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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 6
  • 1
    Pickard, Elliott John
    Born in December 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Director → CIF 0
    Pickard, Elliott John
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Conroy, Peter
    Born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Mckenzie, John
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Windsor, Matthew
    Born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Dinn, Judy Alice
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 6
    icon of address75, M5x 1j2, King Street West, Toronto, Ontario, Canada
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2017-12-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Imperato, Michael
    Operations Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-30 ~ 2010-05-06
    OF - Director → CIF 0
  • 2
    Fulke, Michael Richard
    Computer Scientist born in July 1972
    Individual
    Officer
    icon of calendar 1997-05-23 ~ 1999-08-13
    OF - Director → CIF 0
  • 3
    Eccleston, Lou
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2017-12-24 ~ 2020-01-10
    OF - Director → CIF 0
  • 4
    Liu, Dennis
    191168
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-29 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 5
    Breuer, Jurgen Heinz
    Head Of E-Commerce born in June 1965
    Individual
    Officer
    icon of calendar 2008-02-06 ~ 2011-09-06
    OF - Director → CIF 0
  • 6
    Heffron, Colin James
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-31 ~ 2015-06-22
    OF - Director → CIF 0
  • 7
    Piggott, Elliott
    Chief Executive Officer born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2015-12-31
    OF - Director → CIF 0
    Piggott, Elliott
    Corporate Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 8
    Short, Johnathan Huston
    Born in January 1966
    Individual
    Officer
    icon of calendar 2015-12-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 9
    Naik, Prashant Kumar Chandrakant
    Company Director born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2015-12-11
    OF - Director → CIF 0
  • 10
    Fisher, Richard Ian
    Director born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-12 ~ 2007-04-20
    OF - Director → CIF 0
  • 11
    Hepburn, Michael
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-12 ~ 2003-02-16
    OF - Director → CIF 0
  • 12
    Levi, Ronald Daniel
    Company Director born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Merkel, Stephen Marcus
    General Counsel born in June 1958
    Individual
    Officer
    icon of calendar 2015-03-24 ~ 2015-12-11
    OF - Director → CIF 0
  • 14
    Heffron, Kevin Larkin
    Chief Operating Officer born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-12 ~ 2018-09-21
    OF - Director → CIF 0
  • 15
    Surdykowski, Andrew James
    Attorney born in June 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 16
    Windeatt, Sean Anthony
    Director born in August 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ 2015-12-11
    OF - Director → CIF 0
  • 17
    Nathanson, Gavin John
    Solicitor born in March 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2008-02-06
    OF - Director → CIF 0
    Nathanson, Gavin John
    Solicitor
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 18
    Desgagne, Jean
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2017-12-24 ~ 2018-06-29
    OF - Director → CIF 0
  • 19
    Toomey, Stephen Andrew
    Non-Exec Director born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 20
    Brahams, Nigel Robert
    Individual
    Officer
    icon of calendar 2009-08-04 ~ 2015-03-24
    OF - Secretary → CIF 0
  • 21
    Terry, Jessica
    Individual
    Officer
    icon of calendar 2009-03-11 ~ 2009-08-04
    OF - Secretary → CIF 0
  • 22
    Shing, Lan Ho
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2008-01-31
    OF - Director → CIF 0
    Shing, Lan Ho
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 23
    Rajarathinam, Jayakumar
    Chief Technology Officer born in October 1975
    Individual
    Officer
    icon of calendar 2020-07-02 ~ 2025-05-14
    OF - Director → CIF 0
  • 24
    Hor, Edmund Hon Wah
    Managing Director born in October 1966
    Individual
    Officer
    icon of calendar 1993-01-24 ~ 2010-01-26
    OF - Director → CIF 0
  • 25
    Deller, Alan Michael
    Director born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-12 ~ 2008-01-31
    OF - Director → CIF 0
  • 26
    Norton, Philip John
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ 2015-12-11
    OF - Director → CIF 0
  • 27
    icon of address5660 New Northside Drive, Ga30328, Third Floor, Atlanta, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-12-14
    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
  • 28
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1992-11-30 ~ 1993-01-24
    PE - Nominee Secretary → CIF 0
  • 29
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    1992-11-30 ~ 1993-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRAYPORT LIMITED

Previous name
TRAYPORT COMPUTERS LIMITED - 2000-07-20
Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • TRAYPORT LIMITED
    Info
    TRAYPORT COMPUTERS LIMITED - 2000-07-20
    Registered number 02769279
    icon of address2 Gresham Street, 3rd Floor, London EC2V 7AD
    PRIVATE LIMITED COMPANY incorporated on 1992-11-30 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • TRAYPORT LIMITED
    S
    Registered number missing
    icon of address9, 7th Floor, 9appold Street, London, England, EC2A 2AP
    Limited Company
    CIF 1
  • TRAYPORT LIMITED
    S
    Registered number 02769279
    icon of address9, Appold Street, London, England, EC2A 2AP
    Limited Company in England And Wales, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2 Gresham Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -455,255 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-14 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • CONTIGO LIMITED - 2013-11-28
    TRAYPORT CONTIGO LIMITED - 2018-12-04
    icon of addressFourth Floor, Radcliffe House, Blenheim Court, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-30
    CIF 2 - Ownership of shares – 75% or more OE

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