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 3
  • 1
    Dodds, Jason Grant
    Director born in May 1971
    Individual (22 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Lessimore, Jonathan Keith
    Finance Director, Aerospace & Connected Technolog born in July 1981
    Individual (24 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    TTL CHILTERN LIMITED - 2008-10-16
    WALLPAGE LIMITED - 2004-09-16
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Presland, Patricia Margaret Ward
    Individual
    Officer
    2008-05-01 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 2
    Hobbs, Raymond Michael
    Director born in February 1947
    Individual
    Officer
    1995-12-19 ~ 1998-06-18
    OF - Director → CIF 0
    Hobbs, Raymond Michael
    Director
    Individual
    Officer
    1995-12-19 ~ 1998-06-18
    OF - Secretary → CIF 0
  • 3
    Winter, William Thomas Edward
    Group Finance Director born in December 1976
    Individual
    Officer
    2017-03-02 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Veitch, Robert Graeme
    Company Director born in July 1966
    Individual (6 offsprings)
    Officer
    2015-05-13 ~ 2017-10-19
    OF - Director → CIF 0
    Veitch, Robert Graeme
    Evp, Fire & Building Products born in August 1969
    Individual (6 offsprings)
    Officer
    2020-11-19 ~ 2021-11-24
    OF - Director → CIF 0
  • 5
    Gill, Christopher John, Dr
    Director born in October 1946
    Individual (3 offsprings)
    Officer
    1995-12-19 ~ 2015-05-13
    OF - Director → CIF 0
  • 6
    Ferrigno, Fredarica
    Individual
    Officer
    1998-06-18 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 7
    Mr Donald Gogel
    Born in February 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-29
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 8
    Willox, John Fraser Grant
    Managing Director born in March 1967
    Individual (9 offsprings)
    Officer
    2015-05-13 ~ 2017-10-19
    OF - Director → CIF 0
  • 9
    Stevenson, Alison Leonie
    Accountant born in August 1977
    Individual (10 offsprings)
    Officer
    2015-05-13 ~ 2017-03-02
    OF - Director → CIF 0
  • 10
    Wright, Janice
    Pesonnel Officer
    Individual
    Officer
    2003-02-28 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 11
    Cemm, Hilary Laura
    Personnel Manager
    Individual
    Officer
    2006-02-01 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 12
    Maclennan, Neil Conway
    Individual
    Officer
    2018-03-12 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 13
    Wetz, Joseph Daniel
    Cfo born in November 1976
    Individual (2 offsprings)
    Officer
    2017-10-19 ~ 2020-11-19
    OF - Director → CIF 0
  • 14
    5th Floor, 125 Princes Street, Edinburgh, Scotland
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-05-13 ~ 2018-03-12
    PE - Secretary → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-02 ~ 1995-12-19
    PE - Nominee Director → CIF 0
    1995-11-02 ~ 1995-12-19
    PE - Nominee Secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-11-02 ~ 1995-12-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRADA CERTIFICATION LIMITED

Previous name
UNITAPPLY LIMITED - 1999-02-26
Standard Industrial Classification
99999 - Dormant Company

  • TRADA CERTIFICATION LIMITED
    Info
    UNITAPPLY LIMITED - 1999-02-26
    Registered number 03121112
    3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA
    Private Company Limited By Guarantee Without Share Capital incorporated on 1995-11-02 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.