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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 10
  • 1
    Scott, Richard
    Consultant born in August 1954
    Individual (4 offsprings)
    Officer
    2000-01-11 ~ 2003-09-26
    OF - Director → CIF 0
  • 2
    Mr Adam Mark Gold
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Lief, Gavin Nicholas
    Manager born in November 1963
    Individual (22 offsprings)
    Officer
    2003-09-26 ~ 2022-08-03
    OF - Director → CIF 0
  • 4
    Grant, Nigel Cameron
    Born in December 1961
    Individual (29 offsprings)
    Officer
    2011-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Le Tissier, Mark Wilson
    Director born in April 1963
    Individual (10 offsprings)
    Officer
    2020-06-01 ~ 2022-12-30
    OF - Director → CIF 0
    Mr Mark Wilson Le Tissier
    Born in April 1963
    Individual (10 offsprings)
    Person with significant control
    2020-05-22 ~ 2020-06-01
    PE - Has significant influence or controlCIF 0
  • 6
    Ramsden, James Andrew
    Born in November 1969
    Individual (31 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 7
    Mr Selwyn Philip Haas
    Born in October 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-04
    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
  • 8
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, United Kingdom
    Active Corporate (4 parents, 692 offsprings)
    Officer
    2004-08-04 ~ now
    OF - Secretary → CIF 0
  • 9
    CORPORATE DIRECTORS LIMITED
    03257986
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (4 parents, 1435 offsprings)
    Officer
    2000-01-11 ~ 2000-01-11
    OF - Nominee Director → CIF 0
  • 10
    CORPORATE SECRETARIES LIMITED
    03257981 09092323
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (4 parents, 1088 offsprings)
    Officer
    2000-01-11 ~ 2004-08-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRIDENT COMPANY SERVICES (UK) LIMITED

Period: 2007-04-12 ~ now
Company number: 03904490
Registered names
TRIDENT COMPANY SERVICES (UK) LIMITED - now
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 - 2007-04-12
    Registered number 03904490
    54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2000-01-11 (26 years 2 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
child relation
Offspring entities and appointments 4
  • 1
    BROUGHTON SECRETARIES LIMITED
    04569914
    54 Portland Place, London, England
    Active Corporate (4 parents, 692 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PLATINUM NOMINEES LIMITED
    04412485
    54 Portland Place, London, England
    Active Corporate (9 parents, 62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    STEELCOURT NOMINEES LIMITED
    04412482
    54 Portland Place, London, England
    Active Corporate (9 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    TRIDENT COMPANY SERVICES (EDINBURGH) LIMITED
    SC392275
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.