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
Osrin, Malcolm
Born in February 1962Individual (4 offsprings)Officer1997-05-01 ~ 2000-05-12OF - Director → CIF 0Osrin, Malcolm
Individual (4 offsprings)Officer1997-05-01 ~ 2000-05-12OF - Secretary → CIF 0 - 2
Chong, Soon Sean
Born in October 1949Individual (1 offspring)Officer1995-03-31 ~ 1997-05-01OF - Director → CIF 0Chong, Soon Sean
Individual (1 offspring)Officer(before 1991-03-14) ~ 1997-05-01OF - Secretary → CIF 0 - 3
Dhir, Mark
Born in October 1969Individual (4 offsprings)Officer2004-01-06 ~ 2004-01-26OF - Director → CIF 0 - 4
Grant, Nigel Cameron
Born in December 1961Individual (29 offsprings)Officer2003-07-11 ~ nowOF - Director → CIF 0Grant, Nigel Cameron
Individual (29 offsprings)Officer2000-06-08 ~ nowOF - Secretary → CIF 0 - 5
Lief, Gavin Nicholas
Born in November 1963Individual (24 offsprings)Officer2012-01-03 ~ 2022-08-03OF - Director → CIF 0 - 6
Mr Adam Mark Gold
Born in May 1970Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 7
Montagu, Howard Alan
Chartered Accountant born in March 1970Individual (29 offsprings)Officer2023-11-10 ~ 2024-06-18OF - Director → CIF 0 - 8
James, Bruce Stephen
Born in September 1960Individual (6 offsprings)Officer1995-03-31 ~ 2004-04-02OF - Director → CIF 0 - 9
Short, Barry David
Born in July 1960Individual (7 offsprings)Officer2004-03-19 ~ 2009-08-06OF - Director → CIF 0 - 10
Ramsden, James Andrew
Born in November 1969Individual (37 offsprings)Officer2024-06-18 ~ nowOF - Director → CIF 0 - 11
Scott, Richard
Born in August 1954Individual (6 offsprings)Officer1993-07-01 ~ 1998-10-30OF - Director → CIF 0 - 12
Kapelus, Ivan Percival
Born in August 1942Individual (8 offsprings)Officer(before 1991-03-14) ~ 1993-07-01OF - Director → CIF 0 - 13
Meredith, Christopher John
Born in February 1957Individual (3 offsprings)Officer2000-04-19 ~ 2004-04-02OF - Director → CIF 0Meredith, Christopher John
Individual (3 offsprings)Officer2000-05-12 ~ 2000-06-08OF - Secretary → CIF 0 - 14
Haas, Selwyn Philip
Born in October 1942Individual (2 offsprings)Officer(before 1991-03-14) ~ 1995-03-31OF - Director → CIF 0Mr Selwyn Philip Haas
Born in October 1942Individual (2 offsprings)Person with significant control2016-04-06 ~ 2019-07-04PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → 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 (41 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-20CIF 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 2Trustee Of EotCIF 3TRIDENT TRUST COMPANY (U.K.) LIMITED
SRegistered number missing54, Portland Place, London, England, W1B 1DYTrustee Of EotCIF 4TRIDENT TRUST COMPANY (U.K.) LIMITED
SRegistered number missingNumeric House, 98 Station Road, Sidcup, England, DA15 7BYTrustee Of EotCIF 5TRIDENT 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 6TRIDENT TRUST COMPANY (U.K.) LIMITED
SRegistered number 0192867254, Portland Place, London, England, W1B 1DYCompany Limited By Shares in Companies House, EnglandCIF 7Limited By Shares in Companies House, EnglandCIF 8Limited By Shares in Companies House, England And WalesCIF 9Limited Company in Companies House, EnglandCIF 10Limited Company in Companies House, United KingdomCIF 11Limited Company in England & Wales, EnglandCIF 12Limited Company in England And Wales, EnglandCIF 13 CIF 14 CIF 15Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, EnglandCIF 16Private Limited Company in Companies House, EnglandCIF 17 CIF 18 CIF 19 CIF 20Private Limited Company in Companies House, United KingdomCIF 21Private Limited Company in England And Wales Companies Registry, EnglandCIF 22Private Limited Company in England And Wales, EnglandCIF 23 CIF 24TRIDENT TRUST COMPANY (U.K.) LIMITED
SRegistered number 0192867254, Portland Place, London, Greater London, England, W1B 1DYLimited By Shares in Companies House, EnglandCIF 25Limited Company in Uk Register Of Companies, EnglandCIF 26TRIDENT TRUST COMPANY (U.K.) LIMITED
SRegistered number 0192867254, Portland Place, London, United Kingdom, W1B 1DYPrivate Limited Company in Companies House, United KingdomCIF 27TRIDENT TRUST COMPANY (U.K.) LIMITED
SRegistered number 0192867254 Portland Place, Portland Place, London, England, W1B 1DYLimited Company in Companies House, EnglandCIF 28TRIDENT TRUST COMPANY (U.K.) LTD
SRegistered number 0192867254, Portland Place, London, England, W1B 1DYLimited Company in Register Of Companies, EnglandCIF 29TRIDENT TRUST COMPANY (U.K) LIMITED
SRegistered number 0192867254 Portland Place, London, England, United Kingdom, W1B 1DYPrivate Limited Company in Companies House, England And WalesCIF 30TRIDENT TRUST COMPANY (UK) LIMITED
SRegistered number 0192867254, Portland Place, London, England, W1B 1DYPrivate Limited Company in Companies House Registery, EnglandCIF 31Private Limited Company in Companies House, United KingdomCIF 32Private Limited Company in England And Wales, EnglandCIF 33Private Limited Company in Uk Register Of Companies, United KingdomCIF 34TRIDENT TRUST COMPANY (UK) LIMITED
SRegistered number 0192867254 Portland Place, Portland Place, London, England, W1B 1DYPrivate Limited Company in England And Wales, EnglandCIF 35TRIDENT TRUST COMPANY (U.K.) LIMITED AS TRUSTEE OF THE METROPOLITAN EMPLOYEE OWNERSHIP TRUST
SRegistered number 0192867254 Portland Place, London, England, W1B 1DYPrivate Company Limited By Shares in England And WalesCIF 36TRIDENT TRUST COMPANY (U.K.) LIMITED AS TRUSTEE OF THE ALISSA HEALTHCARE RESEARCH EMPLOYEE OWNERSHIP TRUST
SRegistered number 01928672Unit 5 Fulcrum 1, Solent Way, Whiteley, Fareham, United Kingdom, PO15 7FECompany Limited By Shares in Register Of Companies, United KingdomCIF 37
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(less)
Offspring entities and appointments
35
- 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 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE2HARRIS 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 33 - Ownership of shares – 75% or more → OE3ALISSA 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 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE4ARDENT CONSULTING ENGINEERS LIMITED
054630293rd Floor, The Hallmark Building, 52-56 Leadenhall Street, London, EnglandActive Corporate (11 parents)Person with significant control2021-03-01 ~ nowCIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OECIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE5BLUE GEM HOLDINGS LIMITED
15361375Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2024-01-04 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE6C/o Dar Lighting Limited, Wildmere Road, Banbury, OxfordshireActive Corporate (4 parents, 2 offsprings)Person with significant control2023-04-14 ~ nowCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE7CCS GROUP PLC - 2021-07-02Heather Park House, North Circular Road, Stonebridge, LondonActive Corporate (18 parents, 3 offsprings)Person with significant control2021-07-08 ~ nowCIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE815-20 Woodfield Road, Welwyn Garden City, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2021-10-26 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE9CORNHILL BOND CONSULTING LIMITED
120759671st Floor 46 Bow Lane, London, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2023-02-28 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE10DURKIN AND SONS LIMITED
01729334Unit 1 Phoenix Trading Estate, Bilton Road, Perivale, Greenford, EnglandActive Corporate (8 parents)Person with significant control2024-06-12 ~ nowCIF 35 - Ownership of shares – 75% or more → OE11G R CARR (HOLDINGS) LIMITED
05471244Archers Fields, Burnt Mills Industrial Estate, Basildon, Essex, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2025-11-24 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE12METROPOLITAN 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 36 - Ownership of shares – 75% or more → OE13HTA ACOUSTIC CONSULTANTS LIMITED - 1989-04-17Duke House, 1/2 Duke Street, Woking, SurreyActive Corporate (19 parents)Person with significant control2025-06-26 ~ 2026-04-01CIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 31 - Has significant influence or control over the trustees of a trust → OECIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE14HOTCAKES LIMITED
01970768Arena Buildings, Vulcan Road North, Norwich, NorfolkActive Corporate (6 parents)Person with significant control2024-10-25 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE15THE ANTIQUE FIREPLACE COMPANY LIMITED - 2001-10-3014th Floor 33 Cavendish Square, London, United KingdomActive Corporate (11 parents)Person with significant control2024-10-25 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE16JEFFERY WEST AND CO LIMITED
02192591City House, Cliftonville Road, NorthamptonActive Corporate (4 parents, 1 offspring)Person with significant control2025-11-19 ~ nowCIF 27 - Ownership of shares – More than 50% but less than 75% → OECIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE176th Floor High Holborn House, 52-54 High Holborn, LondonActive Corporate (6 parents, 1 offspring)Person with significant control2022-09-27 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE18KEA NEW LTD
09845225High Holborn House, 52-54 High Holborn, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2022-09-27 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE19Princes House, 38 Jermyn Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2024-07-25 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE20LESTEROSE NORTHERN HOLDINGS LIMITED
14645406Numeric House, 98 Station Road, Sidcup, Kent, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2025-09-30 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE21LESTEROSE NORTHERN LIMITED
14634453Numeric House, 98 Station Road, Sidcup, Kent, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2025-09-30 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE22LESTEROSE SCOTLAND LIMITED
03164383Numeric House, 98 Station Road, Sidcup, KentActive Corporate (14 parents)Person with significant control2025-09-30 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE23RESETIAN LIMITED - 2020-03-185th Floor Sovereign House, 1-2 South Parade, Leeds, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control2022-11-21 ~ nowCIF 12 - Ownership of shares – 75% or more → OE24MASENTO LIMITED
104929167th Floor 11 Old Jewry, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2025-10-14 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - More than 50% but less than 75% → OECIF 26 - Ownership of shares – More than 50% but less than 75% → OE25NEVUS MEDICAL LIMITED
131424524 Disraeli Road, London, United KingdomActive Corporate (3 parents)Person with significant control2024-04-04 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE26ONLINEMEDIAEXPERTS LTD
0579926994 White Lion Street, Islington, London, EnglandActive Corporate (3 parents)Person with significant control2023-10-19 ~ nowCIF 29 - Ownership of shares – 75% or more → OE27RAVENSCOURT PARK MONTESSORI LIMITED
13413226Pyramid House, 954 High Road, London, EnglandActive Corporate (2 parents)Person with significant control2024-10-04 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE28HORN PROPERTY DEVELOPMENTS LIMITED - 2019-07-18The Granary, 80 Abbey Road, Barking, London, EnglandActive Corporate (13 parents, 6 offsprings)Person with significant control2026-02-01 ~ nowCIF 17 - Has significant influence or control over the trustees of a trust → OE29SAFEGUARD ENGINEERING LIMITED
0839611515 Wallwern Wood, ChepstowActive Corporate (3 parents)Person with significant control2025-02-24 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE30Insolvency (Case 1) In administration
Administration started on 2026-06-18 during the appointment or period of controlSENIOR ALUMINIUM SYSTEMS (NORTH) LIMITED - 2009-11-08Rsm Restructuring Advisory Llp Central Square, 5th Floor, 29 Wellington Street, LeedsIn Administration Corporate (15 parents)Person with significant control2024-04-30 ~ nowCIF 30 - Ownership of shares – More than 50% but less than 75% → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE31SFNI LIMITED
NI65229272 Derriaghy Industrial Park Dunmurry Industrial Estate, Dunmurry, Belfast, Northern IrelandActive Corporate (3 parents)Person with significant control2025-02-28 ~ nowCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OE32THE 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 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE33FIRST 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 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE34TRADECOW2024 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 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE35Crosby Composites Ltd Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2022-01-31 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE2022-01-31 ~ 2022-01-31CIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
