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 47
  • 1
    Ford, Martin
    Born in January 1960
    Individual (14 offsprings)
    Officer
    2018-06-07 ~ 2026-04-10
    OF - Director → CIF 0
  • 2
    Wash, Michael Gerrard
    Management Consultant born in September 1954
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2020-01-16
    OF - Director → CIF 0
  • 3
    Mctighe, Ruth
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Redgate, Stephen Paul Wheeldon
    Union Official born in September 1951
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2010-03-04
    OF - Director → CIF 0
  • 5
    Park, John
    Certified Accountant born in September 1960
    Individual (3 offsprings)
    Officer
    2004-01-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Scott Booth, Clare Francesca Cheetham
    Born in April 1966
    Individual (11 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 7
    Schweiger, Martin Steven, Dr
    Consultant In Public Health born in July 1949
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2015-12-26
    OF - Director → CIF 0
  • 8
    Hambleton, Douglas
    Clinical Res Assoc Retd born in September 1942
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Eversley, John Walter
    Retired born in January 1928
    Individual (11 offsprings)
    Officer
    2001-12-13 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Oldham, John Barrie
    Retired Company Director born in January 1951
    Individual (5 offsprings)
    Officer
    2015-06-11 ~ 2015-12-11
    OF - Director → CIF 0
  • 11
    Ramage, Ian, Dr
    Retired born in March 1931
    Individual (1 offspring)
    Officer
    2001-12-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Fitzgerald, Paul
    General Practitioner Md born in July 1970
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2015-11-10
    OF - Director → CIF 0
  • 13
    Brown, Jo Anne
    Certified Accountant born in June 1968
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 14
    Turpin, Jacqueline Lesley
    Individual (7 offsprings)
    Officer
    2017-10-04 ~ 2017-12-16
    OF - Secretary → CIF 0
  • 15
    Barraclough, Jennifer Claire
    Retired born in December 1945
    Individual (5 offsprings)
    Officer
    2015-11-18 ~ 2015-11-23
    OF - Director → CIF 0
    2016-01-01 ~ 2020-01-16
    OF - Director → CIF 0
  • 16
    Eddington, James Brian
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Holborn, Ian
    Individual (14 offsprings)
    Officer
    2018-02-15 ~ 2023-09-13
    OF - Secretary → CIF 0
  • 18
    Peryer, David
    Retired born in October 1932
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2016-03-04
    OF - Director → CIF 0
  • 19
    Henderson-grey, Paul Michael
    Chief Executive born in June 1960
    Individual (1 offspring)
    Officer
    2020-01-16 ~ 2023-12-18
    OF - Director → CIF 0
  • 20
    Humby, Stuart
    Retired born in January 1942
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2014-07-29
    OF - Director → CIF 0
  • 21
    Ashe, Sallie Elizabeth
    Psychotherapist born in June 1952
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2020-01-16
    OF - Director → CIF 0
  • 22
    Wicks, Colin
    Retired born in October 1933
    Individual (1 offspring)
    Officer
    2001-12-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Whittle, Kay Elizabeth
    Director Social Servs Retd born in October 1948
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 24
    Sheard, Lucy Doris
    General Practitioner Retd born in November 1934
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 25
    Humby, Valerie Angela
    Solicitor born in June 1945
    Individual (2 offsprings)
    Officer
    2002-06-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Anderson, Peter John
    Retired born in August 1947
    Individual (3 offsprings)
    Officer
    2009-01-29 ~ 2014-05-22
    OF - Director → CIF 0
  • 27
    Waters, Lisa Jane
    Born in June 1993
    Individual (5 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 28
    Spiers, Anthony Ellick
    Actuary born in January 1953
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 29
    Abbott, Christine
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    2020-01-16 ~ 2021-11-04
    OF - Director → CIF 0
  • 30
    Mattingly, Roger
    Retired born in April 1940
    Individual (6 offsprings)
    Officer
    2001-11-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 31
    Miles, John Collingwood
    Retired born in June 1945
    Individual (3 offsprings)
    Officer
    2012-06-21 ~ 2020-01-16
    OF - Director → CIF 0
  • 32
    Yeomans, Paul Graham
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2026-04-10 ~ now
    OF - Director → CIF 0
  • 33
    Griffiths, Robert Anthony
    Company Director born in January 1956
    Individual (4 offsprings)
    Officer
    2010-07-29 ~ 2010-07-29
    OF - Director → CIF 0
    2010-07-29 ~ 2012-06-21
    OF - Director → CIF 0
    Griffiths, Robert Anthony
    Management Consultant born in January 1956
    Individual (4 offsprings)
    2014-01-01 ~ 2021-12-06
    OF - Director → CIF 0
  • 34
    Robson, David John
    Born in February 1944
    Individual (7 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
  • 35
    Dennis, John Cedric
    Director born in October 1940
    Individual (15 offsprings)
    Officer
    2001-12-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 36
    Goddard, Beverley Ann
    Accountant born in December 1962
    Individual (5 offsprings)
    Officer
    2020-01-16 ~ 2023-01-23
    OF - Director → CIF 0
  • 37
    Edley, Peter John
    Individual (1 offspring)
    Officer
    2016-10-27 ~ 2017-10-04
    OF - Secretary → CIF 0
  • 38
    Crowther, Dorothy Linda, Dr
    Retired born in July 1941
    Individual (5 offsprings)
    Officer
    2001-12-13 ~ 2004-12-31
    OF - Director → CIF 0
  • 39
    Muers, Ellen Jane
    Clinical Psychologist born in March 1947
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2018-01-05
    OF - Director → CIF 0
  • 40
    Sykes, Martin Howard
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 41
    Taylor, David William
    Management Consultant born in June 1933
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 42
    Anderson, Heather
    Individual (4 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Secretary → CIF 0
  • 43
    Bowker, Malcolm
    Retired born in August 1952
    Individual (6 offsprings)
    Officer
    2016-03-04 ~ 2018-03-07
    OF - Director → CIF 0
  • 44
    Iredale, Mavis
    Consultant born in April 1938
    Individual (1 offspring)
    Officer
    2001-12-13 ~ 2003-12-31
    OF - Director → CIF 0
  • 45
    Brownlow, Robert David
    Individual (6 offsprings)
    Officer
    2001-11-20 ~ 2016-10-27
    OF - Secretary → CIF 0
  • 46
    Thompson, Michael
    Retired born in April 1933
    Individual (2 offsprings)
    Officer
    2001-11-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 47
    Farrell, Robert Christian
    Charity Worker born in April 1975
    Individual (1 offspring)
    Officer
    2022-05-05 ~ 2024-12-16
    OF - Director → CIF 0
parent relation
Company in focus

THE RETREAT YORK

Period: 2001-11-20 ~ now
Company number: 04325622
Registered name
THE RETREAT YORK - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities

Related profiles found in government register
  • THE RETREAT YORK
    Info
    Registered number 04325622
    The Tuke Centre, 28 Green Dykes Lane, York YO10 3HH
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2001-11-20 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • THE RETREAT YORK
    S
    Registered number 04325622
    107, Heslington Road, York, England, YO10 5BN
    Limited Company in England
    CIF 1
  • THE RETREAT YORK
    S
    Registered number 04325622
    107 Heslington Road, York, North Yorkshire, United Kingdom, YO10 5BN
    Private Company Limited By Guarantee in United Kingdom
    CIF 2
  • THE RETREAT YORK
    S
    Registered number 04325622
    The Retreat York, Heslington Road, York, North Yorkshire, England, YO10 5BN
    Private Company Limited By Guarantee in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TEND VR LTD
    11552335
    Studio 307 Netil Corner, 89-115 Mare Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-05-21 ~ 2023-02-22
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    THE RETREAT LIVING LIMITED
    11082301
    107 Heslington Road, York, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    YORK HOUSE VENTURES LIMITED
    04735561
    First Floor, 32 Market Place, Burgess Hill, West Sussex
    Active Corporate (39 parents)
    Person with significant control
    2017-04-15 ~ 2021-09-22
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.