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

RETAB AGENCY LIMITED

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 (58 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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.