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 2
  • 1
    Sallas, Frances Louise
    Company Secretary born in October 1977
    Individual (126 offsprings)
    Officer
    2019-07-29 ~ dissolved
    OF - Director → CIF 0
    Sallas, Frances Louise
    Individual (126 offsprings)
    Officer
    2017-01-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    477, Madison Avenue, New York, Ny, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Serjeant, James Prosper
    Accountant born in March 1965
    Individual (2 offsprings)
    Officer
    1995-12-13 ~ 1999-09-30
    OF - Director → CIF 0
  • 2
    Davies, Christopher William Richard
    Company Director born in March 1948
    Individual (4 offsprings)
    Officer
    1995-08-04 ~ 1998-04-29
    OF - Director → CIF 0
  • 3
    Thomas, Richard Peter
    Accountant born in February 1962
    Individual (1 offspring)
    Officer
    1995-08-04 ~ 1997-08-08
    OF - Director → CIF 0
    Thomas, Richard Peter
    Accountant
    Individual (1 offspring)
    Officer
    1995-09-19 ~ 1997-08-05
    OF - Secretary → CIF 0
  • 4
    Perry, Adrian
    Chartered Accountant born in April 1959
    Individual (26 offsprings)
    Officer
    2005-11-15 ~ 2005-12-07
    OF - Director → CIF 0
    2017-01-11 ~ 2018-11-13
    OF - Director → CIF 0
  • 5
    Dicola, Anne Marie Germano, Chief Executive Offier
    Chief Executive Officer born in January 1959
    Individual (1 offspring)
    Officer
    2005-12-07 ~ 2019-07-29
    OF - Director → CIF 0
  • 6
    Flint, William Richard
    Chartered Accountant born in September 1969
    Individual (49 offsprings)
    Officer
    2005-11-15 ~ 2005-12-07
    OF - Director → CIF 0
  • 7
    Hubble, Nicholas Peter
    Chartered Acct born in June 1974
    Individual (4 offsprings)
    Officer
    2002-12-05 ~ 2004-10-18
    OF - Director → CIF 0
  • 8
    Sykes, Paul
    Accountant born in June 1965
    Individual (1 offspring)
    Officer
    2005-12-07 ~ 2017-01-11
    OF - Director → CIF 0
    Sykes, Paul
    Accountant
    Individual (1 offspring)
    Officer
    2005-12-07 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 9
    Aston, Julian Richard Paul
    Director born in March 1942
    Individual (3 offsprings)
    Officer
    1995-12-13 ~ 2005-11-15
    OF - Director → CIF 0
  • 10
    Bardwell, Peter John
    Accountant born in May 1954
    Individual
    Officer
    1999-09-30 ~ 2003-03-24
    OF - Director → CIF 0
    Bardwell, Peter John
    Individual
    Officer
    1997-08-05 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 11
    Sallas, Frances Louise
    Individual (126 offsprings)
    Officer
    2002-12-06 ~ 2005-12-07
    OF - Secretary → CIF 0
  • 12
    Sceptre House, 169/173 Regent Street, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    1995-08-04 ~ 1995-09-19
    PE - Secretary → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-08-04 ~ 1995-08-04
    PE - Nominee Secretary → CIF 0
  • 14
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1995-08-04 ~ 1996-08-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TREPP LIMITED

Previous names
BRITISH PATHE NEWS LIMITED - 2006-01-11
YES ASSOCIATES LIMITED - 1995-10-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TREPP LIMITED
    Info
    BRITISH PATHE NEWS LIMITED - 2006-01-11
    YES ASSOCIATES LIMITED - 1995-10-12
    Registered number 03087851
    Northcliffe House, 2 Derry Street, London W8 5TT
    Private Limited Company incorporated on 1995-08-04 and dissolved on 2020-01-07 (24 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.