logo
explain how to read the page

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 32
  • 1
    Giles, Matthew John
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Gravill, Robert Mark
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2000-10-05 ~ 2018-01-29
    OF - Director → CIF 0
  • 3
    Johnson, Charmian Elizabeth
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2000-10-04 ~ 2016-04-30
    OF - Director → CIF 0
    Johnson, Charmian Elizabeth
    Individual (5 offsprings)
    Officer
    1998-01-08 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 4
    Ridler, Mark Philip
    Born in September 1957
    Individual (20 offsprings)
    Officer
    1999-10-27 ~ 2010-05-31
    OF - Director → CIF 0
  • 5
    Silke, Peter David
    Born in December 1949
    Individual (3 offsprings)
    Officer
    1994-05-01 ~ 1996-05-23
    OF - Director → CIF 0
  • 6
    Graham, Elizabeth Jane
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2009-02-06 ~ 2013-01-24
    OF - Director → CIF 0
  • 7
    Foster, Caroline Mary
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2001-10-22 ~ 2010-05-06
    OF - Director → CIF 0
  • 8
    Southern, Steven Mark
    Born in September 1968
    Individual (11 offsprings)
    Officer
    1997-08-22 ~ 2012-08-31
    OF - Director → CIF 0
    Southern, Steven Mark
    Individual (11 offsprings)
    Officer
    1996-05-07 ~ 1997-10-24
    OF - Secretary → CIF 0
  • 9
    Whitton, Anthea Clare
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2013-01-24 ~ 2015-02-06
    OF - Director → CIF 0
  • 10
    Taylor, Teresa Anne
    Born in February 1957
    Individual (4 offsprings)
    Officer
    1995-05-01 ~ 1995-11-20
    OF - Director → CIF 0
    Taylor, Teresa Anne
    Individual (4 offsprings)
    Officer
    (before 1992-07-03) ~ 1995-05-01
    OF - Secretary → CIF 0
  • 11
    Hanley, Gemma Patricia
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2009-02-06 ~ 2010-06-18
    OF - Director → CIF 0
  • 12
    Shopland, Emma Karoline
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2001-01-19 ~ 2011-08-22
    OF - Director → CIF 0
  • 13
    Lonergan, Catherine Mary
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2013-01-24 ~ 2017-06-14
    OF - Director → CIF 0
  • 14
    Greenwood, Mark Alan
    Born in September 1968
    Individual (1 offspring)
    Officer
    2001-01-19 ~ 2001-10-22
    OF - Director → CIF 0
  • 15
    Powell, Andrew Malcolm
    Born in January 1955
    Individual (4 offsprings)
    Officer
    1994-05-01 ~ 1996-05-23
    OF - Director → CIF 0
    1999-07-12 ~ 2006-10-31
    OF - Director → CIF 0
  • 16
    Mckenna, Catherine Maria Paulina
    Born in November 1964
    Individual (5 offsprings)
    Officer
    1995-07-04 ~ now
    OF - Director → CIF 0
    Mckenna, Catherine Maria Paulina
    Individual (5 offsprings)
    Officer
    1995-05-01 ~ 1995-07-04
    OF - Secretary → CIF 0
  • 17
    Taylor, Louise
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 18
    Gammon, Sarah Louise
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2007-05-25 ~ 2017-07-16
    OF - Director → CIF 0
  • 19
    Evans, Richard St John Armytage
    Born in September 1968
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 1996-05-07
    OF - Director → CIF 0
    1995-07-01 ~ 1997-12-24
    OF - Director → CIF 0
    Evans, Richard St John Armytage
    Individual (3 offsprings)
    Officer
    1995-07-04 ~ 1996-05-07
    OF - Secretary → CIF 0
  • 20
    Allen, Philip Mark Stephen
    Individual (2 offsprings)
    Officer
    1998-01-08 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 21
    Hutton, Charles Noel
    Born in November 1949
    Individual (9 offsprings)
    Officer
    (before 1992-07-03) ~ 1995-05-01
    OF - Director → CIF 0
  • 22
    Buchanan, Jaimie
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2010-03-26 ~ 2013-01-24
    OF - Director → CIF 0
  • 23
    Saeedi, Terry Lynne
    Born in March 1959
    Individual (9 offsprings)
    Officer
    1998-01-08 ~ 2008-10-28
    OF - Director → CIF 0
  • 24
    O'toole, Ian Ward
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2000-10-04 ~ 2005-06-30
    OF - Director → CIF 0
    O'toole, Ian Ward
    Individual (9 offsprings)
    Officer
    1999-09-15 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 25
    Archer, John Richard
    Born in March 1943
    Individual (7 offsprings)
    Officer
    (before 1992-07-03) ~ 1997-07-01
    OF - Director → CIF 0
  • 26
    Ashley Taylor, Andrew Mark
    Born in January 1958
    Individual (10 offsprings)
    Officer
    1996-02-16 ~ 2007-04-30
    OF - Director → CIF 0
  • 27
    Rogers, Claire Nicola
    Born in December 1969
    Individual (31 offsprings)
    Officer
    2007-05-25 ~ 2010-03-26
    OF - Director → CIF 0
  • 28
    Jordan, Andrew Robert
    Born in February 1957
    Individual (3 offsprings)
    Officer
    (before 1992-07-03) ~ 1994-05-01
    OF - Director → CIF 0
  • 29
    Sutton, Philip William
    Born in December 1966
    Individual (5 offsprings)
    Officer
    1995-07-01 ~ 1996-01-12
    OF - Director → CIF 0
    Sutton, Philip William
    Solicitor born in December 1966
    Individual (5 offsprings)
    2023-05-02 ~ 2025-04-30
    OF - Director → CIF 0
  • 30
    Clarke, Rachel Mary
    Born in July 1966
    Individual (2 offsprings)
    Officer
    1998-01-08 ~ 2002-11-21
    OF - Director → CIF 0
    Clarke, Rachel Mary
    Individual (2 offsprings)
    Officer
    1997-10-24 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 31
    Sims, Clifford Victor
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2018-11-20 ~ 2023-05-02
    OF - Director → CIF 0
  • 32
    SQUIRE PATTON BOGGS (UK) LLP
    - now OC335584 09048942
    SQUIRE SANDERS (UK) LLP - 2014-05-30
    SQUIRE, SANDERS & DEMPSEY (UK) LLP - 2011-12-30
    HAMMONDS LLP - 2010-12-31
    60, London Wall, London, United Kingdom
    Active Corporate (458 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRINITY PARK TRUSTEES LIMITED

Period: 2004-10-08 ~ now
Company number: 02633779
Registered names
TRINITY PARK TRUSTEES LIMITED - now
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • TRINITY PARK TRUSTEES LIMITED
    Info
    HAMMOND SUDDARDS PENSION TRUST LIMITED - 2004-10-08
    Registered number 02633779
    Squire Patton Boggs (uk) Llp (ref: Csu), 60 London Wall, London EC2M 5TQ
    PRIVATE LIMITED COMPANY incorporated on 1991-07-31 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.