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 37
  • 1
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (207 offsprings)
    Officer
    2011-01-28 ~ 2019-04-26
    OF - Director → CIF 0
  • 2
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (71 offsprings)
    Officer
    2011-11-03 ~ 2016-03-04
    OF - Director → CIF 0
  • 3
    Scott, Peter Anthony
    Director born in April 1947
    Individual (242 offsprings)
    Officer
    1995-07-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Mckinnon, James Gordon
    Operations Director born in February 1956
    Individual (46 offsprings)
    Officer
    2011-03-23 ~ 2019-12-20
    OF - Director → CIF 0
  • 5
    Round, Nick
    Company Director born in September 1962
    Individual (63 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 6
    Panova, Ira Atanasova
    Born in November 1984
    Individual (38 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 offsprings)
    Officer
    2008-03-26 ~ 2011-01-28
    OF - Director → CIF 0
  • 8
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 9
    Pereira, Trevor
    Director born in December 1965
    Individual (106 offsprings)
    Officer
    2011-11-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Butterworth, Michael George
    Chartered Surveyor born in June 1953
    Individual (48 offsprings)
    Officer
    1995-07-18 ~ 2011-11-03
    OF - Director → CIF 0
  • 11
    Allen, Robert Lee
    Accountant born in November 1971
    Individual (77 offsprings)
    Officer
    2020-04-15 ~ 2020-07-28
    OF - Director → CIF 0
  • 12
    Wilkinson, Julian Nicholas
    Chartered Surveyor born in June 1963
    Individual (74 offsprings)
    Officer
    2011-03-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 13
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (259 offsprings)
    Officer
    2006-05-11 ~ 2009-10-09
    OF - Director → CIF 0
  • 14
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Pearce, Fraser James
    Born in August 1968
    Individual (99 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 16
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (362 offsprings)
    Officer
    1995-07-18 ~ 2011-01-28
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Company Director
    Individual (362 offsprings)
    Officer
    1995-07-18 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 17
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2016-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 18
    Hough, Robert Eric
    Director born in July 1945
    Individual (132 offsprings)
    Officer
    1995-07-18 ~ 2002-11-01
    OF - Director → CIF 0
  • 19
    Lees, Neil
    Company Secretary born in June 1963
    Individual (438 offsprings)
    Officer
    2008-03-26 ~ 2011-01-28
    OF - Director → CIF 0
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2004-09-01 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 20
    Chaldecott, Kay Elizabeth
    Chartered Suryeyor born in March 1962
    Individual (80 offsprings)
    Officer
    2011-01-28 ~ 2011-09-30
    OF - Director → CIF 0
  • 21
    Marsden, Susan
    Individual (6 offsprings)
    Officer
    2011-01-28 ~ 2020-11-10
    OF - Secretary → CIF 0
  • 22
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 23
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (85 offsprings)
    Officer
    2011-11-03 ~ 2020-07-28
    OF - Director → CIF 0
  • 24
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (87 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 25
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    2003-03-31 ~ 2011-01-28
    OF - Director → CIF 0
  • 26
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (110 offsprings)
    Officer
    2018-09-04 ~ 2020-10-30
    OF - Director → CIF 0
  • 27
    Brunner, Aidan Whiteman De
    Company Director born in June 1972
    Individual (30 offsprings)
    Officer
    2020-08-06 ~ 2023-02-01
    OF - Director → CIF 0
  • 28
    Weir, Peter
    Accountant born in June 1965
    Individual (98 offsprings)
    Officer
    2011-11-03 ~ 2014-09-17
    OF - Director → CIF 0
  • 29
    Flinn, Colin
    Company Director born in June 1969
    Individual (91 offsprings)
    Officer
    2016-03-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 30
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    1995-07-18 ~ 2011-01-28
    OF - Director → CIF 0
  • 31
    Ryman, Rebecca Mary Sarah Elizabeth
    Company Director born in November 1975
    Individual (85 offsprings)
    Officer
    2018-09-04 ~ 2020-08-06
    OF - Director → CIF 0
  • 32
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (179 offsprings)
    Officer
    2011-01-28 ~ 2020-07-01
    OF - Director → CIF 0
  • 33
    GEN II SERVICES (UK) LIMITED - now
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 592 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2020-11-10 ~ 2024-03-05
    OF - Secretary → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-07-18 ~ 1995-07-18
    OF - Nominee Secretary → CIF 0
  • 35
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2019-08-16 ~ 2020-11-10
    OF - Secretary → CIF 0
  • 36
    ALLIA BOND SERVICES LIMITED
    - now 09033937
    ALLIA IMPACT FINANCE LIMITED - 2019-03-04
    ALLIA BOND SERVICES LIMITED
    - 2016-07-13
    Second Floor, Cheyne House, Crown Court, 62-63 Cheapside, London, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Secretary → CIF 0
  • 37
    THE TRAFFORD CENTRE HOLDINGS LIMITED
    - now 03796924
    DE FACTO 781 LIMITED - 1999-08-05
    Second Floor, Cheyne House, Crown Court, 62-63 Cheapside, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE TRAFFORD CENTRE LIMITED

Company number: 03080975
Registered name
THE TRAFFORD CENTRE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • THE TRAFFORD CENTRE LIMITED
    Info
    Registered number 03080975
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London EC2V 6AX
    PRIVATE LIMITED COMPANY incorporated on 1995-07-18 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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 9 February 2026 and licensed under the Open Government Licence v3.0.