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 4
  • 1
    Shuker, Carl Anthony
    Director born in December 1961
    Individual (22 offsprings)
    Officer
    2008-05-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Galbraith, Andrew James
    Director born in June 1970
    Individual (23 offsprings)
    Officer
    2009-09-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ferguson, Krystyna
    Individual (4 offsprings)
    Officer
    2023-06-02 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 98 offsprings)
    Person with significant control
    2024-06-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Tyers, David Anthony
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2012-06-12 ~ 2013-01-18
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2008-02-04 ~ 2008-03-14
    OF - Director → CIF 0
  • 3
    Shuker, Carl Anthony
    Director
    Individual (22 offsprings)
    Officer
    2008-04-04 ~ 2009-09-04
    OF - Secretary → CIF 0
  • 4
    Selby, Mark Edward
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2013-11-06 ~ 2015-11-06
    OF - Director → CIF 0
  • 5
    Galbraith, Andrew James
    Director
    Individual (23 offsprings)
    Officer
    2009-09-04 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 6
    Clarke, Owen John
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2008-03-14 ~ 2009-04-21
    OF - Director → CIF 0
  • 7
    Geer, Dominic Charles Edward
    Director born in September 1971
    Individual (6 offsprings)
    Officer
    2008-03-14 ~ 2011-01-31
    OF - Director → CIF 0
  • 8
    Backen, Andrew Richard
    Director born in January 1980
    Individual (4 offsprings)
    Officer
    2012-10-22 ~ 2015-04-17
    OF - Director → CIF 0
  • 9
    Mole, Brian
    Director born in April 1954
    Individual
    Officer
    2008-05-02 ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    Peake, Zachariah Bladon, Mr.
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2013-09-23 ~ 2016-10-26
    OF - Director → CIF 0
  • 11
    Owen, Ian Bruce, Dr
    Non Exec Director & Actuary born in April 1953
    Individual (5 offsprings)
    Officer
    2008-09-01 ~ 2015-04-17
    OF - Director → CIF 0
  • 12
    Edgeley, Michael David Simon
    Born in October 1966
    Individual (61 offsprings)
    Officer
    2016-03-11 ~ 2020-04-21
    OF - Director → CIF 0
  • 13
    Walker, John Laurence
    Director born in April 1958
    Individual (13 offsprings)
    Officer
    2011-04-07 ~ 2015-04-17
    OF - Director → CIF 0
  • 14
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2008-02-04 ~ 2008-03-14
    OF - Director → CIF 0
  • 15
    2, Des Roches Square, Witney, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    TRAFALGAR MIDCO LIMITED - 2015-05-01
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-02-20 ~ 2024-06-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2008-02-04 ~ 2008-04-04
    PE - Nominee Secretary → CIF 0
  • 18
    Unit 2, Des Roches Square, Witney, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-02-20 ~ 2020-03-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRAFALGAR PIKCO 1 LIMITED

Previous names
HOWARDPLACE1 LIMITED - 2019-04-04
DUDLEYVIEW LIMITED - 2008-03-17
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TRAFALGAR PIKCO 1 LIMITED
    Info
    HOWARDPLACE1 LIMITED - 2019-04-04
    DUDLEYVIEW LIMITED - 2008-03-17
    Registered number 06492060
    One Creechurch Place, London EC3A 5AF
    Private Limited Company incorporated on 2008-02-04 and dissolved on 2024-09-24 (16 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
  • TRAFALGAR PIKCO 1 LIMITED
    S
    Registered number 06492060
    One Creechurch Place, London, United Kingdom, EC3A 5AF
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • HOWARDPLACE 1 LIMITED
    S
    Registered number 06492060
    2, Des Roches Square, Witney, Oxfordshire, England, OX28 4LE
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HOWARDMIST LIMITED - 2008-03-17
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-02-20 ~ 2024-05-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.