--- title: "TRADE MANAGEMENT SERVICES LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/2edbeb1d-8094-5b98-a352-b338dcef69bc json: https://whiteintel.dev/api/public/dossier/2edbeb1d-8094-5b98-a352-b338dcef69bc identifier: oo:GB-COH-05346529 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # TRADE MANAGEMENT SERVICES LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05346529` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/2edbeb1d-8094-5b98-a352-b338dcef69bc **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2edbeb1d-8094-5b98-a352-b338dcef69bc ## Ownership & control ### Owners / controllers - **Mr Robert William Fox** (beneficial owner) — 100% — https://whiteintel.dev/entity/b3cf7550-eefb-5806-bcd4-2170f8ddcbdf - **Mr Alan David Fox** (beneficial owner) — https://whiteintel.dev/entity/9923d7ea-ab4b-5159-a544-66b67287dfec - **Mr Mark Adam Laurie** (beneficial owner) — https://whiteintel.dev/entity/54ef5294-7e45-5211-8e1b-3a66bef71d54 - **Mr Daniel John Fox** (beneficial owner) — https://whiteintel.dev/entity/d07bce8f-e50f-5365-a4ee-626fb3922d1e - **Mr Adam Palethorpe** (beneficial owner) — https://whiteintel.dev/entity/9fdf287a-1353-5006-847e-600524b575d5 - **Mr Daren Robert Fox** (beneficial owner) — https://whiteintel.dev/entity/22ad223b-8f08-54ba-a8bf-041fc8479284 - **TRADE MANAGEMENT SERVICES (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4f77ded5-0bdb-5a46-8ddf-6ca25bf60900 - **TRADE MANAGEMENT SERVICES (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4f77ded5-0bdb-5a46-8ddf-6ca25bf60900 - **Mr Daren Robert Fox** (beneficial owner) — https://whiteintel.dev/entity/6d7e8d36-4015-4aed-bf58-6f2306fcfadc - **Mr Robert William Fox** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f7f918bc-c45d-41c7-b739-1e03ab3b37fb - **Alan David Fox** (beneficial owner) — https://whiteintel.dev/entity/c604da80-c441-4e31-852a-8e52e694fd0e - **Mr Adam Palethorpe** (beneficial owner) — https://whiteintel.dev/entity/9b9af1c0-3670-4925-926e-73dd394eae80 - **Mr Mark Adam Laurie** (beneficial owner) — https://whiteintel.dev/entity/015f5152-bf3c-474d-95e9-3088666b758e - **Mr Daniel John Fox** (beneficial owner) — https://whiteintel.dev/entity/604596f0-2f7f-4939-8ebf-5f418a2865dd - **Trade Management Services Group Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/052c46dd-b032-4234-a85a-87056d343743 ### UBO chain (walk to the ultimate owner) A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `05346529` - **Status:** active - **Type:** ltd - **Incorporated:** 2005-01-28 - **Registered office:** Britannia Suite Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3NU - **SIC:** 94990 ### Officers - PALETHORPE, Adam — secretary · appointed 2020-12-18 - FOX, Alan David — director · British · appointed 2012-01-01 - FOX, Daren Robert — director · British · appointed 2020-12-17 - FOX, Jean Christine — director · British · appointed 2013-09-23 - FOX, Robert William — director · British · appointed 2005-02-10 - PALETHORPE, Adam — director · British · appointed 2016-04-06 - FOX, Daniel John — secretary · appointed 2013-09-23 · resigned 2020-12-18 - FOX, Jean Christine — secretary · British · appointed 2005-02-10 · resigned 2013-09-23 - CREDITREFORM (SECRETARIES) LIMITED — corporate secretary · appointed 2005-01-28 · resigned 2005-02-10 - FOX, Daniel John — director · British · appointed 2015-02-09 · resigned 2020-12-18 - LAURIE, Mark Adam — director · British · appointed 2012-01-01 · resigned 2025-03-17 - SUMMERS, Nick — director · British · appointed 2021-06-24 · resigned 2024-11-30 - CREDITREFORM LIMITED — corporate director · appointed 2005-01-28 · resigned 2005-02-10 ### Beneficial owners (Persons with Significant Control) - Mr Daren Robert Fox — significant influence or control · individual PSC · United Kingdom — since 2024-01-25 - [Trade Management Services (Holdings) Limited](https://whiteintel.dev/entity/4f77ded5-0bdb-5a46-8ddf-6ca25bf60900) — 75–100% shares · corporate PSC · United Kingdom — since 2024-01-25 - Alan David Fox — significant influence or control · individual PSC · United Kingdom — since 2016-04-06 - Mr Adam Palethorpe — significant influence or control · individual PSC · United Kingdom — since 2016-04-06 - [Trade Management Services Group Ltd](https://whiteintel.dev/entity/052c46dd-b032-4234-a85a-87056d343743) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-01-25 - Mr Mark Adam Laurie — significant influence or control · individual PSC · United Kingdom — ceased 2025-03-17 - Mr Robert William Fox — 75–100% shares · individual PSC · United Kingdom — ceased 2024-01-25 - Mr Daniel John Fox — significant influence or control · individual PSC · United Kingdom — ceased 2020-12-18 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05346529 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05346529 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **TRADE MANAGEMENT SERVICES LTD**. Human view: https://whiteintel.dev/entity/2edbeb1d-8094-5b98-a352-b338dcef69bc · Structured JSON: https://whiteintel.dev/api/public/dossier/2edbeb1d-8094-5b98-a352-b338dcef69bc._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._