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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
Active 3
  • 1
    Whittaker, John Peter
    Born in August 1982
    Individual (305 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Underwood, Steven Keith
    Born in March 1974
    Individual (344 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 3
    AGHOCO 2334 LIMITED - 2025-02-10
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    2025-07-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Thomasson, Steven Mark
    Chartered Surveyor born in June 1962
    Individual
    Officer
    1995-12-31 ~ 1997-10-13
    OF - Director → CIF 0
  • 2
    Cim Management Limited
    Individual
    Officer
    1997-10-13 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 3
    Whittaker, Mark
    Director born in August 1969
    Individual (50 offsprings)
    Officer
    2002-11-01 ~ 2015-03-04
    OF - Director → CIF 0
  • 4
    Royds, David John George
    Company Director born in May 1960
    Individual (70 offsprings)
    Officer
    1997-10-13 ~ 2009-03-03
    OF - Director → CIF 0
  • 5
    Scott, Peter Anthony
    Director born in April 1947
    Individual
    Officer
    1997-10-07 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Harris, Bryan Lyndsey
    Accountant born in March 1947
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 7
    Whittaker, John
    Director born in March 1942
    Individual (305 offsprings)
    Officer
    2009-03-04 ~ 2015-03-04
    OF - Director → CIF 0
  • 8
    Lees, Neil
    Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    2007-10-04 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    2004-09-01 ~ 2015-03-04
    OF - Secretary → CIF 0
  • 9
    Hough, Robert Eric
    Director born in July 1945
    Individual (7 offsprings)
    Officer
    1997-10-07 ~ 2002-11-01
    OF - Director → CIF 0
  • 10
    Underwood, Steven Keith
    Director born in March 1974
    Individual (344 offsprings)
    Officer
    2009-03-04 ~ 2015-03-04
    OF - Director → CIF 0
  • 11
    Dolan, Martin John
    Chartered Surveyor born in September 1960
    Individual
    Officer
    1997-10-13 ~ 1999-02-10
    OF - Director → CIF 0
  • 12
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2020-10-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 13
    Ansell, Gordon Samuel
    Company Chairman born in April 1926
    Individual (1 offspring)
    Officer
    1997-10-13 ~ 2003-07-08
    OF - Director → CIF 0
  • 14
    Pryce, Fergus
    Property Manager born in April 1956
    Individual
    Officer
    1999-02-10 ~ 2003-12-23
    OF - Director → CIF 0
  • 15
    Davies, Stephen Jeremy
    Chartered Surveyor born in May 1951
    Individual
    Officer
    ~ 1997-10-13
    OF - Director → CIF 0
  • 16
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    2003-07-08 ~ 2015-03-04
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Individual (7 offsprings)
    Officer
    2004-02-17 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 17
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    2006-05-11 ~ 2009-10-09
    OF - Director → CIF 0
  • 18
    Grimston, Robert John Sylvester
    Chartered Accountant born in April 1951
    Individual (4 offsprings)
    Officer
    1997-10-13 ~ 2009-03-03
    OF - Director → CIF 0
  • 19
    Jones, Gary Stanley
    Individual
    Officer
    ~ 1997-10-13
    OF - Secretary → CIF 0
  • 20
    Moss, Susan
    Company Secretary born in September 1962
    Individual (22 offsprings)
    Officer
    2015-03-04 ~ 2020-10-15
    OF - Director → CIF 0
    Moss, Susan
    Individual (22 offsprings)
    Officer
    2015-03-04 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 21
    PEEL PROPERTY (NO.3) LIMITED - 2008-09-23
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PRINCIPAL MANAGEMENT COMPANY LIMITED

Previous name
TRUCEHOLD LIMITED - 1990-03-14
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • PRINCIPAL MANAGEMENT COMPANY LIMITED
    Info
    TRUCEHOLD LIMITED - 1990-03-14
    Registered number 02452918
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 1989-12-15 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • PRINCIPAL MANAGEMENT LIMITED
    S
    Registered number missing
    18/f, Wanchai Central Building, 89 Lockhart Road, Wanchai, Hong Kong
    LIMITED
    CIF 1
  • PRINCIPAL MANAGEMENT LIMITED
    S
    Registered number 1290842
    Room 1703-, 04 17/f Asian House, 1 Hennessy Road, Hong Kong
    LIMITED LIABILITY COMPANY in HONG KONG
    CIF 2
  • PRINCIPAL MANAGEMENT LTD
    S
    Registered number missing
    Vistra Corporate Services Centre, Suite 23, First Floor, Eden Plaza, Eden Island, Seychelles
    LIMITED LIABILITY COMPANY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Warnford, 29 Throgmorton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-01-01 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 2
    Unit 2 5 Baldwin Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-10 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    Unit 2 5, Baldwin Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    3076 Sir Francis Drake's Highway, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2025-11-14 ~ now
    CIF 3 - Managing Officer → ME
  • 5
    Warnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-01-01 ~ dissolved
    CIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.