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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 37
  • 1
    Wilkinson, Julian Nicholas
    Born in June 1963
    Individual (75 offsprings)
    Officer
    2011-03-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Brunner, Aidan Whiteman De
    Born in June 1972
    Individual (30 offsprings)
    Officer
    2020-08-06 ~ 2023-02-01
    OF - Director → CIF 0
  • 3
    Ford, Hugh Michael
    Born in February 1967
    Individual (85 offsprings)
    Officer
    2011-11-03 ~ 2020-07-28
    OF - Director → CIF 0
  • 4
    Fischel, David Andrew
    Born in April 1958
    Individual (238 offsprings)
    Officer
    2011-01-28 ~ 2019-04-26
    OF - Director → CIF 0
  • 5
    Underwood, Steven Keith
    Born in March 1974
    Individual (481 offsprings)
    Officer
    2008-03-26 ~ 2011-01-28
    OF - Director → CIF 0
  • 6
    Pearce, Fraser James
    Born in August 1968
    Individual (100 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 7
    Whittaker, John
    Director born in March 1942
    Individual (486 offsprings)
    Officer
    1995-07-18 ~ 2011-01-28
    OF - Director → CIF 0
  • 8
    Chaldecott, Kay Elizabeth
    Born in March 1962
    Individual (92 offsprings)
    Officer
    2011-01-28 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Marsden, Susan
    Individual (287 offsprings)
    Officer
    2011-01-28 ~ 2020-11-10
    OF - Secretary → CIF 0
  • 10
    Ellis, Martin David
    Born in October 1964
    Individual (80 offsprings)
    Officer
    2011-11-03 ~ 2016-03-04
    OF - Director → CIF 0
  • 11
    Hough, Robert Eric
    Born in July 1945
    Individual (137 offsprings)
    Officer
    1995-07-18 ~ 2002-11-01
    OF - Director → CIF 0
  • 12
    Roberts, Edward Matthew Giles, Dr
    Born in August 1963
    Individual (190 offsprings)
    Officer
    2011-01-28 ~ 2020-07-01
    OF - Director → CIF 0
  • 13
    Ryman, Rebecca Mary Sarah Elizabeth
    Born in November 1975
    Individual (85 offsprings)
    Officer
    2018-09-04 ~ 2020-08-06
    OF - Director → CIF 0
  • 14
    Grant, Kathryn Anne
    Born in April 1973
    Individual (95 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 15
    Flinn, Colin
    Born in June 1969
    Individual (91 offsprings)
    Officer
    2016-03-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 16
    Crosby, Sean
    Born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 17
    Wainscott, Paul Philip
    Born in June 1951
    Individual (367 offsprings)
    Officer
    1995-07-18 ~ 2011-01-28
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Individual (367 offsprings)
    Officer
    1995-07-18 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 18
    Breeden, Martin Richard
    Born in September 1967
    Individual (110 offsprings)
    Officer
    2018-09-04 ~ 2020-10-30
    OF - Director → CIF 0
  • 19
    Scott, Peter Anthony
    Born in April 1947
    Individual (254 offsprings)
    Officer
    1995-07-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 20
    Allen, Robert Lee
    Born in November 1971
    Individual (77 offsprings)
    Officer
    2020-04-15 ~ 2020-07-28
    OF - Director → CIF 0
  • 21
    Bowyer, Katharine Ann
    Born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 22
    Hosker, Peter John
    Born in April 1957
    Individual (283 offsprings)
    Officer
    2003-03-31 ~ 2011-01-28
    OF - Director → CIF 0
  • 23
    Gibbes, Barbara
    Born in July 1975
    Individual (256 offsprings)
    Officer
    2016-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 24
    Round, Nick
    Born in September 1962
    Individual (63 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 25
    Panova, Ira Atanasova
    Born in November 1984
    Individual (38 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 26
    Simpson, Andrew Christopher
    Born in May 1968
    Individual (262 offsprings)
    Officer
    2006-05-11 ~ 2009-10-09
    OF - Director → CIF 0
  • 27
    Pereira, Trevor
    Born in December 1965
    Individual (115 offsprings)
    Officer
    2011-11-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 28
    Butterworth, Michael George
    Born in June 1953
    Individual (49 offsprings)
    Officer
    1995-07-18 ~ 2011-11-03
    OF - Director → CIF 0
  • 29
    Weir, Peter
    Born in June 1965
    Individual (99 offsprings)
    Officer
    2011-11-03 ~ 2014-09-17
    OF - Director → CIF 0
  • 30
    Lees, Neil
    Born in June 1963
    Individual (446 offsprings)
    Officer
    2008-03-26 ~ 2011-01-28
    OF - Director → CIF 0
    Lees, Neil
    Individual (446 offsprings)
    Officer
    2004-09-01 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 31
    Kidia, Minakshi
    Born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 32
    Mckinnon, James Gordon
    Born in February 1956
    Individual (46 offsprings)
    Officer
    2011-03-23 ~ 2019-12-20
    OF - Director → CIF 0
  • 33
    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
  • 34
    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
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-07-18 ~ 1995-07-18
    OF - Nominee Secretary → CIF 0
  • 36
    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, 594 offsprings)
    Officer
    2020-11-10 ~ 2024-03-05
    OF - Secretary → CIF 0
  • 37
    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, 11 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE TRAFFORD CENTRE LIMITED

Period: 1995-07-18 ~ now
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 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.