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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
Active 4
  • 1
    Campion, Paul John
    Born in July 1962
    Individual (14 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Colin John
    Individual (8 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Hardy, Alan John
    Born in March 1966
    Individual (15 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 4
    23a, Church Road, Poole, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-04-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Colwill, Stuart William
    Civil Engineer born in April 1946
    Individual
    Officer
    1999-10-01 ~ 2010-04-27
    OF - Director → CIF 0
  • 2
    Goody, David Hugh
    Chartered Accountant born in January 1953
    Individual
    Officer
    1996-03-25 ~ 2010-05-31
    OF - Director → CIF 0
    Goody, David Hugh
    Chartered Accountant
    Individual
    Officer
    1996-03-25 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 3
    Windmill, Robert John
    Solicitor born in October 1941
    Individual (3 offsprings)
    Officer
    1995-12-29 ~ 1996-03-25
    OF - Director → CIF 0
  • 4
    Gamon, Timothy Ian
    Chartered Engineer born in December 1955
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2006-01-31
    OF - Director → CIF 0
  • 5
    Eastwood, Nigel Harry
    Director born in August 1963
    Individual
    Officer
    2002-05-28 ~ 2005-01-24
    OF - Director → CIF 0
  • 6
    Sharland, Susan Margaret
    Chief Executive born in August 1961
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 7
    Gould, Eric Douglas
    Manager born in January 1948
    Individual
    Officer
    1996-03-25 ~ 2000-01-31
    OF - Director → CIF 0
  • 8
    Wallis, Robert
    Chief Executive born in July 1964
    Individual
    Officer
    2013-09-02 ~ 2019-07-08
    OF - Director → CIF 0
  • 9
    Kimber, Rodney Michael, Dr
    Research Dir born in December 1944
    Individual
    Officer
    1997-04-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Head, John Michael
    Commercial Development Director born in August 1951
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Van Campen, Peter
    Director born in May 1961
    Individual
    Officer
    2015-07-22 ~ 2021-02-28
    OF - Director → CIF 0
  • 12
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1995-12-29 ~ 1996-03-25
    OF - Nominee Director → CIF 0
  • 13
    Noyce, Malcolm Roger
    Chartered Eng born in September 1947
    Individual
    Officer
    1997-04-07 ~ 2002-11-15
    OF - Director → CIF 0
  • 14
    Graham, Ian Paul
    General Manager born in January 1960
    Individual
    Officer
    2007-04-24 ~ 2014-07-31
    OF - Director → CIF 0
  • 15
    Powell, William David, Dr
    Division Head born in July 1943
    Individual
    Officer
    1999-10-01 ~ 2003-07-18
    OF - Director → CIF 0
  • 16
    Clarke, Garth Martin
    Chief Executive born in February 1944
    Individual
    Officer
    1996-03-25 ~ 2001-09-30
    OF - Director → CIF 0
  • 17
    Wootton, Harold John
    Civil Servant born in November 1936
    Individual
    Officer
    1996-03-25 ~ 1997-03-31
    OF - Director → CIF 0
  • 18
    Tetley, Andrew David Rycroft
    Civil Engineer born in January 1946
    Individual
    Officer
    2000-05-10 ~ 2002-05-29
    OF - Director → CIF 0
  • 19
    Andrews, Timothy William
    Finance Director born in July 1965
    Individual
    Officer
    2003-10-01 ~ 2015-05-22
    OF - Director → CIF 0
  • 20
    Millard, Peter
    Individual
    Officer
    1999-10-01 ~ 2022-09-26
    OF - Secretary → CIF 0
  • 21
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1995-12-29 ~ 1996-03-25
    PE - Nominee Secretary → CIF 0
  • 22
    NUMBERPHASE LIMITED - 1995-07-20
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-17
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TRL LIMITED

Previous name
INTERCEDE 1165 LIMITED - 1996-04-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Related profiles found in government register
  • TRL LIMITED
    Info
    INTERCEDE 1165 LIMITED - 1996-04-01
    Registered number 03142272
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire RG40 3GA
    PRIVATE LIMITED COMPANY incorporated on 1995-12-29 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • TRL LIMITED
    S
    Registered number 3142272
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, England, RG40 3GA
    Company Limited By Shares in Registered In England And Wales, England
    CIF 1
    Limited Liability Company in England & Wales, England
    CIF 2
  • TRL LIMITED
    S
    Registered number 03142272
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom, RG40 3GA
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    TRL SMLL LIMITED - 2018-12-10
    RHJ SOFTWARE LIMITED - 2018-11-19
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    2017-12-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    CERTIFICATION & ASSURANCE LIMITED - 2016-09-15
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    2017-12-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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