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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 28
  • 1
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (207 offsprings)
    Officer
    2011-01-28 ~ 2019-04-26
    OF - Director → CIF 0
  • 2
    Scott, Peter Anthony
    Director born in April 1947
    Individual (242 offsprings)
    Officer
    1999-08-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Panova, Ira Atanasova
    Born in November 1984
    Individual (38 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 offsprings)
    Officer
    2009-03-18 ~ 2011-01-28
    OF - Director → CIF 0
  • 5
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 6
    Butterworth, Michael George
    Chartered Surveyor born in June 1953
    Individual (48 offsprings)
    Officer
    2003-07-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (259 offsprings)
    Officer
    2006-05-11 ~ 2009-10-09
    OF - Director → CIF 0
  • 8
    Pearce, Fraser James
    Born in August 1968
    Individual (99 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
  • 9
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (362 offsprings)
    Officer
    1999-08-12 ~ 2011-01-28
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Director
    Individual (362 offsprings)
    Officer
    1999-08-12 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 10
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2019-04-26 ~ 2019-08-16
    OF - Director → CIF 0
  • 11
    Hough, Robert Eric
    Director born in July 1945
    Individual (132 offsprings)
    Officer
    1999-08-12 ~ 2002-11-01
    OF - Director → CIF 0
  • 12
    Lees, Neil
    Company Secretary born in June 1963
    Individual (438 offsprings)
    Officer
    2009-09-30 ~ 2011-01-28
    OF - Director → CIF 0
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2004-09-01 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 13
    Chaldecott, Kay Elizabeth
    Chartered Suryeyor born in March 1962
    Individual (80 offsprings)
    Officer
    2011-01-28 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Marsden, Susan
    Individual (6 offsprings)
    Officer
    2011-01-28 ~ 2020-11-10
    OF - Secretary → CIF 0
  • 15
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 16
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    2003-07-31 ~ 2011-01-28
    OF - Director → CIF 0
  • 17
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (110 offsprings)
    Officer
    2020-04-15 ~ 2020-10-30
    OF - Director → CIF 0
  • 18
    Brunner, Aidan Whiteman De
    Company Director born in June 1972
    Individual (30 offsprings)
    Officer
    2020-08-06 ~ 2023-02-01
    OF - Director → CIF 0
  • 19
    Flinn, Colin
    Company Director born in June 1969
    Individual (91 offsprings)
    Officer
    2020-04-15 ~ 2020-08-06
    OF - Director → CIF 0
  • 20
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    1999-08-12 ~ 2011-01-28
    OF - Director → CIF 0
  • 21
    Ryman, Rebecca Mary Sarah Elizabeth
    Regional Director born in November 1975
    Individual (85 offsprings)
    Officer
    2020-04-15 ~ 2020-08-06
    OF - Director → CIF 0
  • 22
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (179 offsprings)
    Officer
    2011-01-28 ~ 2020-04-15
    OF - Director → CIF 0
  • 23
    GEN II SERVICES (UK) LIMITED - now
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 592 offsprings)
    Officer
    2020-11-10 ~ 2024-03-05
    OF - Secretary → CIF 0
  • 24
    THE TRAFFORD CENTRE INVESTMENTS LIMITED
    - now 03822219
    DE FACTO 787 LIMITED - 1999-08-05
    Second Floor, Cheyne House, Crown Court, 62-63 Cheapside, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 25
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    1999-06-28 ~ 1999-08-12
    OF - Nominee Director → CIF 0
    1999-06-28 ~ 1999-08-12
    OF - Nominee Secretary → CIF 0
  • 26
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2019-08-16 ~ 2020-11-10
    OF - Secretary → CIF 0
  • 27
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862
    10 Snow Hill, London
    Active Corporate (28 parents, 1232 offsprings)
    Officer
    1999-06-28 ~ 1999-08-12
    OF - Nominee Director → CIF 0
  • 28
    ALLIA BOND SERVICES LIMITED
    - now 09033937
    ALLIA IMPACT FINANCE LIMITED - 2019-03-04
    ALLIA BOND SERVICES LIMITED
    - 2016-07-13
    Second Floor, Cheyne House, Cheapside, London, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE TRAFFORD CENTRE HOLDINGS LIMITED

Period: 1999-08-05 ~ now
Company number: 03796924
Registered names
THE TRAFFORD CENTRE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE TRAFFORD CENTRE HOLDINGS LIMITED
    Info
    DE FACTO 781 LIMITED - 1999-08-05
    Registered number 03796924
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London EC2V 6AX
    PRIVATE LIMITED COMPANY incorporated on 1999-06-28 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • THE TRAFFORD CENTRE HOLDINGS LIMITED
    S
    Registered number 3796924
    Second Floor, Cheyne House, Crown Court, 62-63 Cheapside, London, United Kingdom, EC2V 6AX
    Limited Liability in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE TRAFFORD CENTRE LIMITED
    03080975
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.