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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
    Quinn, Michael Joseph
    Ceo born in September 1968
    Individual (50 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Egan, David John
    Chief Financial Officer born in December 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 3
    TRIPLEX PLC - 1987-09-14
    TRIPLEX FOUNDRIES GROUP P.L.C. - 1984-09-10
    icon of address1, Park Row, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 4 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 19
  • 1
    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
  • 2
    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 ~ 1995-09-11
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Foley, John Robert
    Director born in December 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-02-15 ~ 1994-09-30
    OF - Director → CIF 0
  • 5
    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 1998-10-05 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Martle, Simon David
    Chief Financial Officer born in May 1970
    Individual (115 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 8
    Barrett-hague, Helen
    Solicitor born in May 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ 2024-03-08
    OF - Director → CIF 0
    Barrett-hague, Helen
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ 2024-03-08
    OF - Secretary → CIF 0
  • 9
    Kayser, Michael Arthur
    Finance 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
  • 10
    Oxnard, Lisa Marie
    Chief Financial Officer born in January 1981
    Individual
    Officer
    icon of calendar 2018-12-17 ~ 2020-03-13
    OF - Director → CIF 0
  • 11
    Molyneux, Ian
    Solicitor born in February 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2021-09-28
    OF - Director → CIF 0
    Molyneux, Ian
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2021-09-28
    OF - Secretary → CIF 0
  • 12
    Hill, Julie Ann
    Chartered Accountant born in April 1949
    Individual
    Officer
    icon of calendar ~ 1994-08-10
    OF - Director → CIF 0
  • 13
    Bull, George
    Chief Financial Officer born in July 1949
    Individual
    Officer
    icon of calendar 2001-08-17 ~ 2001-12-06
    OF - Director → CIF 0
  • 14
    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
  • 15
    Aston, Stephen Mark
    Finance Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2004-12-06
    OF - Director → CIF 0
  • 16
    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
  • 17
    Bishop, Philippa Lucy
    Individual
    Officer
    icon of calendar 1995-09-11 ~ 1998-10-05
    OF - Secretary → CIF 0
  • 18
    Aston, David John Spicer
    Company Director born in November 1936
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-09-11 ~ 2001-08-17
    OF - Director → CIF 0
  • 19
    Ward, Michael
    Chartered Accountant born in September 1955
    Individual
    Officer
    icon of calendar ~ 1995-09-11
    OF - Director → CIF 0
parent relation
Company in focus

TRIPLEX LLOYD NOMINEES LIMITED

Previous name
F.H.L.NOMINEES LIMITED - 1988-07-06
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
    icon of address1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 1953-08-17 (72 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • TRIPLEX LLOYD NOMINEES LIMITED
    S
    Registered number 00522768
    icon of address1, 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
Active 4
  • 1
    GRAVITAS 1040 LIMITED - 1993-12-07
    icon of address1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    GRAVITAS 1041 LIMITED - 1993-12-07
    icon of address1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    F.H. LLOYD PENSION TRUSTEES LIMITED - 1991-12-19
    SPEED 413 LIMITED - 1990-07-18
    icon of address1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    SPEED 1315 LIMITED - 1991-04-17
    icon of address1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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 24 April 2025 and licensed under the Open Government Licence v3.0.