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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 11
  • 1
    Fennell, Mark Timothy
    Born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Brisebois, Francois
    Born in January 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Wostyn, William Pierre Francois Norbert
    Born in December 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Baillet, Christian Marcel Michel
    Born in July 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Bisseker, Damian Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Hemon, Christophe Jean
    Born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-04 ~ now
    OF - Director → CIF 0
  • 7
    Cummings, Iain Alexander
    Born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 8
    Kitchin, Robert Anthony
    Born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
  • 9
    Sciard, Thierry Jean Philippe
    Born in April 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ now
    OF - Director → CIF 0
  • 10
    Canteenwala, Javid Soli
    Born in August 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
  • 11
    TRADITION UK HOLDINGS LIMITED
    icon of address15, St. Botolph Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    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 17
  • 1
    Lau, Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2023-02-14
    OF - Secretary → CIF 0
  • 2
    Vjestica, Stevan
    Business Executive born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-25 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    De Saint Ouen, Tristan
    Business Executive born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-25 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    Bienstock, Catherine
    Business Executive born in May 1954
    Individual
    Officer
    icon of calendar 2020-02-25 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Leibowitz, Michael Saul
    Chief Executive Officer born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2023-08-10
    OF - Director → CIF 0
  • 6
    Weston, Peter Francis Winfield
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-24 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 7
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2010-03-24
    OF - Director → CIF 0
  • 8
    Lewis, Gwilym Alexander Graham
    Individual
    Officer
    icon of calendar 2024-02-28 ~ 2025-03-26
    OF - Secretary → CIF 0
  • 9
    Wink, Angus John Drennan
    Business Executive born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2023-09-06
    OF - Director → CIF 0
  • 10
    Marcus, Daniel Craig
    Business Executive born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-04 ~ 2020-05-22
    OF - Director → CIF 0
  • 11
    Jack, Stephen Andrew
    Group Finance Director born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2012-06-08
    OF - Director → CIF 0
  • 12
    Umpelby, Stephen Alan, Mr.
    Born in August 1968
    Individual
    Officer
    icon of calendar 2010-08-02 ~ 2019-02-01
    OF - Director → CIF 0
  • 13
    Abbott, Martin
    Business Executive born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2023-01-31
    OF - Director → CIF 0
  • 14
    Rutt, Christopher Stewart
    Business Executive born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-25 ~ 2021-09-15
    OF - Director → CIF 0
  • 15
    Anderson, Michael Jon
    Business Executive born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-04 ~ 2025-03-26
    OF - Director → CIF 0
  • 16
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2010-01-27 ~ 2010-03-24
    PE - Director → CIF 0
    2010-01-27 ~ 2010-03-24
    PE - Nominee Director → CIF 0
    2010-01-27 ~ 2010-03-24
    PE - Secretary → CIF 0
  • 17
    icon of address11, Ch-1003, Rue De Langallerie, Lausanne, Vaud, Switzerland
    Corporate (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRADITION MANAGEMENT SERVICES LIMITED

Previous name
AGHOCO 4011 LIMITED - 2010-03-24
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
    icon of addressBeaufort House, 15 St Botolph Street, London EC3A 7QX
    PRIVATE LIMITED COMPANY incorporated on 2010-01-27 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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