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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
Active 5
  • 1
    Ellis, Bryan John
    Consultant born in April 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mckay, Charles Richard Harvey
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Deste, Ian Howard
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ivory, Brian Gammell, Sir
    Company Director born in April 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ dissolved
    OF - Director → CIF 0
  • 5
    Derby, Graeme Robert
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-04 ~ dissolved
    OF - Director → CIF 0
Ceased 29
  • 1
    Speer, Philip Richard
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 2
    Fry, Jonathan Edward Leighton
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-26 ~ 2004-04-16
    OF - Director → CIF 0
  • 3
    Holmes, Peter James
    Finance Director born in July 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-04-26 ~ 2001-09-06
    OF - Director → CIF 0
  • 4
    Griffith, Jonathan Llewellyn
    Chartered Accountant born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-11 ~ 2001-04-04
    OF - Director → CIF 0
    Griffith, Jonathan Llewellyn
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-11 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 5
    Hayim, Robert
    Company Adviser born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-13 ~ 2009-07-03
    OF - Director → CIF 0
  • 6
    Cole, John
    Director born in May 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Lipsith, Harvey Brian
    Chartered Accountant born in May 1949
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2006-10-19
    OF - Director → CIF 0
  • 8
    Robinson, Simon Martin
    Marketing Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-12 ~ 2001-04-04
    OF - Director → CIF 0
  • 9
    Feeney, Stewart Mark
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-12 ~ 2000-08-11
    OF - Director → CIF 0
  • 10
    Hawrych, Victor
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-11 ~ 2013-10-18
    OF - Secretary → CIF 0
  • 11
    Heaton, Timothy Sean
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2009-11-04
    OF - Director → CIF 0
  • 12
    Barnett, Andrew George
    Company Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2000-08-11
    OF - Director → CIF 0
  • 13
    Dwyer, Daniel John
    Company Registration Agent born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-12 ~ 2000-06-12
    OF - Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-12 ~ 2000-06-12
    OF - Nominee Secretary → CIF 0
  • 14
    Vaughan, Oliver John
    Director born in July 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2001-02-28
    OF - Director → CIF 0
  • 15
    Woolf, Paul Ian
    Director born in July 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2000-09-20
    OF - Director → CIF 0
  • 16
    Hall, Richard
    Company Director born in October 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ 2013-08-08
    OF - Director → CIF 0
  • 17
    Maharajh, Aroon Kumar
    Secretary born in February 1967
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2001-05-30
    OF - Director → CIF 0
    Maharajh, Aroon Kumar
    Secretary
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 18
    Donnelly, Jacqueline
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2001-05-30
    OF - Director → CIF 0
  • 19
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2000-06-12
    OF - Nominee Director → CIF 0
  • 20
    Guyton, Stuart Firth
    Chartered Accountant born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-09 ~ 2006-09-11
    OF - Director → CIF 0
  • 21
    O'neill, Terence James
    Director born in July 1942
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2004-06-30
    OF - Director → CIF 0
  • 22
    Dean, Stephen
    Company Chairman born in May 1950
    Individual
    Officer
    icon of calendar 2001-01-25 ~ 2001-11-14
    OF - Director → CIF 0
  • 23
    Slater, David Norman
    Director born in August 1940
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-05-30 ~ 2003-09-26
    OF - Director → CIF 0
  • 24
    Mawhinney, Brian Stanley, Rt Hon The Lord
    Member Of Parliament born in July 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-14 ~ 2003-09-26
    OF - Director → CIF 0
  • 25
    Elstub, John Peter
    Accountant born in April 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-09-06 ~ 2003-09-26
    OF - Director → CIF 0
  • 26
    Roberts, Andrew Christopher
    Accountant born in July 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2004-06-30
    OF - Director → CIF 0
  • 27
    Hand, John Lester
    Barrister born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 28
    Harper, Randall John
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2000-11-15
    OF - Director → CIF 0
  • 29
    Nicholls, Vincent William
    Accountant born in September 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2005-12-09
    OF - Director → CIF 0
parent relation
Company in focus

RETEC DIGITAL PLC

Previous names
ELITE STRATEGIES PLC - 2006-09-19
MUSICUNSIGNED HOLDINGS PLC - 2001-05-30
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
    icon of address125 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
    icon of addressRetec 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of address60 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-01 ~ 2012-06-30
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.