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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 11
  • 1
    Healey, Clive Richard
    Accountant
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hixson, Andrew William
    Born in August 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, James
    Born in January 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Killoran, Kevin
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Parperi, Ignatios
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Bateman, Mark David
    Born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Director → CIF 0
  • 7
    Cargill, Robert William
    Born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Director → CIF 0
  • 8
    Panton, Neil
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Director → CIF 0
  • 9
    Newman, Alan Philip
    Born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Thomas Peter
    Born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Director → CIF 0
  • 11
    icon of address183, Eversholt Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-01-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 34
  • 1
    Gilfillan, June
    Secretary born in June 1947
    Individual
    Officer
    icon of calendar ~ 1998-10-30
    OF - Director → CIF 0
  • 2
    Healey, Lindsay
    Company Director born in August 1975
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2024-01-10
    OF - Director → CIF 0
  • 3
    Goddard, Janet
    Secretary born in April 1942
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 4
    Bush, Maureen
    Secretary born in April 1943
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Crane, Catherine Elizabeth
    Director born in January 1955
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Arnold, Jean
    Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Anderson, Peter John
    Engineer born in June 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    Wood, Honor
    Company Director born in December 1962
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Panton, Denise Patricia
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2023-11-02
    OF - Director → CIF 0
  • 10
    Canty, Michelle
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2023-11-02
    OF - Director → CIF 0
  • 11
    Weller, Anita Elaine
    Director born in August 1953
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Monaghan, Alison Murray
    Secretary born in June 1960
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Smith, Sarah Emma
    Company Director born in June 1983
    Individual
    Officer
    icon of calendar 2020-03-27 ~ 2023-11-02
    OF - Director → CIF 0
  • 14
    Bradley, Dorothy Ann
    Director born in July 1955
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 15
    Newman, Faye
    Company Director born in May 1983
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2023-11-02
    OF - Director → CIF 0
  • 16
    Parperi, Francesca
    Company Director born in August 1977
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2023-11-02
    OF - Director → CIF 0
  • 17
    Lawes, Janet Doris
    Insurance Clerk born in March 1940
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 18
    Campbell, Susan
    Company Director born in February 1979
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2023-11-02
    OF - Director → CIF 0
  • 19
    Wallis, Peter Ronald
    Individual
    Officer
    icon of calendar ~ 1996-04-10
    OF - Secretary → CIF 0
  • 20
    Tollervey, James Frank
    Individual
    Officer
    icon of calendar 1996-07-15 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 21
    Vince, Patricia Dawn
    Director born in August 1950
    Individual
    Officer
    icon of calendar ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    Anderson, Tracey Jane
    Secretary born in October 1964
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2023-11-02
    OF - Director → CIF 0
    Mrs Tracey Jane Anderson
    Born in October 1964
    Individual
    Person with significant control
    icon of calendar 2017-01-01 ~ 2023-09-23
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 23
    Bell, Janet Lesley
    Part Time Catering Assistant born in May 1965
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 24
    Phillips, Shirley
    Art Historian born in April 1962
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 25
    Wallis, Christine Mary
    Cashier born in March 1954
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 26
    Killoran, Ann Marie
    Company Director born in May 1967
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2023-11-02
    OF - Director → CIF 0
  • 27
    Bunker, Jennifer Ann
    Director born in March 1950
    Individual
    Officer
    icon of calendar ~ 2009-12-31
    OF - Director → CIF 0
  • 28
    Cross, Margaret Rose
    Director born in October 1957
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 29
    Bateman, Ariane
    Company Director born in February 1981
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2023-11-02
    OF - Director → CIF 0
  • 30
    Crow, Esme Margaret
    Secretary born in September 1933
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 31
    Gilfillan, Terence
    Chartered Engineer born in March 1950
    Individual
    Officer
    icon of calendar 1998-10-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 32
    Cargill, Laura Frances
    Company Director born in May 1970
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2023-11-02
    OF - Director → CIF 0
  • 33
    Hixson, Michelle
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2023-11-02
    OF - Director → CIF 0
  • 34
    Canty, Terence James Patrick
    Engineer born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ 2025-03-31
    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
    icon of address183 Eversholt Street, London NW1 1BU
    PRIVATE LIMITED COMPANY incorporated on 1966-10-04 (59 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.