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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 19
  • 1
    Uria Fernandez, Manuel
    Finance Director born in October 1968
    Individual (147 offsprings)
    Officer
    2009-03-12 ~ 2011-07-29
    OF - Director → CIF 0
  • 2
    Harris, Neil Jason
    Asset Manager born in March 1969
    Individual (63 offsprings)
    Officer
    2006-05-17 ~ 2009-04-24
    OF - Director → CIF 0
  • 3
    Slocombe, Stephen Roy
    Company Secretary born in January 1964
    Individual (82 offsprings)
    Officer
    2011-10-03 ~ 2014-01-31
    OF - Director → CIF 0
    Slocombe, Stephen Roy
    Individual (82 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Palmer, Graham Frederick Boyd
    Chartered Accountant born in June 1980
    Individual (37 offsprings)
    Officer
    2012-07-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (94 offsprings)
    Officer
    2004-07-01 ~ 2007-03-26
    OF - Director → CIF 0
    2011-03-11 ~ 2011-10-03
    OF - Director → CIF 0
  • 6
    Norman, Andrew Peter Livesay
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    2000-10-12 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 7
    Wong, Kwai Choy
    Director born in January 1956
    Individual (26 offsprings)
    Officer
    2000-10-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 8
    Weiss, Beatrix Anna Margarita Parsons
    Individual (39 offsprings)
    Officer
    2004-07-01 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 9
    Brown, Grace
    Individual (49 offsprings)
    Officer
    2004-12-15 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 10
    Keempner, Nigel Justin
    Director born in October 1956
    Individual (72 offsprings)
    Officer
    2000-10-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 11
    Pearson, William James
    Company Director born in February 1976
    Individual (74 offsprings)
    Officer
    2008-12-18 ~ 2009-07-16
    OF - Director → CIF 0
  • 12
    Bowden, Matthew Neville
    Chartered Accountant born in September 1982
    Individual (36 offsprings)
    Officer
    2013-12-02 ~ now
    OF - Director → CIF 0
  • 13
    Vasilev, Panayot Kostadinov
    Chief Financial Officer, Uk born in May 1976
    Individual (127 offsprings)
    Officer
    2013-09-27 ~ now
    OF - Director → CIF 0
  • 14
    Marfleet, Thomas
    Accountant born in October 1976
    Individual (52 offsprings)
    Officer
    2009-07-16 ~ 2012-07-02
    OF - Director → CIF 0
  • 15
    Gatiss, Ian William
    Asset Manager born in March 1964
    Individual (57 offsprings)
    Officer
    2004-07-01 ~ 2009-09-23
    OF - Director → CIF 0
  • 16
    Bamber, Janine Margaret
    Legal Counsel
    Individual (57 offsprings)
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 17
    Jacobs, Philip
    Chartered Surveyor born in August 1972
    Individual (22 offsprings)
    Officer
    2004-11-23 ~ 2006-10-25
    OF - Director → CIF 0
  • 18
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    2000-10-12 ~ 2000-10-12
    OF - Nominee Secretary → CIF 0
  • 19
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    2000-10-12 ~ 2000-10-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TREVELYAN HOUSE LIMITED

Period: 2002-06-07 ~ 2016-02-19
Company number: 04091929
Registered names
TREVELYAN HOUSE LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68310 - Real Estate Agencies
41100 - Development Of Building Projects

  • TREVELYAN HOUSE LIMITED
    Info
    BENCHMARK GP LIMITED - 2002-06-07
    Registered number 04091929
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-10-12 and dissolved on 2016-02-19 (15 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.