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
    Mckay, Charles Richard Harvey
    Accountant born in July 1964
    Individual (6 offsprings)
    Officer
    2003-01-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hawrych, Victor
    Individual (1 offspring)
    Officer
    2006-09-11 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Derby, Graeme Robert
    Director born in December 1958
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Heaton, Timothy Sean
    Sales & Marketing Director born in September 1967
    Individual (2 offsprings)
    Officer
    2006-09-11 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Payne, Mark Richard
    Accountant born in January 1963
    Individual (1 offspring)
    Officer
    2007-10-24 ~ 2013-08-30
    OF - Director → CIF 0
  • 3
    O'gorman, Peter Joseph
    Director born in May 1938
    Individual
    Officer
    1999-10-08 ~ 1999-11-20
    OF - Director → CIF 0
  • 4
    Tittensor, Neil Martin
    Operations Director born in July 1967
    Individual (5 offsprings)
    Officer
    2006-09-11 ~ 2011-07-01
    OF - Director → CIF 0
  • 5
    Ellis, Bryan John
    Consultant born in April 1942
    Individual (6 offsprings)
    Officer
    2000-08-18 ~ 2010-07-01
    OF - Director → CIF 0
  • 6
    Hughes, Nicholas David
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2006-09-11 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Cole, John
    Director born in May 1945
    Individual (8 offsprings)
    Officer
    1999-10-08 ~ 2010-07-01
    OF - Director → CIF 0
    Cole, John
    Director
    Individual (8 offsprings)
    Officer
    1999-10-08 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 8
    Ivory, Brian Gammell, Sir
    Company Director born in April 1949
    Individual (10 offsprings)
    Officer
    2001-02-07 ~ 2006-09-11
    OF - Director → CIF 0
  • 9
    Thomas, Glyn Collen
    Director born in July 1951
    Individual
    Officer
    2001-06-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 10
    Inskip, Graham Austin
    Director born in June 1946
    Individual (1 offspring)
    Officer
    2003-01-16 ~ 2003-12-17
    OF - Director → CIF 0
  • 11
    Makulski, Jerzy Leon
    Sales Marketing Director born in November 1951
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2001-04-26
    OF - Director → CIF 0
  • 12
    Williams, Andrea Jane
    Director born in April 1966
    Individual
    Officer
    1999-10-23 ~ 2005-09-15
    OF - Director → CIF 0
  • 13
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-10-08 ~ 1999-10-08
    PE - Nominee Secretary → CIF 0
  • 14
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-10-08 ~ 1999-10-08
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RETEC INTERFACE LIMITED

Previous name
RETEC (EUROPE) LIMITED - 2004-11-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • RETEC INTERFACE LIMITED
    Info
    RETEC (EUROPE) LIMITED - 2004-11-01
    Registered number 03856111
    Two, Snowhill, Birmingham B4 6GA
    Private Limited Company incorporated on 1999-10-08 and dissolved on 2017-07-25 (17 years 9 months). The company status is Dissolved.
    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.