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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
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (207 offsprings)
    Officer
    2011-01-28 ~ 2019-04-26
    OF - Director → CIF 0
  • 2
    Scott, Peter Anthony
    Director born in April 1947
    Individual (242 offsprings)
    Officer
    2004-06-22 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Panova, Ira Atanasova
    Born in November 1984
    Individual (38 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 offsprings)
    Officer
    2008-03-20 ~ 2011-01-28
    OF - Director → CIF 0
  • 5
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 6
    Butterworth, Michael George
    Chartered Surveyor born in June 1953
    Individual (48 offsprings)
    Officer
    2011-03-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Allen, Robert Lee
    Accountant born in November 1971
    Individual (77 offsprings)
    Officer
    2020-04-15 ~ 2020-07-28
    OF - Director → CIF 0
  • 8
    Beechey, Katrina Amanda Kerry
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 9
    Jackson, Thomas Oliver
    Director born in December 1981
    Individual (117 offsprings)
    Officer
    2022-07-01 ~ 2024-01-16
    OF - Director → CIF 0
  • 10
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (259 offsprings)
    Officer
    2006-05-11 ~ 2009-10-09
    OF - Director → CIF 0
  • 11
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Pearce, Fraser James
    Born in August 1968
    Individual (99 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 13
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (362 offsprings)
    Officer
    2006-03-08 ~ 2011-01-28
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Individual (362 offsprings)
    Officer
    2004-06-22 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 14
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 15
    Duncan, John Niven
    Director born in April 1932
    Individual (27 offsprings)
    Officer
    2004-06-22 ~ 2009-01-05
    OF - Director → CIF 0
  • 16
    Lees, Neil
    Company Secretary born in June 1963
    Individual (438 offsprings)
    Officer
    2007-12-21 ~ 2011-01-28
    OF - Director → CIF 0
    Lees, Neil
    Chartered Secretary
    Individual (438 offsprings)
    Officer
    2006-03-08 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 17
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (80 offsprings)
    Officer
    2011-01-28 ~ 2011-09-30
    OF - Director → CIF 0
  • 18
    Marsden, Susan
    Individual (6 offsprings)
    Officer
    2011-01-28 ~ 2020-11-10
    OF - Secretary → CIF 0
  • 19
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 20
    Ross, Henrietta Sophie
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 21
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (85 offsprings)
    Officer
    2020-04-15 ~ 2020-07-28
    OF - Director → CIF 0
  • 22
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    2010-12-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 23
    Greenwood, Jenefer Dawn
    Born in October 1957
    Individual (42 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 24
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (110 offsprings)
    Officer
    2020-06-02 ~ 2020-10-30
    OF - Director → CIF 0
  • 25
    Souter, Geoffrey Andrew
    Managing Director born in May 1968
    Individual (1 offspring)
    Officer
    2021-10-07 ~ 2022-07-01
    OF - Director → CIF 0
  • 26
    Brunner, Aidan Whiteman De
    Company Director born in June 1972
    Individual (30 offsprings)
    Officer
    2020-08-06 ~ 2023-01-30
    OF - Director → CIF 0
  • 27
    Weir, Peter
    Accountant born in June 1965
    Individual (98 offsprings)
    Officer
    2013-09-26 ~ 2014-09-17
    OF - Director → CIF 0
  • 28
    Shepherd, Daniel Ian
    Acting Group Treasurer born in January 1973
    Individual (23 offsprings)
    Officer
    2013-09-26 ~ 2014-09-25
    OF - Director → CIF 0
  • 29
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    2004-06-22 ~ 2011-01-28
    OF - Director → CIF 0
  • 30
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (179 offsprings)
    Officer
    2011-01-28 ~ 2020-07-01
    OF - Director → CIF 0
  • 31
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 32
    GEN II SERVICES (UK) LIMITED - now
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 592 offsprings)
    Officer
    2020-11-10 ~ 2024-03-06
    OF - Secretary → CIF 0
  • 33
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2004-06-08 ~ 2004-06-22
    OF - Director → CIF 0
    2004-06-08 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 34
    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
  • 35
    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
    10 Snow Hill, London
    Active Corporate (28 parents, 1232 offsprings)
    Officer
    2004-06-08 ~ 2004-06-22
    OF - Director → 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, 10 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Secretary → CIF 0
  • 37
    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
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
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 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    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 (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → 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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.