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 3
  • 1
    Evans, Paul Douglas
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Aarons, Christopher James
    Investment Manager born in April 1967
    Individual (3 offsprings)
    Officer
    2001-09-11 ~ now
    OF - Director → CIF 0
    Mr Christopher James Aarons
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    2018-02-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Aarons, Graeme Walter Philip
    Lawyer born in March 1940
    Individual (9 offsprings)
    Officer
    2002-10-21 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Holmes, Adrian Conrad
    Non-Executive Director born in January 1962
    Individual
    Officer
    2007-10-17 ~ 2015-06-26
    OF - Director → CIF 0
  • 2
    Strathclyde, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2001-06-20 ~ 2010-02-28
    OF - Director → CIF 0
  • 3
    Mainie, Sunjiv Kumar
    Fund Manager born in December 1973
    Individual (1 offspring)
    Officer
    2002-10-21 ~ 2003-01-03
    OF - Director → CIF 0
  • 4
    Szwagrzak, Richard Conrad
    Risk Manager born in September 1959
    Individual
    Officer
    2003-02-17 ~ 2024-10-11
    OF - Director → CIF 0
    Szwagrzak, Richard Conrad
    Individual
    Officer
    2002-08-20 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 5
    Cobby, Nigel
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2015-06-26
    OF - Director → CIF 0
  • 6
    Cremin, Nicholas Peter
    Investment Manager born in July 1958
    Individual (4 offsprings)
    Officer
    2001-02-08 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Mullen, Peter Joseph John
    Retail Consultant born in February 1955
    Individual (6 offsprings)
    Officer
    2001-02-08 ~ 2010-11-12
    OF - Director → CIF 0
  • 8
    Mr Graeme Walter Philip Aarons
    Born in March 1940
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Paterson, Iain Roy Scott
    Investment Manager born in October 1956
    Individual (3 offsprings)
    Officer
    2001-10-26 ~ 2002-08-30
    OF - Director → CIF 0
    Paterson, Iain Roy Scott
    Investment Manager
    Individual (3 offsprings)
    Officer
    2001-02-08 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 10
    Colson, Simon James, Doctor
    Investment Officer born in May 1962
    Individual (1 offspring)
    Officer
    2001-11-09 ~ 2002-09-06
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-12-20 ~ 2001-02-08
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-12-20 ~ 2001-02-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRAFALGAR CAPITAL MANAGEMENT LIMITED

Previous name
OILCLASS LIMITED - 2001-03-15
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • TRAFALGAR CAPITAL MANAGEMENT LIMITED
    Info
    OILCLASS LIMITED - 2001-03-15
    Registered number 04128162
    33 Eastcheap, London EC3M 1DT
    Private Limited Company incorporated on 2000-12-20 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • TRAFALGAR CAPITAL MANAGEMENT LIMITED
    S
    Registered number 04128162
    33, Eastcheap, London, England, EC3M 1DT
    CIF 1
  • TRAFALGAR CAPITAL MANAGEMENT LIMITED
    S
    Registered number 04128162
    33, Eastcheap, London, England, EC3M 1DT
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 33 Eastcheap, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2004-08-02 ~ now
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.