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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 34
  • 1
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2010-09-01 ~ 2017-01-10
    OF - Secretary → CIF 0
    2024-01-12 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 2
    Makaritis, Steve
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2004-11-12
    OF - Director → CIF 0
  • 3
    Edwards, Jayson
    Accountant born in January 1964
    Individual (36 offsprings)
    Officer
    2012-11-21 ~ 2014-10-15
    OF - Director → CIF 0
  • 4
    Davies, Stewart Edmund
    Director born in July 1944
    Individual (4 offsprings)
    Officer
    2000-01-18 ~ 2004-07-16
    OF - Director → CIF 0
  • 5
    Gould, Jeffrey Robert
    Finance Director born in May 1952
    Individual (3 offsprings)
    Officer
    1999-12-22 ~ 2000-04-28
    OF - Director → CIF 0
  • 6
    Poulson, Simon Mark
    Finance Manager born in April 1960
    Individual (1 offspring)
    Officer
    2000-01-18 ~ 2005-12-23
    OF - Director → CIF 0
    Poulson, Simon Mark
    Accountant
    Individual (1 offspring)
    Officer
    2000-01-18 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 7
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (112 offsprings)
    Officer
    2010-03-23 ~ 2011-06-21
    OF - Director → CIF 0
  • 8
    White, Adrian Patrick
    Director born in February 1967
    Individual (81 offsprings)
    Officer
    2010-03-23 ~ 2011-08-31
    OF - Director → CIF 0
  • 9
    Jones, Richard Andrew
    Marketing Director born in July 1972
    Individual (67 offsprings)
    Officer
    2015-07-09 ~ 2022-10-28
    OF - Director → CIF 0
  • 10
    Beattie, Ryan
    Individual (30 offsprings)
    Officer
    2024-07-31 ~ 2026-03-09
    OF - Secretary → CIF 0
  • 11
    Hyne, Paul Lawrence
    Born in May 1979
    Individual (26 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 12
    Bergin, Blathnaid
    Director born in May 1975
    Individual (16 offsprings)
    Officer
    2009-03-16 ~ 2010-03-23
    OF - Director → CIF 0
  • 13
    Kulshreshtha, Pankaj
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2007-09-21 ~ 2009-03-16
    OF - Director → CIF 0
  • 14
    Ganley, Martin Gerard
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2002-03-18 ~ 2007-09-21
    OF - Director → CIF 0
  • 15
    Goldman, Mark Abraham
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    1999-12-22 ~ 2002-03-18
    OF - Director → CIF 0
  • 16
    Frain, Paula
    Individual (9 offsprings)
    Officer
    2000-12-05 ~ 2001-05-29
    OF - Secretary → CIF 0
  • 17
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (64 offsprings)
    Officer
    2010-03-23 ~ 2012-11-21
    OF - Director → CIF 0
  • 18
    Adams, Christopher Michael
    Director born in October 1982
    Individual (26 offsprings)
    Officer
    2015-04-09 ~ 2024-01-04
    OF - Director → CIF 0
  • 19
    Garden, Ian Graham
    Director born in March 1958
    Individual (24 offsprings)
    Officer
    2000-05-03 ~ 2001-12-12
    OF - Director → CIF 0
  • 20
    Bishop, Kevin John
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 21
    Donald, Graham William
    Director born in July 1959
    Individual (4 offsprings)
    Officer
    2000-01-18 ~ 2005-02-21
    OF - Director → CIF 0
  • 22
    Screeton, Philip
    Accountant born in May 1967
    Individual (35 offsprings)
    Officer
    2001-12-12 ~ 2002-03-18
    OF - Director → CIF 0
  • 23
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 24
    Chrystie, Neil Stephen
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2004-11-12 ~ 2006-06-02
    OF - Director → CIF 0
  • 25
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (99 offsprings)
    Officer
    2011-09-01 ~ 2015-07-09
    OF - Director → CIF 0
  • 26
    Gupta, Rajesh Ramakrishna
    Director born in April 1969
    Individual (18 offsprings)
    Officer
    2002-03-18 ~ 2004-06-01
    OF - Director → CIF 0
  • 27
    Kilbee, Michael Peter
    Individual (105 offsprings)
    Officer
    2001-05-29 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 28
    Richardson, Philippa Jane
    Individual (14 offsprings)
    Officer
    2008-04-30 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 29
    Lunt, Alan Gregory
    Director born in February 1964
    Individual (10 offsprings)
    Officer
    2006-01-24 ~ 2010-03-23
    OF - Director → CIF 0
  • 30
    Hitchen, Christopher Mark
    Born in July 1971
    Individual (9 offsprings)
    Officer
    2007-09-21 ~ 2009-03-16
    OF - Director → CIF 0
  • 31
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Secretary → CIF 0
    2017-01-10 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 32
    BLACK HORSE GROUP LIMITED
    - now 02498806 01135617
    CHARTERED TRUST GROUP LIMITED - 2005-10-26
    CHARTERED TRUST GROUP PLC - 2003-03-11
    SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
    25, Gresham Street, London, United Kingdom
    Active Corporate (48 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 599 offsprings)
    Officer
    1999-09-21 ~ 2000-01-18
    OF - Nominee Secretary → CIF 0
  • 34
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    1999-09-21 ~ 1999-12-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLACK HORSE (TRF) LIMITED

Period: 2001-07-05 ~ now
Company number: 03845557
Registered names
BLACK HORSE (TRF) LIMITED - now
INHOCO 997 LIMITED - 1999-12-10 03772290... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BLACK HORSE (TRF) LIMITED
    Info
    CHARTERED TRUST (TRF) LIMITED - 2001-07-05
    INHOCO 997 LIMITED - 2001-07-05
    Registered number 03845557
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1999-09-21 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    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.