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

TRETT CONTRACT SERVICES LIMITED

Previous names
TRETT CONTRACT SERVICES (ABERDEEN) LIMITED - 1988-12-12
TRETT COMMERCIAL AND CONTRACT CONSULTANTS LIMITED - 1989-04-07
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
  • TRETT CONTRACT SERVICES LIMITED
    Info
    TRETT CONTRACT SERVICES (ABERDEEN) LIMITED - 1988-12-12
    TRETT COMMERCIAL AND CONTRACT CONSULTANTS LIMITED - 1988-12-12
    Registered number 01689325
    icon of address190 Aztec West Aztec West, Almondsbury, Bristol BS32 4TP
    PRIVATE LIMITED COMPANY incorporated on 1982-12-29 (43 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.