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 6
  • 1
    Sweeney, Marcus
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 2
    O'dea, Mark
    Actuary born in December 1974
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
    Mr Mark O'dea
    Born in December 1974
    Individual (2 offsprings)
    Person with significant control
    2021-02-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Farrell, Denis
    Chartered Accountant born in February 1966
    Individual (2 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
    Farrell, Denis
    Individual (2 offsprings)
    Officer
    2017-02-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Cunniffe, Michael
    Commercial Director born in May 1980
    Individual (1 offspring)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Giddings, Anthony
    Non-Executive Director born in June 1951
    Individual (1 offspring)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Maccrann, Cormac
    Non-Executive Director born in March 1957
    Individual (4 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Scott, Peter George
    Co Director born in June 1925
    Individual
    Officer
    ~ 2003-05-16
    OF - Director → CIF 0
  • 2
    Byrne, Oliver John
    Individual
    Officer
    ~ 1994-01-01
    OF - Secretary → CIF 0
  • 3
    Flynn, Peter
    Structural Engineer born in January 1966
    Individual
    Officer
    1997-06-06 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Mold, Stephen James
    Sales Director born in July 1961
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2011-01-25
    OF - Director → CIF 0
  • 5
    Sweeney, Marcus
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2009-10-13
    OF - Director → CIF 0
  • 6
    Walsh, Tom
    Company Director born in April 1958
    Individual
    Officer
    2000-09-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Farrell, Denis
    Company Director born in February 1966
    Individual (2 offsprings)
    Officer
    1997-06-06 ~ 2000-09-29
    OF - Director → CIF 0
  • 8
    Smyth, Alastair Cameron, Mr.
    Chief Executive born in November 1973
    Individual
    Officer
    2023-03-14 ~ 2025-02-04
    OF - Director → CIF 0
  • 9
    O'dea, Christopher
    Co Director born in November 1950
    Individual
    Officer
    ~ 2018-03-17
    OF - Director → CIF 0
    Christopher O'dea
    Born in November 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Rice, Anthony
    Accountant born in December 1969
    Individual
    Officer
    2007-02-05 ~ 2017-02-10
    OF - Director → CIF 0
    Rice, Anthony
    Individual
    Officer
    2016-06-28 ~ 2017-02-10
    OF - Secretary → CIF 0
  • 11
    Aylward, Liam
    Operations Director born in August 1970
    Individual (2 offsprings)
    Officer
    2015-06-10 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    Burke, Fergus
    Company Director born in September 1973
    Individual (2 offsprings)
    Officer
    2011-01-10 ~ 2012-06-15
    OF - Director → CIF 0
  • 13
    Corkery, Timothy Gerrard
    Commercial Director born in March 1971
    Individual
    Officer
    2014-07-14 ~ 2017-07-03
    OF - Director → CIF 0
  • 14
    Conaghy, John
    Company Director born in December 1949
    Individual
    Officer
    1994-01-01 ~ 2016-06-28
    OF - Director → CIF 0
    Conaghy, John
    Company Director
    Individual
    Officer
    1994-01-01 ~ 2016-06-28
    OF - Secretary → CIF 0
  • 15
    Stothard, John Phillip
    Production Manager born in January 1959
    Individual
    Officer
    1997-06-06 ~ 2006-04-25
    OF - Director → CIF 0
  • 16
    Lattimore, Kevin
    Co Director born in April 1933
    Individual
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
parent relation
Company in focus

TECHRETE (U.K.) LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • TECHRETE (U.K.) LIMITED
    Info
    Registered number 02396734
    Station Road Scawby, North Lincolnshire, Brigg, South Humberside DN20 9DT
    Private Limited Company incorporated on 1989-06-20 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.