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 15
  • 1
    Preston, Nicholas Oliver
    Born in February 1968
    Individual (47 offsprings)
    Officer
    2020-10-01 ~ 2020-12-16
    OF - LLP Member → CIF 0
  • 2
    Porter, Petrina Marie
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2017-05-01 ~ 2020-12-16
    OF - LLP Designated Member → CIF 0
  • 3
    Godfrey, Colin Richard
    Born in May 1965
    Individual (151 offsprings)
    Officer
    2007-03-16 ~ 2020-12-16
    OF - LLP Designated Member → CIF 0
    Mr Colin Richard Godfrey
    Born in May 1965
    Individual (151 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
  • 4
    Franklin, Henry Bell
    Born in August 1973
    Individual (115 offsprings)
    Officer
    2008-04-14 ~ 2020-12-16
    OF - LLP Designated Member → CIF 0
  • 5
    Watson, James William David
    Born in August 1971
    Individual (17 offsprings)
    Officer
    2020-10-01 ~ 2020-12-16
    OF - LLP Member → CIF 0
  • 6
    Bostock, Richard David Swinford
    Born in December 1952
    Individual (68 offsprings)
    Officer
    2007-03-16 ~ 2007-08-07
    OF - LLP Designated Member → CIF 0
  • 7
    Ross, Ian Alexander
    Born in June 1944
    Individual (75 offsprings)
    Officer
    2007-03-16 ~ 2013-08-31
    OF - LLP Designated Member → CIF 0
  • 8
    Hobart, Bjorn Dominic
    Born in January 1979
    Individual (60 offsprings)
    Officer
    2017-04-03 ~ 2020-12-16
    OF - LLP Designated Member → CIF 0
  • 9
    Shaw, Mark Glenn Bridgman
    Born in February 1947
    Individual (399 offsprings)
    Officer
    2007-03-16 ~ 2020-12-16
    OF - LLP Designated Member → CIF 0
    Mr Mark Glenn Bridgman Shaw
    Born in February 1947
    Individual (399 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
  • 10
    Dunlop, James Angus
    Born in August 1967
    Individual (73 offsprings)
    Officer
    2007-03-16 ~ 2020-12-16
    OF - LLP Designated Member → CIF 0
    Mr James Angus Dunlop
    Born in August 1967
    Individual (73 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
  • 11
    Whitehead, Frankie Ray
    Born in October 1985
    Individual (52 offsprings)
    Officer
    2020-10-01 ~ 2020-12-16
    OF - LLP Designated Member → CIF 0
  • 12
    SG COMMERCIAL LLP
    - now OC326498
    IMCO (20072) LLP - 2007-03-16
    72, Broadwick Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2020-12-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    TRITAX MANAGEMENT LLP
    - now OC326500 04161343... (more)
    IMCO (20074) LLP - 2007-04-12
    280, Bishopsgate, London, England
    Active Corporate (22 parents, 23 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
  • 14
    IMCO SECRETARY LIMITED
    - now 04449984
    IMCO (112002) LIMITED - 2002-07-02
    21 Queen Street, Leeds
    Active Corporate (26 parents, 196 offsprings)
    Officer
    2007-03-02 ~ 2007-03-16
    OF - LLP Designated Member → CIF 0
  • 15
    IMCO DIRECTOR LIMITED
    - now 04373005
    IMCO (102002) LIMITED - 2002-07-02
    21 Queen Street, Leeds
    Active Corporate (26 parents, 211 offsprings)
    Officer
    2007-03-02 ~ 2007-03-16
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

TRITAX SECURITIES LLP

Period: 2007-04-12 ~ now
Company number: OC326501 02619789... (more)
Registered names
TRITAX SECURITIES LLP - now 02619789... (more)
IMCO (20075) LLP - 2007-04-12 OC326499... (more)

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 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    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 1
  • 1
    TRIWOOD CHORLEY LLP
    - now OC347139
    STEVENAGE RETAIL WAREHOUSE LLP
    - 2010-03-12 OC347139
    The Lodge, Odell, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.