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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
Active 5
  • 1
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (597 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1, Bartholomew Lane, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (19 parents, 1122 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 4
    BANK OF SCOTLAND PLC
    icon of addressThe Mound, The Mound, Edinburgh, Scotland
    Active Corporate (16 parents, 91 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    CORRASI COVERED BONDS (HOLDINGS) LIMITED
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 1239 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Layton, Matthew Robert
    Solicitor born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-27 ~ 2004-12-01
    OF - Director → CIF 0
  • 2
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (129 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ 2023-02-01
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2004-08-27 ~ 2004-12-01
    OF - Nominee Director → CIF 0
  • 4
    Mcdonald, Ian William Gibb
    Banker born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Wallace, Claudia Ann
    Company Secretary born in February 1974
    Individual (97 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2018-07-20
    OF - Director → CIF 0
  • 6
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2004-08-27 ~ 2004-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADDISON SOCIAL HOUSING LIMITED

Previous name
TRAILGRANGE LIMITED - 2004-12-02
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ADDISON SOCIAL HOUSING LIMITED
    Info
    TRAILGRANGE LIMITED - 2004-12-02
    Registered number 05216575
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2004-08-27 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • ADDISON SOCIAL HOUSING LIMITED
    S
    Registered number missing
    icon of address1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    CIF 1
  • ADDISON SOCIAL HOUSING LIMITED
    S
    Registered number 05216575
    icon of address1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Spe in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressCawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2004-12-21 ~ now
    CIF 1 - LLP Designated Member → ME

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