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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 16
  • 1
    Nuttall, Hedley Stephen
    Managing Director born in April 1966
    Individual (11 offsprings)
    Officer
    1999-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Arthur Sidney
    Finance Director born in December 1950
    Individual (21 offsprings)
    Officer
    1999-01-29 ~ 2003-03-20
    OF - Director → CIF 0
  • 3
    Chadda, Parveen
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2005-01-10 ~ 2007-10-29
    OF - Secretary → CIF 0
  • 4
    Oliver, Christopher Philip Peter
    Born in August 1953
    Individual (8 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
    Oliver, Christopher Philip Peter
    Individual (8 offsprings)
    Officer
    2007-10-29 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 5
    Carter, Jason Paul
    Director born in May 1971
    Individual (21 offsprings)
    Officer
    2008-06-05 ~ 2010-03-01
    OF - Director → CIF 0
    Carter, Jason Paul
    Individual (21 offsprings)
    Officer
    2008-08-15 ~ 2009-08-16
    OF - Secretary → CIF 0
  • 6
    Davis, William Edward
    Individual (217 offsprings)
    Officer
    1999-01-29 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 7
    Gain, Jonathan Mark
    Accountant
    Individual (1176 offsprings)
    Officer
    2000-05-12 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 8
    Porteous, Edward Macgregor
    Director born in November 1938
    Individual (240 offsprings)
    Officer
    1999-01-29 ~ 2003-03-20
    OF - Director → CIF 0
  • 9
    Mercer, Tracy
    Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    2003-03-20 ~ 2004-09-01
    OF - Director → CIF 0
    Mercer, Tracy
    Individual (3 offsprings)
    Officer
    2003-03-20 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 10
    Mort, Alistair James Duncan
    Licensed Retailer born in April 1964
    Individual (3 offsprings)
    Officer
    2001-07-25 ~ 2004-08-31
    OF - Director → CIF 0
  • 11
    Gover, Thomas Edward
    Company Director born in March 1992
    Individual (18 offsprings)
    Officer
    2018-03-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 12
    Rundle, Christopher Stephen John
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    2009-01-14 ~ now
    OF - Director → CIF 0
  • 13
    Reader, Craig Vivian
    Investment Banker born in January 1956
    Individual (110 offsprings)
    Officer
    1999-01-29 ~ 2004-03-26
    OF - Director → CIF 0
  • 14
    Gover, Bernard Dennis
    Managing Director born in August 1954
    Individual (17 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
    Mr Bernard Dennis Gover
    Born in August 1954
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Butler, Hilary Mary
    Company Director born in December 1971
    Individual (9 offsprings)
    Officer
    2008-06-05 ~ now
    OF - Director → CIF 0
    Butler, Hilary Mary
    Company Director
    Individual (9 offsprings)
    Officer
    2008-06-05 ~ now
    OF - Secretary → CIF 0
  • 16
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    1999-01-21 ~ 1999-01-29
    OF - Director → CIF 0
    1999-01-21 ~ 1999-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

TRADITIONAL GROUP LIMITED

Period: 2008-05-12 ~ 2022-02-04
Company number: 03702279
Registered names
TRADITIONAL GROUP LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TRADITIONAL GROUP LIMITED
    Info
    TRADITIONAL FREE HOUSES LIMITED - 2008-05-12
    TRADITIONAL FREE HOUSES PLC - 2008-05-12
    Registered number 03702279
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    PRIVATE LIMITED COMPANY incorporated on 1999-01-21 and dissolved on 2022-02-04 (23 years). The status of the company number is Dissolved.
    CIF 0
  • TRADITIONAL GROUP LIMITED
    S
    Registered number missing
    53, Northampton Road, Market Harborough, Leicestershire, United Kingdom, LE16 9HB
    Private Company Limited By Shares
    CIF 1
  • TRADITIONAL GROUP LIMITED
    S
    Registered number 3702279
    53, Northampton Road, Market Harborough, Leicestershire, United Kingdom, LE16 9HB
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ELM 2018 LTD
    11428567 05131891... (more)
    Ashby House, 33 -37 Sheep Street, Northampton, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-06-22 ~ 2019-06-26
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    PRETTY 1097 LIMITED
    05663612 05541889... (more)
    53 Northampton Road, Market Harborough, Leicestershire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    RUNDLE & CO. LIMITED
    03231767
    3rd Floor 10 Lloyd's Avenue, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.