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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 18
  • 1
    Klueg, Steven Paul
    Born in April 1968
    Individual (13 offsprings)
    Officer
    2010-04-15 ~ 2011-07-28
    OF - Director → CIF 0
  • 2
    Carlsen, Carl Christian
    Director born in December 1941
    Individual (13 offsprings)
    Officer
    (before 1991-06-26) ~ 2004-04-02
    OF - Director → CIF 0
  • 3
    Declaris, Wade Nicholas
    Director born in February 1958
    Individual (17 offsprings)
    Officer
    2010-06-22 ~ 2017-05-26
    OF - Director → CIF 0
  • 4
    Key, Anthony Miles
    Finance Director born in March 1966
    Individual (20 offsprings)
    Officer
    2010-04-15 ~ 2012-04-19
    OF - Director → CIF 0
  • 5
    Koundina, Maria Charash
    Vp M&A Emea born in March 1977
    Individual (12 offsprings)
    Officer
    2017-06-30 ~ 2019-03-21
    OF - Director → CIF 0
  • 6
    Rego, Carlos Francisco
    Controller born in November 1957
    Individual (10 offsprings)
    Officer
    2004-04-02 ~ 2010-04-16
    OF - Director → CIF 0
  • 7
    Scoppetuolo, Steven Anthony
    Cfo born in February 1958
    Individual (12 offsprings)
    Officer
    2004-04-02 ~ 2010-02-26
    OF - Director → CIF 0
  • 8
    White, Christopher John
    Director born in August 1965
    Individual (36 offsprings)
    Officer
    2012-04-19 ~ 2017-06-13
    OF - Director → CIF 0
  • 9
    Gronborg, Anders
    Snr. Vice President, Global Marine Sales born in November 1967
    Individual (8 offsprings)
    Officer
    2017-05-26 ~ 2018-09-13
    OF - Director → CIF 0
  • 10
    Velazquez, Carlos Manuel
    Senior Vice President - Finance born in December 1965
    Individual (13 offsprings)
    Officer
    2010-04-15 ~ 2017-05-26
    OF - Director → CIF 0
  • 11
    Robins, Heather Margaret
    Individual (11 offsprings)
    Officer
    (before 1991-06-26) ~ 2005-04-21
    OF - Secretary → CIF 0
  • 12
    Cole, Jonathan Robert
    Director born in September 1947
    Individual (36 offsprings)
    Officer
    (before 1991-06-26) ~ 2017-05-26
    OF - Director → CIF 0
  • 13
    Bolan, Adrienne Beth, Svp, Treasurer
    Svp, Treasurer born in December 1970
    Individual (20 offsprings)
    Officer
    2011-09-06 ~ 2018-08-01
    OF - Director → CIF 0
  • 14
    Mcmichael, Richard Donald
    Born in August 1962
    Individual (36 offsprings)
    Officer
    2010-04-15 ~ now
    OF - Director → CIF 0
  • 15
    SALANS SECRETARIAL SERVICES LIMITED
    - now 02990148
    H R & K SECRETARIAL SERVICES LIMITED - 2000-05-03
    Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (13 parents, 135 offsprings)
    Officer
    2005-04-21 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 16
    WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD.
    04840112
    The Broadgate Tower Third Floor 20, Primrose Street, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (31 parents, 965 offsprings)
    Officer
    2017-06-15 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London
    Active Corporate (11 parents, 1553 offsprings)
    Officer
    2013-05-07 ~ 2017-06-15
    OF - Secretary → CIF 0
parent relation
Company in focus

TRAMP HOLDINGS LIMITED

Period: 1987-06-02 ~ 2024-05-28
Company number: 02136576
Registered name
TRAMP HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TRAMP HOLDINGS LIMITED
    Info
    Registered number 02136576
    The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS
    PRIVATE LIMITED COMPANY incorporated on 1987-06-02 and dissolved on 2024-05-28 (36 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • TRAMP HOLDINGS LIMITED
    S
    Registered number 02136576
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRAMP GROUP LIMITED
    - now 01187384
    TRAMP SHIPPING & CHARTERING LIMITED - 1985-12-20
    The Broadgate Tower Third Floor, 20 Primrose Street, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.