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 36
  • 1
    Green, Anne Emma Louise
    Director born in January 1958
    Individual (5 offsprings)
    Officer
    2001-10-03 ~ 2002-08-31
    OF - Director → CIF 0
    Green, Anne Emma Louise
    Director
    Individual (5 offsprings)
    Officer
    2001-10-03 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 2
    Armstrong Bell, Colin Ian Mcmillan
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2011-06-29 ~ 2011-12-23
    OF - Director → CIF 0
  • 3
    Rignall, Melanie
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2006-07-17 ~ 2006-07-17
    OF - Director → CIF 0
  • 4
    Knifton, Leo Ernest Vaughan
    Director born in March 1954
    Individual (37 offsprings)
    Officer
    2004-08-24 ~ 2011-03-30
    OF - Director → CIF 0
  • 5
    Khan, Nazim
    Solicitor born in December 1963
    Individual (2 offsprings)
    Officer
    2011-06-29 ~ 2014-09-29
    OF - Director → CIF 0
  • 6
    Case, Joseph Wayne
    Company Director born in November 1944
    Individual (4 offsprings)
    Officer
    2004-08-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Roberts, Michael Charles
    Consultant born in March 1960
    Individual (18 offsprings)
    Officer
    2015-04-21 ~ 2016-09-21
    OF - Director → CIF 0
  • 8
    Robbins, Peter
    Individual (1 offspring)
    Officer
    1992-04-27 ~ 1992-10-30
    OF - Secretary → CIF 0
  • 9
    Bradfield, David Warren
    Accountant born in October 1959
    Individual (13 offsprings)
    Officer
    2002-09-01 ~ 2004-01-14
    OF - Director → CIF 0
    Bradfield, David Warren
    Accountant
    Individual (13 offsprings)
    Officer
    2002-09-01 ~ 2004-01-15
    OF - Secretary → CIF 0
  • 10
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (169 offsprings)
    Officer
    1995-07-05 ~ 2003-02-03
    OF - Director → CIF 0
  • 11
    Pack, Jeffrey
    Director born in August 1946
    Individual (15 offsprings)
    Officer
    2002-12-29 ~ 2003-07-03
    OF - Director → CIF 0
    2004-04-01 ~ 2004-08-24
    OF - Director → CIF 0
  • 12
    Chan, Fook-meng
    Lawyer born in November 1961
    Individual (4 offsprings)
    Officer
    2011-06-29 ~ now
    OF - Director → CIF 0
  • 13
    Thomas, Geremy Howard Prance
    Company Director born in November 1961
    Individual (27 offsprings)
    Officer
    1995-04-11 ~ 2001-03-23
    OF - Director → CIF 0
    Thomas, Geremy Howard Prance
    Director born in November 1960
    Individual (27 offsprings)
    Officer
    2002-12-29 ~ 2003-07-03
    OF - Director → CIF 0
    2004-01-14 ~ 2004-06-24
    OF - Director → CIF 0
  • 14
    Rajpal, Ajay Kumar
    Chief Finanial Officer born in September 1969
    Individual (16 offsprings)
    Officer
    2010-05-05 ~ 2011-09-27
    OF - Director → CIF 0
  • 15
    Stevens Of Ludgate, David Robert, Lord
    Chairman born in May 1936
    Individual (6 offsprings)
    Officer
    1998-02-06 ~ 2002-12-29
    OF - Director → CIF 0
  • 16
    Ridge, Darren Michael
    Company Director born in December 1962
    Individual (84 offsprings)
    Officer
    2000-07-10 ~ 2002-05-03
    OF - Director → CIF 0
    2004-08-24 ~ 2004-11-16
    OF - Director → CIF 0
  • 17
    Etherington, Nigel Brynley
    Solicitor born in August 1951
    Individual (13 offsprings)
    Officer
    2004-06-24 ~ 2004-08-24
    OF - Director → CIF 0
    Etherington, Nigel Brynley
    Solicitor
    Individual (13 offsprings)
    Officer
    2000-11-09 ~ 2001-10-02
    OF - Secretary → CIF 0
    2004-01-16 ~ 2004-08-24
    OF - Secretary → CIF 0
  • 18
    Cavell, Stephen Paul
    Venture Capitalist born in December 1962
    Individual (17 offsprings)
    Officer
    1995-07-05 ~ 1996-09-06
    OF - Director → CIF 0
  • 19
    Hinder, Paul Ronald
    Born in October 1956
    Individual (8 offsprings)
    Officer
    1997-04-28 ~ 2001-10-02
    OF - Director → CIF 0
    Hinder, Paul Ronald
    Individual (8 offsprings)
    Officer
    1997-04-28 ~ 2000-11-09
    OF - Secretary → CIF 0
  • 20
    Loo, Lai Fatt
    Company Director born in August 1988
    Individual (1 offspring)
    Officer
    2016-03-21 ~ 2017-04-03
    OF - Director → CIF 0
  • 21
    Gray, Ian Archie
    Company Director born in October 1953
    Individual (95 offsprings)
    Officer
    2002-06-06 ~ 2004-01-15
    OF - Director → CIF 0
  • 22
    Peett, Edward John
    Company Director born in January 1936
    Individual (22 offsprings)
    Officer
    1996-08-21 ~ 2004-01-15
    OF - Director → CIF 0
  • 23
    Nuttall, William Eric
    Consultant born in December 1946
    Individual (9 offsprings)
    Officer
    1995-09-26 ~ 1997-11-17
    OF - Director → CIF 0
    Nuttall, William Eric
    Individual (9 offsprings)
    Officer
    1995-09-26 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 24
    Dicks, Peter Frederick
    Company Director born in August 1942
    Individual (44 offsprings)
    Officer
    1996-09-02 ~ 2004-01-14
    OF - Director → CIF 0
  • 25
    Cray, Alan Frederick
    Individual (1 offspring)
    Officer
    1993-07-16 ~ 1993-04-27
    OF - Secretary → CIF 0
    ~ 1995-01-25
    OF - Secretary → CIF 0
  • 26
    Neame, Simon Douglas Richard
    Individual (1 offspring)
    Officer
    1995-01-25 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 27
    Tan, Bien Kiat
    Company Director born in July 1955
    Individual (2 offsprings)
    Officer
    2016-03-21 ~ 2017-04-03
    OF - Director → CIF 0
  • 28
    Sheppard, William Henry Thomas
    Solicitor
    Individual (44 offsprings)
    Officer
    1995-06-01 ~ 1995-09-26
    OF - Secretary → CIF 0
  • 29
    Van Kampen-brooks, Lawrence Cecil
    Company Director born in November 1963
    Individual (15 offsprings)
    Officer
    2010-01-04 ~ 2011-09-27
    OF - Director → CIF 0
  • 30
    Corr, Adrian Gerard
    Lawyer born in July 1964
    Individual (2 offsprings)
    Officer
    2013-03-25 ~ 2015-04-21
    OF - Director → CIF 0
  • 31
    Lee, Jameson Victor Stallwood
    Company Director born in July 1966
    Individual (6 offsprings)
    Officer
    1992-04-27 ~ 2002-09-30
    OF - Director → CIF 0
  • 32
    Brade, Jeremy James
    Born in January 1961
    Individual (61 offsprings)
    Officer
    2003-02-03 ~ 2003-06-23
    OF - Director → CIF 0
  • 33
    Morgan, Christopher Andrew
    Manager born in November 1962
    Individual (9 offsprings)
    Officer
    2013-11-15 ~ 2016-08-16
    OF - Director → CIF 0
  • 34
    Till, David John
    Director born in November 1963
    Individual (116 offsprings)
    Officer
    2004-01-16 ~ 2004-04-01
    OF - Director → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-04-27 ~ 1992-04-27
    OF - Nominee Secretary → CIF 0
  • 36
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 638 offsprings)
    Officer
    2004-08-24 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TRICOR PLC

Period: 2009-11-04 ~ 2018-07-24
Company number: 02709891
Registered names
TRICOR PLC - Dissolved 05486540
FAXMAPS LIMITED - 1993-09-14
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • TRICOR PLC
    Info
    PNC TELECOM PLC - 2009-11-04
    PNC TELE.COM PLC - 2009-11-04
    THE PERSONAL NUMBER COMPANY PLC - 2009-11-04
    THE PHONE CARD COMPANY LIMITED - 2009-11-04
    D.I.S FASTFAX LIMITED - 2009-11-04
    FAXMAPS LIMITED - 2009-11-04
    Registered number 02709891
    1st Floor 5-7 Cranwood Street, London EC1V 9EE
    PUBLIC LIMITED COMPANY incorporated on 1992-04-27 and dissolved on 2018-07-24 (26 years 2 months). The company status is Dissolved.
    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 22 March 2026 and licensed under the Open Government Licence v3.0.