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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 25
  • 1
    Palmer-baunack, Avril
    Chief Executive born in April 1964
    Individual (112 offsprings)
    Officer
    2007-07-31 ~ 2007-08-28
    OF - Director → CIF 0
  • 2
    Stearns, Leah Canham
    Born in July 1980
    Individual (20 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Adair, Aaron Jayson
    Executive born in October 1969
    Individual (13 offsprings)
    Officer
    2007-06-12 ~ 2020-06-18
    OF - Director → CIF 0
  • 4
    Franklin, William Easley
    Executive born in February 1956
    Individual (15 offsprings)
    Officer
    2007-07-31 ~ 2020-06-18
    OF - Director → CIF 0
  • 5
    Verhage, Hessel Bruce
    Born in November 1971
    Individual (18 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Westwood, Carl Jonathan
    Solicitor
    Individual (15 offsprings)
    Officer
    2008-05-01 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 7
    Paget, Nigel James
    Executive born in April 1966
    Individual (16 offsprings)
    Officer
    2008-07-01 ~ 2020-06-18
    OF - Director → CIF 0
  • 8
    Eldridge, Sean Christopher
    Vp Operations born in May 1969
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 9
    Pocock, Jane
    Born in April 1971
    Individual (36 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Lowy, Russell Dennis
    Chief Operating Officer born in March 1959
    Individual (13 offsprings)
    Officer
    2012-09-25 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Duty, Keith
    Born in March 1969
    Individual (20 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 12
    Styer, Paul Anthony
    General Counsel born in February 1956
    Individual (14 offsprings)
    Officer
    2007-06-12 ~ 2019-01-08
    OF - Director → CIF 0
  • 13
    Kirkpatrick, Paul Kevin
    Clo born in August 1971
    Individual (21 offsprings)
    Officer
    2023-01-17 ~ 2024-12-01
    OF - Director → CIF 0
  • 14
    Depasquale, Gregory
    Executive born in September 1968
    Individual (21 offsprings)
    Officer
    2019-01-08 ~ 2022-12-23
    OF - Director → CIF 0
  • 15
    Powers, Stephen
    Executive born in January 1963
    Individual (21 offsprings)
    Officer
    2020-06-18 ~ 2024-12-01
    OF - Director → CIF 0
  • 16
    Somerville, Andy Forbes
    Finance Director born in November 1959
    Individual (45 offsprings)
    Officer
    2007-07-31 ~ 2007-09-04
    OF - Director → CIF 0
  • 17
    Mitz, Vincent William
    President born in May 1963
    Individual (16 offsprings)
    Officer
    2007-07-31 ~ 2019-01-08
    OF - Director → CIF 0
  • 18
    Haggerwood, Peter
    Finance Director born in May 1977
    Individual (24 offsprings)
    Officer
    2009-06-13 ~ 2016-02-24
    OF - Director → CIF 0
  • 19
    Johnson, Willis Junior
    Chief Executive Officer born in May 1947
    Individual (10 offsprings)
    Officer
    2007-06-12 ~ 2012-09-21
    OF - Director → CIF 0
  • 20
    Canning, Jonathan David
    Executive born in May 1972
    Individual (15 offsprings)
    Officer
    2016-01-18 ~ 2020-06-18
    OF - Director → CIF 0
  • 21
    Liaw, Jeffrey
    Executive born in January 1977
    Individual (20 offsprings)
    Officer
    2020-06-18 ~ 2023-01-17
    OF - Director → CIF 0
  • 22
    Howlett, Judie May
    Company Secretary
    Individual (28 offsprings)
    Officer
    2007-07-31 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 23
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    110 Cannon Street, London
    Active Corporate (20 parents, 494 offsprings)
    Officer
    2007-06-12 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 24
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (88 parents, 683 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Secretary → CIF 0
  • 25
    Acrey Fields, Woburn Road, Wootton, Bedford, Bedfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRPC LIMITED

Period: 2007-06-12 ~ now
Company number: 06277243
Registered name
TRPC LIMITED - now OC389498
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TRPC LIMITED
    Info
    Registered number 06277243
    Acrey Fields Woburn Road, Wootton, Bedfordshire MK43 9EJ
    PRIVATE LIMITED COMPANY incorporated on 2007-06-12 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • TRPC LIMITED
    S
    Registered number 06277243
    Acrey Fields, Woburn Road, Wootton, Bedford, Bedfordshire, England, MK43 9EJ
    Company Limited By Shares in Companies House - England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRAPOC LIMITED
    06277197 00160734
    Acrey Fields Woburn Road, Wootton, Bedfordshire, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.