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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Philip Grenville Trafford

    Related profiles found in government register
  • Mr Philip Grenville Trafford
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Trafford, Philip Grenville
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Trafford, Philip Grenville
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mount Farm, Shirley, Ashbourne, Derbyshire, DE6 3AR

      IIF 11
  • Trafford, Philip Grenville
    British finance director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mount Farm, Shirley, Ashbourne, Derbyshire, DE6 3AR

      IIF 12
  • Trafford, Philip Grenville
    British financial director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mount Farm, Shirley, Ashbourne, Derbyshire, DE6 3AR

      IIF 13
  • Trafford, Philip Grenville
    born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mount Farm, Shirley, Ashbourne, , DE6 3AR,

      IIF 14
  • Trafford, Philip Grenville
    British accountant

    Registered addresses and corresponding companies
  • Trafford, Philip Grenville
    British director

    Registered addresses and corresponding companies
    • Mount Farm, Shirley, Ashbourne, Derbyshire, DE6 3AR

      IIF 18
  • Trafford, Philip Grenville
    British finance director

    Registered addresses and corresponding companies
    • Mount Farm, Shirley, Ashbourne, Derbyshire, DE6 3AR

      IIF 19
  • Trafford, Philip Grenville

    Registered addresses and corresponding companies
    • Mount Farm, Shirley, Ashbourne, DE6 3AR, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    CASTLEGATE 419 LIMITED - 2006-08-10 06299956
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -810 GBP2024-06-30
    Officer
    2006-08-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Mount Farm, Shirley, Ashbourne, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 3
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    9,219,669 GBP2024-06-30
    Officer
    2010-06-29 ~ now
    IIF 9 - Director → ME
  • 4
    ACTIVE MAZE LIMITED - 1998-04-14
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,349,440 GBP2024-07-31
    Officer
    1998-03-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (1 parent)
    Officer
    2024-10-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 6
    The Mills, Canal Street, Derby, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 6
  • 1
    CASTLEGATE 419 LIMITED - 2006-08-10 06299956
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -810 GBP2024-06-30
    Officer
    2006-08-11 ~ 2024-08-23
    IIF 17 - Secretary → ME
  • 2
    STEPVENTURE LIMITED - 1986-02-18
    C/o Esca Food Solutions Limited, Luneberg Way, Scunthorpe, North Lincolnshire
    Dissolved Corporate
    Officer
    2000-11-03 ~ 2004-05-27
    IIF 12 - Director → ME
    2000-11-03 ~ 2004-05-27
    IIF 19 - Secretary → ME
  • 3
    C/o Esca Food Solutions Limited, Luneberg Way, Scunthorpe, North Lincolnshire
    Active Corporate (2 parents)
    Officer
    2001-01-01 ~ 2004-05-27
    IIF 13 - Director → ME
    2000-07-03 ~ 2004-05-27
    IIF 15 - Secretary → ME
  • 4
    CASTLEGATE 233 LIMITED - 2002-08-30
    C/o Esca Food Solutions Ltd, Luneburg Way, Scunthorpe, North Lincs., Uk
    Dissolved Corporate
    Officer
    2002-08-07 ~ 2004-05-27
    IIF 11 - Director → ME
    2002-08-07 ~ 2004-05-27
    IIF 18 - Secretary → ME
  • 5
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    9,219,669 GBP2024-06-30
    Officer
    2010-06-29 ~ 2024-09-02
    IIF 20 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2025-03-10
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    ACTIVE MAZE LIMITED - 1998-04-14
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,349,440 GBP2024-07-31
    Officer
    1998-03-19 ~ 2024-08-23
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.