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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 15
  • 1
    Smith, Richard Anthony
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Glen Carter
    Individual (36 offsprings)
    Insolvency
    2024-12-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (393 offsprings)
    Officer
    2013-03-08 ~ 2013-03-14
    OF - Director → CIF 0
  • 4
    Phillip Rodney Sykes
    Individual (550 offsprings)
    Insolvency
    2024-12-02 ~ 2025-04-28
    IP - (Case 1) practitioner → CIF 0
  • 5
    Knights, Stephen William
    Director born in April 1966
    Individual (15 offsprings)
    Officer
    2017-07-31 ~ 2018-05-14
    OF - Director → CIF 0
  • 6
    Zarra, Robert S
    Retailer born in December 1952
    Individual (23 offsprings)
    Officer
    2013-03-14 ~ 2017-09-27
    OF - Director → CIF 0
  • 7
    Muzika, Francis Charles
    Chartered Accountant born in November 1954
    Individual (14 offsprings)
    Officer
    2013-03-14 ~ 2018-05-14
    OF - Director → CIF 0
  • 8
    Regan, Timothy Sean James Donovan
    Lawyer born in July 1965
    Individual (189 offsprings)
    Officer
    2018-05-14 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Bell, Robert Frederick
    Attorney born in November 1971
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ 2019-06-24
    OF - Director → CIF 0
  • 10
    Barker, Graham John
    Vice - President Of Operations born in January 1959
    Individual (10 offsprings)
    Officer
    2015-09-28 ~ 2017-09-13
    OF - Director → CIF 0
  • 11
    Mclaughlan, Roger
    Managing Director born in September 1963
    Individual (117 offsprings)
    Officer
    2013-03-14 ~ 2015-09-23
    OF - Director → CIF 0
  • 12
    Terence Guy Jackson
    Individual (419 offsprings)
    Insolvency
    2025-04-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2013-03-08 ~ 2013-03-14
    OF - Director → CIF 0
    2013-03-08 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 14
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 751 offsprings)
    Officer
    2013-03-08 ~ 2013-03-14
    OF - Director → CIF 0
  • 15
    TRU (UK) H4 LIMITED 08436106 09873499... (more)
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, United Kingdom
    Liquidation Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRU (UK) NOTEHOLDER LIMITED

Period: 2013-03-08 ~ now
Company number: 08436102
Registered name
TRU (UK) NOTEHOLDER LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-02
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • TRU (UK) NOTEHOLDER LIMITED
    Info
    Registered number 08436102
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Southampton SO53 3TY
    PRIVATE LIMITED COMPANY incorporated on 2013-03-08 (13 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.