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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 6
  • 1
    Turner, Jane Elizabeth
    Born in April 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Stares, Vanya
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Gooding, Sarah Catherine
    Born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Warner, James
    Born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-10 ~ now
    OF - Director → CIF 0
  • 5
    Downing, Terry William
    Born in June 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Director → CIF 0
  • 6
    CENTTRIP HOLDINGS LIMITED
    icon of address1, Mark Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Filshie, Alexander
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ 2018-11-14
    OF - Director → CIF 0
  • 2
    Lee, Viet
    Director born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    England, Simon
    Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-18 ~ 2019-12-12
    OF - Director → CIF 0
  • 4
    Desborough, Stephen John
    Performance Coach born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ 2013-08-30
    OF - Director → CIF 0
  • 5
    Baerlein, Amelia Anne
    Marketing Director born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    O'neill, Daniel Stuart
    Business Development born in February 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Silver, Bradley Ian
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 2016-10-31 ~ 2019-03-29
    OF - Director → CIF 0
  • 8
    Jamieson, Brian John
    Head Of Introducer Brokerage born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2013-09-24
    OF - Director → CIF 0
    Jamieson, Brian John
    Company Director born in May 1966
    Individual (9 offsprings)
    icon of calendar 2014-04-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Hipperson, Mark Dean
    Company Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2018-08-14
    OF - Director → CIF 0
  • 10
    Warner, James Joseph
    Company Director born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ 2022-07-29
    OF - Director → CIF 0
  • 11
    North, Antony John
    Company Director born in June 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Nicoli, Eric Luciano
    Company Director born in August 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-11-14
    OF - Director → CIF 0
  • 13
    Foong, Yen
    Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-19 ~ 2021-12-20
    OF - Director → CIF 0
  • 14
    Butcher, Daniel Philip
    Born in December 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2015-02-25
    OF - Director → CIF 0
  • 15
    Perry, Haim
    Company Director born in June 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-14 ~ 2018-11-14
    OF - Director → CIF 0
  • 16
    Munster, Ronny
    Finance Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2020-01-23
    OF - Director → CIF 0
parent relation
Company in focus

CENTTRIP LIMITED

Previous names
OPES CARD LIMITED - 2013-09-26
OPEZ CARD LIMITED - 2013-10-23
123456 LIMITED - 2013-08-21
CENTTRIP CARD LIMITED - 2016-07-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CENTTRIP LIMITED
    Info
    OPES CARD LIMITED - 2013-09-26
    OPEZ CARD LIMITED - 2013-09-26
    123456 LIMITED - 2013-09-26
    CENTTRIP CARD LIMITED - 2013-09-26
    Registered number 08651138
    icon of address9 Noel Street, London W1F 8GQ
    PRIVATE LIMITED COMPANY incorporated on 2013-08-14 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • CENTTRIP LIMITED
    S
    Registered number 08651138
    icon of address9, Noel Street, London, United Kingdom, W1F 8GQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address9 Noel Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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