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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 23
  • 1
    Sauntson, Paul Frederick
    Production Director born in January 1956
    Individual (1 offspring)
    Officer
    2004-07-16 ~ 2009-03-09
    OF - Director → CIF 0
  • 2
    Benson, William Edward
    Manufacturing Director born in February 1941
    Individual (1 offspring)
    Officer
    1997-10-08 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Edwards, Darrel Roy
    Operations Director born in November 1965
    Individual (8 offsprings)
    Officer
    2010-03-31 ~ 2013-04-30
    OF - Director → CIF 0
  • 4
    Michael Thomas Denny
    Individual (23 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Leakey, David Edward
    Group Sales Director born in March 1960
    Individual (6 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 6
    Greensmith, Michael Charles
    Individual (36 offsprings)
    Officer
    2001-03-20 ~ 2012-09-04
    OF - Secretary → CIF 0
    2021-02-01 ~ 2021-08-18
    OF - Secretary → CIF 0
  • 7
    Allsop, Yvonne Evelyn
    Co Director born in May 1936
    Individual (6 offsprings)
    Officer
    (before 1991-10-14) ~ 1997-10-28
    OF - Director → CIF 0
  • 8
    Allsop, Roger
    Co Director born in September 1943
    Individual (21 offsprings)
    Officer
    (before 1991-10-14) ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Silverthorne, Bernadette Mary Hannah
    Individual (3 offsprings)
    Officer
    1993-10-04 ~ 1995-08-14
    OF - Secretary → CIF 0
  • 10
    Golding, Christopher
    Company Secretary
    Individual (15 offsprings)
    Officer
    1995-08-14 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 11
    Lee, Phillip
    Company Director born in June 1970
    Individual (10 offsprings)
    Officer
    2010-03-31 ~ 2020-07-31
    OF - Director → CIF 0
    Lee, Phillip
    Individual (10 offsprings)
    Officer
    2012-09-04 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 12
    Mark Granville Firmin
    Individual (397 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Harding, David Robert
    Financial Controller born in July 1963
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2011-12-23
    OF - Director → CIF 0
  • 14
    Stock, Michael John
    Finance Director born in January 1965
    Individual (93 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
    Stock, Michael John
    Individual (93 offsprings)
    Officer
    2020-08-03 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 15
    Drury, Paul Edwin George
    Financial Controller born in April 1963
    Individual (5 offsprings)
    Officer
    2017-01-31 ~ 2020-05-06
    OF - Director → CIF 0
  • 16
    Allsop, Simon James
    Sales Director born in June 1961
    Individual (5 offsprings)
    Officer
    (before 1991-10-14) ~ 2003-03-28
    OF - Director → CIF 0
  • 17
    Prime, Ronald
    Co Director born in December 1933
    Individual (1 offspring)
    Officer
    (before 1991-10-14) ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Wesley, Colin James
    Financial Director born in August 1942
    Individual (3 offsprings)
    Officer
    (before 1991-10-14) ~ 1993-07-12
    OF - Director → CIF 0
    Wesley, Colin James
    Individual (3 offsprings)
    Officer
    (before 1991-10-14) ~ 1993-07-12
    OF - Secretary → CIF 0
  • 19
    Silverthorne, Noel
    Co Director born in February 1947
    Individual (7 offsprings)
    Officer
    (before 1991-10-14) ~ 2010-03-31
    OF - Director → CIF 0
  • 20
    Mcclean, Alan Francotte
    Financial Director born in July 1952
    Individual (10 offsprings)
    Officer
    2000-11-13 ~ 2011-03-31
    OF - Director → CIF 0
    Mcclean, Alan Francotte
    Individual (10 offsprings)
    Officer
    1997-04-21 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 21
    Welburn, Michael Ian
    Chief Executive born in September 1962
    Individual (15 offsprings)
    Officer
    2010-03-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 22
    Rewbury, Claire
    Operations Director born in September 1973
    Individual (2 offsprings)
    Officer
    2017-01-31 ~ 2021-03-05
    OF - Director → CIF 0
  • 23
    TRICORN GROUP PLC
    - now 01999619
    WINCHESTER TRUST LIMITED - 1998-08-21
    Tricorn Group Plc, Spring Lane, Malvern, England
    Dissolved Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRICORN UK LIMITED

Period: 2019-04-11 ~ 2024-12-27
Company number: 00370553
Registered names
TRICORN UK LIMITED - Dissolved
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • TRICORN UK LIMITED
    Info
    MALVERN TUBULAR COMPONENTS LIMITED - 2019-04-11
    MALVERN AIRCRAFT COMPANY LIMITED - 2019-04-11
    Registered number 00370553
    Suite 3 Regency House 91 Western Road, Brighton BN1 2NW
    PRIVATE LIMITED COMPANY incorporated on 1941-11-10 and dissolved on 2024-12-27 (83 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.