UK LIMITED - 1992-03-28
    STORMSIGN LIMITED - 1991-01-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (16 parents)
    Officer
    1999-01-13 ~ 2004-03-26
    IIF 11 - Director → ME
  • 33
    PILMAR LIMITED
    01749467
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    1999-01-13 ~ 2010-08-30
    IIF 37 - Director → ME
  • 34
    PRICES TRUST COMPANY LIMITED
    00293342
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    1999-01-13 ~ 2010-08-30
    IIF 22 - Director → ME
  • 35
    PRINCESS PRODUCTS LIMITED
    00354661
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents)
    Officer
    1999-01-13 ~ 2010-08-30
    IIF 33 - Director → ME
  • 36
    RETAIL CLOTHING LIMITED
    - now 00221932
    RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
    UDS GROUP LIMITED - 1983-11-29
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1999-01-13 ~ 2010-08-30
    IIF 21 - Director → ME
  • 37
    SCOTTISH HOME STORES LIMITED
    00302145
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    1999-01-13 ~ 2004-10-12
    IIF 19 - Director → ME
  • 38
    SHB PROPERTIES REALISATIONS LIMITED - now
    BHS PROPERTIES LIMITED - 2016-09-28
    STOREHOUSE PROPERTIES LIMITED
    - 2001-04-02 02139762
    LEGIBUS 1001 LIMITED - 1987-12-29 01953639, 02670020, 02133823... (more)
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (30 parents)
    Officer
    1999-01-13 ~ 2000-05-22
    IIF 1 - Director → ME
  • 39
    SHB REALISATIONS LIMITED - now 04002328
    BHS LIMITED
    - 2016-09-28 00229606 NF001705, NF001705, 04002328
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    1999-01-05 ~ 2000-05-22
    IIF 46 - Secretary → ME
  • 40
    TCR PROPERTIES LIMITED
    - now 00095350
    HEAL & SON HOLDINGS LIMITED - 1984-09-20
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (18 parents)
    Officer
    1999-01-13 ~ 2010-08-30
    IIF 34 - Director → ME
  • 41
    WEREWOLF AVIATION LIMITED
    03135457
    Tariq Rashid, 77 Drummond Drive, Stanmore, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    69,577 GBP2023-12-31
    Officer
    1995-12-07 ~ 2010-05-31
    IIF 18 - Director → ME
    1995-12-07 ~ 2010-05-15
    IIF 42 - Secretary → ME
  • 42
    WILLOWDOWN LIMITED
    02669971
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2002-07-12 ~ 2010-08-30
    IIF 14 - Director → ME
    1992-01-14 ~ 2002-07-12
    IIF 43 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.