logo
explain how to read the page

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 21
  • 1
    Bulloch, Linda
    Individual (15 offsprings)
    Officer
    2012-10-01 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 2
    Leslau, Nicholas
    Born in August 1959
    Individual (359 offsprings)
    Officer
    1996-02-29 ~ 1998-09-08
    OF - Director → CIF 0
  • 3
    Holbrook, Jane Susan
    Born in March 1964
    Individual (54 offsprings)
    Officer
    2006-11-13 ~ 2010-05-19
    OF - Director → CIF 0
    Holbrook, Jane Susan
    Individual (54 offsprings)
    Officer
    2006-11-13 ~ 2010-04-07
    OF - Secretary → CIF 0
  • 4
    Cullum, Timothy Edward
    Born in March 1969
    Individual (23 offsprings)
    Officer
    2013-06-28 ~ 2014-10-10
    OF - Director → CIF 0
  • 5
    Kendall, Andrew
    Individual (13 offsprings)
    Officer
    2011-06-04 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 6
    Richards, Stephen
    Born in October 1967
    Individual (129 offsprings)
    Officer
    2005-05-23 ~ 2013-06-28
    OF - Director → CIF 0
  • 7
    Wray, Nigel William
    Born in April 1948
    Individual (141 offsprings)
    Officer
    1996-02-29 ~ 1998-09-08
    OF - Director → CIF 0
  • 8
    Gardner, Malcolm William
    Born in March 1958
    Individual (50 offsprings)
    Officer
    1997-03-17 ~ 2001-07-05
    OF - Director → CIF 0
    Gardner, Malcolm William
    Individual (50 offsprings)
    Officer
    1997-03-17 ~ 2001-07-05
    OF - Secretary → CIF 0
  • 9
    Sherrington, James David
    Individual (18 offsprings)
    Officer
    2010-04-07 ~ 2011-06-03
    OF - Secretary → CIF 0
  • 10
    Donovan, Patrick Anthony
    Born in February 1958
    Individual (18 offsprings)
    Officer
    1997-02-13 ~ 1998-08-31
    OF - Director → CIF 0
  • 11
    Palmer, Steven Mark
    Born in April 1960
    Individual (79 offsprings)
    Officer
    2001-07-05 ~ 2006-11-13
    OF - Director → CIF 0
    Palmer, Steven Mark
    Individual (79 offsprings)
    Officer
    2001-07-05 ~ 2006-11-13
    OF - Secretary → CIF 0
  • 12
    Gleek, Julian
    Accountant born in September 1958
    Individual (149 offsprings)
    Officer
    1996-02-07 ~ 1997-09-30
    OF - Director → CIF 0
  • 13
    Grant, Gregor
    Born in November 1966
    Individual (105 offsprings)
    Officer
    2013-04-18 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Birt, Adam
    Individual (5 offsprings)
    Officer
    1996-02-07 ~ 1997-02-24
    OF - Secretary → CIF 0
  • 15
    Campbell, Andrew Maxwell
    Director born in December 1963
    Individual (52 offsprings)
    Officer
    2010-05-19 ~ 2013-04-18
    OF - Director → CIF 0
  • 16
    Smith, Toby Coultas
    Born in May 1970
    Individual (33 offsprings)
    Officer
    2014-10-30 ~ now
    OF - Director → CIF 0
  • 17
    Cohen, Robert Digby Paul
    Born in April 1966
    Individual (20 offsprings)
    Officer
    2002-05-17 ~ 2004-10-12
    OF - Director → CIF 0
  • 18
    Tamblyn, Nicholas
    Born in January 1952
    Individual (39 offsprings)
    Officer
    1998-09-03 ~ 2002-05-17
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-02-02 ~ 1996-02-07
    OF - Nominee Director → CIF 0
  • 20
    TROCADERO HOLDINGS LIMITED
    - now 02924372
    BURFORD (1994) LIMITED - 1995-10-13
    SPEED 4334 LIMITED - 1994-05-24
    Third Floor Clareville House, 26-27 Oxendon Street, London, England
    Dissolved Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-02-02 ~ 1996-02-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TROCADERO MANAGEMENT SERVICES LIMITED

Period: 2005-12-06 ~ 2018-01-09
Company number: 03154839
Registered names
TROCADERO MANAGEMENT SERVICES LIMITED - Dissolved
AMBERVALUE LIMITED - 1996-02-26
Standard Industrial Classification
99999 - Dormant Company

  • TROCADERO MANAGEMENT SERVICES LIMITED
    Info
    NOVUS BARS LIMITED - 2005-12-06
    TROCADERO MANAGEMENT SERVICES LIMITED - 2005-12-06
    URBIUM BARS LIMITED - 2005-12-06
    URBIUM LIMITED - 2005-12-06
    TROCADERO MANAGEMENT SERVICES LIMITED - 2005-12-06
    AMBERVALUE LIMITED - 2005-12-06
    Registered number 03154839
    Third Floor, Clareville House, 26-27 Oxendon Street, London SW1Y 4EL
    PRIVATE LIMITED COMPANY incorporated on 1996-02-02 and dissolved on 2018-01-09 (21 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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