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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 19
  • 1
    Peter John Robertson Souster
    Individual (28 offsprings)
    Insolvency
    2009-08-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Calverley, David
    Born in October 1941
    Individual (107 offsprings)
    Officer
    (before 1993-02-08) ~ 1993-12-31
    OF - Director → CIF 0
  • 3
    Simpson, Larry Norman
    Born in April 1949
    Individual (13 offsprings)
    Officer
    1999-08-02 ~ 2002-03-22
    OF - Director → CIF 0
  • 4
    Bruce Alexander Mackay
    Individual (245 offsprings)
    Insolvency
    2009-08-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Laycock, Rufus
    Born in September 1963
    Individual (74 offsprings)
    Officer
    2008-04-11 ~ now
    OF - Director → CIF 0
    2002-12-09 ~ 2004-07-16
    OF - Director → CIF 0
    Laycock, Rufus
    Individual (74 offsprings)
    Officer
    2002-03-12 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 6
    Beaman, Michael
    Born in October 1953
    Individual (5 offsprings)
    Officer
    (before 1993-02-08) ~ 1993-08-02
    OF - Director → CIF 0
  • 7
    Mccombie, Brian Geoffrey
    Born in September 1934
    Individual (9 offsprings)
    Officer
    (before 1993-02-08) ~ 1994-07-22
    OF - Director → CIF 0
  • 8
    Kelly, Gerard Patrick
    Born in December 1951
    Individual (25 offsprings)
    Officer
    (before 1993-02-08) ~ 1998-06-26
    OF - Director → CIF 0
    Kelly, Gerard Patrick
    Individual (25 offsprings)
    Officer
    1994-07-22 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 9
    Hiorth, Thomas
    Born in April 1944
    Individual (5 offsprings)
    Officer
    2002-12-09 ~ 2004-07-16
    OF - Director → CIF 0
  • 10
    Williams, Henry Griffith Rees
    Born in January 1953
    Individual (15 offsprings)
    Officer
    (before 1993-02-08) ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Nlamey, Raymond Charles
    Individual (13 offsprings)
    Officer
    (before 1993-02-08) ~ 1994-07-22
    OF - Secretary → CIF 0
  • 12
    Garnham, Timothy Claude
    Born in October 1956
    Individual (94 offsprings)
    Officer
    1996-02-23 ~ 1996-10-25
    OF - Director → CIF 0
  • 13
    Winter, Alan Richard
    Born in January 1950
    Individual (17 offsprings)
    Officer
    1994-07-01 ~ 1999-07-16
    OF - Director → CIF 0
  • 14
    Nilsen, Runar
    Born in May 1961
    Individual (35 offsprings)
    Officer
    2008-04-11 ~ 2008-04-18
    OF - Director → CIF 0
  • 15
    Latham, Nicholas
    Born in June 1956
    Individual (19 offsprings)
    Officer
    1998-06-26 ~ 2001-12-31
    OF - Director → CIF 0
    Latham, Nicholas
    Individual (19 offsprings)
    Officer
    1998-06-26 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 16
    Henderson, Donald Cruden
    Born in February 1944
    Individual (50 offsprings)
    Officer
    (before 1993-02-08) ~ 1996-02-23
    OF - Director → CIF 0
  • 17
    68 Hammersmith Road, London
    Corporate (5 offsprings)
    Officer
    1999-06-30 ~ 2002-12-09
    OF - Director → CIF 0
    2004-07-16 ~ 2008-04-11
    OF - Director → CIF 0
  • 18
    TRAFALGAR HOUSE PROPERTY LIMITED
    - now 00582147 01414523
    TRAFALGAR HOUSE DEVELOPMENTS HOLDINGS LIMITED - 1994-07-28
    68 Hammersmith Road, London
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2002-03-12 ~ 2002-12-09
    OF - Director → CIF 0
    2004-07-16 ~ 2008-04-11
    OF - Director → CIF 0
  • 19
    TH GROUP SERVICES LIMITED
    - now 00932159
    KVAERNER SERVICES LIMITED - 2006-03-20
    AKER KVAERNER SERVICES UK LIMITED - 2004-10-07
    KVAERNER SERVICES LIMITED - 2003-11-20
    TRAFALGAR HOUSE SERVICES LIMITED - 1996-07-19
    TRAFALGAR HOUSE GROUP SERVICES LIMITED - 1991-06-25
    T.H.I.GROUP SERVICES LIMITED - 1984-04-01
    Surrey House, 36-44 High Street, Redhill, Surrey
    Liquidation Corporate (41 parents, 33 offsprings)
    Officer
    2008-04-18 ~ 2008-04-18
    OF - Director → CIF 0
    2008-04-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TRAFALGAR HOUSE BUSINESS PARKS LIMITED

Period: 1987-11-23 ~ 2010-12-01
Company number: 00538310
Registered names
TRAFALGAR HOUSE BUSINESS PARKS LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • TRAFALGAR HOUSE BUSINESS PARKS LIMITED
    Info
    WHITTINGHAM PROPERTY LIMITED - 1987-11-23
    WILLIAM WHITTINGHAM INDUSTRIAL DEVELOPMENTS LIMITED - 1987-11-23
    COLWIL INDUSTRIAL DEVELOPMENTS LIMITED - 1987-11-23
    WILLIAM WHITTINGHAM INDUSTRIAL DEVELOPMENTS LIMITED - 1987-11-23
    Registered number 00538310
    5 Old Bailey, London EC4M 7AF
    PRIVATE LIMITED COMPANY incorporated on 1954-09-21 and dissolved on 2010-12-01 (56 years 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.