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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 29
  • 1
    Sciard, Thierry Jean Philippe
    Born in April 1956
    Individual (22 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Lau, Martin
    Individual (11 offsprings)
    Officer
    2020-03-31 ~ 2023-02-14
    OF - Secretary → CIF 0
  • 3
    Cummings, Iain Alexander
    Born in October 1961
    Individual (12 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 4
    De Saint Ouen, Tristan
    Born in November 1974
    Individual (6 offsprings)
    Officer
    2020-02-25 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Leibowitz, Michael Saul
    Born in February 1965
    Individual (14 offsprings)
    Officer
    2010-03-24 ~ 2023-08-10
    OF - Director → CIF 0
  • 6
    Lewis, Gwilym Alexander Graham
    Individual (6 offsprings)
    Officer
    2024-02-28 ~ 2025-03-26
    OF - Secretary → CIF 0
  • 7
    Brisebois, Francois
    Born in January 1974
    Individual (11 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 8
    Rutt, Christopher Stewart
    Born in July 1982
    Individual (15 offsprings)
    Officer
    2020-02-25 ~ 2021-09-15
    OF - Director → CIF 0
  • 9
    Marcus, Daniel Craig
    Born in May 1973
    Individual (19 offsprings)
    Officer
    2018-01-04 ~ 2020-05-22
    OF - Director → CIF 0
  • 10
    Jack, Stephen Andrew
    Born in March 1958
    Individual (89 offsprings)
    Officer
    2010-03-24 ~ 2012-06-08
    OF - Director → CIF 0
  • 11
    Bienstock, Catherine
    Born in May 1954
    Individual (6 offsprings)
    Officer
    2020-02-25 ~ 2024-01-31
    OF - Director → CIF 0
  • 12
    Hart, Roger
    Born in January 1971
    Individual (1772 offsprings)
    Officer
    2010-01-27 ~ 2010-03-24
    OF - Director → CIF 0
  • 13
    Abbott, Martin
    Born in April 1960
    Individual (16 offsprings)
    Officer
    2020-02-25 ~ 2023-01-31
    OF - Director → CIF 0
  • 14
    Wink, Angus John Drennan
    Born in February 1967
    Individual (22 offsprings)
    Officer
    2020-02-25 ~ 2023-09-06
    OF - Director → CIF 0
  • 15
    Canteenwala, Javid Soli
    Born in August 1970
    Individual (18 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 16
    Wostyn, William Pierre Francois Norbert
    Born in December 1973
    Individual (13 offsprings)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
  • 17
    Umpelby, Stephen Alan, Mr.
    Born in August 1968
    Individual (15 offsprings)
    Officer
    2010-08-02 ~ 2019-02-01
    OF - Director → CIF 0
  • 18
    Vjestica, Stevan
    Born in March 1964
    Individual (8 offsprings)
    Officer
    2020-02-25 ~ 2023-06-30
    OF - Director → CIF 0
  • 19
    Kitchin, Robert Anthony
    Born in July 1971
    Individual (9 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 20
    Bisseker, Damian Mark
    Individual (6 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Secretary → CIF 0
  • 21
    Fennell, Mark Timothy
    Born in February 1962
    Individual (9 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 22
    Hemon, Christophe Jean
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 23
    Baillet, Christian Marcel Michel
    Born in July 1950
    Individual (9 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 24
    Anderson, Michael Jon
    Business Executive born in September 1961
    Individual (15 offsprings)
    Officer
    2018-01-04 ~ 2025-03-26
    OF - Director → CIF 0
  • 25
    Weston, Peter Francis Winfield
    Individual (3 offsprings)
    Officer
    2010-03-24 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 26
    TRADITION UK HOLDINGS LIMITED 12222294
    15, St. Botolph Street, London, England
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2019-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2010-01-27 ~ 2010-03-24
    OF - Director → CIF 0
    2010-01-27 ~ 2010-03-24
    OF - Secretary → CIF 0
  • 28
    11, Ch-1003, Rue De Langallerie, Lausanne, Vaud, Switzerland
    Corporate (14 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2010-01-27 ~ 2010-03-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRADITION MANAGEMENT SERVICES LIMITED

Period: 2010-03-24 ~ now
Company number: 07138488
Registered names
TRADITION MANAGEMENT SERVICES LIMITED - now
AGHOCO 4011 LIMITED - 2010-03-24 07087013... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TRADITION MANAGEMENT SERVICES LIMITED
    Info
    AGHOCO 4011 LIMITED - 2010-03-24
    Registered number 07138488
    110 Bishopsgate, London EC2N 4AY
    PRIVATE LIMITED COMPANY incorporated on 2010-01-27 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.