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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 13
  • 1
    Shuker, Carl Anthony
    Company Director born in December 1961
    Individual (37 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Land, Andrew Ronald
    Investment Executive born in May 1972
    Individual (43 offsprings)
    Officer
    2014-12-10 ~ 2015-04-17
    OF - Director → CIF 0
  • 3
    Ferguson, Krystyna
    Individual (15 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Toepfer, Thorsten, Mr.
    Investment Executive born in February 1978
    Individual (25 offsprings)
    Officer
    2014-12-10 ~ 2015-04-17
    OF - Director → CIF 0
  • 5
    Greenhill, Colin Steven
    Director born in February 1975
    Individual (26 offsprings)
    Officer
    2017-01-30 ~ 2018-12-03
    OF - Director → CIF 0
  • 6
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2014-12-04 ~ 2014-12-10
    OF - Director → CIF 0
  • 7
    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
  • 8
    Selby, Mark Edward
    Born in August 1969
    Individual (21 offsprings)
    Officer
    2015-04-17 ~ 2015-11-06
    OF - Director → CIF 0
  • 9
    Edgeley, Michael David Simon
    Born in October 1966
    Individual (82 offsprings)
    Officer
    2016-03-11 ~ 2020-04-21
    OF - Director → CIF 0
  • 10
    Peake, Zachariah Bladon, Mr.
    Marketer born in May 1972
    Individual (15 offsprings)
    Officer
    2015-04-17 ~ 2016-10-10
    OF - Director → 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
    A-PLAN LIMITED - now 02845335 05956402
    ASTON LARK GROUP LIMITED
    - 2026-04-01 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
    2024-05-08 ~ dissolved
    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
  • 13
    TRAFALGAR MIDCO 2 LIMITED
    09341627 09341583... (more)
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRAFALGAR BIDCO LIMITED

Period: 2014-12-04 ~ 2024-08-27
Company number: 09341709 09341583... (more)
Registered name
TRAFALGAR BIDCO LIMITED - Dissolved 09341583... (more)
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 status of the company number 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 8
  • 1
    A-PLAN HOLDINGS
    00750484
    2 Des Roches Square, Witney, Oxfordshire
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2018-02-28 ~ 2023-07-01
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    AP RUNOFF LIMITED - now
    A-PLAN LIMITED
    - 2026-04-01 05956402 02845335
    One Creechurch Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-02-28 ~ 2023-08-03
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 3
    ENDSLEIGH LIMITED
    - now 04335786 02982436
    OVAL (1687) LIMITED - 2002-06-21
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (57 parents, 2 offsprings)
    Person with significant control
    2018-03-29 ~ 2023-07-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    HOWDEN DRIVING DATA LIMITED
    - now 12843503
    INGENIE LIMITED
    - 2022-08-18 12843503 07206880... (more)
    PROJECT ROMEO NEWCO LIMITED
    - 2020-11-04 12843503
    One Creechurch Place, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2020-11-01 ~ 2023-07-01
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    HOWDEN LIFE & HEALTH LIMITED - now
    ASSURED FUTURES LIMITED
    - 2023-11-01 03040737
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (31 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
    KGM UNDERWRITING SERVICES LIMITED
    - now 10581020
    KGMUS LIMITED
    - 2017-03-15 10581020
    2nd Floor, St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-01-24 ~ 2023-07-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 7
    MADE BY SAUCE LIMITED
    - now 06687777 09642511
    FST SOLUTIONS LIMITED - 2015-10-13
    FSTSOLUTIONS LIMITED - 2015-03-30
    One Creechurch Place, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    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
    TRAFALGAR PIKCO 1 LIMITED - now
    HOWARDPLACE1 LIMITED
    - 2019-04-04 06492060 06520622... (more)
    DUDLEYVIEW LIMITED - 2008-03-17
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.