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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 27
  • 1
    Cathcart, David Dale
    Cfo Executive born in October 1971
    Individual (12 offsprings)
    Officer
    2007-10-31 ~ 2013-07-15
    OF - Director → CIF 0
    Cathcart, David Dale
    Cfo Executive
    Individual (12 offsprings)
    Officer
    2007-10-31 ~ 2013-07-15
    OF - Secretary → CIF 0
  • 2
    Weingartner, Michael Paul
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ 2021-04-16
    OF - Director → CIF 0
  • 3
    Singh, Steven
    Ceo born in June 1961
    Individual (9 offsprings)
    Officer
    2013-07-15 ~ 2017-04-13
    OF - Director → CIF 0
  • 4
    Manaker, Ralph
    Company Director born in August 1948
    Individual (4 offsprings)
    Officer
    2000-02-18 ~ 2005-03-02
    OF - Director → CIF 0
    Manaker, Ralph
    Individual (4 offsprings)
    Officer
    2004-01-30 ~ 2004-06-09
    OF - Secretary → CIF 0
  • 5
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1999-09-15 ~ 2000-02-09
    OF - Nominee Director → CIF 0
  • 6
    Grover, Peter
    Executive born in March 1966
    Individual (6 offsprings)
    Officer
    2004-01-30 ~ 2007-08-03
    OF - Director → CIF 0
  • 7
    Malone, Marc Kenneth
    Chief Financial Officer, Concur Technologies, Inc. born in April 1968
    Individual (6 offsprings)
    Officer
    2017-04-13 ~ 2018-05-25
    OF - Director → CIF 0
  • 8
    Sykes, Lindsey
    Executive born in February 1965
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ 2006-11-15
    OF - Director → CIF 0
  • 9
    Davis Iii, Norwood Howe
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2000-02-18 ~ 2013-07-15
    OF - Director → CIF 0
  • 10
    Juneau, Christopher Alan
    Company Director born in March 1961
    Individual (6 offsprings)
    Officer
    2018-03-16 ~ 2021-04-16
    OF - Director → CIF 0
  • 11
    Brindle, William Francis
    Company Director born in August 1961
    Individual (6 offsprings)
    Officer
    2000-02-09 ~ 2004-01-30
    OF - Director → CIF 0
  • 12
    Arendale, Christopher Ryan
    Company Director born in December 1978
    Individual (6 offsprings)
    Officer
    2018-05-25 ~ 2020-04-01
    OF - Director → CIF 0
  • 13
    Hammond, Harley Shane
    Executive born in April 1964
    Individual (2 offsprings)
    Officer
    2008-12-11 ~ 2012-12-11
    OF - Director → CIF 0
  • 14
    Verhoeven, Michiel Alexander
    Managing Director, Sap Uk Ltd born in October 1966
    Individual (13 offsprings)
    Officer
    2021-04-16 ~ 2023-01-31
    OF - Director → CIF 0
  • 15
    Heyd, Renaud Valery
    Chief Financial Officer born in November 1972
    Individual (16 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 16
    Burgess, Keith John
    Individual (66 offsprings)
    Officer
    2000-02-18 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 17
    Radcliffe, David John Chegwidden
    Director born in March 1953
    Individual (18 offsprings)
    Officer
    2000-02-09 ~ 2004-01-30
    OF - Director → CIF 0
  • 18
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1999-09-15 ~ 2000-02-09
    OF - Nominee Director → CIF 0
  • 19
    Severt, Timothy
    Executive born in July 1963
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ 2007-01-31
    OF - Director → CIF 0
    Severt, Timothy
    Exec Vice Pres
    Individual (2 offsprings)
    Officer
    2004-06-09 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 20
    Eberhard, Michael Lloyd
    President, Concur Technologies, Inc. born in November 1965
    Individual (6 offsprings)
    Officer
    2017-04-13 ~ 2019-07-01
    OF - Director → CIF 0
  • 21
    Pelzer V, Francis Joseph
    Cfo born in September 1970
    Individual (8 offsprings)
    Officer
    2013-07-15 ~ 2017-04-13
    OF - Director → CIF 0
  • 22
    Fry, Christopher Pearson
    Company Director born in May 1946
    Individual (8 offsprings)
    Officer
    2000-02-09 ~ 2004-01-30
    OF - Director → CIF 0
  • 23
    Morgan, Melanie Ann
    Company Director born in April 1970
    Individual (11 offsprings)
    Officer
    2013-07-15 ~ 2018-03-16
    OF - Director → CIF 0
  • 24
    Harrison, Robert
    Company Director born in April 1964
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 25
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1999-09-15 ~ 2000-02-18
    OF - Nominee Secretary → CIF 0
  • 26
    TRX UK, LTD
    - now 03854369
    WTT UK LIMITED - 2004-02-27
    MATCHHIT LIMITED - 2000-02-11
    Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 27
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2013-07-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TRX EUROPE, LTD

Period: 2004-02-27 ~ 2025-03-11
Company number: 03841799
Registered names
TRX EUROPE, LTD - Dissolved
E-TRX LIMITED - 2004-02-27
FORTDOVE LIMITED - 2000-03-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TRX EUROPE, LTD
    Info
    E-TRX LIMITED - 2004-02-27
    FORTDOVE LIMITED - 2004-02-27
    Registered number 03841799
    Clockhouse Place, Bedfont Road, Feltham, Middlesex TW14 8HD
    PRIVATE LIMITED COMPANY incorporated on 1999-09-15 and dissolved on 2025-03-11 (25 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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