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

RETRAK

Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

  • RETRAK
    Info
    Registered number 06424507
    icon of address30 Old Bailey, London EC4M 7AU
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2007-11-12 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.