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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 22
  • 1
    Wheeler, Kevin Neil
    Born in December 1958
    Individual (120 offsprings)
    Officer
    2011-07-01 ~ 2015-11-16
    OF - Director → CIF 0
  • 2
    Burke, Michael Doyle
    Born in July 1950
    Individual (4 offsprings)
    Officer
    2000-03-28 ~ 2008-11-11
    OF - Director → CIF 0
  • 3
    Moodie, Iain Alasdair Keith
    Born in March 1967
    Individual (106 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 4
    Wright, Katie Rose
    Born in July 1982
    Individual (114 offsprings)
    Officer
    2011-07-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 5
    Ward, Nicola Jane
    Individual (121 offsprings)
    Officer
    2011-07-01 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 6
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2023-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Whelan, James Peter
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2008-11-12 ~ 2010-06-15
    OF - Director → CIF 0
  • 8
    Cameron, Euan Daney Ross
    Director born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Anthony Hugh
    Born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ 2023-12-12
    OF - Director → CIF 0
  • 10
    Grant, Lucie Mary Katja
    Born in July 1976
    Individual (136 offsprings)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 11
    Norman, David John
    Born in December 1960
    Individual (179 offsprings)
    Officer
    2015-11-16 ~ 2023-12-12
    OF - Director → CIF 0
  • 12
    Gregg, Rhona
    Individual (3 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 13
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2023-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Field, Trevor
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2014-05-30
    OF - Director → CIF 0
    Field, Trevor
    Individual (3 offsprings)
    Officer
    2000-03-28 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 15
    Uchida, Hiroshi
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2010-07-28 ~ 2011-07-01
    OF - Director → CIF 0
  • 16
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 17
    Gornall, Pamela
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2000-03-28 ~ 2011-07-01
    OF - Director → CIF 0
  • 18
    Ince, Nicholas
    Born in December 1982
    Individual (122 offsprings)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 19
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2011-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    TREK HOLDING COMPANY LIMITED
    03705399 03962079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-27 during the appointment or period of control
    Dissolved on 2025-04-10 during the appointment or period of control
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (22 parents, 2 offsprings)
    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
  • 21
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    2000-03-28 ~ 2000-03-28
    OF - Nominee Director → CIF 0
  • 22
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2000-03-28 ~ 2000-03-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TREK HOLDING COMPANY II LIMITED

Period: 2000-03-28 ~ 2025-02-25
Company number: 03962079 03705399
Registered name
TREK HOLDING COMPANY II LIMITED - Dissolved 03705399
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19
Dissolved on 2025-02-25
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TREK HOLDING COMPANY II LIMITED
    Info
    Registered number 03962079
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-03-28 and dissolved on 2025-02-25 (24 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-03-28
    CIF 0
  • TREK HOLDING COMPANY II LIMITED
    S
    Registered number 3962079
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TREK DIAGNOSTIC SYSTEMS LIMITED
    - now 02038515
    ACCUMED INTERNATIONAL LIMITED - 1999-02-01
    SENSITITRE LIMITED - 1995-06-07
    NOWFACTOR LIMITED - 1986-09-30
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-17
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.