logo
explain how to read the page

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 34
  • 1
    Cole, John
    Director born in May 1945
    Individual (23 offsprings)
    Officer
    2004-08-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Nicholls, Vincent William
    Accountant born in September 1959
    Individual (40 offsprings)
    Officer
    2004-06-30 ~ 2005-12-09
    OF - Director → CIF 0
  • 3
    Feeney, Stewart Mark
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2000-06-12 ~ 2000-08-11
    OF - Director → CIF 0
  • 4
    Vaughan, Oliver John
    Director born in July 1946
    Individual (37 offsprings)
    Officer
    2000-08-11 ~ 2001-02-28
    OF - Director → CIF 0
  • 5
    Dean, Stephen
    Company Chairman born in May 1950
    Individual (26 offsprings)
    Officer
    2001-01-25 ~ 2001-11-14
    OF - Director → CIF 0
  • 6
    Hand, John Lester
    Barrister born in June 1947
    Individual (5 offsprings)
    Officer
    2004-06-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Guyton, Stuart Firth
    Chartered Accountant born in February 1949
    Individual (6 offsprings)
    Officer
    2005-12-09 ~ 2006-09-11
    OF - Director → CIF 0
  • 8
    Robinson, Simon Martin
    Marketing Director born in January 1963
    Individual (12 offsprings)
    Officer
    2000-07-12 ~ 2001-04-04
    OF - Director → CIF 0
  • 9
    Roberts, Andrew Christopher
    Accountant born in July 1963
    Individual (82 offsprings)
    Officer
    2001-02-28 ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Fry, Jonathan Edward Leighton
    Director born in October 1963
    Individual (25 offsprings)
    Officer
    2003-03-26 ~ 2004-04-16
    OF - Director → CIF 0
  • 11
    Hayim, Robert
    Company Adviser born in December 1955
    Individual (16 offsprings)
    Officer
    2005-10-13 ~ 2009-07-03
    OF - Director → CIF 0
  • 12
    Griffith, Jonathan Llewellyn
    Chartered Accountant born in July 1946
    Individual (3 offsprings)
    Officer
    2000-08-11 ~ 2001-04-04
    OF - Director → CIF 0
    Griffith, Jonathan Llewellyn
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2000-08-11 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 13
    Speer, Philip Richard
    Individual (77 offsprings)
    Officer
    2001-04-30 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 14
    Mawhinney, Brian Stanley, Rt Hon The Lord
    Member Of Parliament born in July 1940
    Individual (11 offsprings)
    Officer
    2001-08-14 ~ 2003-09-26
    OF - Director → CIF 0
  • 15
    Hawrych, Victor
    Individual (8 offsprings)
    Officer
    2006-09-11 ~ 2013-10-18
    OF - Secretary → CIF 0
  • 16
    Ivory, Brian Gammell, Sir
    Company Director born in April 1949
    Individual (50 offsprings)
    Officer
    2006-09-11 ~ now
    OF - Director → CIF 0
  • 17
    Mckay, Charles Richard Harvey
    Accountant born in July 1964
    Individual (17 offsprings)
    Officer
    2006-09-11 ~ now
    OF - Director → CIF 0
  • 18
    Dwyer, Daniel John
    Company Registration Agent born in April 1941
    Individual (3746 offsprings)
    Officer
    2000-06-12 ~ 2000-06-12
    OF - Director → CIF 0
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    2000-06-12 ~ 2000-06-12
    OF - Nominee Secretary → CIF 0
  • 19
    Harper, Randall John
    Director born in August 1956
    Individual (5 offsprings)
    Officer
    2000-06-12 ~ 2000-11-15
    OF - Director → CIF 0
  • 20
    Woolf, Paul Ian
    Director born in July 1950
    Individual (25 offsprings)
    Officer
    2000-06-12 ~ 2000-09-20
    OF - Director → CIF 0
  • 21
    Lipsith, Harvey Brian
    Chartered Accountant born in May 1949
    Individual (10 offsprings)
    Officer
    2005-12-15 ~ 2006-10-19
    OF - Director → CIF 0
  • 22
    Holmes, Peter James
    Finance Director born in July 1966
    Individual (35 offsprings)
    Officer
    2001-04-26 ~ 2001-09-06
    OF - Director → CIF 0
  • 23
    Dwyer, Daniel James
    Born in May 1975
    Individual (3136 offsprings)
    Officer
    2000-06-12 ~ 2000-06-12
    OF - Nominee Director → CIF 0
  • 24
    Donnelly, Jacqueline
    Director born in January 1963
    Individual (9 offsprings)
    Officer
    2001-04-30 ~ 2001-05-30
    OF - Director → CIF 0
  • 25
    Hall, Richard
    Company Director born in October 1952
    Individual (54 offsprings)
    Officer
    2012-02-15 ~ 2013-08-08
    OF - Director → CIF 0
  • 26
    O'neill, Terence James
    Director born in July 1942
    Individual (2 offsprings)
    Officer
    2001-05-30 ~ 2004-06-30
    OF - Director → CIF 0
  • 27
    Deste, Ian Howard
    Director born in January 1959
    Individual (7 offsprings)
    Officer
    2007-02-07 ~ now
    OF - Director → CIF 0
  • 28
    Elstub, John Peter
    Accountant born in April 1965
    Individual (19 offsprings)
    Officer
    2001-09-06 ~ 2003-09-26
    OF - Director → CIF 0
  • 29
    Ellis, Bryan John
    Consultant born in April 1942
    Individual (25 offsprings)
    Officer
    2004-08-19 ~ now
    OF - Director → CIF 0
  • 30
    Barnett, Andrew George
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    2000-06-12 ~ 2000-08-11
    OF - Director → CIF 0
  • 31
    Slater, David Norman
    Director born in August 1940
    Individual (30 offsprings)
    Officer
    2001-05-30 ~ 2003-09-26
    OF - Director → CIF 0
  • 32
    Heaton, Timothy Sean
    Director born in September 1967
    Individual (8 offsprings)
    Officer
    2008-11-10 ~ 2009-11-04
    OF - Director → CIF 0
  • 33
    Maharajh, Aroon Kumar
    Secretary born in February 1967
    Individual (3 offsprings)
    Officer
    2000-06-12 ~ 2001-05-30
    OF - Director → CIF 0
    Maharajh, Aroon Kumar
    Secretary
    Individual (3 offsprings)
    Officer
    2000-06-12 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 34
    Derby, Graeme Robert
    Director born in December 1958
    Individual (13 offsprings)
    Officer
    2009-11-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RETEC DIGITAL PLC

Period: 2006-09-19 ~ 2014-12-17
Company number: 04015454
Registered names
RETEC DIGITAL PLC - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RETEC DIGITAL PLC
    Info
    ELITE STRATEGIES PLC - 2006-09-19
    MUSICUNSIGNED HOLDINGS PLC - 2006-09-19
    Registered number 04015454
    125 Colmore Row, Birmingham B3 3SD
    PUBLIC LIMITED COMPANY incorporated on 2000-06-12 and dissolved on 2014-12-17 (14 years 6 months). The company status is Dissolved.
    CIF 0
  • RETEC DIGITAL PLC
    S
    Registered number 04015454
    Retec Digital, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, England, LE17 5BE
    ALMA PARK WOODWAY LANE CLAYBROOKE PARVA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ODD LONDON LIMITED
    05107477
    60 Great Portland Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2008-09-01 ~ 2012-06-30
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.