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
    Williams, John Caldicott
    Insurance Professional born in April 1958
    Individual (29 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Director → CIF 0
    John Caldicott Williams
    Born in April 1958
    Individual (29 offsprings)
    Person with significant control
    2016-12-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Huntington, Brad Scott
    Insurance Professional born in March 1959
    Individual (24 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Director → CIF 0
    Brad Scott Huntington
    Born in March 1959
    Individual (24 offsprings)
    Person with significant control
    2016-12-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Richards, Doreen Pauline Elizabeth
    Chief Operating Officer born in May 1948
    Individual (18 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Director → CIF 0
Ceased 1
  • Hooton, Saranne
    Non-Executive Director born in July 1972
    Individual
    Officer
    2020-12-17 ~ 2023-01-17
    OF - Director → CIF 0
parent relation
Company in focus

TREBUCHET INVESTMENTS (UK) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • TREBUCHET INVESTMENTS (UK) LIMITED
    Info
    Registered number 10515813
    3-5 Greyfriars Business Park Frank Foley Way, Greyfriars, Stafford ST16 2ST
    Private Limited Company incorporated on 2016-12-07 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • TREBUCHET INVESTMENTS (UK) LIMITED
    S
    Registered number 10515813
    20, Old Broad Street, London, England, EC2N 1DP
    Company Limited By Shares in Companies House, England
    CIF 1
    Company Limited By Shares in Registrar Of Companies, England
    CIF 2
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (3716) LIMITED - 2005-04-21
    20 Old Broad Street, London, England
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-01-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    D. & C. EAMES (SUCCESSORS) LIMITED - 1993-01-25
    Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-12-31 ~ 2020-09-24
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    COBALT 123 LIMITED - 2012-06-20
    9 Bonhill Street, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -2,335,377 GBP2023-12-31
    Person with significant control
    2018-06-08 ~ 2019-01-01
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    CORY ENVIRONMENTAL MANAGEMENT LIMITED - 2017-12-19
    OCEAN WASTE MANAGEMENT LIMITED - 1999-06-25
    IMPORTCLASSY LIMITED - 1997-01-15
    3-5 Greyfriars Business Park Frank Foley Way, Stafford, Greyfriars, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2018-12-18 ~ 2019-01-25
    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
  • 4
    SECURELEGALTITLE LTD - 2012-10-19
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-12-31 ~ 2018-09-10
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    T.I.S. GROUP PLC - 2004-09-01
    TEP INVESTMENT SERVICES LIMITED - 2000-02-09
    PREMIUM MARKETING LIMITED - 1998-05-19
    Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-12-31 ~ 2020-09-24
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    CHEVIOT FREEHOLDS LIMITED - 1999-10-04
    Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-12-31 ~ 2020-09-24
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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.