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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
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 offsprings)
    Officer
    2008-03-20 ~ 2011-01-28
    OF - Director → CIF 0
  • 2
    Allen, Robert Lee
    Accountant born in November 1971
    Individual (77 offsprings)
    Officer
    2020-04-15 ~ 2020-07-28
    OF - Director → CIF 0
  • 3
    Brunner, Aidan Whiteman De
    Company Director born in June 1972
    Individual (30 offsprings)
    Officer
    2020-08-06 ~ 2023-01-30
    OF - Director → CIF 0
  • 4
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (207 offsprings)
    Officer
    2011-01-28 ~ 2019-04-26
    OF - Director → CIF 0
  • 5
    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
  • 6
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 7
    Shepherd, Daniel Ian
    Acting Group Treasurer born in January 1973
    Individual (23 offsprings)
    Officer
    2013-09-26 ~ 2014-09-25
    OF - Director → CIF 0
  • 8
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (110 offsprings)
    Officer
    2020-06-02 ~ 2020-10-30
    OF - Director → CIF 0
  • 9
    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
  • 10
    Beechey, Katrina Amanda Kerry
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 11
    Panova, Ira Atanasova
    Born in November 1984
    Individual (38 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 12
    Butterworth, Michael George
    Chartered Surveyor born in June 1953
    Individual (48 offsprings)
    Officer
    2011-03-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Scott, Peter Anthony
    Director born in April 1947
    Individual (242 offsprings)
    Officer
    2004-06-22 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Greenwood, Jenefer Dawn
    Born in October 1957
    Individual (42 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 15
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    2004-06-22 ~ 2011-01-28
    OF - Director → CIF 0
  • 17
    Souter, Geoffrey Andrew
    Managing Director born in May 1968
    Individual (1 offspring)
    Officer
    2021-10-07 ~ 2022-07-01
    OF - Director → CIF 0
  • 18
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    2010-12-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 19
    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
  • 20
    Weir, Peter
    Accountant born in June 1965
    Individual (98 offsprings)
    Officer
    2013-09-26 ~ 2014-09-17
    OF - Director → CIF 0
  • 21
    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
  • 22
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (259 offsprings)
    Officer
    2006-05-11 ~ 2009-10-09
    OF - Director → CIF 0
  • 23
    Pearce, Fraser James
    Born in August 1968
    Individual (99 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 24
    Duncan, John Niven
    Director born in April 1932
    Individual (27 offsprings)
    Officer
    2004-06-22 ~ 2009-01-05
    OF - Director → CIF 0
  • 25
    Marsden, Susan
    Individual (6 offsprings)
    Officer
    2011-01-28 ~ 2020-11-10
    OF - Secretary → CIF 0
  • 26
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (85 offsprings)
    Officer
    2020-04-15 ~ 2020-07-28
    OF - Director → CIF 0
  • 27
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 28
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 29
    Ross, Henrietta Sophie
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 30
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (80 offsprings)
    Officer
    2011-01-28 ~ 2011-09-30
    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
    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
  • 33
    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, 1237 offsprings)
    Officer
    2004-06-08 ~ 2004-06-22
    OF - Director → CIF 0
  • 34
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2004-06-08 ~ 2004-06-22
    OF - Director → CIF 0
    2004-06-08 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 35
    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
  • 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
    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, 593 offsprings)
    Officer
    2020-11-10 ~ 2024-03-06
    OF - Secretary → 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 05210641... (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 (21 years 9 months). The status of the company number 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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 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 22 March 2026 and licensed under the Open Government Licence v3.0.