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
    Shuker, Carl Anthony
    Company Director born in December 1961
    Individual (22 offsprings)
    Officer
    2015-04-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Galbraith, Andrew James
    Company Director born in June 1970
    Individual (23 offsprings)
    Officer
    2015-04-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ferguson, Krystyna
    Individual (4 offsprings)
    Officer
    2023-06-02 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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 (4 parents, 98 offsprings)
    Person with significant control
    2024-05-08 ~ 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 10
  • 1
    Selby, Mark Edward
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2015-04-17 ~ 2015-11-06
    OF - Director → CIF 0
  • 2
    Galbraith, Andrew James
    Individual (23 offsprings)
    Officer
    2015-04-27 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 3
    Toepfer, Thorsten, Mr.
    Investment Executive born in February 1978
    Individual (4 offsprings)
    Officer
    2014-12-10 ~ 2015-04-17
    OF - Director → CIF 0
  • 4
    Greenhill, Colin Steven
    Director born in February 1975
    Individual (18 offsprings)
    Officer
    2017-01-30 ~ 2018-12-03
    OF - Director → CIF 0
  • 5
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    2014-12-04 ~ 2014-12-10
    OF - Director → CIF 0
  • 6
    Peake, Zachariah Bladon, Mr.
    Marketer born in May 1972
    Individual (2 offsprings)
    Officer
    2015-04-17 ~ 2016-10-10
    OF - Director → CIF 0
  • 7
    Land, Andrew Ronald
    Investment Executive born in May 1972
    Individual (9 offsprings)
    Officer
    2014-12-10 ~ 2015-04-17
    OF - Director → CIF 0
  • 8
    Edgeley, Michael David Simon
    Born in October 1966
    Individual (61 offsprings)
    Officer
    2016-03-11 ~ 2020-04-21
    OF - Director → CIF 0
  • 9
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2014-12-04 ~ 2015-04-27
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 10
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-08
    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
parent relation
Company in focus

TRAFALGAR BIDCO LIMITED

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

Related profiles found in government register
  • TRAFALGAR BIDCO LIMITED
    Info
    Registered number 09341709
    One Creechurch Place, London EC3A 5AF
    Private Limited Company incorporated on 2014-12-04 and dissolved on 2024-08-27 (9 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
  • TRAFALGAR BIDCO LIMITED
    S
    Registered number 09341709
    2, Des Roches Square, Witney, Oxfordshire, England, OX28 4LE
    Limited Company in Register Of Companies, England
    CIF 1
  • TRAFALGAR BIDCO LIMITED
    S
    Registered number 09341709
    One Creechurch Place, London, United Kingdom, EC3A 5AF
    Corporate in Companies House, England And Wales
    CIF 2
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 8
  • 1
    2 Des Roches Square, Witney, Oxfordshire
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2018-02-28 ~ 2023-07-01
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    One Creechurch Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2018-02-28 ~ 2023-08-03
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 3
    OVAL (1687) LIMITED - 2002-06-21
    One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-03-29 ~ 2023-07-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    INGENIE LIMITED - 2022-08-18
    PROJECT ROMEO NEWCO LIMITED - 2020-11-04
    One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-11-01 ~ 2023-07-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    ASSURED FUTURES LIMITED - 2023-11-01
    One Creechurch Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-02-28 ~ 2023-07-01
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 6
    KGMUS LIMITED - 2017-03-15
    2nd Floor, St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-01-24 ~ 2023-07-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 7
    FST SOLUTIONS LIMITED - 2015-10-13
    FSTSOLUTIONS LIMITED - 2015-03-30
    One Creechurch Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    95,800 GBP2017-12-31
    Person with significant control
    2019-08-09 ~ 2023-07-01
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 8
    HOWARDPLACE1 LIMITED - 2019-04-04
    DUDLEYVIEW LIMITED - 2008-03-17
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-20
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.