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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 13
  • 1
    Keating, Roderick Charles
    Individual (9 offsprings)
    Officer
    2007-12-01 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 2
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2005-07-14 ~ 2007-10-24
    OF - Director → CIF 0
  • 3
    Hathaway, David
    Individual (34 offsprings)
    Officer
    2007-10-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Sharpe, Steven
    Director born in May 1967
    Individual (104 offsprings)
    Officer
    2005-03-03 ~ 2007-10-24
    OF - Director → CIF 0
  • 5
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2005-07-14 ~ 2007-10-24
    OF - Director → CIF 0
  • 6
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2005-07-14 ~ 2007-10-24
    OF - Director → CIF 0
  • 7
    Robinson, Melvin Frank
    Director born in March 1956
    Individual (82 offsprings)
    Officer
    2005-03-03 ~ 2007-10-24
    OF - Director → CIF 0
  • 8
    Scott, Richard Antony Cargill
    Finance Director born in February 1959
    Individual (54 offsprings)
    Officer
    2012-02-08 ~ now
    OF - Director → CIF 0
  • 9
    Tobbell, Susan Margaret
    Company Director born in March 1952
    Individual (34 offsprings)
    Officer
    2007-10-26 ~ now
    OF - Director → CIF 0
  • 10
    Peacock, Graham Frederick
    Company Director born in April 1950
    Individual (49 offsprings)
    Officer
    2007-10-24 ~ now
    OF - Director → CIF 0
  • 11
    Keidan, Michael David Alan
    Director
    Individual (218 offsprings)
    Officer
    2005-03-03 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 12
    WPG REGISTRARS LIMITED
    05513520
    Ground Floor, 30 City Road, London
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2005-07-19 ~ 2007-10-24
    OF - Director → CIF 0
  • 13
    WESTLEX REGISTRARS LIMITED
    01400715
    Summit House 12 Red Lion Square, London
    Active Corporate (30 parents, 237 offsprings)
    Officer
    2004-05-13 ~ 2005-03-03
    OF - Nominee Director → CIF 0
    2004-05-13 ~ 2005-03-03
    OF - Secretary → CIF 0
parent relation
Company in focus

RETRO PROPERTIES (2) LIMITED

Period: 2005-03-03 ~ 2012-11-20
Company number: 05127069 05179558
Registered names
RETRO PROPERTIES (2) LIMITED - Dissolved 05179558
MISLEX (438) LIMITED - 2005-03-03 02713979... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • RETRO PROPERTIES (2) LIMITED
    Info
    MISLEX (438) LIMITED - 2005-03-03
    Registered number 05127069
    Vincent House, 4 Grove Lane, Epping, Essex CM16 4LH
    PRIVATE LIMITED COMPANY incorporated on 2004-05-13 and dissolved on 2012-11-20 (8 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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