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
Active 4
  • 1
    Dicola, Anne Marie Germano, Chief Executive Offier
    Born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Sallas, Frances Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Howarth, Simon Robert
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address35-37, New Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-10-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Richards, Patricia
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 2008-02-29
    OF - Director → CIF 0
  • 2
    Carozza, John, Chief Financial Officer
    Accountant born in May 1969
    Individual
    Officer
    icon of calendar 2016-04-13 ~ 2021-01-31
    OF - Director → CIF 0
  • 3
    Lloyd, Andrew Stuart
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2011-01-04 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Clark, Bernard Stephen
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2011-01-04
    OF - Director → CIF 0
  • 5
    Pimenta, Robin Luke, Mr.
    Company Director born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-29 ~ 2015-01-31
    OF - Director → CIF 0
    Pimenta, Robin
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 6
    Pearce, Stuart David
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-04 ~ 2012-10-05
    OF - Director → CIF 0
  • 7
    Gray, Catherine Anne
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2006-05-31
    OF - Director → CIF 0
  • 8
    Mullane, Kevin Jeremiah
    Sales Office born in August 1955
    Individual
    Officer
    icon of calendar 1996-09-23 ~ 2005-01-07
    OF - Director → CIF 0
  • 9
    Carr, Catherine Mary Rose
    Hr Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-29 ~ 2014-06-27
    OF - Director → CIF 0
  • 10
    Milner, Mark Francis
    Director born in December 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-01-31 ~ 2016-04-13
    OF - Director → CIF 0
  • 11
    Louis, Peter
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2011-01-04
    OF - Director → CIF 0
  • 12
    Richards, Michael Charles
    Sales Manager born in June 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-06-17 ~ 1996-06-30
    OF - Director → CIF 0
    Richards, Michael Charles
    Director born in June 1955
    Individual (9 offsprings)
    icon of calendar 1996-06-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Fernback, Stephen John
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-31 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 14
    Piche, Terrence William
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2011-01-04
    OF - Director → CIF 0
    Piche, Terrence William
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 15
    Knight, Roland
    Chartered Accountant born in February 1960
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2011-01-04
    OF - Director → CIF 0
  • 16
    Callcott, David William
    Director born in March 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-06-27 ~ 2016-04-13
    OF - Director → CIF 0
    Callcott, David William
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-01-31 ~ 2015-10-20
    OF - Secretary → CIF 0
  • 17
    Gray, John
    Company Secretary born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 2006-05-31
    OF - Director → CIF 0
    Gray, John
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 18
    Prismall, Andrew John
    Property Services born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2005-01-07
    OF - Director → CIF 0
  • 19
    icon of address50 Shirley Street, Nassau, Bahamas
    Corporate
    Officer
    1996-06-17 ~ 2004-05-07
    PE - Director → CIF 0
  • 20
    icon of address3 Twyford Business Park, Station Road, Twyford
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    36,779 GBP2024-11-30
    Officer
    1996-06-17 ~ 2004-04-20
    PE - Secretary → CIF 0
  • 21
    PRESSINNER LIMITED - 1999-07-06
    DMGI INVESTMENTS LIMITED - 2012-08-29
    HOBSONS STUDY GROUP LTD - 2006-12-04
    icon of addressNorthcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1996-06-07 ~ 1996-06-17
    PE - Nominee Director → CIF 0
  • 23
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1996-06-07 ~ 1996-06-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TREPP UK LIMITED

Previous names
HOME INFORMATION PACKS LIMITED - 2016-05-12
FERNBASE LIMITED - 2008-09-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TREPP UK LIMITED
    Info
    HOME INFORMATION PACKS LIMITED - 2016-05-12
    FERNBASE LIMITED - 2016-05-12
    Registered number 03209327
    icon of addressSuite G02 66-67 Newman Street, Fitzrovia, London W1T 3EQ
    PRIVATE LIMITED COMPANY incorporated on 1996-06-07 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • FERNBASE LIMITED
    S
    Registered number missing
    icon of address2 Cathedral Road, Cardiff, South Glamorgan, CF11 9RZ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    icon of address2-5 19 Atlantic Road, Weston-super-mare, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,396 GBP2024-07-31
    Officer
    icon of calendar 2000-07-18 ~ 2000-07-18
    CIF 2 - Secretary → ME
  • 2
    icon of address10 Watermark Way, Foxholes Business Park, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-13 ~ 2000-07-13
    CIF 4 - Secretary → ME
  • 3
    icon of addressAkm Associates, Basepoint Business Centre, London Road, Camberley, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-12 ~ 2000-07-12
    CIF 6 - Secretary → ME
  • 4
    ITR HOLDINGS LIMITED - 2007-11-06
    icon of addressMead Court 10 The Mead Business, Centre 176-178 Berkhampstead, Road Chesham, Bucks
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -1,949 GBP2017-04-01 ~ 2018-03-31
    Officer
    icon of calendar 2000-07-19 ~ 2000-07-19
    CIF 1 - Secretary → ME
  • 5
    BUXMONT ACADEMY - 2012-06-12
    INTERNATIONAL INSTITUTE FOR RESTORATIVE PRACTICES (IIRP) UK & IRELAND - 2013-07-16
    icon of addressUnit 17-18 Trinity Enterprise Centre Furness Business Park, Ironworks Road, Barrow-in-furness, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-13 ~ 2000-07-13
    CIF 5 - Secretary → ME
  • 6
    TRILBY FILMS LIMITED - 2013-01-25
    GAZE HOLDINGS LIMITED - 2008-05-12
    icon of addressSpitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    815,075 GBP2025-03-31
    Officer
    icon of calendar 2000-07-14 ~ 2000-07-14
    CIF 3 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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