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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 13
  • 1
    Kelland, Jonathan Marcus
    Managing Director born in July 1964
    Individual (7 offsprings)
    Officer
    2004-03-03 ~ 2009-06-02
    OF - Director → CIF 0
  • 2
    Way, Nicholas John Mitchell
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    2004-04-30 ~ 2009-06-02
    OF - Director → CIF 0
    Way, Nicholas John Mitchell
    Director
    Individual (3 offsprings)
    Officer
    2004-03-03 ~ 2009-06-02
    OF - Secretary → CIF 0
  • 3
    Miller, Andrew Arthur
    Director born in July 1966
    Individual (82 offsprings)
    Officer
    2009-06-02 ~ 2009-12-07
    OF - Director → CIF 0
  • 4
    Walker, Joanne
    Group Hr Director born in April 1969
    Individual (25 offsprings)
    Officer
    2013-07-26 ~ 2015-06-22
    OF - Director → CIF 0
  • 5
    Byng-maddick, Zillah Ellen
    Chief Finance Officer born in November 1974
    Individual (494 offsprings)
    Officer
    2009-12-07 ~ 2013-07-26
    OF - Director → CIF 0
  • 6
    Keogh, Martin Edward
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2005-02-28 ~ 2009-06-02
    OF - Director → CIF 0
  • 7
    Glithero, Sean Robert
    Director born in August 1973
    Individual (48 offsprings)
    Officer
    2009-06-02 ~ now
    OF - Director → CIF 0
    Glithero, Sean
    Individual (48 offsprings)
    Officer
    2011-05-09 ~ now
    OF - Secretary → CIF 0
  • 8
    Collet, Tara
    Group Financial Controller born in April 1973
    Individual (26 offsprings)
    Officer
    2011-06-20 ~ 2014-10-03
    OF - Director → CIF 0
  • 9
    Jenkin, Elizabeth
    Individual (26 offsprings)
    Officer
    2009-06-02 ~ 2010-07-06
    OF - Secretary → CIF 0
  • 10
    Watson, Kevin Terry
    Director born in March 1959
    Individual (19 offsprings)
    Officer
    2007-09-19 ~ 2009-06-02
    OF - Director → CIF 0
  • 11
    Lane, Stephen John Roger
    Director born in August 1966
    Individual (38 offsprings)
    Officer
    2009-06-02 ~ 2011-06-22
    OF - Director → CIF 0
  • 12
    Somerset, Ian
    Group Financial Controller born in November 1979
    Individual (26 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-03-03 ~ 2004-03-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRADEMAIL HOLDINGS LIMITED

Period: 2004-03-03 ~ 2017-01-21
Company number: 05062938
Registered name
TRADEMAIL HOLDINGS LIMITED - Dissolved 01279747... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
70100 - Activities Of Head Offices

  • TRADEMAIL HOLDINGS LIMITED
    Info
    Registered number 05062938
    1 Tony Wilson Place, Manchester, England M15 4FN
    PRIVATE LIMITED COMPANY incorporated on 2004-03-03 and dissolved on 2017-01-21 (12 years 10 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 22 March 2026 and licensed under the Open Government Licence v3.0.