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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
Active 5
  • 1
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (174 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cameron, Euan Daney Ross
    Director born in March 1976
    Individual (181 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gregg, Rhona
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of address3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Field, Trevor
    Accountant born in March 1961
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2014-05-30
    OF - Director → CIF 0
    Field, Trevor
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 2
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 3
    Ward, Nicola Jane
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 4
    Burke, Michael Doyle
    Executive born in July 1950
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2008-11-11
    OF - Director → CIF 0
  • 5
    Gornall, Pamela
    Executive born in August 1952
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2011-07-01
    OF - Director → CIF 0
  • 6
    Ince, Nicholas
    Accountant born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Uchida, Hiroshi
    Ceo born in July 1959
    Individual
    Officer
    icon of calendar 2010-07-28 ~ 2011-07-01
    OF - Director → CIF 0
  • 8
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2023-12-12
    OF - Director → CIF 0
  • 9
    Wheeler, Kevin Neil
    Tax Manager born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2015-11-16
    OF - Director → CIF 0
  • 10
    Wright, Katie Rose
    Accountant born in July 1982
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 11
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 12
    Whelan, James Peter
    Executive born in July 1957
    Individual
    Officer
    icon of calendar 2008-11-12 ~ 2010-06-15
    OF - Director → CIF 0
  • 13
    Smith, Anthony Hugh
    Vice President, Tax And Treasury born in May 1962
    Individual (157 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ 2023-12-12
    OF - Director → CIF 0
  • 14
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-03-28 ~ 2000-03-28
    PE - Nominee Director → CIF 0
  • 15
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-03-28 ~ 2000-03-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TREK HOLDING COMPANY II LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TREK HOLDING COMPANY II LIMITED
    Info
    Registered number 03962079
    icon of address1 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
    icon of address3rd 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
Active 0
  • Not found in our database.
Ceased 1
  • NOWFACTOR LIMITED - 1986-09-30
    ACCUMED INTERNATIONAL LIMITED - 1999-02-01
    SENSITITRE LIMITED - 1995-06-07
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-17
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.