logo
explain how to read the page

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 7
  • 1
    Pearce, Fraser James
    Born in August 1968
    Individual (77 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Beechey, Katrina Amanda Kerry
    Born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Panova, Ira Atanasova
    Born in November 1984
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Ross, Henrietta Sophie
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Greenwood, Jenefer Dawn
    Born in October 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ now
    OF - Director → CIF 0
  • 6
    ALLIA IMPACT FINANCE LIMITED - 2019-03-04
    icon of addressSecond Floor, Cheyne House, Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address47, Esplanade, St. Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 2
    Souter, Geoffrey Andrew
    Managing Director born in May 1968
    Individual
    Officer
    icon of calendar 2021-10-07 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    icon of calendar 2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 4
    Duncan, John Niven
    Director born in April 1932
    Individual
    Officer
    icon of calendar 2004-06-22 ~ 2009-01-05
    OF - Director → CIF 0
  • 5
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2020-07-28
    OF - Director → CIF 0
  • 6
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ 2020-10-30
    OF - Director → CIF 0
  • 7
    Weir, Peter
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2014-09-17
    OF - Director → CIF 0
  • 8
    Jackson, Thomas Oliver
    Director born in December 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2024-01-16
    OF - Director → CIF 0
  • 9
    Shepherd, Daniel Ian
    Acting Group Treasurer born in January 1973
    Individual
    Officer
    icon of calendar 2013-09-26 ~ 2014-09-25
    OF - Director → CIF 0
  • 10
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2020-07-01
    OF - Director → CIF 0
  • 11
    Allen, Robert Lee
    Accountant born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2020-07-28
    OF - Director → CIF 0
  • 12
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2011-01-28
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 13
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-28 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Underwood, Steven Keith
    Director born in March 1974
    Individual (346 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2011-01-28
    OF - Director → CIF 0
  • 15
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 16
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 17
    Lees, Neil
    Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2011-01-28
    OF - Director → CIF 0
    Lees, Neil
    Chartered Secretary
    Individual (39 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 18
    Scott, Peter Anthony
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2004-06-22 ~ 2009-03-31
    OF - Director → CIF 0
  • 19
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2009-10-09
    OF - Director → CIF 0
  • 20
    Butterworth, Michael George
    Chartered Surveyor born in June 1953
    Individual
    Officer
    icon of calendar 2011-03-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Brunner, Aidan Whiteman De
    Company Director born in June 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-08-06 ~ 2023-01-30
    OF - Director → CIF 0
  • 22
    Marsden, Susan
    Individual
    Officer
    icon of calendar 2011-01-28 ~ 2020-11-10
    OF - Secretary → CIF 0
  • 23
    Whittaker, John
    Director born in March 1942
    Individual (307 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ 2011-01-28
    OF - Director → CIF 0
  • 24
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2019-04-26
    OF - Director → CIF 0
  • 25
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual
    Officer
    icon of calendar 2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 26
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-06-08 ~ 2004-06-22
    PE - Director → CIF 0
    2004-06-08 ~ 2004-06-22
    PE - Secretary → CIF 0
  • 27
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2020-11-10 ~ 2024-03-06
    PE - Secretary → CIF 0
  • 28
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-06-08 ~ 2004-06-22
    PE - Director → CIF 0
  • 29
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    icon of address40, Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    2019-08-16 ~ 2020-11-10
    PE - Secretary → CIF 0
parent relation
Company in focus

TRAFFORD CENTRE GROUP (UK) LIMITED

Previous names
THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
PEEL ACQUISITIONS LIMITED - 2006-05-12
DE FACTO 1128 LIMITED - 2004-06-25
INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • TRAFFORD CENTRE GROUP (UK) LIMITED
    Info
    THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
    PEEL HOLDINGS (TCL) LIMITED - 2011-02-21
    CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
    PEEL ACQUISITIONS LIMITED - 2011-02-21
    DE FACTO 1128 LIMITED - 2011-02-21
    INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
    Registered number 05148403
    icon of addressSecond Floor, Cheyne House Crown Court, 62-63 Cheapside, London EC2V 6AX
    PRIVATE LIMITED COMPANY incorporated on 2004-06-08 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.