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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Vince, Patricia Dawn
    Director born in August 1950
    Individual (1 offspring)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Panton, Neil
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Canty, Michelle
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2023-11-02
    OF - Director → CIF 0
  • 4
    Newman, Faye
    Company Director born in May 1983
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2023-11-02
    OF - Director → CIF 0
  • 5
    Parperi, Francesca
    Company Director born in August 1977
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2023-11-02
    OF - Director → CIF 0
  • 6
    Parperi, Ignatios
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 7
    Anderson, Peter John
    Engineer born in June 1963
    Individual (39 offsprings)
    Officer
    2023-11-02 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    Hixson, Andrew William
    Born in August 1973
    Individual (15 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 9
    Bateman, Ariane
    Company Director born in February 1981
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2023-11-02
    OF - Director → CIF 0
  • 10
    Killoran, Ann Marie
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2023-11-02
    OF - Director → CIF 0
  • 11
    Hixson, Michelle
    Company Director born in June 1973
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2023-11-02
    OF - Director → CIF 0
  • 12
    Crane, Catherine Elizabeth
    Director born in January 1955
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Wood, Honor
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Canty, Terence James Patrick
    Engineer born in May 1964
    Individual (5 offsprings)
    Officer
    2023-11-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    Crow, Esme Margaret
    Secretary born in September 1933
    Individual (1 offspring)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 16
    Bush, Maureen
    Secretary born in April 1943
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Bradley, Dorothy Ann
    Director born in July 1955
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 18
    Healey, Clive Richard
    Accountant
    Individual (12 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Cross, Margaret Rose
    Director born in October 1957
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 20
    Tollervey, James Frank
    Individual (12 offsprings)
    Officer
    1996-07-15 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 21
    Phillips, Shirley
    Art Historian born in April 1962
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Gilfillan, June
    Secretary born in June 1947
    Individual (1 offspring)
    Officer
    ~ 1998-10-30
    OF - Director → CIF 0
  • 23
    Smith, Sarah Emma
    Company Director born in June 1983
    Individual (1 offspring)
    Officer
    2020-03-27 ~ 2023-11-02
    OF - Director → CIF 0
  • 24
    Cargill, Laura Frances
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2023-11-02
    OF - Director → CIF 0
  • 25
    Healey, Lindsay
    Company Director born in August 1975
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2024-01-10
    OF - Director → CIF 0
  • 26
    Bunker, Jennifer Ann
    Director born in March 1950
    Individual (1 offspring)
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
  • 27
    Anderson, Tracey Jane
    Secretary born in October 1964
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2023-11-02
    OF - Director → CIF 0
    Mrs Tracey Jane Anderson
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2023-09-23
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 28
    Bell, Janet Lesley
    Part Time Catering Assistant born in May 1965
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 29
    Wallis, Christine Mary
    Cashier born in March 1954
    Individual (1 offspring)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 30
    Newman, Alan Philip
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 31
    Smith, Thomas Peter
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 32
    Lawes, Janet Doris
    Insurance Clerk born in March 1940
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 33
    Campbell, Susan
    Company Director born in February 1979
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2023-11-02
    OF - Director → CIF 0
  • 34
    Monaghan, Alison Murray
    Secretary born in June 1960
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 35
    Weller, Anita Elaine
    Director born in August 1953
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 36
    Bateman, Mark David
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 37
    Killoran, Kevin
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 38
    Goddard, Janet
    Secretary born in April 1942
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 39
    Wallis, Peter Ronald
    Individual (3 offsprings)
    Officer
    ~ 1996-04-10
    OF - Secretary → CIF 0
  • 40
    Campbell, James
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 41
    Arnold, Jean
    Director born in July 1943
    Individual (1 offspring)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 42
    Cargill, Robert William
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 43
    Gilfillan, Terence
    Chartered Engineer born in March 1950
    Individual (1 offspring)
    Officer
    1998-10-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 44
    Panton, Denise Patricia
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2023-11-02
    OF - Director → CIF 0
  • 45
    TROUP BYWATERS + ANDERS LLP
    OC449008 02736372... (more)
    183, Eversholt Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-01-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RETAB AGENCY LIMITED

Period: 1966-10-04 ~ now
Company number: 00888961
Registered name
RETAB AGENCY LIMITED - now
Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
  • RETAB AGENCY LIMITED
    Info
    Registered number 00888961
    183 Eversholt Street, London NW1 1BU
    PRIVATE LIMITED COMPANY incorporated on 1966-10-04 (59 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.