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

TRICORN UK LIMITED

Previous names
MALVERN AIRCRAFT COMPANY LIMITED - 1996-04-01
MALVERN TUBULAR COMPONENTS LIMITED - 2019-04-11
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • TRICORN UK LIMITED
    Info
    MALVERN AIRCRAFT COMPANY LIMITED - 1996-04-01
    MALVERN TUBULAR COMPONENTS LIMITED - 1996-04-01
    Registered number 00370553
    icon of addressSuite 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 company status is Dissolved.
    The last date of confirmation statement was made at 2020-10-14
    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.