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
Active 3
  • 1
    Heyd, Renaud Valery
    Chief Financial Officer born in November 1972
    Individual (15 offsprings)
    Officer
    2021-04-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Dietmar-hopp-allee 16, Walldorf, Germany
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-07-15 ~ dissolved
    OF - secretary → CIF 0
Ceased 20
  • 1
    Manaker, Ralph
    Lawyer born in August 1948
    Individual
    Officer
    1999-10-25 ~ 2005-03-02
    OF - director → CIF 0
  • 2
    Pelzer V, Francis Joseph
    Cfo born in September 1970
    Individual (2 offsprings)
    Officer
    2013-07-15 ~ 2017-04-13
    OF - director → CIF 0
  • 3
    Sykes, Lindsey
    Executive born in February 1965
    Individual
    Officer
    2005-03-02 ~ 2006-11-15
    OF - director → CIF 0
  • 4
    Harrison, Robert
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    2023-02-01 ~ 2024-01-31
    OF - director → CIF 0
  • 5
    Grover, Peter
    Evp Sales & Client Svcs born in March 1966
    Individual (3 offsprings)
    Officer
    2007-01-31 ~ 2007-08-03
    OF - director → CIF 0
  • 6
    Hammond, Harley Shane
    Executive born in April 1964
    Individual
    Officer
    2008-12-11 ~ 2012-12-11
    OF - director → CIF 0
  • 7
    Arendale, Christopher Ryan
    Company Director born in December 1978
    Individual (1 offspring)
    Officer
    2018-05-25 ~ 2020-04-01
    OF - director → CIF 0
  • 8
    Cathcart, David Dale
    C F O born in October 1971
    Individual (3 offsprings)
    Officer
    2007-01-31 ~ 2013-07-15
    OF - director → CIF 0
    Cathcart, David Dale
    Cfo
    Individual (3 offsprings)
    Officer
    2007-08-16 ~ 2013-07-15
    OF - secretary → CIF 0
  • 9
    Severt, Timothy
    Executive born in July 1963
    Individual
    Officer
    2005-03-02 ~ 2007-02-28
    OF - director → CIF 0
  • 10
    Weingartner, Michael Paul
    Born in December 1963
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2021-04-16
    OF - director → CIF 0
  • 11
    Singh, Steven
    Ceo born in June 1961
    Individual (3 offsprings)
    Officer
    2013-07-15 ~ 2017-04-13
    OF - director → CIF 0
  • 12
    Malone, Marc Kenneth
    Chief Financial Officer, Concur Technologies, Inc. born in April 1968
    Individual
    Officer
    2017-04-13 ~ 2018-05-25
    OF - director → CIF 0
  • 13
    Eberhard, Michael Lloyd
    President, Concur Technologies, Inc. born in November 1965
    Individual
    Officer
    2017-04-13 ~ 2019-07-01
    OF - director → CIF 0
  • 14
    Davis, Norwood H
    Executive born in October 1967
    Individual
    Officer
    2005-03-02 ~ 2013-07-15
    OF - director → CIF 0
  • 15
    Morgan, Melanie Ann
    Company Director born in April 1970
    Individual (2 offsprings)
    Officer
    2013-07-15 ~ 2018-03-16
    OF - director → CIF 0
  • 16
    Juneau, Christopher Alan
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    2018-03-16 ~ 2021-04-16
    OF - director → CIF 0
  • 17
    Verhoeven, Michiel Alexander
    Managing Director, Sap Uk Ltd born in October 1966
    Individual (6 offsprings)
    Officer
    2021-04-16 ~ 2023-01-31
    OF - director → CIF 0
  • 18
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-06 ~ 1999-10-25
    PE - nominee-secretary → CIF 0
  • 19
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    1999-10-25 ~ 2007-08-16
    PE - nominee-secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-10-06 ~ 1999-10-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

TRX UK, LTD

Previous names
WTT UK LIMITED - 2004-02-27
MATCHHIT LIMITED - 2000-02-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TRX UK, LTD
    Info
    WTT UK LIMITED - 2004-02-27
    MATCHHIT LIMITED - 2000-02-11
    Registered number 03854369
    Clockhouse Place, Bedfont Road, Feltham, Middlesex TW14 8HD
    Private Limited Company incorporated on 1999-10-06 and dissolved on 2025-02-11 (25 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • TRX UK, LTD
    S
    Registered number 03854369
    Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom, TW14 8HD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • E-TRX LIMITED - 2004-02-27
    FORTDOVE LIMITED - 2000-03-01
    Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.