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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 79
  • 1
    Miss Rosemary Kempsell
    Born in September 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mayled, Jayne
    Consultant born in May 1957
    Individual (4 offsprings)
    Officer
    2006-12-11 ~ 2013-09-14
    OF - Director → CIF 0
  • 3
    Jones, Anthony
    Marketing born in March 1955
    Individual (10 offsprings)
    Officer
    1996-12-10 ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Kavanagh, Nicholas
    Finance Director born in May 1953
    Individual (6 offsprings)
    Officer
    1993-04-17 ~ 1996-12-31
    OF - Director → CIF 0
    Kavanagh, Nicholas
    Director
    Individual (6 offsprings)
    Officer
    1993-04-17 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 5
    Bees, Tessa
    Supporter Development born in June 1962
    Individual (1 offspring)
    Officer
    2014-02-25 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Mcclure, Timothy Elston
    Clerk In Holy Orders born in October 1946
    Individual (10 offsprings)
    Officer
    ~ 1997-04-11
    OF - Director → CIF 0
  • 7
    Beacon, Charlotte
    Company Director born in May 1978
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ 2022-10-12
    OF - Director → CIF 0
  • 8
    Hughes, Sarah Elizabeth
    Consultant born in January 1953
    Individual (5 offsprings)
    Officer
    2014-02-25 ~ now
    OF - Director → CIF 0
  • 9
    Mines, Julian Terence
    Company Director born in October 1961
    Individual (5 offsprings)
    Officer
    2000-02-01 ~ 2000-03-23
    OF - Director → CIF 0
  • 10
    Rt Hon Stephen Cresswell Timms
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 11
    Molyneux, Helena
    Director Of Personnel British born in August 1948
    Individual (6 offsprings)
    Officer
    ~ 1999-07-16
    OF - Director → CIF 0
  • 12
    Bowman, David
    Chartered Accountant born in October 1955
    Individual (6 offsprings)
    Officer
    2004-11-08 ~ 2013-09-14
    OF - Director → CIF 0
  • 13
    Curry, Aubrey James
    Retired born in June 1931
    Individual (6 offsprings)
    Officer
    1996-09-14 ~ 1999-10-21
    OF - Director → CIF 0
  • 14
    Chandler, Paul Geoffrey
    Managing Director born in October 1961
    Individual (20 offsprings)
    Officer
    2001-06-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 15
    Borden, Jennifer Edith
    Consultant born in January 1949
    Individual (13 offsprings)
    Officer
    2011-05-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    Stamp, Keith
    Sales & Marketing Director born in June 1955
    Individual (3 offsprings)
    Officer
    ~ 1996-09-13
    OF - Director → CIF 0
  • 17
    Berry, John Walter
    Company Director born in November 1939
    Individual (4 offsprings)
    Officer
    ~ 1997-09-13
    OF - Director → CIF 0
  • 18
    Ashworth, David Grahame
    Consultant born in July 1949
    Individual (3 offsprings)
    Officer
    2004-11-08 ~ 2007-07-16
    OF - Director → CIF 0
  • 19
    Ward, Alice Belinda
    Counsellor born in January 1958
    Individual (2 offsprings)
    Officer
    2003-11-06 ~ 2012-09-22
    OF - Director → CIF 0
  • 20
    Richard Andrew Higginson
    Born in July 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-01
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 21
    Ms Alison Mairi Inglis-jones
    Born in April 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 22
    Wallis, Helen Felicia
    Graphic Designer born in March 1966
    Individual (1 offspring)
    Officer
    1994-09-17 ~ 1997-09-13
    OF - Director → CIF 0
  • 23
    Dare, Yvonne Jean
    Personal Assistant born in August 1943
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1998-09-12
    OF - Director → CIF 0
  • 24
    Byworth, Justin Mark Briault
    International Charity born in August 1966
    Individual (4 offsprings)
    Officer
    2006-03-27 ~ 2011-02-10
    OF - Director → CIF 0
  • 25
    Hutchins, Brian Norman
    Director Of Finance & Administration born in May 1937
    Individual (2 offsprings)
    Officer
    ~ 1993-09-18
    OF - Director → CIF 0
  • 26
    Biggs, Andrew James
    Consultant born in June 1967
    Individual (15 offsprings)
    Officer
    2013-04-09 ~ 2018-09-30
    OF - Director → CIF 0
    Biggs, Andrew James
    Individual (15 offsprings)
    Officer
    2016-03-29 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 27
    Collins, Peter
    Public Relations Manager born in March 1948
    Individual (4 offsprings)
    Officer
    2004-09-24 ~ 2006-09-23
    OF - Director → CIF 0
  • 28
    Osman, Joseph Henry
    Sourcing Director born in April 1957
    Individual (2 offsprings)
    Officer
    2006-03-27 ~ 2017-08-17
    OF - Director → CIF 0
  • 29
    Hinton, John
    Quality Manager born in October 1967
    Individual (1 offspring)
    Officer
    2006-09-22 ~ 2007-10-04
    OF - Director → CIF 0
  • 30
    Griffiths, John Neil
    Director Of Marketing born in June 1959
    Individual (1 offspring)
    Officer
    1998-09-12 ~ 2000-01-26
    OF - Director → CIF 0
  • 31
    Spraggins, Nigel
    Commercial Director born in January 1959
    Individual (18 offsprings)
    Officer
    1997-04-11 ~ 1999-10-21
    OF - Director → CIF 0
  • 32
    Angier, Philip David Patrick
    Chief Executive born in May 1950
    Individual (11 offsprings)
    Officer
    ~ 2001-03-30
    OF - Director → CIF 0
    Angier, Philip David Patrick
    Individual (11 offsprings)
    Officer
    ~ 1993-04-17
    OF - Secretary → CIF 0
  • 33
    Palmer, Stuart Charles
    Marketing born in November 1965
    Individual (5 offsprings)
    Officer
    2000-09-22 ~ 2005-09-02
    OF - Director → CIF 0
  • 34
    Bare, Tendai
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    1999-09-24 ~ 2001-06-15
    OF - Director → CIF 0
  • 35
    Warren, Philip
    Retired University Counsellor born in June 1944
    Individual (2 offsprings)
    Officer
    1999-10-21 ~ 2009-09-12
    OF - Director → CIF 0
  • 36
    Davey, Julie
    Stock Comtroller born in September 1960
    Individual (1 offspring)
    Officer
    ~ 1994-09-17
    OF - Director → CIF 0
  • 37
    Dales, Elisabeth Hilary
    Hr And Operations Director born in May 1959
    Individual (1 offspring)
    Officer
    2002-07-16 ~ 2003-07-31
    OF - Director → CIF 0
  • 38
    Moorhouse, Christopher John
    Consultant born in May 1952
    Individual (22 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Director → CIF 0
    Moorhouse, Christopher John
    Individual (22 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Secretary → CIF 0
  • 39
    Masson, Margaret Jane, Dr
    University Lecturer born in March 1961
    Individual (7 offsprings)
    Officer
    1999-09-24 ~ 2002-07-16
    OF - Director → CIF 0
  • 40
    Lofthouse, Richard
    Distribution Assistant born in January 1963
    Individual (1 offspring)
    Officer
    2013-02-26 ~ 2013-11-05
    OF - Director → CIF 0
  • 41
    Patchett, Mark Richard
    Consultant born in October 1960
    Individual (26 offsprings)
    Officer
    ~ 1993-09-18
    OF - Director → CIF 0
  • 42
    Philbrick, Maxwell John
    Operations Director
    Individual (1 offspring)
    Officer
    ~ 1996-09-13
    OF - Director → CIF 0
    Philbrick, Maxwell John
    Company Secretary
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 1998-01-23
    OF - Secretary → CIF 0
  • 43
    Oliver, Matthew James
    Ceo born in September 1971
    Individual (10 offsprings)
    Officer
    2021-11-15 ~ 2022-08-24
    OF - Director → CIF 0
  • 44
    Cotton, Elizabeth Anne
    Company Director born in April 1964
    Individual (6 offsprings)
    Officer
    2011-03-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 45
    Oliver, Paul Robert
    Manager born in May 1974
    Individual (1 offspring)
    Officer
    2009-11-23 ~ 2011-11-22
    OF - Director → CIF 0
  • 46
    Haslam, Jonathan Mark
    Mail Order Manager born in March 1964
    Individual (1 offspring)
    Officer
    1995-09-16 ~ 1996-12-31
    OF - Director → CIF 0
  • 47
    Nussbaum, David Simon Matthew
    Company Director born in July 1958
    Individual (17 offsprings)
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
    Mr David Simon Matthew Nussbaum
    Born in July 1958
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 48
    Neale, David Huw
    Company Director born in August 1962
    Individual (9 offsprings)
    Officer
    2012-07-18 ~ now
    OF - Director → CIF 0
  • 49
    Smith, Debrorah Claire
    Administrator born in October 1972
    Individual (1 offspring)
    Officer
    2007-12-10 ~ 2009-11-23
    OF - Director → CIF 0
  • 50
    Evans, Richard Peter
    Director Of Social Accounting born in June 1944
    Individual (4 offsprings)
    Officer
    ~ 1996-09-13
    OF - Director → CIF 0
  • 51
    Davis, Anthony Brian
    Individual (2 offsprings)
    Officer
    2016-02-26 ~ 2016-03-29
    OF - Secretary → CIF 0
  • 52
    Sentamu, Margaret Mugabi
    Consultant born in January 1951
    Individual (8 offsprings)
    Officer
    2009-03-27 ~ 2018-02-01
    OF - Director → CIF 0
  • 53
    Sutherland, Elizabeth
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1997-07-22
    OF - Secretary → CIF 0
  • 54
    Shackleton, Rachel
    Gifts & Home Marketing Manager born in September 1964
    Individual (1 offspring)
    Officer
    ~ 1992-09-19
    OF - Director → CIF 0
  • 55
    Hudson, Eric
    Chartered Accountant born in August 1927
    Individual (5 offsprings)
    Officer
    ~ 1992-09-19
    OF - Director → CIF 0
  • 56
    Grant, Simon Robert
    Finance Director born in February 1965
    Individual (8 offsprings)
    Officer
    2006-12-11 ~ 2016-02-26
    OF - Director → CIF 0
    Grant, Simon Robert
    Finance Director
    Individual (8 offsprings)
    Officer
    2006-12-11 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 57
    Diver, Ian Frank
    Information Services Manager born in July 1962
    Individual (2 offsprings)
    Officer
    1992-09-19 ~ 1995-09-16
    OF - Director → CIF 0
  • 58
    Morgan, Timothy David
    Chartered Accountant born in December 1964
    Individual (16 offsprings)
    Officer
    1998-07-24 ~ 2006-12-11
    OF - Director → CIF 0
    Morgan, Timothy David
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    1999-12-03 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 59
    Mr Martin Charlesworth
    Born in July 1959
    Individual (8 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 60
    Reynolds, Elizabeth Jane
    Nhs Manager born in July 1959
    Individual (3 offsprings)
    Officer
    2002-07-16 ~ 2007-09-22
    OF - Director → CIF 0
  • 61
    Buchanan, Mark Alexander
    International Business Consultant born in May 1961
    Individual (6 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 62
    Raistrick, Charles Stuart
    Director born in December 1948
    Individual (31 offsprings)
    Officer
    1997-02-24 ~ 2004-03-31
    OF - Director → CIF 0
  • 63
    Edmundson, Mathew
    Company Director born in April 1973
    Individual (2 offsprings)
    Officer
    2013-09-13 ~ 2019-10-22
    OF - Director → CIF 0
    Edmundson, Matthew
    Individual (2 offsprings)
    Officer
    2018-10-16 ~ 2019-10-22
    OF - Secretary → CIF 0
  • 64
    Sobotowski, James Alexander
    Individual (1 offspring)
    Officer
    2019-10-22 ~ 2022-11-07
    OF - Secretary → CIF 0
  • 65
    Ferguson, Elnora
    Scientific Publisher born in June 1929
    Individual (7 offsprings)
    Officer
    1993-09-18 ~ 1996-09-13
    OF - Director → CIF 0
  • 66
    Crellin, David Ian
    Manager born in October 1957
    Individual (2 offsprings)
    Officer
    1997-09-13 ~ 1998-03-31
    OF - Director → CIF 0
  • 67
    Gidoomal, Balram
    Consultant born in December 1950
    Individual (33 offsprings)
    Officer
    2011-09-09 ~ 2020-09-30
    OF - Director → CIF 0
  • 68
    Allon-smith, Rebekah
    Manager born in September 1982
    Individual (1 offspring)
    Officer
    2011-11-22 ~ 2012-09-22
    OF - Director → CIF 0
  • 69
    Doherty, Twanna
    Sales & Marketing Manager born in May 1969
    Individual (5 offsprings)
    Officer
    2000-09-22 ~ 2003-03-05
    OF - Director → CIF 0
  • 70
    Stephens, Christopher Berkeley
    Co Director born in April 1948
    Individual (17 offsprings)
    Officer
    2006-05-22 ~ 2011-03-25
    OF - Director → CIF 0
  • 71
    Wigglesworth, Peter John
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    1998-05-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 72
    Roth, Robin Dean
    Business Consultant born in February 1966
    Individual (4 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
    Roth, Robin Dean
    Company Director born in February 1966
    Individual (4 offsprings)
    2016-10-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 73
    Moore, Geoffrey Alastair, Professor
    University Academic born in September 1955
    Individual (7 offsprings)
    Officer
    2004-03-26 ~ 2013-09-14
    OF - Director → CIF 0
  • 74
    Pereira, Maveen Soares
    Programme Manager born in July 1957
    Individual (4 offsprings)
    Officer
    2003-03-31 ~ 2004-09-25
    OF - Director → CIF 0
  • 75
    Ross, Hugh Edward Vaughan
    Management Consultant born in June 1955
    Individual (3 offsprings)
    Officer
    1993-12-09 ~ 1999-09-24
    OF - Director → CIF 0
  • 76
    Jones, Ian Wingate, Prof
    Business Academic born in August 1943
    Individual (9 offsprings)
    Officer
    1999-09-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 77
    Vaughan, Margaret Louise
    Ceo born in February 1968
    Individual (5 offsprings)
    Officer
    2006-03-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 78
    Bush, Lawrence Anthony Samborne
    Marketing Director born in September 1969
    Individual (4 offsprings)
    Officer
    2006-02-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 79
    Redfern, Andrew James
    Company Director born in June 1966
    Individual (13 offsprings)
    Officer
    1999-09-24 ~ 2004-10-29
    OF - Director → CIF 0
parent relation
Company in focus

TRAIDCRAFT PUBLIC LIMITED COMPANY

Period: 1985-10-02 ~ 2025-04-30
Company number: 01333367
Registered names
TRAIDCRAFT PUBLIC LIMITED COMPANY - Dissolved
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • TRAIDCRAFT PUBLIC LIMITED COMPANY
    Info
    TRAIDCRAFT PUBLIC LIMITED CO - 1985-10-02
    Registered number 01333367
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne NE1 8AL
    PUBLIC LIMITED COMPANY incorporated on 1977-10-11 and dissolved on 2025-04-30 (47 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-08-02
    CIF 0
  • TRAIDCRAFT PUBLIC LIMITED COMPANY
    S
    Registered number 01333367
    Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0NE
    Public Company Limited By Shares in Companies House, Cardiff, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRAIDCRAFT GERMANY LIMITED
    10370071
    69 Great Hampton Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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