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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 14
  • 1
    Land, Andrew Ronald
    Investment Executive born in May 1972
    Individual (43 offsprings)
    Officer
    2014-12-10 ~ 2015-04-17
    OF - Director → CIF 0
  • 2
    Edgeley, Michael David Simon
    Born in October 1966
    Individual (82 offsprings)
    Officer
    2016-03-11 ~ 2020-04-21
    OF - Director → CIF 0
  • 3
    Greenhill, Colin Steven
    Director born in February 1975
    Individual (26 offsprings)
    Officer
    2017-01-30 ~ 2018-12-03
    OF - Director → CIF 0
  • 4
    Shuker, Carl Anthony
    Company Director born in December 1961
    Individual (37 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Peake, Zachariah Bladon, Mr.
    Marketer born in May 1972
    Individual (15 offsprings)
    Officer
    2015-04-17 ~ 2016-10-10
    OF - Director → CIF 0
  • 6
    Toepfer, Thorsten, Mr.
    Investment Executive born in February 1978
    Individual (25 offsprings)
    Officer
    2014-12-10 ~ 2015-04-17
    OF - Director → CIF 0
  • 7
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2014-12-04 ~ 2014-12-10
    OF - Director → CIF 0
  • 8
    Selby, Mark Edward
    Born in August 1969
    Individual (21 offsprings)
    Officer
    2015-04-17 ~ 2015-11-06
    OF - Director → CIF 0
  • 9
    Galbraith, Andrew James
    Company Director born in June 1970
    Individual (38 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
    Galbraith, Andrew James
    Individual (38 offsprings)
    Officer
    2015-04-27 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 10
    Ferguson, Krystyna
    Individual (15 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Secretary → CIF 0
  • 11
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2014-12-04 ~ 2015-04-27
    OF - Secretary → CIF 0
  • 12
    TRAFALGAR PIKCO 1 LIMITED
    - now 06492060 11774373
    HOWARDPLACE1 LIMITED - 2019-04-04 06492060 06520912... (more)
    DUDLEYVIEW LIMITED - 2008-03-17
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    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
  • 13
    TRAFALGAR MIDCO 1 LIMITED
    - now 09341583 09341627... (more)
    TRAFALGAR MIDCO LIMITED - 2015-05-01
    2, Des Roches Square, Witney, Oxon, United Kingdom
    Dissolved Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    ASTON LARK GROUP LIMITED
    - now 02845335
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, United Kingdom
    Active Corporate (22 parents, 117 offsprings)
    Person with significant control
    2024-05-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRAFALGAR MIDCO 2 LIMITED

Period: 2014-12-04 ~ 2024-09-10
Company number: 09341627 09341583... (more)
Registered name
TRAFALGAR MIDCO 2 LIMITED - Dissolved 09341583... (more)
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
    One Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2014-12-04 and dissolved on 2024-09-10 (9 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
  • TRAFALGAR MIDCO 2 LIMITED
    S
    Registered number 09341627
    One 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
    Unit 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 2
  • 1
    TRAFALGAR BIDCO LIMITED
    09341709 09341583... (more)
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-08
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TRAFALGAR PIKCO 1 LIMITED
    - now 06492060 11774373
    HOWARDPLACE1 LIMITED
    - 2019-04-04 06492060 06520912... (more)
    DUDLEYVIEW LIMITED - 2008-03-17
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2019-02-20 ~ 2020-03-04
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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