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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 26
  • 1
    Matthew Richard Meadley Wild
    Individual (629 offsprings)
    Insolvency
    2012-02-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Murray, Karen Michelle
    Individual (50 offsprings)
    Officer
    2000-07-01 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 3
    Hearne, Andrew Nicholas
    Chartered Accountant born in September 1951
    Individual (5 offsprings)
    Officer
    (before 1993-02-28) ~ 1994-05-16
    OF - Director → CIF 0
  • 4
    Chambers, Kenneth William
    Chartered Accountant born in June 1944
    Individual (28 offsprings)
    Officer
    (before 1993-02-28) ~ 1996-04-04
    OF - Director → CIF 0
  • 5
    Philpot, Trevor Archibald
    Company Director born in November 1933
    Individual (6 offsprings)
    Officer
    1995-01-11 ~ 1997-03-31
    OF - Director → CIF 0
  • 6
    Luke, Ian William
    Company Director born in June 1950
    Individual (11 offsprings)
    Officer
    2005-03-31 ~ 2012-02-14
    OF - Director → CIF 0
  • 7
    Leven, Steven
    Company Secretary born in March 1967
    Individual (93 offsprings)
    Officer
    2012-02-14 ~ now
    OF - Director → CIF 0
    Leven, Steven
    Individual (93 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Rutter, Richard Charles
    Company Director born in August 1946
    Individual (69 offsprings)
    Officer
    1996-04-04 ~ 1997-08-22
    OF - Director → CIF 0
  • 9
    Tanner, Brian Edward
    Individual (44 offsprings)
    Officer
    (before 1993-02-28) ~ 2000-06-30
    OF - Secretary → CIF 0
  • 10
    Beeton, Jeremy John, Dr
    Managing Director born in March 1953
    Individual (41 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-05-16
    OF - Director → CIF 0
  • 11
    Mark John Wilson
    Individual (279 offsprings)
    Insolvency
    2012-02-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Devenish, Brian Charles
    Civil Engineer born in December 1943
    Individual (5 offsprings)
    Officer
    (before 1993-02-28) ~ 1999-06-30
    OF - Director → CIF 0
  • 13
    Napier, Michael Edwin
    Surveyor born in August 1938
    Individual (9 offsprings)
    Officer
    1995-01-11 ~ 1999-06-30
    OF - Director → CIF 0
  • 14
    Stein, Gordon Charles Alexander
    Accountant born in February 1953
    Individual (1 offspring)
    Officer
    2007-02-16 ~ 2012-02-14
    OF - Director → CIF 0
  • 15
    Ladd, Peter John
    Company Director born in July 1938
    Individual (7 offsprings)
    Officer
    (before 1993-02-28) ~ 1999-04-30
    OF - Director → CIF 0
  • 16
    Keeble, Stewart
    Company Director born in May 1950
    Individual (11 offsprings)
    Officer
    1995-01-11 ~ 1997-10-13
    OF - Director → CIF 0
  • 17
    Randall, Trevor Charles William
    Director born in January 1956
    Individual (20 offsprings)
    Officer
    2012-02-14 ~ now
    OF - Director → CIF 0
  • 18
    Ross, Murdo Ramsay
    Company Director born in June 1953
    Individual (14 offsprings)
    Officer
    1994-08-01 ~ 1999-06-22
    OF - Director → CIF 0
  • 19
    Sprague, Adrian Malcolm
    Chartered Civil Engineer born in December 1949
    Individual (4 offsprings)
    Officer
    (before 1993-02-28) ~ 1994-02-14
    OF - Director → CIF 0
  • 20
    Fison, David Gareth
    Civil Engineer born in March 1952
    Individual (56 offsprings)
    Officer
    1998-09-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 21
    Treadway, Gordon Thomas
    Accountant born in June 1952
    Individual (6 offsprings)
    Officer
    2011-01-13 ~ 2012-02-14
    OF - Director → CIF 0
  • 22
    Clarke, Geoffrey Francis
    Chartered Accountant born in July 1943
    Individual (8 offsprings)
    Officer
    1995-01-11 ~ 2007-02-16
    OF - Director → CIF 0
  • 23
    Thorp, Richard Charles
    Civil Engineer born in March 1935
    Individual (5 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-08-31
    OF - Director → CIF 0
  • 24
    Myers, Barry
    Company Director born in November 1944
    Individual (32 offsprings)
    Officer
    (before 1993-02-28) ~ 1996-02-05
    OF - Director → CIF 0
  • 25
    Marley, Bernard
    Commercial Director born in February 1940
    Individual (5 offsprings)
    Officer
    (before 1993-02-28) ~ 1999-04-30
    OF - Director → CIF 0
  • 26
    Boyle, John Charles, Dr
    Barrister born in November 1944
    Individual (18 offsprings)
    Officer
    (before 1993-02-28) ~ 1999-04-30
    OF - Director → CIF 0
parent relation
Company in focus

TRAFALGAR HOUSE CONSTRUCTION (ASIA) LIMITED

Period: 1993-05-28 ~ 2013-06-11
Company number: 01392636
Registered names
TRAFALGAR HOUSE CONSTRUCTION (ASIA) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-28
Dissolved on 2013-06-11
COLTFIRM LIMITED - 1979-12-31
Standard Industrial Classification
4525 - Other Special Trades Construction

  • TRAFALGAR HOUSE CONSTRUCTION (ASIA) LIMITED
    Info
    DORMAN LONG OVERSEAS LIMITED - 1993-05-28
    PEARSON & KNOWLES ENGINEERING COMPANY LIMITED(THE) - 1993-05-28
    COLTFIRM LIMITED - 1993-05-28
    Registered number 01392636
    1st Floor 46 Clarendon Road, Watford, Hertfordshire WD17 1JJ
    PRIVATE LIMITED COMPANY incorporated on 1978-10-05 and dissolved on 2013-06-11 (34 years 8 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.