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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
14
- 1
Montagu, Howard Alan
Chartered Accountant born in March 1970Individual (28 offsprings)Officer2023-11-10 ~ 2024-06-18OF - Director → CIF 0 - 2
James, Bruce Stephen
Legal Consultant born in September 1960Individual (4 offsprings)Officer1995-03-31 ~ 2004-04-02OF - Director → CIF 0 - 3
Scott, Richard
Accountant born in August 1954Individual (4 offsprings)Officer1993-07-01 ~ 1998-10-30OF - Director → CIF 0 - 4
Mr Adam Mark Gold
Born in May 1970Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 5
Chong, Soon Sean
Accountant born in October 1949Individual (1 offspring)Officer1995-03-31 ~ 1997-05-01OF - Director → CIF 0Chong, Soon Sean
Individual (1 offspring)Officer~ 1997-05-01OF - Secretary → CIF 0 - 6
Kapelus, Ivan Percival
Lawyer born in August 1942Individual (8 offsprings)Officer~ 1993-07-01OF - Director → CIF 0 - 7
Dhir, Mark
Consultant born in October 1969Individual (4 offsprings)Officer2004-01-06 ~ 2004-01-26OF - Director → CIF 0 - 8
Lief, Gavin Nicholas
Director born in November 1963Individual (22 offsprings)Officer2012-01-03 ~ 2022-08-03OF - Director → CIF 0 - 9
Meredith, Christopher John
Investment Manager born in February 1957Individual (3 offsprings)Officer2000-04-19 ~ 2004-04-02OF - Director → CIF 0Meredith, Christopher John
Investment ManagerIndividual (3 offsprings)Officer2000-05-12 ~ 2000-06-08OF - Secretary → CIF 0 - 10
Short, Barry David
Tax Consultant born in July 1960Individual (7 offsprings)Officer2004-03-19 ~ 2009-08-06OF - Director → CIF 0 - 11
Grant, Nigel Cameron
Born in December 1961Individual (29 offsprings)Officer2003-07-11 ~ nowOF - Director → CIF 0Grant, Nigel Cameron
AccountantIndividual (29 offsprings)Officer2000-06-08 ~ nowOF - Secretary → CIF 0 - 12
Ramsden, James Andrew
Born in November 1969Individual (31 offsprings)Officer2024-06-18 ~ nowOF - Director → CIF 0 - 13
Osrin, Malcolm
Accountant born in February 1962Individual (4 offsprings)Officer1997-05-01 ~ 2000-05-12OF - Director → CIF 0Osrin, Malcolm
AccountantIndividual (4 offsprings)Officer1997-05-01 ~ 2000-05-12OF - Secretary → CIF 0 - 14
Haas, Selwyn Philip
Chartered Accountant born in October 1942Individual (2 offsprings)Officer~ 1995-03-31OF - Director → CIF 0Mr Selwyn Philip Haas
Born in October 1942Individual (2 offsprings)Person with significant control2016-04-06 ~ 2019-07-04PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
TRIDENT TRUST COMPANY (U.K.) LIMITED
Period: 1985-07-05 ~ now
Company number: 01928672
Registered name
TRIDENT TRUST COMPANY (U.K.) LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
- Registered number 01928672
TRIDENT TRUST COMPANY (U.K.) LIMITED
Info54 Portland Place, London W1B 1DYPRIVATE LIMITED COMPANY incorporated on 1985-07-05 (40 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-20CIF 0 TRIDENT TRUST COMPANY (U.K.) LIMITED
SRegistered number 0192867254, Portland Place, London, England, W1B 1DYCIF 1TRIDENT TRUST COMPANY (U.K.) LIMITED
SRegistered number missing54, Portland Place, London, England, W1B 1DYCorporate TrustCIF 2TRIDENT TRUST COMPANY (U.K.) LIMITED
SRegistered number 0192867254 Portland Place, London, England, Portland Place, London, England, W1B 1DYCompany Limited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
30
- 1
ADDISON TRUSTEES LIMITED
1630514319 Park Street, Lytham St. Annes, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-03-20 ~ nowCIF 1 - Director → MEPerson with significant control2025-03-20 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2HARRIS WATSON (WM) LIMITED - 2005-09-13Unit 4a Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire, EnglandActive Corporate (19 parents, 1 offspring)Person with significant control2025-04-02 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
- 3
ALISSA HEALTHCARE HOLDINGS LIMITED
11006996Unit 5 Fulcrum 1 Solent Way, Whiteley, Fareham, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2025-11-24 ~ nowCIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 4
ARDENT CONSULTING ENGINEERS LIMITED
054630293rd Floor, The Hallmark Building, 52-56 Leadenhall Street, London, EnglandActive Corporate (11 parents)Person with significant control2021-03-01 ~ nowCIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OECIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 5
BLUE GEM HOLDINGS LIMITED
15361375Onega House, 112 Main Road, Sidcup, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2024-01-04 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE - 6C/o Dar Lighting Limited, Wildmere Road, Banbury, OxfordshireActive Corporate (4 parents, 1 offspring)Person with significant control2023-04-14 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE
- 7CCS GROUP PLC - 2021-07-02Heather Park House, North Circular Road, Stonebridge, LondonActive Corporate (18 parents, 3 offsprings)Person with significant control2021-07-08 ~ nowCIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 8
CHAPMAN VENTILATION HOLDINGS LTD
1366720215-20 Woodfield Road, Welwyn Garden City, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2021-10-26 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE - 9
CORNHILL BOND CONSULTING LIMITED
120759671st Floor 46 Bow Lane, London, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2023-02-28 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - More than 50% but less than 75% → OECIF 16 - Right to appoint or remove directors → OE - 10
DURKIN AND SONS LIMITED
01729334Unit 1 Phoenix Trading Estate, Bilton Road, Perivale, Greenford, EnglandActive Corporate (7 parents)Person with significant control2024-06-12 ~ nowCIF 30 - Ownership of shares – 75% or more → OE - 11
G R CARR (HOLDINGS) LIMITED
05471244Archers Fields, Burnt Mills Industrial Estate, Basildon, EssexActive Corporate (9 parents, 1 offspring)Person with significant control2025-11-24 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 12METROPOLITAN BUILDING SERVICES LIMITED - 2010-06-07METROPOLITAN ELECTRICAL SERVICES LIMITED - 2010-05-25Unit 23 Greenwich Centre Business Park, 53 Norman Road, London, EnglandActive Corporate (11 parents, 3 offsprings)Person with significant control2021-03-31 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
- 13HTA ACOUSTIC CONSULTANTS LIMITED - 1989-04-17Duke House, 1/2 Duke Street, Woking, SurreyActive Corporate (19 parents)Person with significant control2025-06-26 ~ nowCIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 27 - Has significant influence or control over the trustees of a trust → OECIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 14
HOTCAKES LIMITED
01970768Arena Buildings, Vulcan Road North, Norwich, NorfolkActive Corporate (6 parents)Person with significant control2024-10-25 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE - 15THE ANTIQUE FIREPLACE COMPANY LIMITED - 2001-10-3014th Floor 33 Cavendish Square, London, United KingdomActive Corporate (11 parents)Person with significant control2024-10-25 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 16
JEFFERY WEST AND CO LIMITED
02192591City House, Cliftonville Road, NorthamptonActive Corporate (4 parents, 1 offspring)Person with significant control2025-11-19 ~ nowCIF 23 - Ownership of voting rights - More than 50% but less than 75% → OECIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 176th Floor High Holborn House, 52-54 High Holborn, LondonActive Corporate (6 parents, 1 offspring)Person with significant control2022-09-27 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 18
KEA NEW LTD
09845225High Holborn House, 52-54 High Holborn, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2022-09-27 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 19
LAVA ADVISORY PARTNERS LIMITED
12866595Princes House, 38 Jermyn Street, London, EnglandActive Corporate (2 parents)Person with significant control2024-07-25 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 20RESETIAN LIMITED - 2020-03-18Capitol, Russell Street, Leeds, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2022-11-21 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 21
MASENTO LIMITED
104929167th Floor 11 Old Jewry, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2025-10-14 ~ nowCIF 22 - Ownership of voting rights - More than 50% but less than 75% → OECIF 22 - Ownership of shares – More than 50% but less than 75% → OECIF 22 - Right to appoint or remove directors → OE - 22
NEVUS MEDICAL LIMITED
131424524 Disraeli Road, London, United KingdomActive Corporate (3 parents)Person with significant control2024-04-04 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE - 23
ONLINEMEDIAEXPERTS LTD
0579926994 White Lion Street, Islington, London, EnglandActive Corporate (3 parents)Person with significant control2023-10-19 ~ nowCIF 25 - Ownership of shares – 75% or more → OE - 24
RAVENSCOURT PARK MONTESSORI LIMITED
13413226Pyramid House, 954 High Road, London, EnglandActive Corporate (2 parents)Person with significant control2024-10-04 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 25
SAFEGUARD ENGINEERING LIMITED
0839611515 Wallwern Wood, ChepstowActive Corporate (3 parents)Person with significant control2025-02-24 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE - 26SENIOR ALUMINIUM SYSTEMS (NORTH) LIMITED - 2009-11-08Lakeside House, Hopper Hill Road, Scarborough, EnglandActive Corporate (13 parents)Person with significant control2024-04-30 ~ nowCIF 26 - Ownership of shares – More than 50% but less than 75% → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
- 27THE GOLDEN HOLIDAY COMPANY LIMITED - 2020-01-24MAVRAFLOW LIMITED - 2002-07-09Third Floor, West Point, Springfield Road, Horsham, West Sussex, EnglandActive Corporate (14 parents, 4 offsprings)Person with significant control2024-10-29 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 28FIRST COUNSEL LTD - 2012-04-02SPEED 9471 LIMITED - 2003-03-043rd Floor 15 Basinghall Street, London, United KingdomActive Corporate (12 parents)Person with significant control2025-11-19 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 29
TRADECOW2024 LIMITED
16038777The Shrewsbury Garage Benbow Business Park, Harlescott Lane, Shrewsbury, Shropshire, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2025-04-03 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 30Crosby Composites Ltd Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2022-01-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE2022-01-31 ~ 2022-01-31CIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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