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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 4
  • 1
    Berglund, Steven Walter
    President, Ceo, Director born in October 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Huey Iii, John Ernest
    Treasurer born in August 1949
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kirkland, James Anthony, Vice President
    Vp Assistant born in May 1959
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    OF - Director → CIF 0
    Kirkland, James Anthony
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressBank House, 171 Midsummer Boulevard, Central Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Bullard, Paul
    Company Director born in August 1921
    Individual
    Officer
    icon of calendar ~ 1994-07-17
    OF - Director → CIF 0
  • 2
    Greenwood, Andrew Keith
    Technical Director born in September 1946
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2002-12-31
    OF - Director → CIF 0
    Greenwood, Andrew Keith
    Technical Projects Coordinator born in September 1946
    Individual
    icon of calendar 2003-04-24 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Harper, Nicholas Anthony
    Sales Director born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2014-11-07
    OF - Director → CIF 0
  • 4
    Holland, Timothy Mark
    Chief Financial Officer born in November 1962
    Individual
    Officer
    icon of calendar 2012-05-23 ~ 2012-05-23
    OF - Director → CIF 0
    icon of calendar 2012-05-23 ~ 2014-11-07
    OF - Director → CIF 0
    Holland, Timothy Mark
    Individual
    Officer
    icon of calendar 2012-05-23 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 5
    Hopkins, Douglas Alan
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Secretary → CIF 0
  • 6
    Harris, Andrew Philip
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-31 ~ 2012-09-12
    OF - Director → CIF 0
    Harris, Andrew Philip
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-31 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 7
    Simpson, James Alan
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 1999-05-31
    OF - Director → CIF 0
  • 8
    Kirkland, James Anthony
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 9
    Luckins, Andrew Roger
    Company Director born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-07-01
    OF - Director → CIF 0
  • 10
    Ward, Donna Jacqueline
    Managing Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-08 ~ 2012-01-27
    OF - Director → CIF 0
  • 11
    Jackson, Russell Henry
    Finance Director born in March 1945
    Individual
    Officer
    icon of calendar 2007-09-12 ~ 2008-10-31
    OF - Director → CIF 0
    Jackson, Russell Henry
    Accountant
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 12
    Tindall, Mark
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2014-09-12
    OF - Director → CIF 0
  • 13
    Ward, Andrew
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    Pyle, Charles Joseph
    Company Chairman born in March 1947
    Individual
    Officer
    icon of calendar ~ 2008-10-31
    OF - Director → CIF 0
  • 15
    Bullard, Michael
    Marketing Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-12-17
    OF - Director → CIF 0
parent relation
Company in focus

TRADE SERVICE INFORMATION LIMITED

Previous name
LUCKINS-TRADE SERVICE PUBLICATIONS LIMITED - 1986-08-01
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • TRADE SERVICE INFORMATION LIMITED
    Info
    LUCKINS-TRADE SERVICE PUBLICATIONS LIMITED - 1986-08-01
    Registered number 00857447
    icon of addressBank House 171 Midsummer Boulevard, Central Milton Keynes MK9 1EB
    PRIVATE LIMITED COMPANY incorporated on 1965-08-24 and dissolved on 2018-01-09 (52 years 4 months). The company status is Dissolved.
    CIF 0
  • TRADE SERVICE INFORMATION LIMITED
    S
    Registered number 857447
    icon of addressBank House, 171 Midsummer Boulevard, Central Milton Keynes, United Kingdom, MK9 1EB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBank House 171 Midsummer Boulevard, Central Milton Keynes
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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