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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
    Dodds, Jason Grant
    Born in May 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Lessimore, Jonathan Keith
    Born in July 1981
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Webb, David Iain
    Finance Director born in August 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-03-25 ~ 2016-01-13
    OF - Director → CIF 0
    Webb, David Iain
    Finance Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 2
    Maclennan, Neil Conway
    Individual
    Officer
    icon of calendar 2018-03-12 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 3
    Presland, Patricia Margaret Ward
    Property Manager born in March 1951
    Individual
    Officer
    icon of calendar 2012-01-16 ~ 2015-05-13
    OF - Director → CIF 0
  • 4
    Mr Donald J. Gogel
    Born in February 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-29
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 5
    Towler, Kevin Donald Shirley, Dr
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2015-05-13
    OF - Director → CIF 0
  • 6
    Campbell, Ian
    Director born in May 1956
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1994-03-25
    OF - Director → CIF 0
  • 7
    Hall, Gavin Siegmund, Dr
    Research Management born in June 1938
    Individual
    Officer
    icon of calendar ~ 2000-02-22
    OF - Director → CIF 0
  • 8
    Johnson, Christine Anne
    Accountant born in April 1955
    Individual
    Officer
    icon of calendar 2007-12-14 ~ 2015-05-13
    OF - Director → CIF 0
    Johnson, Christine Anne
    Individual
    Officer
    icon of calendar ~ 2004-05-31
    OF - Secretary → CIF 0
  • 9
    James, David Ernest, Mr.
    Director born in June 1940
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 10
    Abbott, Andrew Richard
    Engineer born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2015-05-13
    OF - Director → CIF 0
  • 11
    Winter, William Thomas Edward
    Director born in December 1976
    Individual
    Officer
    icon of calendar 2017-03-02 ~ 2022-08-31
    OF - Director → CIF 0
  • 12
    Davies, Hayden Thomas
    Managing Director born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2015-05-13
    OF - Director → CIF 0
  • 13
    Taylorson, David Redman
    Company Director born in March 1931
    Individual
    Officer
    icon of calendar ~ 1992-07-06
    OF - Director → CIF 0
  • 14
    Stevenson, Alison Leonie
    Accountant born in August 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ 2017-03-02
    OF - Director → CIF 0
  • 15
    Willox, John Fraser Grant
    Managing Director born in March 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ 2017-10-19
    OF - Director → CIF 0
  • 16
    Hobbs, Raymond Michael
    Accountant born in February 1947
    Individual
    Officer
    icon of calendar ~ 1998-06-18
    OF - Director → CIF 0
  • 17
    Wetz, Joseph Daniel
    Cfo born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ 2020-11-19
    OF - Director → CIF 0
  • 18
    Veitch, Robert Graeme
    Company Director born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ 2017-10-19
    OF - Director → CIF 0
    Veitch, Robert Graeme
    Evp, Fire & Building Products born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ 2021-11-24
    OF - Director → CIF 0
  • 19
    Gill, Christopher John, Dr
    Director born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2015-05-13
    OF - Director → CIF 0
  • 20
    BODYCOTE MATERIALS TESTING LIMITED - 2006-02-13
    BODYCOTE TESTING LIMITED - 2009-05-13
    MTS SCOTLAND LIMITED - 1997-01-01
    METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25
    icon of addressLochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    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
  • 21
    icon of address5th Floor, 125 Princes Street, Edinburgh, Scotland
    Active Corporate (13 parents, 487 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-05-13 ~ 2018-03-12
    PE - Secretary → CIF 0
parent relation
Company in focus

TRADA TECHNOLOGY LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • TRADA TECHNOLOGY LIMITED
    Info
    Registered number 02561166
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA
    PRIVATE LIMITED COMPANY incorporated on 1990-11-22 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.