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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 11
  • 1
    Windridge, Susan Doreen
    Chartered Secretary born in April 1951
    Individual (125 offsprings)
    Officer
    1994-10-10 ~ 1997-04-25
    OF - Director → CIF 0
  • 2
    Shacklock, Timothy Anthony
    Merchant Banker born in July 1956
    Individual (4 offsprings)
    Officer
    1994-10-10 ~ 1995-09-08
    OF - Director → CIF 0
  • 3
    Hedley-miler, Rosalind
    Merchant Banker born in November 1954
    Individual (4 offsprings)
    Officer
    1994-10-10 ~ 1995-09-08
    OF - Director → CIF 0
  • 4
    Black, Terence Robert William
    Treasurer Structured Finance born in September 1959
    Individual (81 offsprings)
    Officer
    1999-02-26 ~ 2001-05-23
    OF - Director → CIF 0
  • 5
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (207 offsprings)
    Officer
    2001-05-23 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Stephen Andrew
    Individual (63 offsprings)
    Officer
    1995-08-01 ~ 1996-02-09
    OF - Secretary → CIF 0
  • 7
    Goodge, Linda Susan
    Individual (68 offsprings)
    Officer
    1996-02-09 ~ now
    OF - Secretary → CIF 0
  • 8
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual (92 offsprings)
    Officer
    1997-04-25 ~ 1999-02-26
    OF - Director → CIF 0
  • 9
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    1994-10-10 ~ now
    OF - Director → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (253 offsprings)
    Officer
    1994-10-10 ~ 1995-08-01
    OF - Secretary → CIF 0
  • 10
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1994-09-22 ~ 1994-10-10
    OF - Nominee Secretary → CIF 0
  • 11
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-09-22 ~ 1994-10-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRILOGI LIMITED

Company number: 02970580
Registered names
TRILOGI LIMITED - Dissolved
BAE LIMITED - 2000-11-23
HACKREMCO (NO.954) LIMITED - 1994-10-07 02710823... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • TRILOGI LIMITED
    Info
    BAE LIMITED - 2000-11-23
    BAE (FARNBOROUGH) LIMITED - 2000-11-23
    HACKREMCO (NO.954) LIMITED - 2000-11-23
    Registered number 02970580
    Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU
    PRIVATE LIMITED COMPANY incorporated on 1994-09-22 and dissolved on 2014-01-07 (19 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.