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 14
  • 1
    Wassenaar, Pierre Antony
    Architect born in December 1969
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Tarling, Matthew Robert
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Tero, Gordon Donald Arthur
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Wright, John Alec
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Stephens, Graham Kennedy
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    2006-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Burgess, Penelope Suzanne
    Chartered Accountant born in July 1965
    Individual (4 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Sargent, Robert James
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Bell, Rachel Joyce
    Architect born in March 1978
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Rhodes, Tristan Paul
    Architect born in June 1975
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Mayes, Caroline Rose May
    Architect born in May 1977
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Wilkins, Darren Paul
    Director born in September 1972
    Individual (6 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    Wilkins, Darren Paul
    Individual (6 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Wilson, Alastair John
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Van Luttmer, Daniel Sebastian
    Architect born in November 1970
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Promenade House, The Promenade, Clifton Down, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-03-21 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 31
  • 1
    Milliner, Gary Victor
    Director born in November 1963
    Individual
    Officer
    2009-04-30 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Gary Victor Milliner
    Born in November 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 2
    Hunter, David James
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    2004-12-31 ~ 2023-12-31
    OF - Director → CIF 0
    Mr David James Hunter
    Born in October 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-31
    PE - Has significant influence or controlCIF 0
  • 3
    Whittington, Anthony Robert
    Director born in April 1952
    Individual (1 offspring)
    Officer
    1998-02-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Eaton, Dominic Jerome
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    2004-12-31 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Dominic Jerome Eaton
    Born in June 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-21
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Pierre Antony Wassenaar
    Born in December 1969
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ 2025-03-21
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Matthew Robert Tarling
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-21
    PE - Has significant influence or controlCIF 0
  • 7
    Mcdonald, Kevin Angus
    Director born in May 1955
    Individual (6 offsprings)
    Officer
    2000-04-01 ~ 2017-06-30
    OF - Director → CIF 0
    Mcdonald, Kevin Angus
    Individual (6 offsprings)
    Officer
    2009-04-30 ~ 2018-03-01
    OF - Secretary → CIF 0
    Mr Kevin Angus Mcdonald
    Born in May 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Has significant influence or controlCIF 0
  • 8
    Pease, Martin
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2004-12-31 ~ 2006-05-18
    OF - Director → CIF 0
  • 9
    Philipson, Richard Austin
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2004-12-31 ~ 2013-09-24
    OF - Director → CIF 0
  • 10
    Mr Gordon Donald Arthur Tero
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-21
    PE - Has significant influence or controlCIF 0
  • 11
    Steele, David Anthony
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2013-09-09 ~ 2019-12-31
    OF - Director → CIF 0
    Mr David Anthony Steele
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
  • 12
    Mr John Alec Wright
    Born in March 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-21
    PE - Has significant influence or controlCIF 0
  • 13
    Mr Graham Kennedy Stephens
    Born in August 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-21
    PE - Has significant influence or controlCIF 0
  • 14
    Wells, Dominic James
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2016-12-31
    OF - Director → CIF 0
    Mr Dominic James Wells
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Has significant influence or controlCIF 0
  • 15
    Mrs Penelope Suzanne Burgess
    Born in July 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-21
    PE - Has significant influence or controlCIF 0
  • 16
    Steer, Kevin Anthony Ivor
    Architect born in October 1950
    Individual
    Officer
    1998-02-10 ~ 2009-04-30
    OF - Director → CIF 0
    Steer, Kevin Anthony Ivor
    Architect
    Individual
    Officer
    1998-02-10 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 17
    Davies, Gareth Lester
    Director born in August 1950
    Individual (3 offsprings)
    Officer
    2003-03-28 ~ 2016-12-31
    OF - Director → CIF 0
    Mr Gareth Lester Davies
    Born in August 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Has significant influence or controlCIF 0
  • 18
    Mr Robert James Sargent
    Born in May 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-21
    PE - Has significant influence or controlCIF 0
  • 19
    Mrs Rachel Joyce Bell
    Born in March 1978
    Individual (4 offsprings)
    Person with significant control
    2020-01-01 ~ 2025-03-21
    PE - Has significant influence or controlCIF 0
  • 20
    Thatcher, Richard George
    Architect born in December 1946
    Individual
    Officer
    1998-02-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 21
    Park, James Alan
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    1998-02-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 22
    Mr Tristan Paul Rhodes
    Born in June 1975
    Individual (3 offsprings)
    Person with significant control
    2020-01-01 ~ 2025-03-21
    PE - Has significant influence or controlCIF 0
  • 23
    Mrs Caroline Rose May Mayes
    Born in May 1977
    Individual (4 offsprings)
    Person with significant control
    2018-01-01 ~ 2025-03-21
    PE - Has significant influence or controlCIF 0
  • 24
    Saxon, Christopher Thomas
    Director born in July 1955
    Individual (1 offspring)
    Officer
    2003-03-28 ~ 2017-06-30
    OF - Director → CIF 0
    Mr Christopher Thomas Saxon
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Has significant influence or controlCIF 0
  • 25
    Mr Darren Paul Wilkins
    Born in September 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-21
    PE - Has significant influence or controlCIF 0
  • 26
    Marval, Anthony David
    Architect born in March 1943
    Individual
    Officer
    1998-02-10 ~ 2003-03-28
    OF - Director → CIF 0
  • 27
    Mr Alastair John Wilson
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-21
    PE - Has significant influence or controlCIF 0
  • 28
    Mr Daniel Sebastian Van Luttmer
    Born in November 1970
    Individual (4 offsprings)
    Person with significant control
    2021-01-01 ~ 2025-03-21
    PE - Has significant influence or controlCIF 0
  • 29
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-11-12 ~ 1998-02-10
    PE - Nominee Director → CIF 0
    1997-11-12 ~ 1998-02-10
    PE - Nominee Secretary → CIF 0
  • 30
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-11-12 ~ 1998-02-10
    PE - Nominee Director → CIF 0
  • 31
    STRIDE TREGLOWN TRUSTEES LIMITED - now
    ACRAMAN (467) LIMITED - 2007-11-27
    Promenade House, The Promenade, Clifton Down, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2017-06-30 ~ 2025-03-28
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

STRIDE TREGLOWN GROUP PLC

Previous name
RETAINPROFIT PUBLIC LIMITED COMPANY - 1998-04-15
Standard Industrial Classification
71111 - Architectural Activities

Related profiles found in government register
  • STRIDE TREGLOWN GROUP PLC
    Info
    RETAINPROFIT PUBLIC LIMITED COMPANY - 1998-04-15
    Registered number 03464501
    Promenade House, The Promenade, Clifton Down, Bristol BS8 3NE
    Public Limited Company incorporated on 1997-11-12 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • STRIDE TREGLOWN GROUP PLC
    S
    Registered number 03464501
    Promenade House, The Promenade, Clifton Down, Bristol, England, BS8 3NE
    Plc in Companies House, England And Wales
    CIF 1
    Plc in Companies House, Uk
    CIF 2
  • STRIDE TREGLOWN PLC
    S
    Registered number 03464501
    Promenade House, The Promenade, Clifton Down, Bristol, England, BS8 3NE
    Plc in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    STRIDE TREGLOWN PARTNERSHIP LIMITED - 1983-11-02
    Promenade House, The Promenade, Clifton Down, Bristol
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    STRIDE PROJECT MANAGEMENT LIMITED - 1998-07-10
    Promenade House, The Promenade, Clifton, Bristol
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    ACRAMAN (467) LIMITED - 2007-11-27
    Promenade House The Promenade, Clifton Down, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.