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 3
  • 1
    Mcmichael, Richard Donald
    Svp - Finance (Aviation) born in August 1962
    Individual (33 offsprings)
    Officer
    2017-05-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2017-06-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Koundina, Maria Charash
    Vp M&A Emea born in March 1977
    Individual (4 offsprings)
    Officer
    2017-06-30 ~ 2019-03-21
    OF - Director → CIF 0
  • 2
    Tocci, Robert
    President born in February 1954
    Individual
    Officer
    2004-04-02 ~ 2006-06-14
    OF - Director → CIF 0
  • 3
    Gronborg, Anders
    Snr. Vice President, Global Marine Sales born in November 1967
    Individual (2 offsprings)
    Officer
    2017-05-26 ~ 2018-09-13
    OF - Director → CIF 0
  • 4
    Declaris, Wade Nicholas
    Born in February 1958
    Individual
    Officer
    2010-04-11 ~ 2017-05-26
    OF - Director → CIF 0
  • 5
    Key, Anthony Miles
    Finance Director born in March 1966
    Individual (2 offsprings)
    Officer
    2010-04-11 ~ 2012-04-19
    OF - Director → CIF 0
  • 6
    Carlsen, Carl Christian
    Director born in December 1941
    Individual (1 offspring)
    Officer
    ~ 2004-04-02
    OF - Director → CIF 0
  • 7
    Cole, Jonathan Robert
    Director born in September 1947
    Individual (6 offsprings)
    Officer
    ~ 2017-05-26
    OF - Director → CIF 0
  • 8
    White, Christopher John
    Director born in August 1965
    Individual (11 offsprings)
    Officer
    2012-04-19 ~ 2017-06-13
    OF - Director → CIF 0
  • 9
    Klueg, Steven Paul
    Born in April 1968
    Individual
    Officer
    2010-04-11 ~ 2011-07-28
    OF - Director → CIF 0
  • 10
    Bolan, Adrienne Beth, Svp, Treasurer
    Svp, Treasurer born in December 1970
    Individual
    Officer
    2011-09-06 ~ 2018-08-01
    OF - Director → CIF 0
  • 11
    Robins, Heather Margaret
    Chartered Accountant born in November 1952
    Individual
    Officer
    2003-04-15 ~ 2005-04-21
    OF - Director → CIF 0
    Robins, Heather Margaret
    Individual
    Officer
    ~ 2005-04-21
    OF - Secretary → CIF 0
  • 12
    Scoppetuolo, Steven Anthony
    Cfo born in February 1958
    Individual
    Officer
    2004-04-02 ~ 2010-02-26
    OF - Director → CIF 0
  • 13
    Rego, Carlos Francisco
    Controller born in November 1957
    Individual
    Officer
    2004-04-02 ~ 2010-04-12
    OF - Director → CIF 0
  • 14
    H R & K SECRETARIAL SERVICES LIMITED - 2000-05-03
    Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2005-04-21 ~ 2013-05-07
    PE - Secretary → CIF 0
  • 15
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-05-07 ~ 2017-06-15
    PE - Secretary → CIF 0
parent relation
Company in focus

TRAMP GROUP LIMITED

Previous name
TRAMP SHIPPING & CHARTERING LIMITED - 1985-12-20
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

Related profiles found in government register
  • TRAMP GROUP LIMITED
    Info
    TRAMP SHIPPING & CHARTERING LIMITED - 1985-12-20
    Registered number 01187384
    The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS
    Private Limited Company incorporated on 1974-10-15 and dissolved on 2024-05-28 (49 years 7 months). The company status is Dissolved.
    CIF 0
  • TRAMP GROUP LIMITED
    S
    Registered number 01187384
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Broadgate Tower Third Floor, 20 Primrose Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.