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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 10
  • 1
    Morgan, Tom Richard
    Born in January 1987
    Individual (8 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Beaney, Andrew John
    Born in September 1968
    Individual (26 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Bickerton, John Simon
    Group Engineering Director born in October 1981
    Individual (7 offsprings)
    Officer
    2023-01-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Sutton, Graham
    Born in March 1960
    Individual (21 offsprings)
    Officer
    1996-01-12 ~ now
    OF - Director → CIF 0
    Sutton, Graham
    Financial Director
    Individual (21 offsprings)
    Officer
    1996-01-12 ~ now
    OF - Secretary → CIF 0
    Mr Graham Sutton
    Born in March 1960
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Yeo, Derek Trevor
    Engineering Director born in October 1937
    Individual (6 offsprings)
    Officer
    (before 1991-12-04) ~ 1994-04-30
    OF - Director → CIF 0
  • 6
    King, Brian Robert
    Born in March 1944
    Individual (21 offsprings)
    Officer
    (before 1991-12-04) ~ now
    OF - Director → CIF 0
    Mr Brian Robert King
    Born in March 1944
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Day, Raymond
    Financial Director born in October 1939
    Individual (5 offsprings)
    Officer
    (before 1991-12-04) ~ 1996-01-12
    OF - Director → CIF 0
    Day, Raymond
    Individual (5 offsprings)
    Officer
    (before 1991-12-04) ~ 1996-01-12
    OF - Secretary → CIF 0
  • 8
    Counsell, Jeffrey
    Managing Director born in August 1958
    Individual (10 offsprings)
    Officer
    2009-04-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    Lashford, Philip Timothy
    Born in June 1976
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Morgan, Richard Ian
    Born in April 1951
    Individual (22 offsprings)
    Officer
    (before 1991-12-04) ~ now
    OF - Director → CIF 0
    Mr Richard Ian Morgan
    Born in April 1951
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TRENT MOTOR TRACTION COMPANY LIMITED(THE)

Period: 1913-10-31 ~ now
Company number: 00131912
Registered name
TRENT MOTOR TRACTION COMPANY LIMITED(THE) - now
Standard Industrial Classification
49390 - Other Passenger Land Transport

Related profiles found in government register
  • TRENT MOTOR TRACTION COMPANY LIMITED(THE)
    Info
    Registered number 00131912
    Mansfield Road, Heanor, Derbyshire DE75 7BG
    PRIVATE LIMITED COMPANY incorporated on 1913-10-31 (112 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • TRENT MOTOR TRACTION COMPANY LIMITED(THE)
    S
    Registered number 00131912
    Mansfield Road, Heanor, Derbyshire, United Kingdom, DE75 7BG
    CIF 1
  • TRENT MOTOR TRACTION COMPANY LIMITED(THE)
    S
    Registered number 00131912
    Mansfield Road, Heanor, Derbyshire, United Kingdom, DE75 7BG
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • TRENT MOTOR TRACTION COMPANY LIMITED
    S
    Registered number missing
    88a, Mansfield Road, Heanor, England, DE75 7BG
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2021-08-31 ~ 2022-11-21
    CIF 1 - LLP Member → ME
  • 2
    TRENT MOTOR TRACTION COMPANY TRADING LIMITED
    - now 10631362
    CTC 132014 TRADING LIMITED - 2017-04-06
    80 Strand, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2018-02-20 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WATERSIDE PARK (ASHBOURNE) MANAGEMENT COMPANY LIMITED
    06680290 06700534
    Trent Motor Traction Company Limited, Mansfield Road, Heanor, England
    Active Corporate (12 parents)
    Person with significant control
    2023-12-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.