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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 6
  • 1
    Duty, Keith
    Born in March 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Pocock, Jane
    Born in April 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Stearns, Leah Canham
    Born in July 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Verhage, Hessel Bruce
    Born in November 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressAcrey Fields, Woburn Road, Wootton, Bedford, Bedfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    icon of addressNene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2013-07-15 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Johnson, Willis Junior
    Chief Executive Officer born in May 1947
    Individual
    Officer
    icon of calendar 2007-06-12 ~ 2012-09-21
    OF - Director → CIF 0
  • 2
    Mitz, Vincent William
    President born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-31 ~ 2019-01-08
    OF - Director → CIF 0
  • 3
    Styer, Paul Anthony
    General Counsel born in February 1956
    Individual
    Officer
    icon of calendar 2007-06-12 ~ 2019-01-08
    OF - Director → CIF 0
  • 4
    Paget, Nigel James
    Executive born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2020-06-18
    OF - Director → CIF 0
  • 5
    Westwood, Carl Jonathan
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 6
    Haggerwood, Peter
    Finance Director born in May 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-13 ~ 2016-02-24
    OF - Director → CIF 0
  • 7
    Adair, Aaron Jayson
    Executive born in October 1969
    Individual
    Officer
    icon of calendar 2007-06-12 ~ 2020-06-18
    OF - Director → CIF 0
  • 8
    Somerville, Andy Forbes
    Finance Director born in November 1959
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2007-09-04
    OF - Director → CIF 0
  • 9
    Eldridge, Sean Christopher
    Vp Operations born in May 1969
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Canning, Jonathan David
    Executive born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-18 ~ 2020-06-18
    OF - Director → CIF 0
  • 11
    Lowy, Russell Dennis
    Chief Operating Officer born in March 1959
    Individual
    Officer
    icon of calendar 2012-09-25 ~ 2014-04-30
    OF - Director → CIF 0
  • 12
    Liaw, Jeffrey
    Executive born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-18 ~ 2023-01-17
    OF - Director → CIF 0
  • 13
    Franklin, William Easley
    Executive born in February 1956
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2020-06-18
    OF - Director → CIF 0
  • 14
    Kirkpatrick, Paul Kevin
    Clo born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ 2024-12-01
    OF - Director → CIF 0
  • 15
    Howlett, Judie May
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 16
    Palmer-baunack, Avril
    Chief Executive born in April 1964
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2007-08-28
    OF - Director → CIF 0
  • 17
    Powers, Stephen
    Executive born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ 2024-12-01
    OF - Director → CIF 0
  • 18
    Depasquale, Gregory
    Executive born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-08 ~ 2022-12-23
    OF - Director → CIF 0
  • 19
    icon of address110 Cannon Street, London
    Active Corporate (6 parents, 180 offsprings)
    Officer
    2007-06-12 ~ 2007-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

TRPC LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TRPC LIMITED
    Info
    Registered number 06277243
    icon of addressAcrey Fields Woburn Road, Wootton, Bedfordshire MK43 9EJ
    PRIVATE LIMITED COMPANY incorporated on 2007-06-12 (18 years 6 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
    icon of addressAcrey 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
Active 1
  • icon of addressAcrey Fields Woburn Road, Wootton, Bedfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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