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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
Active 9
  • 1
    Child, David Jonathan
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Gifford, Andrew Stephen
    Born in February 1959
    Individual (9 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Richard Christopher, Dr
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 4
    De Mestre, Nicholas Richard
    Born in September 1977
    Individual (6 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Donovan, Louise Mary
    Born in June 1983
    Individual (1 offspring)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Hinton, Jennifer Jane
    Individual (3 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Broom, Michael Gerard
    Born in November 1957
    Individual (23 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 8
    Becker, Angela Turiya
    Born in July 1988
    Individual (1 offspring)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 9
    Casey, Ruth Anne
    Born in September 1966
    Individual (15 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Hollingsworth, Brian Andrew
    Individual (4 offsprings)
    Officer
    2015-11-16 ~ 2019-06-11
    OF - Secretary → CIF 0
  • 2
    Daly, John
    Retired born in November 1947
    Individual
    Officer
    2018-03-08 ~ 2020-09-16
    OF - Director → CIF 0
  • 3
    Macklin, Peter Richard
    Retired Solicitor born in April 1946
    Individual (1 offspring)
    Officer
    2015-11-16 ~ 2020-07-14
    OF - Director → CIF 0
  • 4
    Glancy, Eileen, Sister
    Religious Sister born in September 1951
    Individual (1 offspring)
    Officer
    2015-11-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Sandeman, Jane Frances
    Individual
    Officer
    2019-06-11 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 6
    Cook, Matthew David
    Head Of Partnerships born in June 1977
    Individual (5 offsprings)
    Officer
    2022-05-18 ~ 2024-09-18
    OF - Director → CIF 0
  • 7
    Williams, Christopher John
    Consultant born in August 1965
    Individual (28 offsprings)
    Officer
    2020-03-09 ~ 2023-06-20
    OF - Director → CIF 0
  • 8
    O'mahony, Brian, Fr
    Roman Catholic Priest born in August 1978
    Individual
    Officer
    2015-11-24 ~ 2017-11-28
    OF - Director → CIF 0
parent relation
Company in focus

PASSAGE TRADING SERVICES LIMITED

Standard Industrial Classification
56210 - Event Catering Activities

  • PASSAGE TRADING SERVICES LIMITED
    Info
    Registered number 09874011
    St Vincent's Centre, Carlisle Place, London SW1P 1NL
    PRIVATE LIMITED COMPANY incorporated on 2015-11-16 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.