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 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 30
  • 1
    Kennedy, Stephen
    Born in February 1952
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Marshall, Michael Kelvin
    Born in May 1947
    Individual (4 offsprings)
    Officer
    (before 1991-09-27) ~ 1994-04-30
    OF - Director → CIF 0
  • 3
    Parsons, Charlotte Louise
    Born in March 1972
    Individual (43 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Young, Archibald Grahame Bain
    Born in March 1935
    Individual (7 offsprings)
    Officer
    1995-07-01 ~ 1997-11-29
    OF - Director → CIF 0
  • 5
    Hill, Cameron James
    Born in December 1954
    Individual (4 offsprings)
    Officer
    2005-06-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Ryder, William James Richard
    Born in May 1923
    Individual (4 offsprings)
    Officer
    1995-05-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 7
    Lumley, Alan Vincent
    Born in May 1947
    Individual (3 offsprings)
    Officer
    1994-03-18 ~ 2010-05-31
    OF - Director → CIF 0
  • 8
    Trett, Roger Thomas
    Born in February 1948
    Individual (12 offsprings)
    Officer
    (before 1991-09-27) ~ 2011-08-02
    OF - Director → CIF 0
  • 9
    Webster, David John
    Born in February 1967
    Individual (13 offsprings)
    Officer
    2012-05-11 ~ 2016-03-02
    OF - Director → CIF 0
  • 10
    Sadler, David John
    Born in May 1974
    Individual (16 offsprings)
    Officer
    2008-04-01 ~ 2011-08-02
    OF - Director → CIF 0
    Sadler, David John
    Individual (16 offsprings)
    Officer
    2010-01-31 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 11
    Olimi Kabuzi, Simon Paul
    Born in October 1951
    Individual (5 offsprings)
    Officer
    1999-05-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 12
    Stevens, Mark
    Born in February 1952
    Individual (2 offsprings)
    Officer
    1994-04-07 ~ 1995-03-10
    OF - Director → CIF 0
  • 13
    Prudhoe, Jonathan Stephen
    Born in April 1956
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2011-08-02
    OF - Director → CIF 0
  • 14
    Hamilton, Jennifer
    Individual (3 offsprings)
    Officer
    2011-08-02 ~ 2012-05-11
    OF - Secretary → CIF 0
  • 15
    Hart, Frank Edward
    Born in May 1937
    Individual (6 offsprings)
    Officer
    1994-03-18 ~ 1996-01-31
    OF - Director → CIF 0
  • 16
    Chubb, John James
    Born in March 1965
    Individual (22 offsprings)
    Officer
    2010-11-01 ~ 2012-05-11
    OF - Director → CIF 0
  • 17
    Hughes, Lawrence Gareth Spencer
    Born in August 1953
    Individual (21 offsprings)
    Officer
    2008-04-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Wilson, Clifford
    Born in December 1959
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Ashworth, Leonard
    Born in January 1921
    Individual (2 offsprings)
    Officer
    (before 1991-09-27) ~ 1993-02-28
    OF - Director → CIF 0
  • 20
    Cawley, Hugh Charles Laurence
    Born in November 1956
    Individual (114 offsprings)
    Officer
    2016-09-22 ~ 2017-12-12
    OF - Director → CIF 0
  • 21
    Carrick, James David
    Born in May 1950
    Individual (5 offsprings)
    Officer
    1999-05-01 ~ 2004-04-07
    OF - Director → CIF 0
  • 22
    Wilkinson, Gordon
    Born in January 1963
    Individual (12 offsprings)
    Officer
    2016-03-02 ~ 2020-05-31
    OF - Director → CIF 0
  • 23
    Kilgour, David John
    Born in March 1961
    Individual (30 offsprings)
    Officer
    2017-12-12 ~ 2022-07-31
    OF - Director → CIF 0
  • 24
    Hill, Peter Anthony
    Born in March 1942
    Individual (3 offsprings)
    Officer
    (before 1991-09-27) ~ 1992-10-19
    OF - Director → CIF 0
  • 25
    Farr, Alastair Richard
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2010-12-01 ~ 2012-05-11
    OF - Director → CIF 0
  • 26
    Wheeler, Mark
    Born in June 1967
    Individual (14 offsprings)
    Officer
    2020-05-31 ~ now
    OF - Director → CIF 0
  • 27
    Farrow, Anthony Raymond
    Born in October 1955
    Individual (3 offsprings)
    Officer
    1993-05-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 28
    Mcdonald, Damien Patrick
    Born in May 1973
    Individual (12 offsprings)
    Officer
    2012-05-11 ~ 2016-09-22
    OF - Director → CIF 0
  • 29
    Sayers, Christopher John
    Born in May 1961
    Individual (22 offsprings)
    Officer
    1998-05-01 ~ 2010-01-31
    OF - Director → CIF 0
    Sayers, Christopher John
    Individual (22 offsprings)
    Officer
    (before 1991-09-27) ~ 2010-01-31
    OF - Secretary → CIF 0
  • 30
    TRETT HOLDINGS LIMITED
    04742346
    Driver House, St. Crispin Way, Haslingden, Rossendale, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRETT LIMITED

Period: 1989-04-07 ~ now
Company number: 01339325
Registered names
TRETT LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74990 - Non-trading Company
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TRETT LIMITED
    Info
    TRETT CONTRACT SERVICES LIMITED - 1989-04-07
    Registered number 01339325
    190 Aztec West Alm, Bristol BS32 4TP
    PRIVATE LIMITED COMPANY incorporated on 1977-11-17 (48 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • TRETT LIMITED
    S
    Registered number 1339325
    Driver House, St. Crispin Way, Haslingden, Rossendale, England, BB4 4PW
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRETT CONTRACT SERVICES LIMITED
    - now 01689325
    TRETT COMMERCIAL AND CONTRACT CONSULTANTS LIMITED - 1989-04-07
    TRETT CONTRACT SERVICES (ABERDEEN) LIMITED - 1988-12-12
    190 Aztec West Aztec West, Almondsbury, Bristol, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.