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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 21
  • 1
    Olimi Kabuzi, Simon Paul
    Company Director born in October 1951
    Individual (5 offsprings)
    Officer
    2003-06-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 2
    Sayers, Christopher John
    Director born in May 1961
    Individual (19 offsprings)
    Officer
    2003-04-23 ~ 2010-01-31
    OF - Director → CIF 0
    Sayers, Christopher John
    Individual (19 offsprings)
    Officer
    2003-04-23 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 3
    Carrick, James David
    Company Director born in May 1950
    Individual (5 offsprings)
    Officer
    2003-06-01 ~ 2004-04-07
    OF - Director → CIF 0
  • 4
    Hamilton, Jennifer
    Individual (3 offsprings)
    Officer
    2011-08-02 ~ 2012-05-11
    OF - Secretary → CIF 0
  • 5
    Wilkinson, Gordon
    Chief Executive born in January 1963
    Individual (12 offsprings)
    Officer
    2016-03-02 ~ 2020-05-31
    OF - Director → CIF 0
  • 6
    Kilgour, David John
    Chartered Accountant born in March 1961
    Individual (30 offsprings)
    Officer
    2017-12-12 ~ 2022-07-31
    OF - Director → CIF 0
  • 7
    Webster, David John
    Director born in February 1967
    Individual (13 offsprings)
    Officer
    2012-05-11 ~ 2016-03-02
    OF - Director → CIF 0
  • 8
    Wheeler, Mark
    Born in June 1967
    Individual (13 offsprings)
    Officer
    2020-05-31 ~ now
    OF - Director → CIF 0
  • 9
    Mcdonald, Damien Patrick
    Director born in May 1973
    Individual (9 offsprings)
    Officer
    2012-05-11 ~ 2016-09-22
    OF - Director → CIF 0
  • 10
    Hughes, Lawrence Gareth Spencer
    Chief Executive Officer born in August 1953
    Individual (18 offsprings)
    Officer
    2008-04-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Prudhoe, Jonathan Stephen
    Company Director born in April 1956
    Individual (3 offsprings)
    Officer
    2003-06-01 ~ 2011-08-02
    OF - Director → CIF 0
  • 12
    Chubb, John James
    Managing Director born in March 1965
    Individual (21 offsprings)
    Officer
    2010-11-01 ~ 2012-05-11
    OF - Director → CIF 0
  • 13
    Lumley, Alan Vincent
    Company Director born in May 1947
    Individual (3 offsprings)
    Officer
    2003-06-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 14
    Farrow, Anthony Raymond
    Company Director born in October 1955
    Individual (3 offsprings)
    Officer
    2003-06-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 15
    Sadler, David John
    Finance Director born in May 1974
    Individual (13 offsprings)
    Officer
    2008-04-01 ~ 2011-08-02
    OF - Director → CIF 0
    Sadler, David John
    Individual (13 offsprings)
    Officer
    2010-01-31 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 16
    Cawley, Hugh Charles Laurence
    Group Finance Director born in November 1956
    Individual (104 offsprings)
    Officer
    2016-09-22 ~ 2017-12-12
    OF - Director → CIF 0
  • 17
    Trett, Roger Thomas
    Director born in February 1948
    Individual (10 offsprings)
    Officer
    2003-04-23 ~ 2011-08-02
    OF - Director → CIF 0
  • 18
    Farr, Alastair Richard
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    2010-12-01 ~ 2012-05-11
    OF - Director → CIF 0
  • 19
    Parsons, Charlotte Louise
    Born in March 1972
    Individual (36 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 20
    DIALES GROUP PLC
    - now 03475146
    DIALES PLC - 2025-02-28 03475146 10476443
    DRIVER GROUP PLC - 2024-06-28 03475146 10476443
    DRIVER GROUP LIMITED - 2005-10-03
    BWS PROJECT SERVICES LIMITED - 2001-09-11
    HOWPER 238 LIMITED - 1998-02-17
    125 Old Broad Street, Suite 706-708, Floor 7, 125 Old Broad Street, London, England
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-04-23 ~ 2003-04-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRETT HOLDINGS LIMITED

Period: 2003-04-23 ~ now
Company number: 04742346
Registered name
TRETT HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TRETT HOLDINGS LIMITED
    Info
    Registered number 04742346
    190 Aztec West Almondsbury, Bristol BS32 4TP
    PRIVATE LIMITED COMPANY incorporated on 2003-04-23 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • TRETT HOLDINGS LIMITED
    S
    Registered number 4742346
    Driver House, St. Crispin Way, Haslingden, Rossendale, England, BB4 4PW
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRETT LIMITED
    - now 01339325
    TRETT CONTRACT SERVICES LIMITED - 1989-04-07
    190 Aztec West Alm, Bristol, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.