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 2
  • 1
    Trimble, Niall
    Consultant born in July 1948
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Niall Trimble
    Born in July 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Trimble, Karen Marie
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
    Trimble, Karen Marie
    Individual (2 offsprings)
    Officer
    2007-10-17 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Marie Trimble
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Trimble, Robert
    Architect born in August 1951
    Individual
    Officer
    ~ 2004-04-01
    OF - Director → CIF 0
  • 2
    Way, Anthony Richard
    Engineer born in March 1948
    Individual (4 offsprings)
    Officer
    2000-06-16 ~ 2004-07-01
    OF - Director → CIF 0
    Way, Anthony Richard
    Individual (4 offsprings)
    Officer
    2002-06-01 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 3
    Mcgough, David
    Consultant born in February 1954
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 4
    Burchnall, David Paul
    Individual
    Officer
    ~ 2002-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE TRIMBLE ENERGY COMPANY LTD.

Previous names
THE ENERGY CONTRACT COMPANY LIMITED - 2006-11-01
CARLINGFORD PETROLEUM LIMITED - 1988-12-06
CARLING FORD PETROLEUM LIMITED - 1985-11-04
CREOGOLD LIMITED - 1985-10-04
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • THE TRIMBLE ENERGY COMPANY LTD.
    Info
    THE ENERGY CONTRACT COMPANY LIMITED - 2006-11-01
    CARLINGFORD PETROLEUM LIMITED - 1988-12-06
    CARLING FORD PETROLEUM LIMITED - 1985-11-04
    CREOGOLD LIMITED - 1985-10-04
    Registered number 01946283
    7 Lebanon Park, Twickenham TW1 3DE
    Private Limited Company incorporated on 1985-09-11 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • THE TRIMBLE ENERGY COMPANY LTD.
    S
    Registered number 1946283
    7, Lebanon Park, Twickenham, England, TW1 3DE
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TECCL LIMITED - 2006-11-01
    7 Lebanon Park, Twickenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    46,125 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.