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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 31
  • 1
    Aston, David John Spicer
    Company Director born in November 1936
    Individual (36 offsprings)
    Officer
    1998-06-26 ~ 1998-07-13
    OF - Director → CIF 0
    1998-08-03 ~ 2001-08-17
    OF - Director → CIF 0
  • 2
    Nicholas, Michael Rees
    Financial Director born in May 1942
    Individual (11 offsprings)
    Officer
    1998-01-26 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Oxnard, Lisa Marie
    Chief Financial Officer born in January 1981
    Individual (53 offsprings)
    Officer
    2018-12-17 ~ 2020-03-13
    OF - Director → CIF 0
  • 4
    Cooke, Colin Ivor
    Director born in December 1939
    Individual (25 offsprings)
    Officer
    (before 1992-08-24) ~ 1998-01-26
    OF - Director → CIF 0
  • 5
    Ellis, William Michael
    Chief Executive Officer born in December 1961
    Individual (40 offsprings)
    Officer
    2009-03-31 ~ 2011-10-31
    OF - Director → CIF 0
  • 6
    Dale, Barry Gordon
    Director born in July 1938
    Individual (30 offsprings)
    Officer
    1994-10-06 ~ 1998-01-26
    OF - Director → CIF 0
  • 7
    Cleland, Robert John
    Director born in February 1947
    Individual (16 offsprings)
    Officer
    1996-05-17 ~ 1998-01-26
    OF - Director → CIF 0
  • 8
    Tilley, Michael John
    Chartered Secretary born in January 1943
    Individual (62 offsprings)
    Officer
    2001-07-04 ~ 2001-12-06
    OF - Director → CIF 0
    Tilley, Michael John
    Individual (62 offsprings)
    Officer
    1999-01-22 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 9
    Martle, Simon David
    Chief Financial Officer born in May 1970
    Individual (200 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 10
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (149 offsprings)
    Officer
    2002-02-25 ~ 2002-09-08
    OF - Director → CIF 0
    Kayser, Michael Arthur
    Individual (149 offsprings)
    Officer
    2001-12-05 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 11
    Quinn, Michael Joseph
    Born in September 1968
    Individual (56 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 12
    Lockyer, Graham William Stafford
    Company Director born in May 1947
    Individual (10 offsprings)
    Officer
    1994-07-11 ~ 1997-07-07
    OF - Director → CIF 0
  • 13
    Mason, David Llewellyn
    Director born in February 1955
    Individual (24 offsprings)
    Officer
    (before 1992-08-24) ~ 1992-10-02
    OF - Director → CIF 0
  • 14
    Foley, John Robert
    Director born in December 1955
    Individual (47 offsprings)
    Officer
    (before 1992-08-24) ~ 1994-09-30
    OF - Director → CIF 0
  • 15
    Egan, David John
    Born in December 1967
    Individual (297 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 16
    Schurch, Michael John
    Director born in September 1957
    Individual (114 offsprings)
    Officer
    2004-12-06 ~ 2016-03-23
    OF - Director → CIF 0
  • 17
    Rees, Ralph Phillip Vinson
    Chartered Accountant born in January 1939
    Individual (14 offsprings)
    Officer
    1994-03-10 ~ 1998-01-26
    OF - Director → CIF 0
  • 18
    Lewis, Eric James
    Chief Executive born in September 1947
    Individual (79 offsprings)
    Officer
    2001-08-17 ~ 2009-03-31
    OF - Director → CIF 0
  • 19
    Jackson, Howard Watson
    Lawyer born in December 1951
    Individual (60 offsprings)
    Officer
    2002-02-25 ~ 2011-10-20
    OF - Director → CIF 0
    Jackson, Howard Watson
    Individual (60 offsprings)
    Officer
    2002-02-25 ~ 2011-10-20
    OF - Secretary → CIF 0
  • 20
    Constantine, John
    Chartered Accountant born in June 1926
    Individual (2 offsprings)
    Officer
    (before 1992-08-24) ~ 1995-09-07
    OF - Director → CIF 0
  • 21
    Molyneux, Ian
    Solicitor born in February 1964
    Individual (93 offsprings)
    Officer
    2016-03-23 ~ 2021-09-28
    OF - Director → CIF 0
    Molyneux, Ian
    Individual (93 offsprings)
    Officer
    2011-10-20 ~ 2021-09-28
    OF - Secretary → CIF 0
  • 22
    Barrett-hague, Helen
    Solicitor born in May 1969
    Individual (207 offsprings)
    Officer
    2021-09-28 ~ 2024-03-08
    OF - Director → CIF 0
    Barrett-hague, Helen
    Individual (207 offsprings)
    Officer
    2021-09-28 ~ 2024-03-08
    OF - Secretary → CIF 0
  • 23
    Dillamore, Ian Leslie
    Director born in November 1938
    Individual (19 offsprings)
    Officer
    1998-01-26 ~ 2000-03-22
    OF - Director → CIF 0
  • 24
    Mitchell, Robert Walter
    Chartered Accountant born in April 1953
    Individual (19 offsprings)
    Officer
    1993-07-08 ~ 1998-01-26
    OF - Director → CIF 0
  • 25
    Bull, George
    Chief Financial Officer born in July 1949
    Individual (44 offsprings)
    Officer
    1998-08-04 ~ 2001-12-06
    OF - Director → CIF 0
  • 26
    Aston, Stephen Mark
    Finance Director born in October 1963
    Individual (65 offsprings)
    Officer
    2002-11-11 ~ 2004-12-06
    OF - Director → CIF 0
  • 27
    Hinks, Duncan Andrew
    Chief Financial Officer born in December 1975
    Individual (54 offsprings)
    Officer
    2011-10-31 ~ 2019-03-27
    OF - Director → CIF 0
  • 28
    Price, Norman Edwin, Dr
    Director born in October 1943
    Individual (19 offsprings)
    Officer
    (before 1992-08-24) ~ 1993-12-09
    OF - Director → CIF 0
  • 29
    Livermore, David John
    Director born in January 1940
    Individual (17 offsprings)
    Officer
    (before 1992-08-24) ~ 1998-01-26
    OF - Director → CIF 0
  • 30
    Richmond, Robin
    Chartered Accountant born in November 1946
    Individual (36 offsprings)
    Officer
    1996-05-17 ~ 1999-01-22
    OF - Director → CIF 0
    Richmond, Robin
    Individual (36 offsprings)
    Officer
    (before 1992-08-24) ~ 1999-01-22
    OF - Secretary → CIF 0
  • 31
    DONCASTERS UK HOLDINGS LIMITED
    - now 03468793
    INGLEBY (1033) LIMITED - 1997-12-17
    1 Park Row, Leeds, West Yorkshire, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRIPLEX LLOYD LIMITED

Period: 1987-09-14 ~ now
Company number: 00319762
Registered names
TRIPLEX LLOYD LIMITED - now
TRIPLEX PLC - 1987-09-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TRIPLEX LLOYD LIMITED
    Info
    TRIPLEX PLC - 1987-09-14
    TRIPLEX FOUNDRIES GROUP P.L.C. - 1987-09-14
    Registered number 00319762
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1936-10-20 (89 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • TRIPLEX LLOYD LIMITED
    S
    Registered number 00319762
    1, Park Row, Leeds, West Yorkshire, England, LS1 5AB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DONCASTERS INTERNATIONAL LIMITED
    - now 02418332
    TRIPLEX LLOYD INTERNATIONAL LIMITED - 1999-05-28
    1 Park Row, Leeds, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    TRIPLEX LLOYD BUILDING PRODUCTS LIMITED
    - now 00892574
    HILLALDAM COBURN SOLAIR LIMITED - 1991-03-15
    HILLALDAM COBURN LIMITED - 1988-11-03
    1 Park Row, Leeds, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TRIPLEX LLOYD CORPORATE SERVICES LIMITED
    - now 02256958
    TRIPLEX LLOYD GROUP MANAGEMENT SERVICES LIMITED - 1991-03-01
    POLEFAL LIMITED - 1990-01-26
    1 Park Row, Leeds, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    TRIPLEX LLOYD NOMINEES LIMITED
    - now 00522768
    F.H.L.NOMINEES LIMITED - 1988-07-06
    1 Park Row, Leeds, England
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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