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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 42
  • 1
    Carr, Graham Douglas Quintin
    Born in June 1939
    Individual (8 offsprings)
    Officer
    2007-11-12 ~ 2008-12-12
    OF - Director → CIF 0
  • 2
    Elson, Peter Charles
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2017-11-13 ~ 2021-11-26
    OF - Director → CIF 0
  • 3
    Taylor, Wendy Sheila
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2017-11-13 ~ 2019-10-25
    OF - Director → CIF 0
  • 4
    Cumberland, Judith Mary
    Born in November 1966
    Individual (1 offspring)
    Officer
    2015-07-25 ~ 2017-11-13
    OF - Director → CIF 0
  • 5
    Floy, Valerie
    Born in June 1959
    Individual (11 offsprings)
    Officer
    2012-06-14 ~ 2017-11-13
    OF - Director → CIF 0
  • 6
    Costello, Bridget
    Born in October 1956
    Individual (1 offspring)
    Officer
    2015-07-25 ~ 2017-11-13
    OF - Director → CIF 0
  • 7
    Fahy, Peter
    Individual (4 offsprings)
    Officer
    2017-10-19 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 8
    Graham, William
    Individual (4 offsprings)
    Officer
    2007-11-12 ~ 2008-04-17
    OF - Secretary → CIF 0
  • 9
    Brock, Michael Thomas
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 10
    Start, Christopher Robert Michael
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2008-12-12 ~ 2009-12-01
    OF - Director → CIF 0
  • 11
    Pease, Mick
    Born in June 1951
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2013-06-06
    OF - Director → CIF 0
  • 12
    Banks, Simon
    Born in April 1966
    Individual (1 offspring)
    Officer
    2008-07-21 ~ 2011-09-15
    OF - Director → CIF 0
  • 13
    Bourne, Andrew Jonathan Paul
    Born in February 1966
    Individual (12 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 14
    Warner, Martin Russell
    Born in June 1953
    Individual (29 offsprings)
    Officer
    2017-11-13 ~ 2019-10-25
    OF - Director → CIF 0
  • 15
    Bebbington, Terence Stanley
    Born in December 1962
    Individual (1 offspring)
    Officer
    2015-07-25 ~ 2017-11-13
    OF - Director → CIF 0
  • 16
    Illingworth, Stephen Stuart
    Born in August 1983
    Individual (5 offsprings)
    Officer
    2019-08-09 ~ 2024-01-18
    OF - Director → CIF 0
  • 17
    Thomas, Stephen
    Individual (1 offspring)
    Officer
    2011-10-03 ~ 2017-10-19
    OF - Secretary → CIF 0
    2017-11-13 ~ 2020-07-20
    OF - Secretary → CIF 0
  • 18
    Williams, Andrew John
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 19
    Cossey, Neil
    Individual (2 offsprings)
    Officer
    2021-05-28 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 20
    Royal, Mike
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2009-09-17 ~ 2009-12-09
    OF - Director → CIF 0
    2009-09-17 ~ 2014-06-09
    OF - Director → CIF 0
  • 21
    Air, Rachel Anna
    Born in February 1980
    Individual (1 offspring)
    Officer
    2015-07-25 ~ 2017-11-13
    OF - Director → CIF 0
  • 22
    Pettigrew, Ian Barry
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2012-06-14 ~ 2023-02-23
    OF - Director → CIF 0
  • 23
    Ajayi, Ebunoluwa Mofoluwake
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 24
    Dacre, Christopher Michael
    Born in September 1959
    Individual (13 offsprings)
    Officer
    2017-11-13 ~ 2019-01-25
    OF - Director → CIF 0
  • 25
    Hopewell, David John
    Individual (5 offsprings)
    Officer
    2008-04-17 ~ 2011-10-03
    OF - Secretary → CIF 0
  • 26
    Charlesworth, Alan Lindsay
    Individual (3 offsprings)
    Officer
    2020-07-20 ~ 2021-01-28
    OF - Secretary → CIF 0
  • 27
    Almond, Christopher
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2019-10-25 ~ 2020-03-27
    OF - Director → CIF 0
    2023-02-24 ~ 2023-05-19
    OF - Director → CIF 0
  • 28
    Brown, Karen Ruth
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2007-11-12 ~ 2009-12-01
    OF - Director → CIF 0
  • 29
    Robinson, Colin Stuart
    Born in January 1939
    Individual (3 offsprings)
    Officer
    2007-11-12 ~ 2009-12-01
    OF - Director → CIF 0
  • 30
    Bracewell, Omobonike Omolabake
    Born in September 1984
    Individual (5 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 31
    Sankey, Sterling
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 32
    Gibson, Allan Nathaniel
    Retired Policeman born in April 1958
    Individual (4 offsprings)
    Officer
    2017-11-13 ~ 2024-09-06
    OF - Director → CIF 0
  • 33
    Townsend, James Joye
    Born in February 1957
    Individual (1 offspring)
    Officer
    2007-11-12 ~ 2008-10-13
    OF - Director → CIF 0
  • 34
    Bentley, Talita
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2019-05-03 ~ 2022-03-07
    OF - Director → CIF 0
  • 35
    Becker, Nicholas Jonathan Kendall
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    2024-09-06 ~ 2024-12-06
    OF - Director → CIF 0
  • 36
    Donnell, Andrew Patrick
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 37
    Booth, Sarah Hilary
    Born in August 1974
    Individual (10 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 38
    White, Diana Elizabeth
    Born in July 1946
    Individual (3 offsprings)
    Officer
    2007-11-12 ~ 2017-11-13
    OF - Director → CIF 0
  • 39
    King, David Cairns
    Born in April 1951
    Individual (3 offsprings)
    Officer
    2009-05-19 ~ 2017-07-11
    OF - Director → CIF 0
  • 40
    Brower Latz, Deirdre Renee, Dr
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2010-01-12 ~ 2015-12-03
    OF - Director → CIF 0
  • 41
    Henderson, Gareth Paul
    Born in February 1977
    Individual (28 offsprings)
    Officer
    2017-11-13 ~ 2020-03-27
    OF - Director → CIF 0
  • 42
    Camp, Robert Michael
    Born in February 1961
    Individual (21 offsprings)
    Officer
    2019-10-25 ~ 2020-10-30
    OF - Director → CIF 0
    Camp, Robert Michael
    Solicitor born in February 1961
    Individual (21 offsprings)
    2021-11-26 ~ 2024-04-04
    OF - Director → CIF 0
parent relation
Company in focus

RETRAK

Period: 2007-11-12 ~ now
Company number: 06424507
Registered name
RETRAK - now
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

  • RETRAK
    Info
    Registered number 06424507
    30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2007-11-12 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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