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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 3
  • 1
    Wheeler, Mark
    Born in June 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Charlotte Louise
    Born in March 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address125 Old Broad Street, Suite 706-708, Floor 7, 125 Old Broad Street, London, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Chubb, John James
    Managing Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2012-05-11
    OF - Director → CIF 0
  • 2
    Farrow, Anthony Raymond
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Olimi Kabuzi, Simon Paul
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 4
    Wilkinson, Gordon
    Chief Executive born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-02 ~ 2020-05-31
    OF - Director → CIF 0
  • 5
    Prudhoe, Jonathan Stephen
    Company Director born in April 1956
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2011-08-02
    OF - Director → CIF 0
  • 6
    Hamilton, Jennifer
    Individual
    Officer
    icon of calendar 2011-08-02 ~ 2012-05-11
    OF - Secretary → CIF 0
  • 7
    Lumley, Alan Vincent
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 8
    Trett, Roger Thomas
    Director born in February 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-23 ~ 2011-08-02
    OF - Director → CIF 0
  • 9
    Mcdonald, Damien Patrick
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2012-05-11 ~ 2016-09-22
    OF - Director → CIF 0
  • 10
    Cawley, Hugh Charles Laurence
    Group Finance Director born in November 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2017-12-12
    OF - Director → CIF 0
  • 11
    Farr, Alastair Richard
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2012-05-11
    OF - Director → CIF 0
  • 12
    Webster, David John
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-11 ~ 2016-03-02
    OF - Director → CIF 0
  • 13
    Sadler, David John
    Finance Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2011-08-02
    OF - Director → CIF 0
    Sadler, David John
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-31 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 14
    Sayers, Christopher John
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-23 ~ 2010-01-31
    OF - Director → CIF 0
    Sayers, Christopher John
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-23 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 15
    Carrick, James David
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2004-04-07
    OF - Director → CIF 0
  • 16
    Hughes, Lawrence Gareth Spencer
    Chief Executive Officer born in August 1953
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Kilgour, David John
    Chartered Accountant born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-12 ~ 2022-07-31
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-23 ~ 2003-04-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRETT HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TRETT HOLDINGS LIMITED
    Info
    Registered number 04742346
    icon of address190 Aztec West Almondsbury, Bristol BS32 4TP
    PRIVATE LIMITED COMPANY incorporated on 2003-04-23 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • TRETT HOLDINGS LIMITED
    S
    Registered number 4742346
    icon of addressDriver House, St. Crispin Way, Haslingden, Rossendale, England, BB4 4PW
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRETT CONTRACT SERVICES LIMITED - 1989-04-07
    icon of address190 Aztec West Alm, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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