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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 3
  • 1
    Mcgowan, Robert Murray
    Born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Dolan, Michael
    Born in January 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ now
    OF - Director → CIF 0
  • 3
    BLACK LAKE FOUNDRIES LIMITED - 1992-01-17
    icon of addressParalloy House, Nuffield Road, Billingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Bishop, Philippa Lucy
    Individual
    Officer
    icon of calendar 1996-08-08 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 2
    Mason, David Llewellyn
    Director born in February 1955
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1992-10-02
    OF - Director → CIF 0
  • 3
    Oxnard, Lisa Marie
    Chief Financial Officer born in January 1981
    Individual
    Officer
    icon of calendar 2018-12-17 ~ 2019-12-19
    OF - Director → CIF 0
  • 4
    Ford, Simon
    Quantity Surveyor born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-06 ~ 1998-07-17
    OF - Director → CIF 0
  • 5
    Jackson, Howard Watson
    Lawyer born in December 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2011-10-20
    OF - Director → CIF 0
    Jackson, Howard Watson
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2011-10-20
    OF - Secretary → CIF 0
  • 6
    Ellis, William Michael
    Chief Executive Officer born in December 1961
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2011-10-31
    OF - Director → CIF 0
  • 7
    Bull, George
    Chief Financial Officer born in July 1949
    Individual
    Officer
    icon of calendar 1998-08-04 ~ 2001-12-06
    OF - Director → CIF 0
  • 8
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2002-09-08
    OF - Director → CIF 0
    Kayser, Michael Arthur
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-12-05 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 9
    Lewis, Eric James
    Chief Executive born in September 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-08-17 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Richmond, Robin
    Chartered Accountant born in November 1946
    Individual
    Officer
    icon of calendar ~ 1998-12-14
    OF - Director → CIF 0
    Richmond, Robin
    Individual
    Officer
    icon of calendar ~ 1996-08-08
    OF - Secretary → CIF 0
    icon of calendar 1998-09-18 ~ 1998-12-14
    OF - Secretary → CIF 0
  • 11
    Schurch, Michael John
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2016-03-23
    OF - Director → CIF 0
  • 12
    Foley, John Robert
    Director born in December 1955
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1994-06-06
    OF - Director → CIF 0
  • 13
    Hinks, Duncan Andrew
    Chief Financial Officer born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2019-03-27
    OF - Director → CIF 0
  • 14
    Aston, Stephen Mark
    Finance Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2004-12-06
    OF - Director → CIF 0
  • 15
    Nicholas, Michael Rees
    Financial Director born in May 1942
    Individual
    Officer
    icon of calendar 1998-07-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Molyneux, Ian
    Solicitor born in February 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2019-12-19
    OF - Director → CIF 0
    Molyneux, Ian
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 17
    Tilley, Michael John
    Director born in January 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-12-14 ~ 2001-12-06
    OF - Director → CIF 0
    Tilley, Michael John
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-12-14 ~ 2001-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

TRIPLEX LLOYD PROPERTIES LIMITED

Previous names
DUNSTALL PARK HOLDINGS PLC - 1994-06-01
WOLVERHAMPTON RACECOURSE PUBLIC LIMITED COMPANY(THE) - 1991-07-01
Standard Industrial Classification
41100 - Development Of Building Projects

  • TRIPLEX LLOYD PROPERTIES LIMITED
    Info
    DUNSTALL PARK HOLDINGS PLC - 1994-06-01
    WOLVERHAMPTON RACECOURSE PUBLIC LIMITED COMPANY(THE) - 1994-06-01
    Registered number 00024593
    icon of addressParalloy House, Nuffield Road, Billingham TS23 4DA
    PRIVATE LIMITED COMPANY incorporated on 1887-06-16 (138 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.