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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 22
  • 1
    Welling, Andrew John
    Born in April 1942
    Individual (9 offsprings)
    Officer
    (before 1992-03-15) ~ 1999-12-01
    OF - Director → CIF 0
  • 2
    Purvis, Ian Bremner
    Born in September 1933
    Individual (19 offsprings)
    Officer
    2002-01-31 ~ 2009-08-01
    OF - Director → CIF 0
  • 3
    Clough, Richard Stanley
    Born in July 1946
    Individual (48 offsprings)
    Officer
    1993-08-24 ~ 1994-09-16
    OF - Director → CIF 0
    Clough, Richard Stanley
    Individual (48 offsprings)
    Officer
    1992-10-06 ~ 1994-09-16
    OF - Secretary → CIF 0
  • 4
    Morley, Raymond Alan
    Born in September 1937
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 5
    Scott, Charles William
    Born in January 1961
    Individual (35 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Johnstone, Alexander Scott
    Born in September 1947
    Individual (4 offsprings)
    Officer
    1995-05-31 ~ 2002-01-31
    OF - Director → CIF 0
  • 7
    Rose, Jacqueline
    Born in May 1939
    Individual (3 offsprings)
    Officer
    (before 1992-03-15) ~ 1995-10-20
    OF - Director → CIF 0
  • 8
    Rutherford, Keith Charles
    Born in September 1952
    Individual (85 offsprings)
    Officer
    1993-08-24 ~ 1994-06-29
    OF - Director → CIF 0
  • 9
    Harvey, Mark Ian
    Individual (63 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Bird, John
    Born in April 1936
    Individual (7 offsprings)
    Officer
    1993-08-24 ~ 1994-11-30
    OF - Director → CIF 0
  • 11
    Page, Anthony Sherwin
    Born in July 1944
    Individual (28 offsprings)
    Officer
    (before 1992-03-15) ~ 1992-10-05
    OF - Director → CIF 0
    2002-01-31 ~ 2006-08-21
    OF - Director → CIF 0
    Page, Anthony Sherwin
    Individual (28 offsprings)
    Officer
    (before 1992-03-15) ~ 1992-10-05
    OF - Secretary → CIF 0
  • 12
    Gladwell, Lee Jonathan
    Born in April 1958
    Individual (4 offsprings)
    Officer
    1998-03-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 13
    Denyer, David John
    Born in May 1951
    Individual (1 offspring)
    Officer
    1995-10-23 ~ 2008-10-30
    OF - Director → CIF 0
  • 14
    Leaf, Robert Stephen
    Born in August 1931
    Individual (6 offsprings)
    Officer
    (before 1992-03-15) ~ 1994-11-01
    OF - Director → CIF 0
  • 15
    Pashley, Roger Leonard
    Born in June 1944
    Individual (17 offsprings)
    Officer
    2002-01-31 ~ 2004-06-30
    OF - Director → CIF 0
    Pashley, Roger Leonard
    Individual (17 offsprings)
    Officer
    2002-01-31 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 16
    Hamilton, Peter John Wilson
    Born in March 1947
    Individual (10 offsprings)
    Officer
    1995-02-16 ~ 1995-08-01
    OF - Director → CIF 0
  • 17
    Nolan, Maureen Patricia
    Individual (26 offsprings)
    Officer
    2004-06-30 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 18
    Graham, Robert
    Born in October 1947
    Individual (5 offsprings)
    Officer
    (before 1992-03-15) ~ 1993-07-20
    OF - Director → CIF 0
  • 19
    Wale, Laurence William
    Born in February 1956
    Individual (7 offsprings)
    Officer
    1993-07-20 ~ 1995-05-31
    OF - Director → CIF 0
  • 20
    Rose, Robert Martin
    Born in September 1930
    Individual (3 offsprings)
    Officer
    (before 1992-03-15) ~ 1995-10-20
    OF - Director → CIF 0
  • 21
    Amphlett, Michael Anthony
    Born in March 1956
    Individual (14 offsprings)
    Officer
    1999-12-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 22
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED - now
    CGNU COMPANY SECRETARIAL SERVICES LIMITED
    - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04 02084205
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23 02084205
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09 02084205 02180191... (more)
    St. Helen's, 1 Undershaft, London
    Active Corporate (65 parents, 670 offsprings)
    Officer
    1994-10-18 ~ 1995-03-15
    OF - Director → CIF 0
    (before 1995-03-15) ~ 2002-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

RETIREX LIMITED

Period: 1988-09-23 ~ 2010-04-20
Company number: 02299283
Registered name
RETIREX LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • RETIREX LIMITED
    Info
    Registered number 02299283
    York House, 207 - 221 Pentonville Road, London N1 9UZ
    PRIVATE LIMITED COMPANY incorporated on 1988-09-23 and dissolved on 2010-04-20 (21 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.