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 35
  • 1
    Conroy, Peter
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Toomey, Stephen Andrew
    Born in January 1956
    Individual (8 offsprings)
    Officer
    2004-02-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Nathanson, Gavin John
    Born in March 1967
    Individual (23 offsprings)
    Officer
    2008-01-31 ~ 2008-02-06
    OF - Director → CIF 0
    Nathanson, Gavin John
    Individual (23 offsprings)
    Officer
    2008-01-31 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 4
    Deller, Alan Michael
    Born in March 1943
    Individual (4 offsprings)
    Officer
    2000-10-12 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Piggott, Elliott
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2001-03-01 ~ 2015-12-31
    OF - Director → CIF 0
    Piggott, Elliott
    Individual (7 offsprings)
    Officer
    2001-03-01 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 6
    Windeatt, Sean Anthony
    Born in August 1973
    Individual (29 offsprings)
    Officer
    2015-03-24 ~ 2015-12-11
    OF - Director → CIF 0
  • 7
    Shing, Lan Ho
    Born in January 1963
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2008-01-31
    OF - Director → CIF 0
    Shing, Lan Ho
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 8
    Liu, Dennis
    Individual (2 offsprings)
    Officer
    1993-01-29 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 9
    Eccleston, Lou
    Born in July 1957
    Individual (1 offspring)
    Officer
    2017-12-24 ~ 2020-01-10
    OF - Director → CIF 0
  • 10
    Surdykowski, Andrew James
    Born in June 1970
    Individual (34 offsprings)
    Officer
    2015-12-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 11
    Rajarathinam, Jayakumar
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2020-07-02 ~ 2025-05-14
    OF - Director → CIF 0
  • 12
    Hepburn, Michael
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2000-10-12 ~ 2003-02-16
    OF - Director → CIF 0
  • 13
    Fulke, Michael Richard
    Born in July 1972
    Individual (1 offspring)
    Officer
    1997-05-23 ~ 1999-08-13
    OF - Director → CIF 0
  • 14
    Brahams, Nigel Robert
    Individual (1 offspring)
    Officer
    2009-08-04 ~ 2015-03-24
    OF - Secretary → CIF 0
  • 15
    Naik, Prashant Kumar Chandrakant
    Born in April 1971
    Individual (21 offsprings)
    Officer
    2008-01-31 ~ 2015-12-11
    OF - Director → CIF 0
  • 16
    Heffron, Colin James
    Born in April 1963
    Individual (11 offsprings)
    Officer
    2008-01-31 ~ 2015-06-22
    OF - Director → CIF 0
  • 17
    Windsor, Matthew
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 18
    Dinn, Judy Alice
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 19
    Short, Johnathan Huston
    Born in January 1966
    Individual (38 offsprings)
    Officer
    2015-12-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 20
    Fisher, Richard Ian
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2000-10-12 ~ 2007-04-20
    OF - Director → CIF 0
  • 21
    Norton, Philip John
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2015-03-24 ~ 2015-12-11
    OF - Director → CIF 0
  • 22
    Imperato, Michael
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2010-05-06
    OF - Director → CIF 0
  • 23
    Pickard, Elliott John
    Born in December 1976
    Individual (6 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
    Pickard, Elliott John
    Individual (6 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Secretary → CIF 0
  • 24
    Breuer, Jurgen Heinz
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2008-02-06 ~ 2011-09-06
    OF - Director → CIF 0
  • 25
    Terry, Jessica
    Individual (18 offsprings)
    Officer
    2009-03-11 ~ 2009-08-04
    OF - Secretary → CIF 0
  • 26
    Heffron, Kevin Larkin
    Born in August 1954
    Individual (6 offsprings)
    Officer
    2010-07-12 ~ 2018-09-21
    OF - Director → CIF 0
  • 27
    Mckenzie, John
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 28
    Levi, Ronald Daniel
    Born in October 1961
    Individual (32 offsprings)
    Officer
    2008-01-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 29
    Hor, Edmund Hon Wah
    Born in October 1966
    Individual (1 offspring)
    Officer
    1993-01-24 ~ 2010-01-26
    OF - Director → CIF 0
  • 30
    Desgagne, Jean
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2017-12-24 ~ 2018-06-29
    OF - Director → CIF 0
  • 31
    Merkel, Stephen Marcus
    Born in June 1958
    Individual (26 offsprings)
    Officer
    2015-03-24 ~ 2015-12-11
    OF - Director → CIF 0
  • 32
    TMX GROUP LIMITED
    SC652630
    75, M5x 1j2, King Street West, Toronto, Ontario, Canada
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-12-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    ALPHA DIRECT LIMITED
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 566 offsprings)
    Officer
    1992-11-30 ~ 1993-01-24
    OF - Nominee Director → CIF 0
  • 34
    5660 New Northside Drive, Ga30328, Third Floor, Atlanta, Usa
    Corporate (3 offsprings)
    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
  • 35
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3508 offsprings)
    Officer
    1992-11-30 ~ 1993-01-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAYPORT LIMITED

Period: 2000-07-20 ~ now
Company number: 02769279
Registered names
TRAYPORT LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
58290 - Other Software Publishing

Related profiles found in government register
  • TRAYPORT LIMITED
    Info
    TRAYPORT COMPUTERS LIMITED - 2000-07-20
    Registered number 02769279
    2 Gresham Street, 3rd Floor, London EC2V 7AD
    PRIVATE LIMITED COMPANY incorporated on 1992-11-30 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • TRAYPORT LIMITED
    S
    Registered number missing
    9, 7th Floor, 9appold Street, London, England, EC2A 2AP
    Limited Company
    CIF 1
  • TRAYPORT LIMITED
    S
    Registered number 02769279
    9, 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 3
  • 1
    ENERGY ONE (EUROPE) LIMITED - now
    CONTIGO SOFTWARE LIMITED - 2026-03-17
    TRAYPORT CONTIGO LIMITED
    - 2018-12-04 05800747
    CONTIGO LIMITED - 2013-11-28
    Fourth Floor, Radcliffe House, Blenheim Court, Solihull, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LIQUID ENERGY TECHNOLOGIES LIMITED
    14918083
    2 Gresham Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-06-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    VENTRIKS LTD
    11729235
    20-22 Wenlock Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    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

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 5 April 2026 and licensed under the Open Government Licence v3.0.