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 36
  • 1
    Speer, Philip Richard
    Individual (89 offsprings)
    Officer
    2001-04-30 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 2
    Guyton, Stuart Firth
    Born in February 1949
    Individual (6 offsprings)
    Officer
    2005-12-09 ~ 2006-09-11
    OF - Director → CIF 0
  • 3
    Ivory, Brian Gammell, Sir
    Born in April 1949
    Individual (58 offsprings)
    Officer
    2006-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Andrew Christopher
    Born in July 1963
    Individual (94 offsprings)
    Officer
    2001-02-28 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Deste, Ian Howard
    Born in January 1959
    Individual (7 offsprings)
    Officer
    2007-02-07 ~ now
    OF - Director → CIF 0
  • 6
    Cole, John
    Born in May 1945
    Individual (23 offsprings)
    Officer
    2004-08-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Hall, Richard
    Born in October 1952
    Individual (54 offsprings)
    Officer
    2012-02-15 ~ 2013-08-08
    OF - Director → CIF 0
  • 8
    Slater, David Norman
    Born in August 1940
    Individual (33 offsprings)
    Officer
    2001-05-30 ~ 2003-09-26
    OF - Director → CIF 0
  • 9
    Nicholls, Vincent William
    Born in September 1959
    Individual (48 offsprings)
    Officer
    2004-06-30 ~ 2005-12-09
    OF - Director → CIF 0
  • 10
    Lipsith, Harvey Brian
    Born in May 1949
    Individual (12 offsprings)
    Officer
    2005-12-15 ~ 2006-10-19
    OF - Director → CIF 0
  • 11
    Griffith, Jonathan Llewellyn
    Born in July 1946
    Individual (6 offsprings)
    Officer
    2000-08-11 ~ 2001-04-04
    OF - Director → CIF 0
    Griffith, Jonathan Llewellyn
    Individual (6 offsprings)
    Officer
    2000-08-11 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 12
    Hawrych, Victor
    Individual (16 offsprings)
    Officer
    2006-09-11 ~ 2013-10-18
    OF - Secretary → CIF 0
  • 13
    Hayim, Robert
    Born in December 1955
    Individual (18 offsprings)
    Officer
    2005-10-13 ~ 2009-07-03
    OF - Director → CIF 0
  • 14
    Hand, John Lester
    Born in June 1947
    Individual (5 offsprings)
    Officer
    2004-06-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Edward Terence Kerr
    Individual (880 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Barnett, Andrew George
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2000-06-12 ~ 2000-08-11
    OF - Director → CIF 0
  • 17
    Vaughan, Oliver John
    Born in July 1946
    Individual (41 offsprings)
    Officer
    2000-08-11 ~ 2001-02-28
    OF - Director → CIF 0
  • 18
    Harper, Randall John
    Born in August 1956
    Individual (9 offsprings)
    Officer
    2000-06-12 ~ 2000-11-15
    OF - Director → CIF 0
  • 19
    Mawhinney, Brian Stanley, Rt Hon The Lord
    Born in July 1940
    Individual (13 offsprings)
    Officer
    2001-08-14 ~ 2003-09-26
    OF - Director → CIF 0
  • 20
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    2000-06-12 ~ 2000-06-12
    OF - Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    2000-06-12 ~ 2000-06-12
    OF - Nominee Secretary → CIF 0
  • 21
    Heaton, Timothy Sean
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2008-11-10 ~ 2009-11-04
    OF - Director → CIF 0
  • 22
    Dean, Stephen
    Born in May 1950
    Individual (29 offsprings)
    Officer
    2001-01-25 ~ 2001-11-14
    OF - Director → CIF 0
  • 23
    Ellis, Bryan John
    Born in April 1942
    Individual (27 offsprings)
    Officer
    2004-08-19 ~ now
    OF - Director → CIF 0
  • 24
    Dwyer, Daniel James
    Born in May 1975
    Individual (3747 offsprings)
    Officer
    2000-06-12 ~ 2000-06-12
    OF - Nominee Director → CIF 0
  • 25
    Christopher Kim Rayment
    Individual (659 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Fry, Jonathan Edward Leighton
    Born in October 1963
    Individual (26 offsprings)
    Officer
    2003-03-26 ~ 2004-04-16
    OF - Director → CIF 0
  • 27
    Holmes, Peter James
    Born in July 1966
    Individual (44 offsprings)
    Officer
    2001-04-26 ~ 2001-09-06
    OF - Director → CIF 0
  • 28
    O'neill, Terence James
    Born in July 1942
    Individual (3 offsprings)
    Officer
    2001-05-30 ~ 2004-06-30
    OF - Director → CIF 0
  • 29
    Robinson, Simon Martin
    Born in January 1963
    Individual (17 offsprings)
    Officer
    2000-07-12 ~ 2001-04-04
    OF - Director → CIF 0
  • 30
    Feeney, Stewart Mark
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2000-06-12 ~ 2000-08-11
    OF - Director → CIF 0
  • 31
    Donnelly, Jacqueline
    Born in January 1963
    Individual (10 offsprings)
    Officer
    2001-04-30 ~ 2001-05-30
    OF - Director → CIF 0
  • 32
    Maharajh, Aroon Kumar
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2000-06-12 ~ 2001-05-30
    OF - Director → CIF 0
    Maharajh, Aroon Kumar
    Individual (3 offsprings)
    Officer
    2000-06-12 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 33
    Derby, Graeme Robert
    Born in December 1958
    Individual (13 offsprings)
    Officer
    2009-11-04 ~ now
    OF - Director → CIF 0
  • 34
    Elstub, John Peter
    Born in April 1965
    Individual (24 offsprings)
    Officer
    2001-09-06 ~ 2003-09-26
    OF - Director → CIF 0
  • 35
    Mckay, Charles Richard Harvey
    Accountant born in July 1964
    Individual (17 offsprings)
    Officer
    2006-09-11 ~ now
    OF - Director → CIF 0
  • 36
    Woolf, Paul Ian
    Born in July 1950
    Individual (30 offsprings)
    Officer
    2000-06-12 ~ 2000-09-20
    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
Insolvency (Case 1) In administration
Administration started on 2013-09-19
Administration ended on 2014-09-10
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.