---
title: "Office Retail Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd277b08-3f69-42e4-af30-8ec92f4b0f7f
json: https://whiteintel.dev/api/public/dossier/bd277b08-3f69-42e4-af30-8ec92f4b0f7f
identifier: gb-coh:07429771
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Office Retail Group Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:07429771`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bd277b08-3f69-42e4-af30-8ec92f4b0f7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd277b08-3f69-42e4-af30-8ec92f4b0f7f  

## Ownership & control

### Owners / controllers

- **TRUWORTHS UK HOLDCO 3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6b4a409f-4b51-59a9-87a1-9e970e1bd5ef
- **Truworths Uk Holdco 1 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ed543196-4ada-4bd1-8327-f72e52e52372

### Holdings / subsidiaries

- **Office Retail Midco 1 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f3b2ff32-e8ab-4725-83a6-7f47912d98f2

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07429771`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2010-11-04
- **Registered office:** Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP
- **SIC:** 64209

### Officers

- PROUDFOOT, Sarah Jane — director · South African · appointed 2021-01-18
- RICHENS, Jonathan Ashley — director · British · appointed 2021-09-20
- TRAVERS SMITH SECRETARIES LIMITED — corporate secretary · appointed 2010-11-04 · resigned 2010-11-30
- BARCLAY, Susan Jane — director · British · appointed 2010-12-15 · resigned 2011-06-24
- BRACKEN, Ruth — director · British · appointed 2010-11-04 · resigned 2010-11-30
- FINDLAY, Ian — director · British · appointed 2011-09-23 · resigned 2014-07-23
- LEIGHTON, Allan — director · British · appointed 2011-12-19 · resigned 2015-12-04
- LURIE, Susan Mary — director · British · appointed 2015-12-04 · resigned 2016-07-28
- MACKENZIE, David Arthur — director · British · appointed 2010-12-15 · resigned 2015-12-04
- MARK, Michael Samuel — director · South African · appointed 2015-12-04 · resigned 2019-10-17
- MCCLUSKEY, Brian — director · British · appointed 2010-12-15 · resigned 2018-11-14
- MORETTI, Lorenzo Giovanni — director · British · appointed 2018-11-14 · resigned 2020-02-14
- MOULDS, Adrian Paul — director · British · appointed 2011-06-24 · resigned 2011-09-23
- PFAFF, David Brian — director · South African · appointed 2015-12-04 · resigned 2021-01-18
- TATE, Emily Sarah — director · British · appointed 2014-08-13 · resigned 2016-05-28
- VAN DER MERWE, Kerry-Lee Anne — director · British · appointed 2016-06-01 · resigned 2021-09-17
- WHILEY, Gareth Ridgwell — director · British · appointed 2010-11-30 · resigned 2015-12-04
- TRAVERS SMITH LIMITED — corporate director · appointed 2010-11-04 · resigned 2010-11-30
- TRAVERS SMITH SECRETARIES LIMITED — corporate director · appointed 2010-11-04 · resigned 2010-11-30

### Beneficial owners (Persons with Significant Control)

- [Truworths Uk Holdco 3 Limited](https://whiteintel.dev/entity/6b4a409f-4b51-59a9-87a1-9e970e1bd5ef) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Truworths Uk Holdco 1 Limited](https://whiteintel.dev/entity/ed543196-4ada-4bd1-8327-f72e52e52372) — 75–100% shares · corporate PSC · England — ceased 2016-04-06

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Office Retail Group Limited**. Human view: https://whiteintel.dev/entity/bd277b08-3f69-42e4-af30-8ec92f4b0f7f · Structured JSON: https://whiteintel.dev/api/public/dossier/bd277b08-3f69-42e4-af30-8ec92f4b0f7f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._