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 26
  • 1
    Callcott, David William
    Director born in March 1959
    Individual (50 offsprings)
    Officer
    2014-06-27 ~ 2016-04-13
    OF - Director → CIF 0
    Callcott, David William
    Individual (50 offsprings)
    Officer
    2015-01-31 ~ 2015-10-20
    OF - Secretary → CIF 0
  • 2
    Knight, Roland
    Chartered Accountant born in February 1960
    Individual (17 offsprings)
    Officer
    2008-02-29 ~ 2011-01-04
    OF - Director → CIF 0
  • 3
    Lloyd, Andrew Stuart
    Director born in May 1970
    Individual (28 offsprings)
    Officer
    2011-01-04 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Mullane, Kevin Jeremiah
    Sales Office born in August 1955
    Individual (1 offspring)
    Officer
    1996-09-23 ~ 2005-01-07
    OF - Director → CIF 0
  • 5
    Sallas, Frances Louise
    Individual (1 offspring)
    Officer
    2015-10-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Dicola, Anne Marie Germano, Chief Executive Offier
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2016-04-13 ~ now
    OF - Director → CIF 0
  • 7
    Gray, Catherine Anne
    Director born in February 1955
    Individual (10 offsprings)
    Officer
    2005-01-07 ~ 2006-05-31
    OF - Director → CIF 0
  • 8
    Piche, Terrence William
    Company Director born in May 1950
    Individual (28 offsprings)
    Officer
    2008-02-29 ~ 2011-01-04
    OF - Director → CIF 0
    Piche, Terrence William
    Company Director
    Individual (28 offsprings)
    Officer
    2008-02-29 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 9
    Pearce, Stuart David
    Director born in January 1963
    Individual (38 offsprings)
    Officer
    2011-01-04 ~ 2012-10-05
    OF - Director → CIF 0
  • 10
    Carozza, John, Chief Financial Officer
    Accountant born in May 1969
    Individual (1 offspring)
    Officer
    2016-04-13 ~ 2021-01-31
    OF - Director → CIF 0
  • 11
    Fernback, Stephen John
    Company Director
    Individual (10 offsprings)
    Officer
    2006-05-31 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 12
    Prismall, Andrew John
    Property Services born in July 1966
    Individual (4 offsprings)
    Officer
    1999-03-01 ~ 2005-01-07
    OF - Director → CIF 0
  • 13
    Howarth, Simon Robert
    Born in November 1969
    Individual (1 offspring)
    Officer
    2021-01-31 ~ now
    OF - Director → CIF 0
  • 14
    Gray, John
    Company Secretary born in August 1951
    Individual (19 offsprings)
    Officer
    1996-08-01 ~ 2006-05-31
    OF - Director → CIF 0
    Gray, John
    Director
    Individual (19 offsprings)
    Officer
    2004-04-20 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 15
    Pimenta, Robin Luke, Mr.
    Company Director born in November 1966
    Individual (41 offsprings)
    Officer
    2012-08-29 ~ 2015-01-31
    OF - Director → CIF 0
    Pimenta, Robin
    Individual (41 offsprings)
    Officer
    2011-01-04 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 16
    Louis, Peter
    Company Director born in November 1959
    Individual (25 offsprings)
    Officer
    2008-02-29 ~ 2011-01-04
    OF - Director → CIF 0
  • 17
    Clark, Bernard Stephen
    Company Director born in December 1953
    Individual (13 offsprings)
    Officer
    2008-02-29 ~ 2011-01-04
    OF - Director → CIF 0
  • 18
    Richards, Patricia
    Director born in April 1956
    Individual (11 offsprings)
    Officer
    2005-01-07 ~ 2008-02-29
    OF - Director → CIF 0
  • 19
    Richards, Michael Charles
    Sales Manager born in June 1955
    Individual (18 offsprings)
    Officer
    1996-06-17 ~ 1996-06-30
    OF - Director → CIF 0
    Richards, Michael Charles
    Director born in June 1955
    Individual (18 offsprings)
    1996-06-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Carr, Catherine Mary Rose
    Hr Director born in November 1956
    Individual (11 offsprings)
    Officer
    2012-08-29 ~ 2014-06-27
    OF - Director → CIF 0
  • 21
    Milner, Mark Francis
    Director born in December 1967
    Individual (92 offsprings)
    Officer
    2015-01-31 ~ 2016-04-13
    OF - Director → CIF 0
  • 22
    50 Shirley Street, Nassau, Bahamas
    Corporate (1 offspring)
    Officer
    1996-06-17 ~ 2004-05-07
    OF - Director → CIF 0
  • 23
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6236 offsprings)
    Officer
    1996-06-07 ~ 1996-06-17
    OF - Nominee Secretary → CIF 0
  • 24
    BRYWEL ASSOCIATES LIMITED
    04320458
    3 Twyford Business Park, Station Road, Twyford
    Active Corporate (4 parents, 20 offsprings)
    Officer
    1996-06-17 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 25
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 5003 offsprings)
    Officer
    1996-06-07 ~ 1996-06-17
    OF - Nominee Director → CIF 0
  • 26
    DMG INFORMATION LIMITED
    - now 03708142 01163844
    DMGI INVESTMENTS LIMITED - 2012-08-29
    HOBSONS STUDY GROUP LTD - 2006-12-04
    PRESSINNER LIMITED - 1999-07-06
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TREPP UK LIMITED

Period: 2016-05-12 ~ now
Company number: 03209327
Registered names
TREPP UK LIMITED - now
FERNBASE LIMITED - 2008-09-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TREPP UK LIMITED
    Info
    HOME INFORMATION PACKS LIMITED - 2016-05-12
    FERNBASE LIMITED - 2016-05-12
    Registered number 03209327
    Suite G02 66-67 Newman Street, Fitzrovia, London W1T 3EQ
    PRIVATE LIMITED COMPANY incorporated on 1996-06-07 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    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 5 April 2026 and licensed under the Open Government Licence v3.0.