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
    280, Bishopsgate, London, England
    Corporate (11 parents, 19 offsprings)
    Officer
    2020-12-16 ~ now
    OF - llp-designated-member → CIF 0
    Person with significant control
    2020-12-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    IMCO (20072) LLP - 2007-03-16
    72, Broadwick Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-12-16 ~ now
    OF - llp-designated-member → CIF 0
Ceased 13
  • 1
    Dunlop, James Angus
    Born in August 1967
    Individual (63 offsprings)
    Officer
    2007-03-16 ~ 2020-12-16
    OF - llp-designated-member → CIF 0
    Mr James Angus Dunlop
    Born in August 1967
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-16
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Godfrey, Colin Richard
    Born in May 1965
    Individual (135 offsprings)
    Officer
    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
    2016-04-06 ~ 2020-12-16
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Whitehead, Frankie Ray
    Born in October 1985
    Individual (44 offsprings)
    Officer
    2020-10-01 ~ 2020-12-16
    OF - llp-designated-member → CIF 0
  • 4
    Shaw, Mark Glenn Bridgman
    Born in February 1947
    Individual (136 offsprings)
    Officer
    2007-03-16 ~ 2020-12-16
    OF - llp-designated-member → CIF 0
    Mr Mark Glenn Bridgman Shaw
    Born in February 1947
    Individual (136 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-16
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 5
    Porter, Petrina Marie
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ 2020-12-16
    OF - llp-designated-member → CIF 0
  • 6
    Watson, James William David
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2020-10-01 ~ 2020-12-16
    OF - llp-member → CIF 0
  • 7
    Franklin, Henry Bell
    Born in August 1973
    Individual (94 offsprings)
    Officer
    2008-04-14 ~ 2020-12-16
    OF - llp-designated-member → CIF 0
  • 8
    Bostock, Richard David Swinford
    Born in December 1952
    Individual
    Officer
    2007-03-16 ~ 2007-08-07
    OF - llp-designated-member → CIF 0
  • 9
    Preston, Nicholas Oliver
    Born in February 1968
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2020-12-16
    OF - llp-member → CIF 0
  • 10
    Hobart, Bjorn Dominic
    Born in January 1979
    Individual (30 offsprings)
    Officer
    2017-04-03 ~ 2020-12-16
    OF - llp-designated-member → CIF 0
  • 11
    Ross, Ian Alexander
    Born in June 1944
    Individual (42 offsprings)
    Officer
    2007-03-16 ~ 2013-08-31
    OF - llp-designated-member → CIF 0
  • 12
    IMCO (102002) LIMITED - 2002-07-02
    21 Queen Street, Leeds
    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
  • 13
    IMCO (112002) LIMITED - 2002-07-02
    21 Queen Street, Leeds
    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
parent relation
Company in focus

TRITAX SECURITIES LLP

Previous name
IMCO (20075) LLP - 2007-04-12

Related profiles found in government register
  • TRITAX SECURITIES LLP
    Info
    IMCO (20075) LLP - 2007-04-12
    Registered number OC326501
    72 Broadwick Street, London W1F 9QZ
    Limited Liability Partnership incorporated on 2007-03-02 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • TRITAX SECURITIES LLP
    S
    Registered number OC326501
    The Lodge, Odell, Bedford, Bedfordshire, United Kingdom, MK43 7BB
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STEVENAGE RETAIL WAREHOUSE LLP - 2010-03-12
    The Lodge, Odell, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-07-14 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.