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 3
  • 1
    Hunter, Andrew
    Individual (245 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Bruce, Michael Andrew
    Director born in September 1962
    Individual (58 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 3
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (5 parents, 104 offsprings)
    Person with significant control
    2019-02-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Margrett, David Basil
    Director born in October 1953
    Individual
    Officer
    2019-02-04 ~ 2020-06-12
    OF - Director → CIF 0
  • 2
    Dyer, Paul Francis
    Non-Exeuctive Director born in December 1955
    Individual (4 offsprings)
    Officer
    2015-03-31 ~ 2019-02-04
    OF - Director → CIF 0
  • 3
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (193 offsprings)
    Officer
    2016-02-24 ~ 2020-06-12
    OF - Director → CIF 0
    Mr Peter Geoffrey Cullum
    Born in September 1950
    Individual (193 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Mccaffrey, James William
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2015-01-15 ~ 2019-02-04
    OF - Director → CIF 0
  • 5
    Perry, David Andrew
    Insurance Broker born in May 1962
    Individual (1 offspring)
    Officer
    2016-01-25 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Carter, Duncan Neil
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2022-02-07 ~ 2024-05-13
    OF - Director → CIF 0
  • 7
    Martin, Kim Ian
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    2015-01-15 ~ 2019-02-04
    OF - Director → CIF 0
    Martin, Kim
    Individual (2 offsprings)
    Officer
    2015-01-15 ~ 2019-02-04
    OF - Secretary → CIF 0
parent relation
Company in focus

TRIMULGHERRY INVESTMENTS LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Related profiles found in government register
  • TRIMULGHERRY INVESTMENTS LIMITED
    Info
    Registered number 09390078
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    Private Limited Company incorporated on 2015-01-15 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • TRIMULGHERRY INVESTMENTS LIMITED
    S
    Registered number 09390078
    2nd Floor, 50, Fenchurch Street, London, England, EC3M 3JY
    A Private Company Limited By Shares in Companies House, Cardiff, United Kingdom
    CIF 1
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Company'S House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    125,454 GBP2017-06-30
    Person with significant control
    2017-08-31 ~ dissolved
    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
  • 4
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-05-17 ~ now
    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
  • 5
    R.K.SHIPMAN & SON LIMITED - 2005-12-22
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    ROSEMONT INSURANCE SERVICES LIMITED - 2009-09-24
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-09
    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
  • 2
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-09
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.