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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 31
  • 1
    Warren, Tracy Marina
    Chartered Secretary born in October 1962
    Individual (228 offsprings)
    Officer
    2000-01-01 ~ 2000-12-11
    OF - Director → CIF 0
    Warren, Tracy Marina
    Individual (228 offsprings)
    Officer
    1997-03-01 ~ 2000-12-11
    OF - Secretary → CIF 0
    2001-05-04 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 2
    Goff, Richard Roy
    Company Director born in October 1973
    Individual (5 offsprings)
    Officer
    2015-01-20 ~ 2022-01-25
    OF - Director → CIF 0
  • 3
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual (94 offsprings)
    Officer
    (before 1992-05-01) ~ 2000-12-11
    OF - Director → CIF 0
    Chitty, Michael Patrick
    Chartered Secretary
    Individual (94 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-10-14
    OF - Secretary → CIF 0
  • 4
    Stevens, Peter Roger
    Insurance Economist born in June 1941
    Individual (34 offsprings)
    Officer
    1992-05-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Walton, Tina Jayne
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    2017-11-02 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Hadgraft, Robert John
    Born in May 1972
    Individual (1 offspring)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 7
    Mahadevapura, Sudhir Sripadarao
    Born in December 1976
    Individual (1 offspring)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
  • 8
    Fletcher, Thomas John
    Company Director born in November 1978
    Individual (2 offsprings)
    Officer
    2020-07-21 ~ 2025-05-30
    OF - Director → CIF 0
  • 9
    Nicholls, John James, Mr.
    Individual (134 offsprings)
    Officer
    2000-12-11 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 10
    Clark, Giles Sebastian
    Individual (102 offsprings)
    Officer
    1993-10-14 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 11
    Smith, Simon Paul
    Company Director born in February 1969
    Individual (2 offsprings)
    Officer
    2017-04-18 ~ 2018-06-12
    OF - Director → CIF 0
  • 12
    Webb, Thomas Fraser
    Company Director born in March 1971
    Individual (4 offsprings)
    Officer
    2018-09-21 ~ 2024-04-04
    OF - Director → CIF 0
  • 13
    Lewis, John Christopher
    Finance Professional born in October 1965
    Individual (6 offsprings)
    Officer
    2016-01-29 ~ 2019-08-31
    OF - Director → CIF 0
  • 14
    Smith, Stephen Dudley
    Accountant born in June 1968
    Individual (7 offsprings)
    Officer
    2006-01-03 ~ 2007-06-22
    OF - Director → CIF 0
  • 15
    Peel, Alistair Charles
    Individual (2 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 16
    Gale, Ian Charles
    Director born in September 1951
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Bryant, Shaun Kevin
    Chartered Secretary
    Individual (269 offsprings)
    Officer
    2005-03-03 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 18
    Scampas, Jeanette
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2007-11-06
    OF - Director → CIF 0
  • 19
    Cherry, Michael John, Dr
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 20
    Parker, Mark
    Chief Executive Officer born in March 1964
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2017-04-05
    OF - Director → CIF 0
  • 21
    Kelsey, Vanessa Joanne
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2022-01-16 ~ now
    OF - Director → CIF 0
  • 22
    Symes, Philip Leslie
    Group Financial Controller born in September 1962
    Individual (43 offsprings)
    Officer
    2001-01-10 ~ 2002-03-01
    OF - Director → CIF 0
  • 23
    Hedgecock, Alan Bertie
    Accountant born in January 1948
    Individual (7 offsprings)
    Officer
    2000-12-11 ~ 2004-10-31
    OF - Director → CIF 0
  • 24
    Wood, Stephen Edward
    Director born in September 1963
    Individual (123 offsprings)
    Officer
    2008-01-22 ~ 2016-01-29
    OF - Director → CIF 0
  • 25
    Evans, Rosemary Cheryl
    Born in July 1981
    Individual (1 offspring)
    Officer
    2026-02-28 ~ now
    OF - Director → CIF 0
  • 26
    Gibson, Louisa Jane Hilary
    Management Consultant born in October 1958
    Individual (2 offsprings)
    Officer
    2000-12-11 ~ 2005-06-01
    OF - Director → CIF 0
  • 27
    Aguilar Millan, Glen
    Finance Director born in April 1960
    Individual (22 offsprings)
    Officer
    2002-03-01 ~ 2005-12-22
    OF - Director → CIF 0
  • 28
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01
    Ten Trinity Square, London
    Dissolved Corporate (19 parents, 96 offsprings)
    Officer
    2007-10-31 ~ 2009-10-14
    OF - Director → CIF 0
    2010-09-08 ~ 2024-09-09
    OF - Director → CIF 0
  • 29
    WILLIS FABER LIMITED
    - now 01386469
    WILLIS CORROON PLC - 1990-10-08
    WILLIS GROUP LIMITED - 1990-06-08
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    51, Lime Street, London, England
    Active Corporate (20 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    WILLIS INTERNATIONAL LIMITED
    - now 01234512
    WILLIS INTERNATIONAL HOLDINGS LIMITED - 2006-08-16
    WILLIS CORROON INTERNATIONAL HOLDINGS LIMITED - 2000-01-05
    WILLIS CORROON OVERSEAS HOLDINGS LIMITED - 1995-08-11
    WILLIS FABER INTERNATIONAL LIMITED - 1993-07-05
    51, Lime Street, London, England
    Active Corporate (51 parents, 7 offsprings)
    Person with significant control
    2024-11-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 31
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51, Lime Street, London
    Dissolved Corporate (15 parents, 101 offsprings)
    Officer
    2010-09-08 ~ 2012-09-03
    OF - Secretary → CIF 0
parent relation
Company in focus

TRINITY PROCESSING SERVICES LIMITED

Period: 2000-12-08 ~ now
Company number: 01404518
Registered names
TRINITY PROCESSING SERVICES LIMITED - now
WISKDEAL LIMITED - 1979-07-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TRINITY PROCESSING SERVICES LIMITED
    Info
    TEN TRINITY BROKERS LIMITED - 2000-12-08
    TEN TRINITY SHIPBROKERS LIMITED - 2000-12-08
    WISKDEAL LIMITED - 2000-12-08
    Registered number 01404518
    51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1978-12-08 (47 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    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.