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 Executive born in April 1958
    Individual (29 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Huntington, Brad Scott
    Insurance Executive born in March 1959
    Individual (24 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
    Mr Brad Huntington
    Born in March 1959
    Individual (24 offsprings)
    Person with significant control
    2023-05-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Dalton, Sean James
    Insurance Executive born in September 1965
    Individual (12 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TREBUCHET SECURE GROUP LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • TREBUCHET SECURE GROUP LIMITED
    Info
    Registered number 14866257
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford ST16 2ST
    Private Limited Company incorporated on 2023-05-12 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • TREBUCHET SECURE GROUP LIMITED
    S
    Registered number 14866257
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST
    Private Limited Company in United Kingdom
    CIF 1
  • TREBUCHET SECURE GROUP LIMITED
    S
    Registered number 14866257
    3-5, Greyfriars Business Park, Frank Foley Way, Stafford, United Kingdom, ST16 2ST
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    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
    2025-02-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Greyfriars Business Park, 3-5 Frank Foley Way, Stafford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -28,500 GBP2024-03-31
    Person with significant control
    2024-07-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    GLOBAL SECURE GROUP LIMITED - 2023-08-31
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-05-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.