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
    Mr Adam Mark Gold
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Grant, Nigel Cameron
    Manager born in December 1961
    Individual (28 offsprings)
    Officer
    2011-11-18 ~ now
    OF - Director → CIF 0
  • 3
    54, Portland Place, London, United Kingdom
    Active Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-08-04 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Lief, Gavin Nicholas
    Manager born in November 1963
    Individual (13 offsprings)
    Officer
    2003-09-26 ~ 2022-08-03
    OF - Director → CIF 0
  • 2
    Scott, Richard
    Consultant born in August 1954
    Individual
    Officer
    2000-01-11 ~ 2003-09-26
    OF - Director → CIF 0
  • 3
    Mr Selwyn Philip Haas
    Born in October 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Le Tissier, Mark Wilson
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ 2022-12-30
    OF - Director → CIF 0
    Mr Mark Wilson Le Tissier
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    2020-05-22 ~ 2020-06-01
    PE - Has significant influence or control → CIF 0
  • 5
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2000-01-11 ~ 2000-01-11
    PE - Nominee Director → CIF 0
  • 6
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (1 parent, 306 offsprings)
    Officer
    2000-01-11 ~ 2004-08-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRIDENT COMPANY SERVICES (UK) LIMITED

Previous names
TRIDENT CORPORATE SERVICES (UK) LIMITED - 2007-04-12
INTERSERVE (U.K.) LIMITED - 2006-09-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • TRIDENT COMPANY SERVICES (UK) LIMITED
    Info
    TRIDENT CORPORATE SERVICES (UK) LIMITED - 2007-04-12
    INTERSERVE (U.K.) LIMITED - 2006-09-01
    Registered number 03904490
    54 Portland Place, London W1B 1DY
    Private Limited Company incorporated on 2000-01-11 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • TRIDENT COMPANY SERVICES (UK) LIMITED
    S
    Registered number 03904490
    54, Portland Place, London, England, W1B 1DY
    Limited By Shares in Companies House, England
    CIF 1
  • TRIDENT COMPANY SERVICES (UK) LIMITED
    S
    Registered number 03904490
    54, Portland Place, London, United Kingdom, W1B 1DY
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    54 Portland Place, London, England
    Active Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    54 Portland Place, London, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    54 Portland Place, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    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 24 April 2025 and licensed under the Open Government Licence v3.0.