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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 20
  • 1
    Christopher Kim Rayment
    Individual (656 offsprings)
    Insolvency
    ~ 2014-08-29
    IP - (Case 1) practitioner → CIF 0
    2014-08-29 ~ 2016-08-25
    IP - (Case 2) practitioner → CIF 0
    Insolvency
    2014-08-29 ~ 2016-08-25
    IP - (Case 2) proposed-liquidator → CIF 0
  • 2
    Cole, John
    Director born in May 1945
    Individual (23 offsprings)
    Officer
    1999-10-08 ~ 2010-07-01
    OF - Director → CIF 0
    Cole, John
    Director
    Individual (23 offsprings)
    Officer
    1999-10-08 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 3
    Payne, Mark Richard
    Accountant born in January 1963
    Individual (3 offsprings)
    Officer
    2007-10-24 ~ 2013-08-30
    OF - Director → CIF 0
  • 4
    Ellis, Bryan John
    Consultant born in April 1942
    Individual (27 offsprings)
    Officer
    2000-08-18 ~ 2010-07-01
    OF - Director → CIF 0
  • 5
    Ivory, Brian Gammell, Sir
    Company Director born in April 1949
    Individual (55 offsprings)
    Officer
    2001-02-07 ~ 2006-09-11
    OF - Director → CIF 0
  • 6
    Inskip, Graham Austin
    Director born in June 1946
    Individual (2 offsprings)
    Officer
    2003-01-16 ~ 2003-12-17
    OF - Director → CIF 0
  • 7
    Derby, Graeme Robert
    Director born in December 1958
    Individual (13 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Hughes, Nicholas David
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    2006-09-11 ~ 2008-09-30
    OF - Director → CIF 0
  • 9
    Makulski, Jerzy Leon
    Sales Marketing Director born in November 1951
    Individual (5 offsprings)
    Officer
    2000-12-01 ~ 2001-04-26
    OF - Director → CIF 0
  • 10
    Hawrych, Victor
    Individual (8 offsprings)
    Officer
    2006-09-11 ~ now
    OF - Secretary → CIF 0
  • 11
    O'gorman, Peter Joseph
    Director born in May 1938
    Individual (1 offspring)
    Officer
    1999-10-08 ~ 1999-11-20
    OF - Director → CIF 0
  • 12
    Ian James Gould
    Individual (485 offsprings)
    Insolvency
    2016-08-25 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 13
    Edward Terence Kerr
    Individual (872 offsprings)
    Insolvency
    2014-08-29 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2014-08-29 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 14
    Mckay, Charles Richard Harvey
    Accountant born in July 1964
    Individual (17 offsprings)
    Officer
    2003-01-16 ~ now
    OF - Director → CIF 0
  • 15
    Williams, Andrea Jane
    Director born in April 1966
    Individual (1 offspring)
    Officer
    1999-10-23 ~ 2005-09-15
    OF - Director → CIF 0
  • 16
    Tittensor, Neil Martin
    Operations Director born in July 1967
    Individual (8 offsprings)
    Officer
    2006-09-11 ~ 2011-07-01
    OF - Director → CIF 0
  • 17
    Heaton, Timothy Sean
    Sales & Marketing Director born in September 1967
    Individual (8 offsprings)
    Officer
    2006-09-11 ~ 2012-07-31
    OF - Director → CIF 0
  • 18
    Thomas, Glyn Collen
    Director born in July 1951
    Individual (35 offsprings)
    Officer
    2001-06-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 19
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    1999-10-08 ~ 1999-10-08
    OF - Nominee Director → CIF 0
  • 20
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    1999-10-08 ~ 1999-10-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RETEC INTERFACE LIMITED

Period: 2004-11-01 ~ 2017-07-25
Company number: 03856111
Registered names
RETEC INTERFACE LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2013-09-19
Administration ended on 2014-08-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-08-29
Dissolved on 2017-07-25
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 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.