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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Brunner, Aidan Whiteman De
    Born in June 1972
    Individual (30 offsprings)
    Officer
    2020-08-06 ~ 2023-01-30
    OF - Director → CIF 0
  • 2
    Ford, Hugh Michael
    Born in February 1967
    Individual (85 offsprings)
    Officer
    2020-04-15 ~ 2020-07-28
    OF - Director → CIF 0
  • 3
    Fischel, David Andrew
    Born in April 1958
    Individual (238 offsprings)
    Officer
    2011-01-28 ~ 2019-04-26
    OF - Director → CIF 0
  • 4
    Underwood, Steven Keith
    Born in March 1974
    Individual (481 offsprings)
    Officer
    2008-03-20 ~ 2011-01-28
    OF - Director → CIF 0
  • 5
    Pearce, Fraser James
    Born in August 1968
    Individual (100 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 6
    Whittaker, John
    Director born in March 1942
    Individual (486 offsprings)
    Officer
    2004-06-22 ~ 2011-01-28
    OF - Director → CIF 0
  • 7
    Ross, Henrietta Sophie
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Jackson, Thomas Oliver
    Born in December 1981
    Individual (117 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
    2022-07-01 ~ 2024-01-16
    OF - Director → CIF 0
  • 9
    Beechey, Katrina Amanda Kerry
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 10
    Chaldecott, Kay Elizabeth
    Born in March 1962
    Individual (92 offsprings)
    Officer
    2011-01-28 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Marsden, Susan
    Individual (287 offsprings)
    Officer
    2011-01-28 ~ 2020-11-10
    OF - Secretary → CIF 0
  • 12
    Roberts, Edward Matthew Giles, Dr
    Born in August 1963
    Individual (190 offsprings)
    Officer
    2011-01-28 ~ 2020-07-01
    OF - Director → CIF 0
  • 13
    Duncan, John Niven
    Born in April 1932
    Individual (30 offsprings)
    Officer
    2004-06-22 ~ 2009-01-05
    OF - Director → CIF 0
  • 14
    Crosby, Sean
    Born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 15
    Wainscott, Paul Philip
    Born in June 1951
    Individual (367 offsprings)
    Officer
    2006-03-08 ~ 2011-01-28
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Individual (367 offsprings)
    Officer
    2004-06-22 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 16
    Breeden, Martin Richard
    Born in September 1967
    Individual (110 offsprings)
    Officer
    2020-06-02 ~ 2020-10-30
    OF - Director → CIF 0
  • 17
    Scott, Peter Anthony
    Born in April 1947
    Individual (254 offsprings)
    Officer
    2004-06-22 ~ 2009-03-31
    OF - Director → CIF 0
  • 18
    Allen, Robert Lee
    Born in November 1971
    Individual (77 offsprings)
    Officer
    2020-04-15 ~ 2020-07-28
    OF - Director → CIF 0
  • 19
    Bowyer, Katharine Ann
    Born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 20
    Greenwood, Jenefer Dawn
    Born in October 1957
    Individual (44 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 21
    Souter, Geoffrey Andrew
    Born in May 1968
    Individual (1 offspring)
    Officer
    2021-10-07 ~ 2022-07-01
    OF - Director → CIF 0
  • 22
    Hosker, Peter John
    Born in April 1957
    Individual (283 offsprings)
    Officer
    2010-12-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 23
    Gibbes, Barbara
    Born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 24
    Shepherd, Daniel Ian
    Born in January 1973
    Individual (23 offsprings)
    Officer
    2013-09-26 ~ 2014-09-25
    OF - Director → CIF 0
  • 25
    Panova, Ira Atanasova
    Born in November 1984
    Individual (38 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 26
    Simpson, Andrew Christopher
    Born in May 1968
    Individual (262 offsprings)
    Officer
    2006-05-11 ~ 2009-10-09
    OF - Director → CIF 0
  • 27
    Butterworth, Michael George
    Born in June 1953
    Individual (49 offsprings)
    Officer
    2011-03-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 28
    Weir, Peter
    Born in June 1965
    Individual (99 offsprings)
    Officer
    2013-09-26 ~ 2014-09-17
    OF - Director → CIF 0
  • 29
    Lees, Neil
    Born in June 1963
    Individual (446 offsprings)
    Officer
    2007-12-21 ~ 2011-01-28
    OF - Director → CIF 0
    Lees, Neil
    Individual (446 offsprings)
    Officer
    2006-03-08 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 30
    Kidia, Minakshi
    Born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 31
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2019-08-16 ~ 2020-11-10
    OF - Secretary → CIF 0
  • 32
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2004-06-08 ~ 2004-06-22
    OF - Director → CIF 0
    2004-06-08 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 33
    NW BAROQUE LIMITED
    FC041376
    47, Esplanade, St. Helier, Jersey
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-10-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 35
    GEN II SERVICES (UK) LIMITED - now
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 594 offsprings)
    Officer
    2020-11-10 ~ 2024-03-06
    OF - Secretary → CIF 0
  • 36
    ALLIA BOND SERVICES LIMITED
    - now 09033937
    ALLIA IMPACT FINANCE LIMITED - 2019-03-04
    ALLIA BOND SERVICES LIMITED
    - 2016-07-13
    Second Floor, Cheyne House, Crown Court, 62-63 Cheapside, London, England
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Secretary → CIF 0
  • 37
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    2004-06-08 ~ 2004-06-22
    OF - Director → CIF 0
parent relation
Company in focus

TRAFFORD CENTRE GROUP (UK) LIMITED

Period: 2021-01-13 ~ now
Company number: 05148403
Registered names
TRAFFORD CENTRE GROUP (UK) LIMITED - now
DE FACTO 1128 LIMITED - 2004-06-25 06580499... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • TRAFFORD CENTRE GROUP (UK) LIMITED
    Info
    INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
    CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
    THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
    PEEL HOLDINGS (TCL) LIMITED - 2021-01-13
    PEEL ACQUISITIONS LIMITED - 2021-01-13
    DE FACTO 1128 LIMITED - 2021-01-13
    Registered number 05148403
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London EC2V 6AX
    PRIVATE LIMITED COMPANY incorporated on 2004-06-08 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-05
    CIF 0
  • TRAFFORD CENTRE GROUP (UK) LIMITED
    S
    Registered number 5148403
    Second Floor, Cheyne House, Crown Court, 62-63 Cheapside, London, United Kingdom, EC2V 6AX
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
  • INTU TRAFFORD CENTRE GROUP (UK) LIMITED
    S
    Registered number 5148403
    40, Broadway, London, England, SW1H 0BT
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BARTON SQUARE HOLDCO LIMITED
    - now 08363585
    INTU SHELFCO 6 LIMITED - 2013-09-03
    INTU LAKESIDE LIMITED - 2013-02-15
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    THE TRAFFORD CENTRE INVESTMENTS LIMITED
    - now 03822219
    DE FACTO 787 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.