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
    Stanley, Paul Adrian
    Director born in January 1956
    Individual (14 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Timothy
    Individual (13 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Secretary → CIF 0
  • 3
    360GLOBALNET LTD - now
    360 GLOBALNET LTD - 2011-07-13
    360 GLOBAL LTD - 2011-07-12
    Bourne House, 475 Godstone Road, Whyteleafe, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Tyler, Jane
    Individual
    Officer
    2012-06-26 ~ 2024-04-12
    OF - Secretary → CIF 0
  • 2
    Montgomery, Nicholas Palmer Kyle
    Financial Director born in September 1951
    Individual (1 offspring)
    Officer
    2013-04-03 ~ 2024-01-25
    OF - Director → CIF 0
  • 3
    Dawes, David
    Sales Director born in January 1955
    Individual
    Officer
    2010-01-01 ~ 2014-12-18
    OF - Director → CIF 0
    Dawes, David
    Individual
    Officer
    1998-11-26 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 4
    Mcpherson, Andrea Eka
    Development Director born in June 1967
    Individual (1 offspring)
    Officer
    2010-09-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Stanley, Paul Adrian
    Director born in January 1956
    Individual (14 offsprings)
    Officer
    2012-06-26 ~ 2013-01-01
    OF - Director → CIF 0
  • 6
    Alderton, Colin
    Technical Director born in August 1961
    Individual (2 offsprings)
    Officer
    1998-11-26 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Jones, Mark John Charles
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2012-06-26 ~ 2013-04-03
    OF - Director → CIF 0
  • 8
    Brown, Douglas Alexander Edward
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    2012-06-26 ~ 2013-04-03
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-22 ~ 1998-11-26
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-09-22 ~ 1998-11-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RETRIEVAL TECHNOLOGIES LTD.

Previous name
LEGALGREAT LIMITED - 1998-12-09
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RETRIEVAL TECHNOLOGIES LTD.
    Info
    LEGALGREAT LIMITED - 1998-12-09
    Registered number 03636068
    Bourne House, 475 Godstone Road, Whyteleafe CR3 0BL
    Private Limited Company incorporated on 1998-09-22 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • RETRIEVAL TECHNOLOGIES LIMITED
    S
    Registered number 03636068
    Unit 3a, Coped Hall Business Park, Royal Wootton Bassett, Swindon, England, SN4 8DP
    Limited in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • POWERSCAN INTERNATIONAL LIMITED - 1998-04-16
    JUDGEFIX LIMITED - 1997-11-06
    Bourne House, 475 Godstone Road, Whyteleafe, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.