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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Charpenel, Hugo Timothee Philippe
    Born in November 1994
    Individual (15 offsprings)
    Officer
    2023-01-31 ~ 2025-04-04
    OF - Director → CIF 0
  • 2
    French, Billy Anthony
    Individual (92 offsprings)
    Officer
    2019-03-15 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 3
    Langelaar, Michiel Dirk Jan
    Managing Director born in May 1972
    Individual (3 offsprings)
    Officer
    2019-03-15 ~ 2025-04-04
    OF - Director → CIF 0
  • 4
    Van Dijk, Tessa Miranda
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Gray, Louis John Bernard
    Born in January 1995
    Individual (17 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Hogben, Grant Muirhead
    Chartered Accountant born in July 1967
    Individual (35 offsprings)
    Officer
    2019-03-15 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    TRUSTMOORE (UK) LTD
    11456602
    120, Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2019-03-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TRUSTMOORE UK OFFICER LTD

Period: 2019-03-15 ~ now
Company number: 11885166
Registered name
TRUSTMOORE UK OFFICER LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Other Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 59
  • 1
    AI ALTIUS BIDCO LIMITED
    13763533 13763265
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-08-31 ~ now
    CIF 61 - Secretary → ME
  • 2
    AI ALTIUS MIDCO LIMITED
    13763265 13763533
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-08-31 ~ now
    CIF 59 - Secretary → ME
  • 3
    AI ATHENA UK HOLDCO LIMITED
    16667079
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-08-22 ~ now
    CIF 16 - Secretary → ME
  • 4
    AI ATHENA UK MIDCO LIMITED
    16667480
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-08-22 ~ now
    CIF 17 - Secretary → ME
  • 5
    AI ATHENA UK TOPCO LIMITED
    - now 16576406
    AI JUPITER UK LIMITED
    - 2025-08-26 16576406
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-11 ~ now
    CIF 18 - Secretary → ME
  • 6
    AI GRACE UK HOLDCO LIMITED
    15022424
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-07-24 ~ now
    CIF 45 - Secretary → ME
  • 7
    AI GRACE UK MIDCO LIMITED
    15022936
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-24 ~ now
    CIF 46 - Secretary → ME
  • 8
    AI GRACE UK TOPCO LIMITED
    15021502
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-24 ~ now
    CIF 44 - Secretary → ME
  • 9
    AI PAVE UK LIMITED
    16944930
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-06 ~ now
    CIF 14 - Secretary → ME
  • 10
    BAOBAB SECURITIES LIMITED
    08957358
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-01-25 ~ now
    CIF 67 - Director → ME
  • 11
    BLUE CUBE SYSTEMS LTD
    15771026
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-11 ~ now
    CIF 35 - Director → ME
    Officer
    2024-06-11 ~ now
    CIF 34 - Secretary → ME
  • 12
    BWINDI INVESTMENTS LIMITED
    15597313
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-27 ~ now
    CIF 36 - Director → ME
  • 13
    CHRONOS CGR 2 LIMITED
    15959216
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-16 ~ now
    CIF 27 - Director → ME
  • 14
    ENCORA HOLDCO LIMITED
    - now 13763368
    AI ALTIUS HOLDCO LIMITED
    - 2023-07-03 13763368
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-08-31 ~ now
    CIF 60 - Secretary → ME
  • 15
    EVOLUTION SUSTAINABILITY GROUP LIMITED
    17027101
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-11 ~ now
    CIF 13 - Secretary → ME
  • 16
    GI GIOWISE LIMITED
    16753765
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-30 ~ now
    CIF 15 - Secretary → ME
  • 17
    HELIOS MTN PLC
    14816595
    555 Cranbrook Road, Ilford, England
    Dissolved Corporate (6 parents)
    Officer
    2023-04-20 ~ 2024-03-15
    CIF 1 - Director → ME
  • 18
    HYCAP COMPANY 1 LIMITED
    13753674
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-11-19 ~ now
    CIF 69 - Director → ME
    Officer
    2021-11-19 ~ now
    CIF 68 - Secretary → ME
  • 19
    HYCAP FINTECH COMPANY 1 LIMITED
    - now 15504500
    HYCAP HYDROGEN PRODUCTION COMPANY 5 UK LIMITED
    - 2024-06-14 15504500 14548853... (more)
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-19 ~ now
    CIF 39 - Director → ME
    Officer
    2024-02-19 ~ now
    CIF 38 - Secretary → ME
  • 20
    HYCAP HYDROGEN PRODUCTION COMPANY 1 UK LIMITED
    13970104 15804628... (more)
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-11 ~ now
    CIF 66 - Director → ME
    Officer
    2022-03-11 ~ now
    CIF 65 - Secretary → ME
  • 21
    HYCAP HYDROGEN PRODUCTION COMPANY 2 UK LIMITED
    14167173 14548853... (more)
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-06-13 ~ now
    CIF 62 - Director → ME
    Officer
    2022-06-13 ~ now
    CIF 63 - Secretary → ME
  • 22
    HYCAP HYDROGEN PRODUCTION COMPANY 3 UK LIMITED
    14548853 15804628... (more)
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-12-19 ~ now
    CIF 54 - Director → ME
    Officer
    2022-12-19 ~ now
    CIF 53 - Secretary → ME
  • 23
    HYCAP HYDROGEN PRODUCTION COMPANY 4 UK LIMITED
    14991648 14548853... (more)
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-07-10 ~ now
    CIF 49 - Director → ME
    Officer
    2023-07-10 ~ now
    CIF 48 - Secretary → ME
  • 24
    HYCAP HYDROGEN PRODUCTION COMPANY 6 UK LIMITED
    15804628 14548853... (more)
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-26 ~ now
    CIF 32 - Director → ME
    Officer
    2024-06-26 ~ now
    CIF 33 - Secretary → ME
  • 25
    HYCAP MIDSTREAM COMPANY 1 LIMITED
    14679544 15474180
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-21 ~ now
    CIF 51 - Director → ME
    Officer
    2023-02-21 ~ now
    CIF 52 - Secretary → ME
  • 26
    HYCAP MIDSTREAM COMPANY 2 LIMITED
    15474180 14679544
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-08 ~ now
    CIF 40 - Director → ME
    Officer
    2024-02-08 ~ now
    CIF 41 - Secretary → ME
  • 27
    HYDROGEN EQUITY PARTNERS UK LIMITED
    13070981
    North Bailey House, 12 New Inn Hall Street, Oxford, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2025-02-26 ~ now
    CIF 22 - Secretary → ME
  • 28
    HYKIT LIMITED
    15700886
    Unit 5 Empire Road, Bicester, Oxfordshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-05-02 ~ 2025-09-30
    CIF 10 - Secretary → ME
  • 29
    IN-LITE DESIGN LTD
    15302650
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-22 ~ 2025-01-01
    CIF 11 - Director → ME
    Officer
    2025-01-01 ~ now
    CIF 25 - Secretary → ME
  • 30
    KORA CAPITAL LIMITED
    16532786
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-20 ~ now
    CIF 20 - Director → ME
  • 31
    LAVENDER UK HOLDCO LIMITED
    16362486
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-03 ~ now
    CIF 21 - Secretary → ME
  • 32
    MI METRON UK BIDCO LTD
    16506150
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-09 ~ now
    CIF 5 - Secretary → ME
  • 33
    MI METRON UK HOLDCO LTD
    16505849
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-09 ~ now
    CIF 4 - Secretary → ME
  • 34
    MOPANE SECURITIES PLC
    14087675
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-05 ~ now
    CIF 64 - Director → ME
    Officer
    2023-05-18 ~ now
    CIF 50 - Secretary → ME
  • 35
    MOTIVE FUELS LIMITED
    - now 13290733
    ITM MOTIVE LIMITED - 2022-03-29
    ITM POWER (NEWCO) LIMITED - 2021-04-26
    North Bailey House, 12 New Inn Hall Street, Oxford, England
    Active Corporate (22 parents)
    Officer
    2023-10-19 ~ 2024-04-09
    CIF 3 - Secretary → ME
  • 36
    NAPIER INTERNATIONAL PLC
    14537874
    555 Cranbrook Road, Ilford, England
    Dissolved Corporate (6 parents)
    Officer
    2022-12-13 ~ 2024-03-15
    CIF 9 - Director → ME
  • 37
    OFFA BTL LTD
    15267037
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-07 ~ now
    CIF 43 - Director → ME
  • 38
    ORVEON GLOBAL HOLDINGS LTD.
    - now 13540732
    AI BEAUTY HOLDINGS LTD. - 2021-12-20
    AI SHIMMER LIMITED - 2021-08-23
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-08-31 ~ now
    CIF 55 - Secretary → ME
  • 39
    ORVEON GLOBAL INTERMEDIATE LTD.
    - now 13651085
    AI BEAUTY INTERMEDIATE LIMITED - 2021-12-20
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-08-31 ~ now
    CIF 56 - Secretary → ME
  • 40
    ORVEON GLOBAL LTD.
    - now 13618162
    AI BEAUTY BUYER LTD. - 2021-12-20
    C/o Trustmoore (uk) Ltd, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (13 parents)
    Officer
    2023-07-13 ~ now
    CIF 47 - Secretary → ME
  • 41
    ORVEON GLOBAL NEWCO LTD.
    - now 13651260
    AI BEAUTY NEWCO LIMITED - 2021-12-18
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-08-31 ~ now
    CIF 58 - Secretary → ME
  • 42
    ORVEON GLOBAL PARENT LTD.
    - now 13651162
    AI BEAUTY PARENT LIMITED - 2021-12-20
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-08-31 ~ now
    CIF 57 - Secretary → ME
  • 43
    PAC HOLDCO LIMITED
    15638353
    The Beren, Blisworth Hill Business Park, Stoke Road, Blisworth, Northamptonshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-12 ~ 2024-11-19
    CIF 6 - Director → ME
  • 44
    PROXPORT U.K. LIMITED
    12500774
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-01 ~ now
    CIF 71 - Secretary → ME
  • 45
    PURPOSEFULLY ALIGNED CAPITAL PLC
    15639815
    The Beren, Blisworth Hill Business Park, Stoke Road, Blisworth, Northamptonshire, England
    Active Corporate (6 parents)
    Officer
    2024-04-12 ~ 2024-11-19
    CIF 8 - Director → ME
    Officer
    2024-04-12 ~ 2024-11-19
    CIF 7 - Secretary → ME
  • 46
    SAFARI UK BIDCO LIMITED
    15830696 15921407
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-09-05 ~ now
    CIF 29 - Secretary → ME
  • 47
    SAFARI UK HOLDCO LIMITED
    15921606
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-28 ~ now
    CIF 31 - Secretary → ME
  • 48
    SAFARI UK MIDCO LIMITED
    15921407 15830696
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-28 ~ now
    CIF 30 - Secretary → ME
  • 49
    SAPI JUNIOR CAPITAL LIMITED
    15952640
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-12 ~ now
    CIF 28 - Director → ME
  • 50
    SYSPRO GLOBAL SOFTWARE LIMITED
    11577573
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-01-30 ~ now
    CIF 23 - Secretary → ME
  • 51
    SYSPRO UK LIMITED
    - now 01748035 05612698
    NEXSYS SOLUTIONS LIMITED
    - 2025-08-28 01748035
    K3 SYSPRO LIMITED - 2022-11-08
    K3 SUPPLY CHAIN SOLUTIONS LIMITED - 2012-02-24
    K3 MCGUFFIE BRUNTON LIMITED - 2007-07-26
    MCGUFFIE BRUNTON LIMITED - 2007-05-01
    MCGUFFIE BRUNTON (NORTHERN) LIMITED - 1987-07-02
    GLENGAR LIMITED - 1983-11-29
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2025-01-24 ~ now
    CIF 24 - Secretary → ME
  • 52
    TRUSTMOORE NOMINEE SERVICES UK 1 LTD
    15265866 15951398... (more)
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-07 ~ now
    CIF 42 - Director → ME
  • 53
    TRUSTMOORE NOMINEE SERVICES UK 2 LTD
    15272402 15951398... (more)
    Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-11-09 ~ dissolved
    CIF 2 - Director → ME
  • 54
    TRUSTMOORE NOMINEE SERVICES UK 3 LTD
    15594867 15951398... (more)
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-26 ~ now
    CIF 37 - Director → ME
  • 55
    TRUSTMOORE NOMINEE SERVICES UK 4 LTD
    15951398 16532652... (more)
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-11 ~ now
    CIF 12 - Director → ME
  • 56
    TRUSTMOORE NOMINEE SERVICES UK 5 LTD
    15959131 16532652... (more)
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-16 ~ now
    CIF 26 - Director → ME
  • 57
    TRUSTMOORE NOMINEE SERVICES UK 6 LTD
    16532652 15959131... (more)
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-20 ~ now
    CIF 19 - Director → ME
  • 58
    TRUSTMOORE NOMINEE SERVICES UK LTD
    13714348 15959131... (more)
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 70 - Director → ME
  • 59
    TRUSTMOORE UK TRUSTEES LTD
    12358471
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-12-11 ~ now
    CIF 72 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.