logo
explain how to read the page

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 5
  • 1
    Thompson, Alan Michael
    Born in August 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Clayton, Greg Leslie
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Wanandi, Lukito
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Palios, Nicola Claire
    Born in June 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ now
    OF - Director → CIF 0
    Mrs Nicola Claire Palios
    Born in June 1967
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Palios, Markos
    Born in November 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ now
    OF - Director → CIF 0
    Mr Markos Palios
    Born in November 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Butler, Jeremy Peter
    Managing Director born in March 1969
    Individual
    Officer
    icon of calendar 2014-05-02 ~ 2014-10-20
    OF - Director → CIF 0
  • 2
    Rogers, Lorraine
    Investment Bank Consultant born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-10 ~ 2014-02-26
    OF - Director → CIF 0
  • 3
    Holsgrove, John Joseph
    Retired born in November 1920
    Individual
    Officer
    icon of calendar ~ 1998-11-10
    OF - Director → CIF 0
  • 4
    Robinson, Matthew
    Individual
    Officer
    icon of calendar 2023-06-14 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 5
    Corfe, Francis Daniel
    Company Director born in January 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 6
    Hughes, Richard John
    Chartered Accountant born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2005-03-31
    OF - Director → CIF 0
    icon of calendar 2005-10-26 ~ 2015-07-31
    OF - Director → CIF 0
    Hughes, Richard John
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-10 ~ 2005-04-26
    OF - Secretary → CIF 0
    icon of calendar 2005-10-26 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 7
    Smethurst, Christopher Frederick
    Individual
    Officer
    icon of calendar 2015-12-04 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 8
    Palios, Sofia Katerina
    Individual
    Officer
    icon of calendar 2016-10-05 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 9
    Horton, Michael
    Secretary born in September 1953
    Individual
    Officer
    icon of calendar 1998-11-10 ~ 2015-03-07
    OF - Director → CIF 0
    Horton, Michael
    Secretary
    Individual
    Officer
    icon of calendar 1999-07-28 ~ 1999-09-10
    OF - Secretary → CIF 0
    Horton, Michael
    Individual
    icon of calendar 2005-05-24 ~ 2005-10-26
    OF - Secretary → CIF 0
  • 10
    Johnson, Peter Robert
    Company Director born in November 1939
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1994-06-23
    OF - Director → CIF 0
    Johnson, Peter Robert
    Director born in November 1939
    Individual (13 offsprings)
    icon of calendar 2009-06-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 11
    Adams, Anthony John
    Dentist born in March 1944
    Individual
    Officer
    icon of calendar ~ 1999-07-28
    OF - Director → CIF 0
  • 12
    Wilson, Charles Norman
    Company Secretary born in April 1928
    Individual
    Officer
    icon of calendar 1994-08-11 ~ 1999-07-28
    OF - Director → CIF 0
    Wilson, Charles Norman
    Individual
    Officer
    icon of calendar ~ 1999-07-28
    OF - Secretary → CIF 0
  • 13
    Higham, George Albert
    Salesman born in August 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-08-15
    OF - Director → CIF 0
  • 14
    Jones, Jonathan
    Individual
    Officer
    icon of calendar 2021-06-07 ~ 2023-04-14
    OF - Secretary → CIF 0
  • 15
    Jones, George Edward Howard
    Solicitor born in August 1946
    Individual
    Officer
    icon of calendar ~ 1999-04-09
    OF - Director → CIF 0
  • 16
    Williams, Frederick John
    Company Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 1999-07-29
    OF - Director → CIF 0
parent relation
Company in focus

TRANMERE ROVERS FOOTBALL CLUB LIMITED

Standard Industrial Classification
93199 - Other Sports Activities
93120 - Activities Of Sport Clubs

Related profiles found in government register
  • TRANMERE ROVERS FOOTBALL CLUB LIMITED
    Info
    Registered number 00118587
    icon of addressPrenton Park, Prenton Road West, Birkenhead, Merseyside CH42 9PY
    PRIVATE LIMITED COMPANY incorporated on 1911-11-14 (114 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • TRANMERE ROVERS FOOTBALL CLUB LIMITED
    S
    Registered number 00118587
    icon of addressPrenton Park, Prenton Road West, Birkenhead, Merseyside, United Kingdom, CH42 9PY
    Private Limited Company in United Kingdom
    CIF 1
  • TRANMERE ROVERS FOOTBALL CLUB LIMITED
    S
    Registered number 00118587
    icon of addressPrenton Park, Prenton Road West, Birkenhead, Wirral, United Kingdom, CH42 9PY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressPrenton Park, Prenton Road West, Birkenhead, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressPrenton Park, Prenton Road West, Birkenhead, Wirral, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -185,221 GBP2022-06-30
    Person with significant control
    icon of calendar 2019-03-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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