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
    Sciard, Thierry Jean Philippe
    Independent Non-Executive Director born in April 1956
    Individual (8 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Wostyn, William Pierre Francois Norbert
    Group Chief Legal Officer born in December 1973
    Individual (12 offsprings)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Kitchin, Robert Anthony
    Business Executive born in July 1971
    Individual (4 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Bisseker, Damian Mark
    Individual (6 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Hemon, Christophe Jean
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 6
    Fennell, Mark Timothy
    Business Executive born in February 1962
    Individual (6 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Canteenwala, Javid Soli
    Cfo born in August 1970
    Individual (10 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 8
    Brisebois, Francois
    Group Cfo born in January 1974
    Individual (11 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 9
    Cummings, Iain Alexander
    Company Director born in October 1961
    Individual (10 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 10
    Baillet, Christian Marcel Michel
    Business Executive born in July 1950
    Individual (5 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 11
    TRADITION UK HOLDINGS LIMITED
    15, St. Botolph Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    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 18
  • 1
    Marcus, Daniel Craig
    Business Executive born in May 1973
    Individual (5 offsprings)
    Officer
    2018-01-04 ~ 2020-05-22
    OF - Director → CIF 0
  • 2
    Anderson, Michael Jon
    Business Executive born in September 1961
    Individual (5 offsprings)
    Officer
    2018-01-04 ~ 2025-03-26
    OF - Director → CIF 0
  • 3
    Rutt, Christopher Stewart
    Business Executive born in July 1982
    Individual (1 offspring)
    Officer
    2020-02-25 ~ 2021-09-15
    OF - Director → CIF 0
  • 4
    Lewis, Gwilym Alexander Graham
    Individual
    Officer
    2024-02-28 ~ 2025-03-26
    OF - Secretary → CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2010-01-27 ~ 2010-03-24
    OF - Director → CIF 0
  • 6
    Umpelby, Stephen Alan, Mr.
    Born in August 1968
    Individual (1 offspring)
    Officer
    2010-08-02 ~ 2019-02-01
    OF - Director → CIF 0
  • 7
    Wink, Angus John Drennan
    Business Executive born in February 1967
    Individual (2 offsprings)
    Officer
    2020-02-25 ~ 2023-09-06
    OF - Director → CIF 0
  • 8
    Abbott, Martin
    Business Executive born in April 1960
    Individual (2 offsprings)
    Officer
    2020-02-25 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    De Saint Ouen, Tristan
    Business Executive born in November 1974
    Individual (1 offspring)
    Officer
    2020-02-25 ~ 2024-02-29
    OF - Director → CIF 0
  • 10
    Jack, Stephen Andrew
    Group Finance Director born in March 1958
    Individual (5 offsprings)
    Officer
    2010-03-24 ~ 2012-06-08
    OF - Director → CIF 0
  • 11
    Leibowitz, Michael Saul
    Chief Executive Officer born in February 1965
    Individual (2 offsprings)
    Officer
    2010-03-24 ~ 2023-08-10
    OF - Director → CIF 0
  • 12
    Lau, Martin
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ 2023-02-14
    OF - Secretary → CIF 0
  • 13
    Bienstock, Catherine
    Business Executive born in May 1954
    Individual
    Officer
    2020-02-25 ~ 2024-01-31
    OF - Director → CIF 0
  • 14
    Vjestica, Stevan
    Business Executive born in March 1964
    Individual (1 offspring)
    Officer
    2020-02-25 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Weston, Peter Francis Winfield
    Individual (1 offspring)
    Officer
    2010-03-24 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 16
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2010-01-27 ~ 2010-03-24
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 17
    11, 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
  • 18
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2010-01-27 ~ 2010-03-24
    PE - Director → CIF 0
    2010-01-27 ~ 2010-03-24
    PE - Secretary → CIF 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
    Beaufort House, 15 St Botolph Street, London EC3A 7QX
    Private Limited Company incorporated on 2010-01-27 (15 years 5 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.