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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 44
  • 1
    Mills, Peter Charles
    Individual (15 offsprings)
    Officer
    2014-09-11 ~ 2016-06-21
    OF - Secretary → CIF 0
  • 2
    Trainer, Martin John
    Born in October 1962
    Individual (72 offsprings)
    Officer
    2014-09-11 ~ 2016-06-21
    OF - Director → CIF 0
  • 3
    Di Ventura, Angelo Gioacchino
    Born in January 1968
    Individual (23 offsprings)
    Officer
    2009-09-21 ~ 2014-09-11
    OF - Director → CIF 0
    2015-05-28 ~ 2016-06-21
    OF - Director → CIF 0
  • 4
    Dale, Nicholas Siegfried
    Born in June 1970
    Individual (26 offsprings)
    Officer
    2017-11-09 ~ 2021-05-28
    OF - Director → CIF 0
  • 5
    Woolley, James Christopher Michael
    Born in December 1977
    Individual (75 offsprings)
    Officer
    2014-09-11 ~ 2016-06-21
    OF - Director → CIF 0
  • 6
    Mcbrinn, William Stephen
    Born in November 1968
    Individual (41 offsprings)
    Officer
    2016-06-21 ~ 2016-09-01
    OF - Director → CIF 0
  • 7
    Jarvis, Ian Edward
    Born in December 1971
    Individual (112 offsprings)
    Officer
    2016-12-21 ~ 2017-11-09
    OF - Director → CIF 0
  • 8
    Blow, Bridget Penelope
    Born in June 1949
    Individual (21 offsprings)
    Officer
    2006-08-12 ~ 2013-06-07
    OF - Director → CIF 0
  • 9
    Miller, Ross Charles
    Born in December 1959
    Individual (16 offsprings)
    Officer
    2001-03-06 ~ 2008-10-24
    OF - Director → CIF 0
  • 10
    Pollock, David Timothy Campbell
    Born in January 1958
    Individual (13 offsprings)
    Officer
    1998-11-01 ~ 2000-03-16
    OF - Director → CIF 0
    Pollock, David Timothy Campbell
    Individual (13 offsprings)
    Officer
    1998-11-01 ~ 1999-12-03
    OF - Secretary → CIF 0
  • 11
    Passi, Vishu
    Born in January 1982
    Individual (10 offsprings)
    Officer
    2022-03-31 ~ 2023-03-14
    OF - Director → CIF 0
  • 12
    Wood, Allan Leigh
    Born in February 1964
    Individual (26 offsprings)
    Officer
    2015-05-28 ~ 2016-06-21
    OF - Director → CIF 0
  • 13
    Metcalfe, Richard Crosby, Mr.
    Born in March 1950
    Individual (8 offsprings)
    Officer
    2001-02-27 ~ 2003-01-09
    OF - Director → CIF 0
  • 14
    Mcdonagh, Stephen Anthony
    Company Director born in December 1960
    Individual (19 offsprings)
    Officer
    2015-09-30 ~ 2016-06-21
    OF - Director → CIF 0
  • 15
    Frewing, Scott Michael
    Born in February 1975
    Individual (10 offsprings)
    Officer
    2016-09-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Williams, John Reavil, Doctor
    Born in December 1949
    Individual (7 offsprings)
    Officer
    2001-02-27 ~ 2002-02-15
    OF - Director → CIF 0
  • 17
    Godliman, Mark
    Born in July 1976
    Individual (9 offsprings)
    Officer
    2013-11-25 ~ 2014-07-01
    OF - Director → CIF 0
  • 18
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2016-06-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Ridley, Karan Anne
    Born in June 1953
    Individual (3 offsprings)
    Officer
    (before 1991-03-21) ~ 1997-06-04
    OF - Director → CIF 0
  • 20
    Godliman, Victoria
    Born in March 1972
    Individual (15 offsprings)
    Officer
    2012-02-21 ~ 2014-07-01
    OF - Director → CIF 0
    Godliman, Victoria
    Individual (15 offsprings)
    Officer
    2012-02-21 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 21
    Atkinson, Rachel Clare
    Born in January 1968
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2000-01-12
    OF - Director → CIF 0
  • 22
    Manuel Pillai, Joseph Manoharan
    Born in April 1948
    Individual (13 offsprings)
    Officer
    1997-06-04 ~ 1998-10-29
    OF - Director → CIF 0
    Manuel Pillai, Joseph Manoharan
    Individual (13 offsprings)
    Officer
    1997-06-04 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 23
    Dickens, Timothy
    Born in January 1959
    Individual (1 offspring)
    Officer
    2008-01-04 ~ 2009-09-21
    OF - Director → CIF 0
  • 24
    Ridley, Paul
    Born in December 1939
    Individual (8 offsprings)
    Officer
    (before 1991-03-21) ~ 2000-12-31
    OF - Director → CIF 0
    Ridley, Paul
    Individual (8 offsprings)
    Officer
    (before 1991-03-21) ~ 1997-06-04
    OF - Secretary → CIF 0
  • 25
    Yates, Stuart William
    Born in August 1967
    Individual (38 offsprings)
    Officer
    2000-06-08 ~ 2000-10-01
    OF - Director → CIF 0
  • 26
    Mitchell, Stephen Paul
    Individual (1 offspring)
    Officer
    1999-12-03 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 27
    Williams, Simon Paul
    Born in July 1971
    Individual (36 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 28
    Joyce, Dermot James
    Born in September 1965
    Individual (40 offsprings)
    Officer
    2014-09-11 ~ 2016-06-21
    OF - Director → CIF 0
  • 29
    Richardson, Ben
    Born in February 1975
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ 2025-10-31
    OF - Director → CIF 0
  • 30
    Rogers, Christine Margaret
    Born in December 1951
    Individual (24 offsprings)
    Officer
    2003-01-24 ~ 2006-08-12
    OF - Director → CIF 0
  • 31
    Lloyd, Colin Thomas
    Born in March 1942
    Individual (37 offsprings)
    Officer
    2003-01-24 ~ 2006-08-12
    OF - Director → CIF 0
  • 32
    Beaumont, Jamie Adam
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 33
    Ferguson, Paul John
    Born in January 1970
    Individual (8 offsprings)
    Officer
    2006-08-12 ~ 2012-02-21
    OF - Director → CIF 0
    Ferguson, Paul John
    Individual (8 offsprings)
    Officer
    2002-02-26 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 34
    Rodgerson, Craig Hilton
    Born in May 1964
    Individual (84 offsprings)
    Officer
    2016-11-07 ~ 2017-06-30
    OF - Director → CIF 0
  • 35
    Cooke, Ursula
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2006-08-12 ~ 2007-06-30
    OF - Director → CIF 0
  • 36
    Fraser, David John
    Born in October 1948
    Individual (17 offsprings)
    Officer
    1997-06-04 ~ 1999-02-28
    OF - Director → CIF 0
  • 37
    Haddow, Scott William
    Born in January 1973
    Individual (32 offsprings)
    Officer
    2009-03-04 ~ 2014-09-11
    OF - Director → CIF 0
    2015-05-28 ~ 2016-06-21
    OF - Director → CIF 0
  • 38
    Holmes, Geoffrey John
    Individual (2 offsprings)
    Officer
    2001-07-06 ~ 2002-02-26
    OF - Secretary → CIF 0
  • 39
    Furber, Simon Mark
    Director born in June 1969
    Individual (33 offsprings)
    Officer
    2016-06-21 ~ 2016-10-30
    OF - Director → CIF 0
  • 40
    ARDBID LIMITED
    07428590
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-16
    Dissolved on 2020-04-20
    Ernst Young Llp, 1 Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-06-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2016-06-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 42
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330... (more)
    CAPITA UPSTREAM LIMITED - 2007-06-19
    65, Gresham Street, London, England
    Active Corporate (24 parents, 68 offsprings)
    Person with significant control
    2016-06-21 ~ 2022-03-31
    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
  • 43
    PROJECT OAK BIDCO LIMITED
    13849547 13849247
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2016-06-21 ~ 2022-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TRUSTMARQUE SOLUTIONS LIMITED

Period: 2001-07-24 ~ now
Company number: 02183240
Registered names
TRUSTMARQUE SOLUTIONS LIMITED - now
ROTHMEL LIMITED - 1987-12-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
66,437 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-52,383 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
14,054 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
6,869 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,331 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
1,590 GBP2019-12-31
Cash and Cash Equivalents
526 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,849 GBP2019-12-31
Equity
Called up share capital
67 GBP2019-12-31
67 GBP2018-12-31
Share premium
9,200 GBP2019-12-31
9,200 GBP2018-12-31
Retained earnings (accumulated losses)
1,240 GBP2019-12-31
Equity
10,507 GBP2019-12-31
Profit/Loss on Ordinary Activities Before Tax
6,864 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
104 GBP2019-12-31
Computers
3,974 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
79 GBP2019-12-31
Computers
2,484 GBP2019-12-31
Property, Plant & Equipment
Furniture and fittings
25 GBP2019-12-31
Computers
1,490 GBP2019-12-31
Intangible Assets - Gross Cost
Goodwill
492 GBP2019-12-31
Prepayments
Current
2,009 GBP2019-12-31
Trade Creditors/Trade Payables
Current
42,836 GBP2019-12-31

Related profiles found in government register
  • TRUSTMARQUE SOLUTIONS LIMITED
    Info
    INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24
    INFOBANK SOFTWARE CORPORATION PLC - 2001-07-24
    SOFTWARE CORPORATION PLC - 2001-07-24
    THE SOFTWARE CORPORATION LIMITED - 2001-07-24
    ROTHMEL LIMITED - 2001-07-24
    Registered number 02183240
    Marlborough House Westminster Place, York Business Park, York YO26 6RW
    PRIVATE LIMITED COMPANY incorporated on 1987-10-26 (38 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • TRUSTMARQUE SOLUTIONS LIMITED
    S
    Registered number 02183240
    30, Berners Street, London, England, W1T 3LR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPIN SYSTEMS LIMITED
    SC124793
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-11 during the appointment or period of control
    Due to be dissolved on 2022-10-01 during the appointment or period of control
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (25 parents)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.