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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 14
  • 1
    Needham, Bryan Donald
    Born in March 1942
    Individual (152 offsprings)
    Officer
    2004-01-14 ~ 2004-06-18
    OF - Director → CIF 0
  • 2
    Douglas, Beverley Michael
    Born in December 1954
    Individual (17 offsprings)
    Officer
    2005-05-26 ~ 2007-02-14
    OF - Director → CIF 0
  • 3
    Vickers, Jonathan Glyn
    Chartered Accountant born in August 1962
    Individual (102 offsprings)
    Officer
    2006-05-30 ~ 2008-12-22
    OF - Director → CIF 0
  • 4
    Graham, Kenneth Alexander
    Born in July 1950
    Individual (40 offsprings)
    Officer
    2004-06-18 ~ 2006-05-30
    OF - Director → CIF 0
  • 5
    Hills, Peter Michael
    Born in May 1954
    Individual (153 offsprings)
    Officer
    2004-01-14 ~ 2004-12-12
    OF - Director → CIF 0
  • 6
    Phillips, Richard Woodney
    Born in April 1948
    Individual (12 offsprings)
    Officer
    2005-05-26 ~ 2007-02-27
    OF - Director → CIF 0
  • 7
    Baker, David Ross
    Born in January 1967
    Individual (73 offsprings)
    Officer
    2008-12-22 ~ now
    OF - Director → CIF 0
  • 8
    Gower, Adrian Walton
    Born in June 1962
    Individual (202 offsprings)
    Officer
    2005-01-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 9
    APEX AGENCY SERVICES LTD. - now 05322656
    APEX TRUST SECRETARIES LIMITED - 2020-05-04 05322656
    LINK TRUST SECRETARIES LIMITED - 2019-07-01 05322656
    CAPITA TRUST SECRETARIES LIMITED
    - 2017-11-06 05322656
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (23 parents, 202 offsprings)
    Officer
    2006-08-08 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-01-14 ~ 2004-01-14
    OF - Nominee Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-01-14 ~ 2004-01-14
    OF - Nominee Secretary → CIF 0
  • 12
    MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED
    - 2017-11-06 02729260
    IRG TRUSTEES LIMITED - 2000-07-03
    IRG TRUSTEES LIMITED - 2000-06-28
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    EXPERTFAVOUR LIMITED - 1992-08-12
    Guildhall House, 81-87 Gresham Street, London
    Active Corporate (53 parents, 41 offsprings)
    Officer
    2004-01-14 ~ 2006-08-08
    OF - Secretary → CIF 0
  • 13
    APEX TRUST CORPORATE LIMITED - now 05322525
    LINK TRUST CORPORATE LIMITED - 2019-07-01 05322525
    CAPITA TRUST CORPORATE LIMITED
    - 2017-11-06 05322525 05710730... (more)
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    Phoenix House, 18 King William Street, London
    Active Corporate (27 parents, 363 offsprings)
    Officer
    2007-02-27 ~ dissolved
    OF - Director → CIF 0
  • 14
    APEX CORPORATE SERVICES (UK) LIMITED - now 05710730
    LINK CORPORATE SERVICES LIMITED - 2019-07-01 05710730
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2017-11-06 05710730 05322525... (more)
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2006-02-16
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (23 parents, 385 offsprings)
    Officer
    2007-02-27 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

TRUCK AND RECEIVABLES SECURITISATION LIMITED

Period: 2004-01-14 ~ 2010-02-23
Company number: 05015444
Registered name
TRUCK AND RECEIVABLES SECURITISATION LIMITED - Dissolved
Recent Standard Industrial Classification
7487 - Other Business Activities

  • TRUCK AND RECEIVABLES SECURITISATION LIMITED
    Info
    Registered number 05015444
    Phoenix House, 18 King William Street, London EC4N 7HE
    PRIVATE LIMITED COMPANY incorporated on 2004-01-14 and dissolved on 2010-02-23 (6 years 1 month). 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.