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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 47
  • 1
    Henderson-grey, Paul Michael
    Born in June 1960
    Individual (1 offspring)
    Officer
    2020-01-16 ~ 2023-12-18
    OF - Director → CIF 0
  • 2
    Peryer, David
    Born in October 1932
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2016-03-04
    OF - Director → CIF 0
  • 3
    Hambleton, Douglas
    Born in September 1942
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Fitzgerald, Paul
    Born in July 1970
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2015-11-10
    OF - Director → CIF 0
  • 5
    Whittle, Kay Elizabeth
    Born in October 1948
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Spiers, Anthony Ellick
    Born in January 1953
    Individual (6 offsprings)
    Officer
    2012-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Bowker, Malcolm
    Born in August 1952
    Individual (6 offsprings)
    Officer
    2016-03-04 ~ 2018-03-07
    OF - Director → CIF 0
  • 8
    Scott Booth, Clare Francesca Cheetham
    Born in April 1966
    Individual (11 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 9
    Edley, Peter John
    Individual (1 offspring)
    Officer
    2016-10-27 ~ 2017-10-04
    OF - Secretary → CIF 0
  • 10
    Anderson, Heather
    Individual (4 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Secretary → CIF 0
  • 11
    Abbott, Christine
    Born in September 1956
    Individual (4 offsprings)
    Officer
    2020-01-16 ~ 2021-11-04
    OF - Director → CIF 0
  • 12
    Holborn, Ian
    Individual (14 offsprings)
    Officer
    2018-02-15 ~ 2023-09-13
    OF - Secretary → CIF 0
  • 13
    Turpin, Jacqueline Lesley
    Individual (7 offsprings)
    Officer
    2017-10-04 ~ 2017-12-16
    OF - Secretary → CIF 0
  • 14
    Ramage, Ian, Dr
    Born in March 1931
    Individual (1 offspring)
    Officer
    2001-12-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Wicks, Colin
    Born in October 1933
    Individual (1 offspring)
    Officer
    2001-12-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Oldham, John Barrie
    Born in January 1951
    Individual (5 offsprings)
    Officer
    2015-06-11 ~ 2015-12-11
    OF - Director → CIF 0
  • 17
    Farrell, Robert Christian
    Charity Worker born in April 1975
    Individual (1 offspring)
    Officer
    2022-05-05 ~ 2024-12-16
    OF - Director → CIF 0
  • 18
    Ashe, Sallie Elizabeth
    Born in June 1952
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2020-01-16
    OF - Director → CIF 0
  • 19
    Anderson, Peter John
    Born in August 1947
    Individual (3 offsprings)
    Officer
    2009-01-29 ~ 2014-05-22
    OF - Director → CIF 0
  • 20
    Redgate, Stephen Paul Wheeldon
    Born in September 1951
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2010-03-04
    OF - Director → CIF 0
  • 21
    Waters, Lisa Jane
    Born in June 1993
    Individual (5 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 22
    Muers, Ellen Jane
    Born in March 1947
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2018-01-05
    OF - Director → CIF 0
  • 23
    Mctighe, Ruth
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 24
    Sykes, Martin Howard
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 25
    Crowther, Dorothy Linda, Dr
    Born in July 1941
    Individual (5 offsprings)
    Officer
    2001-12-13 ~ 2004-12-31
    OF - Director → CIF 0
  • 26
    Eversley, John Walter
    Born in January 1928
    Individual (11 offsprings)
    Officer
    2001-12-13 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Wash, Michael Gerrard
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2020-01-16
    OF - Director → CIF 0
  • 28
    Dennis, John Cedric
    Born in October 1940
    Individual (15 offsprings)
    Officer
    2001-12-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 29
    Humby, Valerie Angela
    Born in June 1945
    Individual (1 offspring)
    Officer
    2002-06-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 30
    Schweiger, Martin Steven, Dr
    Born in July 1949
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2015-12-26
    OF - Director → CIF 0
  • 31
    Miles, John Collingwood
    Born in June 1945
    Individual (3 offsprings)
    Officer
    2012-06-21 ~ 2020-01-16
    OF - Director → CIF 0
  • 32
    Humby, Stuart
    Born in January 1942
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2014-07-29
    OF - Director → CIF 0
  • 33
    Robson, David John
    Born in February 1944
    Individual (7 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
  • 34
    Barraclough, Jennifer Claire
    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
  • 35
    Iredale, Mavis
    Born in April 1938
    Individual (1 offspring)
    Officer
    2001-12-13 ~ 2003-12-31
    OF - Director → CIF 0
  • 36
    Brownlow, Robert David
    Individual (6 offsprings)
    Officer
    2001-11-20 ~ 2016-10-27
    OF - Secretary → CIF 0
  • 37
    Ford, Martin
    Born in January 1960
    Individual (13 offsprings)
    Officer
    2018-06-07 ~ 2026-04-10
    OF - Director → CIF 0
  • 38
    Mattingly, Roger
    Born in April 1940
    Individual (6 offsprings)
    Officer
    2001-11-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 39
    Sheard, Lucy Doris
    Born in November 1934
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 40
    Taylor, David William
    Born in June 1933
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 41
    Griffiths, Robert Anthony
    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
    2014-01-01 ~ 2021-12-06
    OF - Director → CIF 0
  • 42
    Thompson, Michael
    Born in April 1933
    Individual (2 offsprings)
    Officer
    2001-11-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 43
    Yeomans, Paul Graham
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2026-04-10 ~ now
    OF - Director → CIF 0
  • 44
    Brown, Jo Anne
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 45
    Park, John
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2004-01-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 46
    Eddington, James Brian
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 47
    Goddard, Beverley Ann
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2020-01-16 ~ 2023-01-23
    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 8 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.