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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 5
  • 1
    Cherry, Michael John, Dr
    Born in June 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Kelsey, Vanessa Joanne
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Hadgraft, Robert John
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Mahadevapura, Sudhir Sripadarao
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-11 ~ now
    OF - Director → CIF 0
  • 5
    WILLIS INTERNATIONAL HOLDINGS LIMITED - 2006-08-16
    WILLIS CORROON INTERNATIONAL HOLDINGS LIMITED - 2000-01-05
    WILLIS FABER INTERNATIONAL LIMITED - 1993-07-05
    WILLIS CORROON OVERSEAS HOLDINGS LIMITED - 1995-08-11
    icon of address51, Lime Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Fletcher, Thomas John
    Company Director born in November 1978
    Individual
    Officer
    icon of calendar 2020-07-21 ~ 2025-05-30
    OF - Director → CIF 0
  • 2
    Bryant, Shaun Kevin
    Chartered Secretary
    Individual (62 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 3
    Hedgecock, Alan Bertie
    Accountant born in January 1948
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2004-10-31
    OF - Director → CIF 0
  • 4
    Smith, Stephen Dudley
    Accountant born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2007-06-22
    OF - Director → CIF 0
  • 5
    Gale, Ian Charles
    Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Gibson, Louisa Jane Hilary
    Management Consultant born in October 1958
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2005-06-01
    OF - Director → CIF 0
  • 7
    Stevens, Peter Roger
    Insurance Economist born in June 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-05-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Aguilar Millan, Glen
    Finance Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2005-12-22
    OF - Director → CIF 0
  • 9
    Warren, Tracy Marina
    Chartered Secretary born in October 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2000-12-11
    OF - Director → CIF 0
    Warren, Tracy Marina
    Individual (34 offsprings)
    Officer
    icon of calendar 1997-03-01 ~ 2000-12-11
    OF - Secretary → CIF 0
    icon of calendar 2001-05-04 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 10
    Symes, Philip Leslie
    Group Financial Controller born in September 1962
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2002-03-01
    OF - Director → CIF 0
  • 11
    Scampas, Jeanette
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2007-11-06
    OF - Director → CIF 0
  • 12
    Wood, Stephen Edward
    Director born in September 1963
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ 2016-01-29
    OF - Director → CIF 0
  • 13
    Webb, Thomas Fraser
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2024-04-04
    OF - Director → CIF 0
  • 14
    Peel, Alistair Charles
    Individual
    Officer
    icon of calendar 2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 15
    Goff, Richard Roy
    Company Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-20 ~ 2022-01-25
    OF - Director → CIF 0
  • 16
    Walton, Tina Jayne
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2017-11-02 ~ 2018-02-28
    OF - Director → CIF 0
  • 17
    Nicholls, John James, Mr.
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 18
    Lewis, John Christopher
    Finance Professional born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-29 ~ 2019-08-31
    OF - Director → CIF 0
  • 19
    Smith, Simon Paul
    Company Director born in February 1969
    Individual
    Officer
    icon of calendar 2017-04-18 ~ 2018-06-12
    OF - Director → CIF 0
  • 20
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual
    Officer
    icon of calendar ~ 2000-12-11
    OF - Director → CIF 0
    Chitty, Michael Patrick
    Chartered Secretary
    Individual
    Officer
    icon of calendar ~ 1993-10-14
    OF - Secretary → CIF 0
  • 21
    Parker, Mark
    Chief Executive Officer born in March 1964
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2017-04-05
    OF - Director → CIF 0
  • 22
    Clark, Giles Sebastian
    Individual
    Officer
    icon of calendar 1993-10-14 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 23
    WILLIS GROUP LIMITED - 1990-06-08
    WILLIS CORROON PLC - 1990-10-08
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    icon of address51, Lime Street, London, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    FLATPAPER LIMITED - 2005-04-01
    icon of addressTen Trinity Square, London
    Active Corporate (4 parents, 76 offsprings)
    Officer
    2007-10-31 ~ 2009-10-14
    PE - Director → CIF 0
    2010-09-08 ~ 2024-09-09
    PE - Director → CIF 0
  • 25
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    icon of address51, Lime Street, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2010-09-08 ~ 2012-09-03
    PE - Secretary → CIF 0
parent relation
Company in focus

TRINITY PROCESSING SERVICES LIMITED

Previous names
TEN TRINITY BROKERS LIMITED - 2000-12-08
TEN TRINITY SHIPBROKERS LIMITED - 1979-12-28
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
    icon of address51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1978-12-08 (47 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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