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 1
  • Dunk, Robert Mark
    Lawyer born in July 1971
    Individual (4 offsprings)
    Officer
    2012-11-05 ~ dissolved
    OF - Director → CIF 0
Ceased 28
  • 1
    Boom, Joanna Madelon Michelle
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2006-10-10 ~ 2007-03-26
    OF - Director → CIF 0
  • 2
    Lubieniecki, Martin Victor
    Chief Operating Officer born in September 1963
    Individual (2 offsprings)
    Officer
    2007-03-26 ~ 2008-05-19
    OF - Director → CIF 0
  • 3
    Savino, Rebecca Mcdonough
    Compliance Manager
    Individual
    Officer
    2005-06-08 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 4
    Vaughan, Martin Richard
    Chartered Surveyor born in April 1955
    Individual (1 offspring)
    Officer
    1995-02-08 ~ 1996-01-12
    OF - Director → CIF 0
  • 5
    Maher, John Clement
    Executive born in May 1951
    Individual
    Officer
    2000-06-30 ~ 2002-10-24
    OF - Director → CIF 0
  • 6
    Buckley, Richard
    Facilities Manager born in April 1961
    Individual
    Officer
    1995-02-08 ~ 2007-03-26
    OF - Director → CIF 0
    Buckley, Richard Joseph
    Director
    Individual
    Officer
    2005-01-25 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 7
    Martin, Kenneth Lewis Valentine
    Director born in March 1966
    Individual
    Officer
    1996-03-28 ~ 1997-09-15
    OF - Director → CIF 0
  • 8
    Thetford, Elizabeth Cormack
    Company Director born in November 1954
    Individual (9 offsprings)
    Officer
    2007-03-26 ~ 2011-09-22
    OF - Director → CIF 0
    Thetford, Elizabeth Cormack
    Individual (9 offsprings)
    Officer
    2007-03-26 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 9
    Darragh, Alexander James
    Real Estate born in February 1955
    Individual (1 offspring)
    Officer
    2003-04-23 ~ 2006-10-10
    OF - Director → CIF 0
  • 10
    Lowth, Alexis John
    Finance Director born in October 1971
    Individual (6 offsprings)
    Officer
    2007-03-26 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    Mcclain, Derek Ray
    Business Executive born in August 1955
    Individual
    Officer
    2002-10-24 ~ 2006-10-10
    OF - Director → CIF 0
  • 12
    Bell, Francis Joseph
    Co Chairman born in December 1932
    Individual
    Officer
    1994-02-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 13
    Workman, Hugh John
    Solicitor born in May 1925
    Individual
    Officer
    1994-02-01 ~ 1995-02-08
    OF - Director → CIF 0
    Workman, Hugh John
    Solicitor
    Individual
    Officer
    1994-02-01 ~ 1994-08-02
    OF - Secretary → CIF 0
  • 14
    Pullen, Matthew Barrington
    Director born in June 1968
    Individual (80 offsprings)
    Officer
    2011-09-21 ~ 2012-11-05
    OF - Director → CIF 0
  • 15
    Lyons, Edward Russel
    Corporate Body born in August 1942
    Individual
    Officer
    2000-07-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 16
    Adams, Aubrey John
    Chartered Accountant born in October 1949
    Individual (5 offsprings)
    Officer
    1995-02-08 ~ 2003-12-18
    OF - Director → CIF 0
  • 17
    Moss, William John Hodsoll, Lt Col
    Merchant Banking born in April 1943
    Individual
    Officer
    1996-03-28 ~ 1999-05-28
    OF - Director → CIF 0
  • 18
    Bates, Jeremy Neil
    Chartered Surveyor born in August 1965
    Individual (1 offspring)
    Officer
    1999-08-09 ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Gready, Philip John
    Chartered Surveyor born in September 1958
    Individual (18 offsprings)
    Officer
    1995-02-08 ~ 1996-03-28
    OF - Director → CIF 0
  • 20
    Caskey, Mark
    Chief Operating Officer born in June 1972
    Individual (2 offsprings)
    Officer
    2011-09-21 ~ 2015-01-31
    OF - Director → CIF 0
  • 21
    Emburey, Philip George
    Chief Operating Officer born in September 1955
    Individual (2 offsprings)
    Officer
    2008-05-19 ~ 2011-09-22
    OF - Director → CIF 0
  • 22
    Fitz-gerald, Nicholas John Purcell
    Chartered Accountant born in February 1959
    Individual (9 offsprings)
    Officer
    1995-02-08 ~ 2000-06-30
    OF - Director → CIF 0
    Fitz-gerald, Nicholas John Purcell
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1996-03-28 ~ 2005-01-25
    OF - Secretary → CIF 0
  • 23
    Ryan, William Peter
    Executive born in July 1956
    Individual
    Officer
    2000-04-14 ~ 2003-04-23
    OF - Director → CIF 0
  • 24
    Van Cutsem, Geoffrey Neil
    Chartered Surveyor born in November 1944
    Individual (2 offsprings)
    Officer
    1996-01-10 ~ 1999-08-09
    OF - Director → CIF 0
  • 25
    Rothrock, Stephen Miles
    Director born in August 1957
    Individual
    Officer
    1996-03-28 ~ 1997-07-11
    OF - Director → CIF 0
  • 26
    Mcnaught, David Arthur
    Finance Director born in June 1943
    Individual
    Officer
    1995-02-08 ~ 1996-02-02
    OF - Director → CIF 0
    Mcnaught, David Arthur
    Chartered Accountant
    Individual
    Officer
    1994-08-02 ~ 1996-02-02
    OF - Secretary → CIF 0
  • 27
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-01-27 ~ 1994-01-31
    PE - Nominee Secretary → CIF 0
  • 28
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1994-01-27 ~ 1994-01-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRAMMELL CROW COMPANY (UK) LIMITED

Previous names
TRAMMELL CROW SAVILLS (UK) LIMITED - 2004-04-05
TRIGON LIMITED - 2000-07-27
TRIGON F.M. LIMITED - 1997-08-29
ANYAUTHOR LIMITED - 1994-02-25
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • TRAMMELL CROW COMPANY (UK) LIMITED
    Info
    TRAMMELL CROW SAVILLS (UK) LIMITED - 2004-04-05
    TRIGON LIMITED - 2000-07-27
    TRIGON F.M. LIMITED - 1997-08-29
    ANYAUTHOR LIMITED - 1994-02-25
    Registered number SC148682
    90 Saint Vincent Street, Glasgow G2 5UB
    Private Limited Company incorporated on 1994-01-27 and dissolved on 2015-12-01 (21 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.