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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 22
  • 1
    Hill, Julie Ann
    Chartered Accountant born in May 1949
    Individual (19 offsprings)
    Officer
    (before 1992-09-12) ~ 1994-08-10
    OF - Director → CIF 0
  • 2
    Hinks, Duncan Andrew
    Chief Financial Officer born in December 1975
    Individual (54 offsprings)
    Officer
    2011-10-31 ~ 2019-03-27
    OF - Director → CIF 0
  • 3
    Kayser, Michael Arthur
    Finance Director born in July 1955
    Individual (151 offsprings)
    Officer
    2002-02-25 ~ 2002-09-08
    OF - Director → CIF 0
    Kayser, Michael Arthur
    Individual (151 offsprings)
    Officer
    2001-12-05 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Molyneux, Ian
    Solicitor born in March 1964
    Individual (104 offsprings)
    Officer
    2016-03-23 ~ 2021-09-28
    OF - Director → CIF 0
    Molyneux, Ian
    Individual (104 offsprings)
    Officer
    2011-10-20 ~ 2021-09-28
    OF - Secretary → CIF 0
  • 6
    Foley, John Robert
    Director born in December 1955
    Individual (47 offsprings)
    Officer
    1994-02-15 ~ 1994-09-30
    OF - Director → CIF 0
  • 7
    Aston, David John Spicer
    Company Director born in December 1936
    Individual (38 offsprings)
    Officer
    1995-09-11 ~ 2001-08-17
    OF - Director → CIF 0
  • 8
    Martle, Simon David
    Chief Financial Officer born in May 1970
    Individual (200 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 9
    Barrett-hague, Helen
    Solicitor born in May 1969
    Individual (209 offsprings)
    Officer
    2021-09-28 ~ 2024-03-08
    OF - Director → CIF 0
    Barrett-hague, Helen
    Individual (209 offsprings)
    Officer
    2021-09-28 ~ 2024-03-08
    OF - Secretary → CIF 0
  • 10
    Ellis, William Michael
    Chief Executive Officer born in December 1961
    Individual (40 offsprings)
    Officer
    2009-03-31 ~ 2011-10-31
    OF - Director → CIF 0
  • 11
    Aston, Stephen Mark
    Finance Director born in October 1963
    Individual (65 offsprings)
    Officer
    2002-11-11 ~ 2004-12-06
    OF - Director → CIF 0
  • 12
    Tilley, Michael John
    Director born in January 1943
    Individual (64 offsprings)
    Officer
    1998-12-14 ~ 2001-12-06
    OF - Director → CIF 0
    Tilley, Michael John
    Individual (64 offsprings)
    Officer
    1998-10-05 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 13
    Oxnard, Lisa Marie
    Chief Financial Officer born in January 1981
    Individual (53 offsprings)
    Officer
    2018-12-17 ~ 2020-03-13
    OF - Director → CIF 0
  • 14
    Bull, George
    Chief Financial Officer born in July 1949
    Individual (44 offsprings)
    Officer
    2001-08-17 ~ 2001-12-06
    OF - Director → CIF 0
  • 15
    Egan, David John
    Born in December 1967
    Individual (298 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 16
    Ward, Michael
    Chartered Accountant born in October 1955
    Individual (18 offsprings)
    Officer
    (before 1992-09-12) ~ 1995-09-11
    OF - Director → CIF 0
  • 17
    Lewis, Eric James
    Chief Executive born in October 1947
    Individual (79 offsprings)
    Officer
    2001-08-17 ~ 2009-03-31
    OF - Director → CIF 0
  • 18
    Quinn, Michael Joseph
    Born in October 1968
    Individual (56 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 19
    Richmond, Robin
    Chartered Accountant born in December 1946
    Individual (38 offsprings)
    Officer
    (before 1992-09-12) ~ 1998-12-14
    OF - Director → CIF 0
    Richmond, Robin
    Individual (38 offsprings)
    Officer
    (before 1992-09-12) ~ 1995-09-11
    OF - Secretary → CIF 0
  • 20
    Bishop, Philippa Lucy
    Individual (27 offsprings)
    Officer
    1995-09-11 ~ 1998-10-05
    OF - Secretary → CIF 0
  • 21
    Schurch, Michael John
    Director born in October 1957
    Individual (114 offsprings)
    Officer
    2004-12-06 ~ 2016-03-23
    OF - Director → CIF 0
  • 22
    TRIPLEX LLOYD LIMITED
    - now 00319762
    TRIPLEX PLC - 1987-09-14
    TRIPLEX FOUNDRIES GROUP P.L.C. - 1984-09-10
    1, Park Row, Leeds, West Yorkshire, England
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    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
parent relation
Company in focus

TRIPLEX LLOYD NOMINEES LIMITED

Period: 1988-07-06 ~ now
Company number: 00522768
Registered names
TRIPLEX LLOYD NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TRIPLEX LLOYD NOMINEES LIMITED
    Info
    F.H.L.NOMINEES LIMITED - 1988-07-06
    Registered number 00522768
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1953-08-17 (72 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • TRIPLEX LLOYD NOMINEES LIMITED
    S
    Registered number 00522768
    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
    CRANFORD 1040 LIMITED
    - now 02699573 02699571
    GRAVITAS 1040 LIMITED - 1993-12-07
    1 Park Row, Leeds, England
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CRANFORD 1041 LIMITED
    - now 02699571 02699573
    GRAVITAS 1041 LIMITED - 1993-12-07
    1 Park Row, Leeds, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    DERITEND LLOYD PENSION TRUSTEES LIMITED
    - now 02511185
    F.H. LLOYD PENSION TRUSTEES LIMITED - 1991-12-19
    SPEED 413 LIMITED - 1990-07-18
    1 Park Row, Leeds, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED
    - now 02597061
    SPEED 1315 LIMITED - 1991-04-17
    1 Park Row, Leeds, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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