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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 31
  • 1
    Pearce, Stuart David
    Born in January 1963
    Individual (38 offsprings)
    Officer
    2011-01-04 ~ 2012-10-05
    OF - Director → CIF 0
  • 2
    Nigel Timothy Bentley
    Born in June 1955
    Individual (21 offsprings)
    Person with significant control
    2025-10-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Aine Deirdre O'reilly
    Born in June 1978
    Individual (26 offsprings)
    Person with significant control
    2025-10-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Sallas, Frances Louise
    Individual (1 offspring)
    Officer
    2015-10-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Carozza, John, Chief Financial Officer
    Born in May 1969
    Individual (1 offspring)
    Officer
    2016-04-13 ~ 2021-01-31
    OF - Director → CIF 0
  • 6
    Mr Francois Leo Morin
    Born in October 1963
    Individual (9 offsprings)
    Person with significant control
    2025-10-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    The Fourth Viscount Rothermere
    Born in December 1967
    Individual (49 offsprings)
    Person with significant control
    2025-10-23 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 8
    Milner, Mark Francis
    Born in December 1967
    Individual (94 offsprings)
    Officer
    2015-01-31 ~ 2016-04-13
    OF - Director → CIF 0
  • 9
    Knight, Roland
    Born in February 1960
    Individual (19 offsprings)
    Officer
    2008-02-29 ~ 2011-01-04
    OF - Director → CIF 0
  • 10
    Howarth, Simon Robert
    Born in November 1969
    Individual (1 offspring)
    Officer
    2021-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Pimenta, Robin Luke, Mr.
    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
  • 12
    Carr, Catherine Mary Rose
    Born in November 1956
    Individual (11 offsprings)
    Officer
    2012-08-29 ~ 2014-06-27
    OF - Director → CIF 0
  • 13
    Louis, Peter
    Born in November 1959
    Individual (28 offsprings)
    Officer
    2008-02-29 ~ 2011-01-04
    OF - Director → CIF 0
  • 14
    Fernback, Stephen John
    Individual (13 offsprings)
    Officer
    2006-05-31 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 15
    Mr Thomas Stuart Gillespie
    Born in July 1938
    Individual (11 offsprings)
    Person with significant control
    2025-10-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    Mullane, Kevin Jeremiah
    Born in August 1955
    Individual (2 offsprings)
    Officer
    1996-09-23 ~ 2005-01-07
    OF - Director → CIF 0
  • 17
    Callcott, David William
    Born in March 1959
    Individual (53 offsprings)
    Officer
    2014-06-27 ~ 2016-04-13
    OF - Director → CIF 0
    Callcott, David William
    Individual (53 offsprings)
    Officer
    2015-01-31 ~ 2015-10-20
    OF - Secretary → CIF 0
  • 18
    Dicola, Anne Marie Germano, Chief Executive Offier
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2016-04-13 ~ now
    OF - Director → CIF 0
  • 19
    Gray, John
    Born in August 1951
    Individual (21 offsprings)
    Officer
    1996-08-01 ~ 2006-05-31
    OF - Director → CIF 0
    Gray, John
    Individual (21 offsprings)
    Officer
    2004-04-20 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 20
    Richards, Patricia
    Born in April 1956
    Individual (12 offsprings)
    Officer
    2005-01-07 ~ 2008-02-29
    OF - Director → CIF 0
  • 21
    Prismall, Andrew John
    Born in July 1966
    Individual (4 offsprings)
    Officer
    1999-03-01 ~ 2005-01-07
    OF - Director → CIF 0
  • 22
    Piche, Terrence William
    Born in May 1950
    Individual (33 offsprings)
    Officer
    2008-02-29 ~ 2011-01-04
    OF - Director → CIF 0
    Piche, Terrence William
    Individual (33 offsprings)
    Officer
    2008-02-29 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 23
    Lloyd, Andrew Stuart
    Born in May 1970
    Individual (28 offsprings)
    Officer
    2011-01-04 ~ 2012-07-31
    OF - Director → CIF 0
  • 24
    Clark, Bernard Stephen
    Born in December 1953
    Individual (15 offsprings)
    Officer
    2008-02-29 ~ 2011-01-04
    OF - Director → CIF 0
  • 25
    Gray, Catherine Anne
    Director born in February 1955
    Individual (10 offsprings)
    Officer
    2005-01-07 ~ 2006-05-31
    OF - Director → CIF 0
  • 26
    Richards, Michael Charles
    Born in June 1955
    Individual (20 offsprings)
    Officer
    1996-06-17 ~ 1996-06-30
    OF - Director → CIF 0
    1996-06-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 27
    50 Shirley Street, Nassau, Bahamas
    Corporate (2 offsprings)
    Officer
    1996-06-17 ~ 2004-05-07
    OF - Director → CIF 0
  • 28
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7774 offsprings)
    Officer
    1996-06-07 ~ 1996-06-17
    OF - Nominee Director → CIF 0
  • 29
    BRYWEL ASSOCIATES LIMITED
    04320458
    3 Twyford Business Park, Station Road, Twyford
    Active Corporate (4 parents, 24 offsprings)
    Officer
    1996-06-17 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 30
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7742 offsprings)
    Officer
    1996-06-07 ~ 1996-06-17
    OF - Nominee Secretary → CIF 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 (30 years 1 month). 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.

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