logo
explain how to read the page

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 2
  • 1
    IMCO (20074) LLP - 2007-04-12
    icon of address280, Bishopsgate, London, England
    Active Corporate (11 parents, 18 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2020-12-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    IMCO (20072) LLP - 2007-03-16
    icon of address72, Broadwick Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 13
  • 1
    Bostock, Richard David Swinford
    Born in December 1952
    Individual
    Officer
    icon of calendar 2007-03-16 ~ 2007-08-07
    OF - LLP Designated Member → CIF 0
  • 2
    Dunlop, James Angus
    Born in August 1967
    Individual (62 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2020-12-16
    OF - LLP Designated Member → CIF 0
    Mr James Angus Dunlop
    Born in August 1967
    Individual (62 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Watson, James William David
    Born in August 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2020-12-16
    OF - LLP Member → CIF 0
  • 4
    Hobart, Bjorn Dominic
    Born in January 1979
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2020-12-16
    OF - LLP Designated Member → CIF 0
  • 5
    Preston, Nicholas Oliver
    Born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2020-12-16
    OF - LLP Member → CIF 0
  • 6
    Franklin, Henry Bell
    Born in August 1973
    Individual (96 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2020-12-16
    OF - LLP Designated Member → CIF 0
  • 7
    Porter, Petrina Marie
    Born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2020-12-16
    OF - LLP Designated Member → CIF 0
  • 8
    Godfrey, Colin Richard
    Born in May 1965
    Individual (135 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2020-12-16
    OF - LLP Designated Member → CIF 0
    Mr Colin Richard Godfrey
    Born in May 1965
    Individual (135 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Bridgman Shaw, Mark Glenn
    Born in February 1947
    Individual (120 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2020-12-16
    OF - LLP Designated Member → CIF 0
    Mr Mark Glenn Brigman Shaw
    Born in February 1947
    Individual (120 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr Mark Glenn Bridgman Shaw
    Born in February 1947
    Individual (120 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-16
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Whitehead, Frankie Ray
    Born in October 1985
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2020-12-16
    OF - LLP Designated Member → CIF 0
  • 11
    Ross, Ian Alexander
    Born in June 1944
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2013-08-31
    OF - LLP Designated Member → CIF 0
  • 12
    IMCO (112002) LIMITED - 2002-07-02
    icon of address21 Queen Street, Leeds
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-03-02 ~ 2007-03-16
    PE - LLP Designated Member → CIF 0
  • 13
    IMCO (102002) LIMITED - 2002-07-02
    icon of address21 Queen Street, Leeds
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-03-02 ~ 2007-03-16
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

TRITAX ASSETS LLP

Previous name
IMCO (20073) LLP - 2007-04-12
Related profiles found in government register
  • TRITAX ASSETS LLP
    Info
    IMCO (20073) LLP - 2007-04-12
    Registered number OC326499
    icon of address72 Broadwick Street, London W1F 9QZ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-03-02 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • TRITAX ASSETS LLP
    S
    Registered number OC326499
    icon of address3rd Floor, 6, Duke Street, St James's, London, England, SW1Y 6BN
    UNITED KINGDOM
    CIF 1
  • TRITAX ASSETS LLP
    S
    Registered number OC326499
    icon of address72, Broadwick Street, London, United Kingdom, W1F 9QZ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    IMCO (20072) LLP - 2007-03-16
    icon of address72 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ now
    CIF 4 - LLP Designated Member → ME
  • 2
    icon of address3rd Floor, 6 Duke Street, St James's, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    icon of address72 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-05-15 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to appoint or remove members → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2023-05-15 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    icon of address72 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2023-01-31 ~ now
    CIF 3 - LLP Designated Member → ME
  • 6
    icon of addressStandbrook House 4th Floor, 2 - 5 Old Bond Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2011-12-30 ~ dissolved
    CIF 15 - Secretary → ME
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-04 ~ now
    CIF 19 - Right to appoint or remove members → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-12-04 ~ now
    CIF 6 - LLP Designated Member → ME
  • 8
    icon of address72 Broadwick Street Carnaby, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2024-08-12 ~ now
    CIF 8 - LLP Designated Member → ME
Ceased 8
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-13
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-10-13 ~ 2025-05-13
    CIF 7 - LLP Designated Member → ME
  • 2
    icon of address72 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-13
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-01-19 ~ 2025-05-13
    CIF 5 - LLP Designated Member → ME
  • 3
    icon of address72 Broadwick Street Carnaby, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-08-12 ~ 2025-01-20
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2024-08-12 ~ 2025-01-20
    CIF 9 - LLP Designated Member → ME
  • 4
    icon of addressThe Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ 2013-05-20
    CIF 14 - LLP Designated Member → ME
  • 5
    icon of addressThe Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-19 ~ 2013-04-26
    CIF 10 - LLP Designated Member → ME
  • 6
    icon of addressThe Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-19 ~ 2013-04-26
    CIF 11 - LLP Designated Member → ME
  • 7
    icon of addressThe Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-19 ~ 2013-04-26
    CIF 12 - LLP Designated Member → ME
  • 8
    icon of addressThe Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-19 ~ 2013-04-26
    CIF 13 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.