logo
explain how to read the page

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 4
  • 1
    Ferguson, Krystyna
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Shuker, Carl Anthony
    Company Director born in December 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Galbraith, Andrew James
    Company Director born in June 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressOne, Creechurch Place, London, United Kingdom
    Corporate (102 offsprings)
    Person with significant control
    icon of calendar 2024-05-23 ~ dissolved
    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 11
  • 1
    Edgeley, Michael David Simon
    Born in October 1966
    Individual (64 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2020-04-21
    OF - Director → CIF 0
  • 2
    Peake, Zachariah Bladon, Mr.
    Marketer born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ 2016-10-10
    OF - Director → CIF 0
  • 3
    Toepfer, Thorsten, Mr.
    Investment Executive born in February 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2015-04-17
    OF - Director → CIF 0
  • 4
    Selby, Mark Edward
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ 2015-11-06
    OF - Director → CIF 0
  • 5
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ 2014-12-10
    OF - Director → CIF 0
  • 6
    Greenhill, Colin Steven
    Director born in February 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ 2018-12-03
    OF - Director → CIF 0
  • 7
    Galbraith, Andrew James
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 8
    Land, Andrew Ronald
    Investment Executive born in May 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2015-04-17
    OF - Director → CIF 0
  • 9
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2014-12-04 ~ 2015-04-27
    PE - Secretary → CIF 0
  • 10
    icon of addressOne Creechurch Place, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2019-02-20 ~ 2024-05-23
    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
  • 11
    TRAFALGAR MIDCO LIMITED - 2015-05-01
    icon of address2, Des Roches Square, Witney, Oxon, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRAFALGAR MIDCO 2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TRAFALGAR MIDCO 2 LIMITED
    Info
    Registered number 09341627
    icon of addressOne Creechurch Place, London EC3A 5AF
    Private Limited Company incorporated on 2014-12-04 and dissolved on 2024-09-10 (9 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
  • TRAFALGAR MIDCO 2 LIMITED
    S
    Registered number 09341627
    icon of addressOne Creechurch Place, London, United Kingdom, EC3A 5AF
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • TRAFALGAR MIDCO 2 LIMITED
    S
    Registered number 9341627
    icon of addressUnit 2, Des Roches Square, Witney, United Kingdom, OX28 4LE
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressOne Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    DUDLEYVIEW LIMITED - 2008-03-17
    HOWARDPLACE1 LIMITED - 2019-04-04
    icon of addressOne Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-02-20 ~ 2020-03-04
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.