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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 24
  • 1
    Bergen, Stuart Vaughn
    Born in November 1966
    Individual (28 offsprings)
    Officer
    2013-07-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 2
    Booker, Roger Denys
    Born in May 1946
    Individual (67 offsprings)
    Officer
    2013-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Smallwood, Roderick Charles
    Born in February 1950
    Individual (43 offsprings)
    Officer
    2007-09-04 ~ 2020-02-05
    OF - Director → CIF 0
  • 4
    Howe, Mark John
    Individual (82 offsprings)
    Officer
    2001-06-22 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 5
    Le Gassick, Kathryn Rebecca
    Born in August 1973
    Individual (29 offsprings)
    Officer
    2018-07-31 ~ 2020-01-15
    OF - Director → CIF 0
  • 6
    Ancliff, Christopher John
    Born in September 1965
    Individual (100 offsprings)
    Officer
    2013-07-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 7
    De Vroome, Peter John
    Individual (66 offsprings)
    Officer
    2006-02-07 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 8
    Radice, James Heneage
    Born in November 1961
    Individual (38 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 9
    Watson, Michael John
    Born in January 1980
    Individual (25 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Director → CIF 0
  • 10
    Naughton, Shane Paul
    Born in January 1967
    Individual (133 offsprings)
    Officer
    2010-04-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 11
    Kassler, David Nicholas
    Born in December 1966
    Individual (108 offsprings)
    Officer
    2010-04-15 ~ 2012-09-28
    OF - Director → CIF 0
    2012-11-27 ~ 2013-07-01
    OF - Director → CIF 0
  • 12
    Taylor, Andrew John
    Born in February 1950
    Individual (123 offsprings)
    Officer
    2001-06-22 ~ 2020-02-05
    OF - Director → CIF 0
  • 13
    French, Julian
    Born in February 1967
    Individual (47 offsprings)
    Officer
    2008-12-18 ~ 2010-04-15
    OF - Director → CIF 0
  • 14
    Morris, Justin Henry
    Born in February 1962
    Individual (40 offsprings)
    Officer
    2008-12-18 ~ 2009-09-02
    OF - Director → CIF 0
    2012-11-27 ~ 2013-07-01
    OF - Director → CIF 0
  • 15
    Harlow, Antony David
    Born in August 1964
    Individual (36 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 16
    Constant, Richard Michael
    Born in April 1954
    Individual (205 offsprings)
    Officer
    2012-10-24 ~ 2012-11-27
    OF - Director → CIF 0
  • 17
    Muir, Boyd Johnston
    Born in May 1959
    Individual (181 offsprings)
    Officer
    2012-09-28 ~ 2012-11-27
    OF - Director → CIF 0
  • 18
    D'urbano, David
    Born in May 1971
    Individual (83 offsprings)
    Officer
    2009-09-02 ~ 2010-04-15
    OF - Director → CIF 0
  • 19
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2010-10-29 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 20
    OLSWANG COSEC LIMITED
    04051235
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2013-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2009-01-26 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 22
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2001-06-22 ~ 2001-06-22
    OF - Nominee Secretary → CIF 0
  • 23
    PARLOPHONE RECORDS LIMITED
    - now 00068172
    EMI RECORDS LIMITED - 2013-05-30
    THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
    GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2001-06-22 ~ 2001-06-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TROOPER ENTERPRISES LTD

Period: 2001-06-22 ~ 2022-09-13
Company number: 04239723
Registered name
TROOPER ENTERPRISES LTD - Dissolved
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • TROOPER ENTERPRISES LTD
    Info
    Registered number 04239723
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2001-06-22 and dissolved on 2022-09-13 (21 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.