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 3
  • 1
    Wheeler, Mark
    Chief Executive Officer born in June 1967
    Individual (11 offsprings)
    Officer
    2020-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Charlotte Louise
    Chief Financial Officer born in March 1972
    Individual (21 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    TRETT CONTRACT SERVICES LIMITED - 1989-04-07
    Driver House, St. Crispin Way, Haslingden, Rossendale, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 28
  • 1
    Carrick, James David
    Quantity Surveyor born in May 1950
    Individual
    Officer
    1997-01-03 ~ 2004-04-07
    OF - Director → CIF 0
  • 2
    Sayers, Christopher John
    Accountant born in May 1961
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2010-01-31
    OF - Director → CIF 0
    Sayers, Christopher John
    Individual (1 offspring)
    Officer
    ~ 2010-01-31
    OF - Secretary → CIF 0
  • 3
    Farrow, Anthony Raymond
    Director born in October 1955
    Individual
    Officer
    ~ 2010-09-30
    OF - Director → CIF 0
  • 4
    Lumley, Alan Vincent
    Director born in May 1947
    Individual
    Officer
    ~ 2010-05-31
    OF - Director → CIF 0
  • 5
    Chubb, John James
    Managing Director born in March 1965
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2012-05-11
    OF - Director → CIF 0
  • 6
    Hughes, Lawrence Gareth Spencer
    Chief Executive Officer born in August 1953
    Individual
    Officer
    2008-04-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Harding, Michael William
    Surveyor born in October 1962
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2011-08-02
    OF - Director → CIF 0
  • 8
    Prudhoe, Jonathan Stephen
    Chartered Quantity Surveyor born in April 1956
    Individual
    Officer
    1995-05-01 ~ 2011-08-02
    OF - Director → CIF 0
  • 9
    Goldie, Eric Carruth
    Director born in July 1933
    Individual
    Officer
    ~ 1993-07-16
    OF - Director → CIF 0
  • 10
    Glover, Andrew Peter
    Civil Engineer born in February 1952
    Individual
    Officer
    2005-06-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Ryder, William James Richard
    Director born in May 1923
    Individual
    Officer
    1995-05-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 12
    Sadler, David John
    Finance Director born in May 1974
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2011-08-02
    OF - Director → CIF 0
    Sadler, David John
    Individual (2 offsprings)
    Officer
    2010-01-31 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 13
    Olimi Kabuzi, Simon Paul
    Chartered Surveyor born in October 1951
    Individual
    Officer
    1997-03-10 ~ 2009-10-30
    OF - Director → CIF 0
  • 14
    Marshall, Michael Kelvin
    Director born in May 1947
    Individual (1 offspring)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 15
    Young, Archibald Grahame Bain
    Company Director born in March 1935
    Individual
    Officer
    1995-07-01 ~ 1997-09-12
    OF - Director → CIF 0
  • 16
    Blackburn, Paul Duncan
    Chartered Surveyor born in September 1951
    Individual
    Officer
    2005-06-17 ~ 2013-09-25
    OF - Director → CIF 0
  • 17
    Trusler, Malcolm Stuart
    Director born in June 1943
    Individual (1 offspring)
    Officer
    1997-01-02 ~ 1997-02-28
    OF - Director → CIF 0
  • 18
    Mcdonald, Damien Patrick
    Director born in May 1973
    Individual
    Officer
    2012-05-11 ~ 2016-09-22
    OF - Director → CIF 0
  • 19
    Cawley, Hugh Charles Laurence
    Group Finance Director born in November 1956
    Individual (14 offsprings)
    Officer
    2016-09-22 ~ 2017-12-12
    OF - Director → CIF 0
  • 20
    Hill, Peter Anthony
    Director born in March 1942
    Individual
    Officer
    ~ 1992-10-19
    OF - Director → CIF 0
  • 21
    Webster, David John
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2012-05-11 ~ 2016-03-02
    OF - Director → CIF 0
  • 22
    Hamilton, Jennifer
    Individual
    Officer
    2011-08-02 ~ 2012-05-11
    OF - Secretary → CIF 0
  • 23
    Wilkinson, Gordon
    Chief Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2016-03-02 ~ 2020-05-31
    OF - Director → CIF 0
  • 24
    Trett, Roger Thomas
    Director born in February 1948
    Individual (6 offsprings)
    Officer
    ~ 2011-08-02
    OF - Director → CIF 0
  • 25
    Farr, Alastair Richard
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2012-05-11
    OF - Director → CIF 0
  • 26
    Kirby, Barry
    Engineer born in May 1939
    Individual
    Officer
    1997-05-01 ~ 2002-12-16
    OF - Director → CIF 0
  • 27
    Kilgour, David John
    Chartered Accountant born in March 1961
    Individual (1 offspring)
    Officer
    2017-12-12 ~ 2022-07-31
    OF - Director → CIF 0
  • 28
    Hart, Frank Edward
    Director born in May 1937
    Individual
    Officer
    1993-07-01 ~ 1996-01-31
    OF - Director → CIF 0
parent relation
Company in focus

TRETT CONTRACT SERVICES LIMITED

Previous names
TRETT COMMERCIAL AND CONTRACT CONSULTANTS LIMITED - 1989-04-07
TRETT CONTRACT SERVICES (ABERDEEN) LIMITED - 1988-12-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
  • TRETT CONTRACT SERVICES LIMITED
    Info
    TRETT COMMERCIAL AND CONTRACT CONSULTANTS LIMITED - 1989-04-07
    TRETT CONTRACT SERVICES (ABERDEEN) LIMITED - 1988-12-12
    Registered number 01689325
    190 Aztec West Aztec West, Almondsbury, Bristol BS32 4TP
    Private Limited Company incorporated on 1982-12-29 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.