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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 20
  • 1
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Wheeler, Kevin Neil
    Tax Manager born in December 1958
    Individual (119 offsprings)
    Officer
    2011-07-01 ~ 2015-11-16
    OF - Director → CIF 0
  • 3
    Smith, Anthony Hugh
    Vice President, Tax And Treasury born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ 2023-12-12
    OF - Director → CIF 0
  • 4
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (136 offsprings)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 5
    Burke, Michael Doyle
    Executive born in July 1950
    Individual (4 offsprings)
    Officer
    2000-03-28 ~ 2008-11-11
    OF - Director → CIF 0
  • 6
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (106 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 7
    Ince, Nicholas
    Accountant born in December 1982
    Individual (122 offsprings)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Field, Trevor
    Accountant 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
  • 9
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (179 offsprings)
    Officer
    2015-11-16 ~ 2023-12-12
    OF - Director → CIF 0
  • 10
    Gregg, Rhona
    Individual (3 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 11
    Ward, Nicola Jane
    Individual (120 offsprings)
    Officer
    2011-07-01 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 12
    Cameron, Euan Daney Ross
    Director born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 13
    Uchida, Hiroshi
    Ceo born in July 1959
    Individual (4 offsprings)
    Officer
    2010-07-28 ~ 2011-07-01
    OF - Director → CIF 0
  • 14
    Wright, Katie Rose
    Accountant born in July 1982
    Individual (114 offsprings)
    Officer
    2011-07-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 15
    Gornall, Pamela
    Executive born in August 1952
    Individual (3 offsprings)
    Officer
    2000-03-28 ~ 2011-07-01
    OF - Director → CIF 0
  • 16
    Whelan, James Peter
    Executive born in July 1957
    Individual (3 offsprings)
    Officer
    2008-11-12 ~ 2010-06-15
    OF - Director → CIF 0
  • 17
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-03-28 ~ 2000-03-28
    OF - Nominee Secretary → CIF 0
  • 18
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2011-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    TREK HOLDING COMPANY LIMITED
    03705399 03962079
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (20 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
  • 20
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2000-03-28 ~ 2000-03-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TREK HOLDING COMPANY II LIMITED

Period: 2000-03-28 ~ 2025-02-25
Company number: 03962079
Registered name
TREK HOLDING COMPANY II LIMITED - Dissolved 03705399
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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.