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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
    icon of calendar 2019-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Hardy, Alan John
    Born in March 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Grant, Colin John
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address23a, Church Road, Poole, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-04-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Goody, David Hugh
    Chartered Accountant born in January 1953
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 2010-05-31
    OF - Director → CIF 0
    Goody, David Hugh
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 2
    Eastwood, Nigel Harry
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2005-01-24
    OF - Director → CIF 0
  • 3
    Gamon, Timothy Ian
    Chartered Engineer born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-29 ~ 2006-01-31
    OF - Director → CIF 0
  • 4
    Noyce, Malcolm Roger
    Chartered Eng born in September 1947
    Individual
    Officer
    icon of calendar 1997-04-07 ~ 2002-11-15
    OF - Director → CIF 0
  • 5
    Wallis, Robert
    Chief Executive born in July 1964
    Individual
    Officer
    icon of calendar 2013-09-02 ~ 2019-07-08
    OF - Director → CIF 0
  • 6
    Graham, Ian Paul
    General Manager born in January 1960
    Individual
    Officer
    icon of calendar 2007-04-24 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Van Campen, Peter
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2015-07-22 ~ 2021-02-28
    OF - Director → CIF 0
  • 8
    Sharland, Susan Margaret
    Chief Executive born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 9
    Head, John Michael
    Commercial Development Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Wootton, Harold John
    Civil Servant born in November 1936
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 1997-03-31
    OF - Director → CIF 0
  • 11
    Tetley, Andrew David Rycroft
    Civil Engineer born in January 1946
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2002-05-29
    OF - Director → CIF 0
  • 12
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-29 ~ 1996-03-25
    OF - Nominee Director → CIF 0
  • 13
    Colwill, Stuart William
    Civil Engineer born in April 1946
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2010-04-27
    OF - Director → CIF 0
  • 14
    Kimber, Rodney Michael, Dr
    Research Dir born in December 1944
    Individual
    Officer
    icon of calendar 1997-04-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Clarke, Garth Martin
    Chief Executive born in February 1944
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 2001-09-30
    OF - Director → CIF 0
  • 16
    Powell, William David, Dr
    Division Head born in July 1943
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2003-07-18
    OF - Director → CIF 0
  • 17
    Windmill, Robert John
    Solicitor born in October 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-29 ~ 1996-03-25
    OF - Director → CIF 0
  • 18
    Gould, Eric Douglas
    Manager born in January 1948
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 2000-01-31
    OF - Director → CIF 0
  • 19
    Andrews, Timothy William
    Finance Director born in July 1965
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2015-05-22
    OF - Director → CIF 0
  • 20
    Millard, Peter
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2022-09-26
    OF - Secretary → CIF 0
  • 21
    NUMBERPHASE LIMITED - 1995-07-20
    icon of addressCrowthorne 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
  • 22
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1995-12-29 ~ 1996-03-25
    PE - Nominee Secretary → 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
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, Berkshire RG40 3GA
    PRIVATE LIMITED COMPANY incorporated on 1995-12-29 (30 years). 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
    icon of addressCrowthorne 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
    icon of addressCrowthorne 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
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    CERTIFICATION & ASSURANCE LIMITED - 2016-09-15
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.