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 8
  • 1
    Cable, Jaime Violet
    Individual (20 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Chiang, Chang Jopy
    Director born in September 1984
    Individual (6 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Leanne Maree
    Solicitor born in April 1969
    Individual (7 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Shaha, Mark Roy Charles
    Chartered Accountant born in May 1979
    Individual (8 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Tay, Sharon Lin Li
    Director born in April 1976
    Individual (6 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Liu, Marc Lei
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 7
    Neilson-watts, Bruce James
    Director born in March 1970
    Individual (15 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 8
    One, George Yard, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-01-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Allison, Nathanael Chester
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2020-03-17 ~ 2022-11-25
    OF - Director → CIF 0
  • 2
    Rattner, David Leonard
    Business Executive born in March 1964
    Individual (3 offsprings)
    Officer
    2020-01-16 ~ 2025-03-04
    OF - Director → CIF 0
  • 3
    Harman, Alexander
    Business Executive born in November 1975
    Individual (2 offsprings)
    Officer
    2020-01-16 ~ 2025-03-04
    OF - Director → CIF 0
  • 4
    Taylor, John James
    Director born in December 1960
    Individual (26 offsprings)
    Officer
    2020-03-17 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Douglas, Ian David
    Director born in April 1968
    Individual (10 offsprings)
    Officer
    2020-03-17 ~ 2022-10-10
    OF - Director → CIF 0
  • 6
    Gillespie, Mark Alexander
    Managing Director born in August 1970
    Individual (9 offsprings)
    Officer
    2021-09-20 ~ 2022-05-13
    OF - Director → CIF 0
  • 7
    Fagerstal, Dick Helgeson
    Director born in October 1960
    Individual
    Officer
    2020-03-17 ~ 2025-03-04
    OF - Director → CIF 0
  • 8
    Daniel, Michael John
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    2020-03-17 ~ 2021-09-20
    OF - Director → CIF 0
parent relation
Company in focus

TRAFALGAR ACQUISITIONCO, LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TRAFALGAR ACQUISITIONCO, LTD.
    Info
    Registered number 12407589
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex CM2 5PD
    Private Limited Company incorporated on 2020-01-16 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • TRAFALGAR ACQUISITION CO, LIMITED
    S
    Registered number 12407589
    Ocean House, 1, Winsford Way, Chelmsford, Essex, England, CM2 5PD
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRIDGEHOUSE MARINE LIMITED - 2016-07-26
    WHARVE LIMITED - 2004-08-10
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.