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
    2020-03-13 ~ now
    OF - director → CIF 0
  • 2
    Egan, David John
    Chief Financial Officer born in December 1967
    Individual (33 offsprings)
    Officer
    2024-07-04 ~ now
    OF - director → CIF 0
  • 3
    TRIPLEX PLC - 1987-09-14
    TRIPLEX FOUNDRIES GROUP P.L.C. - 1984-09-10
    1 Park Row, Leeds, West Yorkshire, England
    Corporate (3 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
Ceased 25
  • 1
    Hinks, Duncan Andrew
    Chief Financial Officer born in December 1975
    Individual (5 offsprings)
    Officer
    2011-10-31 ~ 2019-03-27
    OF - director → CIF 0
  • 2
    Lloyd, Joseph William
    Company Director born in December 1948
    Individual
    Officer
    ~ 1994-08-17
    OF - director → CIF 0
  • 3
    Richmond, Robin
    Chartered Accountant born in November 1946
    Individual
    Officer
    1994-02-07 ~ 1999-01-22
    OF - director → CIF 0
    Richmond, Robin
    Chartered Accountant
    Individual
    Officer
    1994-02-07 ~ 1999-01-19
    OF - secretary → CIF 0
  • 4
    Ellis, William Michael
    Chief Executive Officer born in December 1961
    Individual
    Officer
    2009-03-31 ~ 2011-10-31
    OF - director → CIF 0
  • 5
    Foley, John Robert
    Director born in December 1955
    Individual (11 offsprings)
    Officer
    1994-01-06 ~ 1994-09-30
    OF - director → CIF 0
  • 6
    Tilley, Michael John
    Director born in January 1943
    Individual (8 offsprings)
    Officer
    1998-12-31 ~ 2002-02-04
    OF - director → CIF 0
    Tilley, Michael John
    Individual (8 offsprings)
    Officer
    1999-01-19 ~ 2002-02-04
    OF - secretary → CIF 0
  • 7
    Jackson, Howard Watson
    Lawyer born in December 1951
    Individual (11 offsprings)
    Officer
    2002-02-04 ~ 2011-10-20
    OF - director → CIF 0
    Jackson, Howard Watson
    Individual (11 offsprings)
    Officer
    2002-02-04 ~ 2011-10-20
    OF - secretary → CIF 0
  • 8
    Martle, Simon David
    Chief Financial Officer born in May 1970
    Individual (115 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    OF - director → CIF 0
  • 9
    Barrett-hague, Helen
    Solicitor born in May 1969
    Individual (15 offsprings)
    Officer
    2021-09-28 ~ 2024-03-08
    OF - director → CIF 0
    Barrett-hague, Helen
    Individual (15 offsprings)
    Officer
    2021-09-28 ~ 2024-03-08
    OF - secretary → CIF 0
  • 10
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    2002-05-03 ~ 2002-09-08
    OF - director → CIF 0
  • 11
    Oxnard, Lisa Marie
    Chief Financial Officer born in January 1981
    Individual
    Officer
    2018-12-17 ~ 2020-03-13
    OF - director → CIF 0
  • 12
    Jevers, Michael John Eyre
    Director born in March 1948
    Individual
    Officer
    1995-02-07 ~ 1998-02-13
    OF - director → CIF 0
  • 13
    Welch, Roderick Brett
    Director born in August 1957
    Individual (8 offsprings)
    Officer
    1994-01-06 ~ 1995-02-07
    OF - director → CIF 0
  • 14
    Molyneux, Ian
    Solicitor born in February 1964
    Individual (20 offsprings)
    Officer
    2016-03-23 ~ 2021-09-28
    OF - director → CIF 0
    Molyneux, Ian
    Individual (20 offsprings)
    Officer
    2011-10-20 ~ 2021-09-28
    OF - secretary → CIF 0
  • 15
    Hill, Julie Ann
    Chartered Accountant born in April 1949
    Individual
    Officer
    1994-02-07 ~ 1994-08-10
    OF - director → CIF 0
  • 16
    Bull, George
    Chief Financial Officer born in July 1949
    Individual
    Officer
    2001-08-17 ~ 2002-04-08
    OF - director → CIF 0
  • 17
    Mckinley, Alistair John
    Company Director born in February 1958
    Individual
    Officer
    ~ 1994-08-17
    OF - director → CIF 0
    Mckinley, Alistair John
    Individual
    Officer
    ~ 1994-08-17
    OF - secretary → CIF 0
  • 18
    Schurch, Michael John
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    2004-12-06 ~ 2016-03-23
    OF - director → CIF 0
  • 19
    Dickinson, Stephen John
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    ~ 1994-08-17
    OF - director → CIF 0
  • 20
    Aston, Stephen Mark
    Finance Director born in October 1963
    Individual (3 offsprings)
    Officer
    2002-11-11 ~ 2004-12-06
    OF - director → CIF 0
  • 21
    Lewis, Eric James
    Chief Executive born in September 1947
    Individual (12 offsprings)
    Officer
    2001-08-17 ~ 2009-03-31
    OF - director → CIF 0
  • 22
    Nicholas, Michael Rees
    Financial Director born in May 1942
    Individual
    Officer
    1998-03-19 ~ 1998-12-31
    OF - director → CIF 0
  • 23
    Aston, David John Spicer
    Company Director born in November 1936
    Individual (10 offsprings)
    Officer
    1999-01-22 ~ 2001-08-17
    OF - director → CIF 0
  • 24
    Smith, Philip Anthony
    Director born in May 1956
    Individual
    Officer
    1995-02-07 ~ 1998-04-01
    OF - director → CIF 0
  • 25
    Ward, Michael
    Chartered Accountant born in September 1955
    Individual
    Officer
    1994-02-07 ~ 1995-02-07
    OF - director → CIF 0
parent relation
Company in focus

TRIPLEX LLOYD BUILDING PRODUCTS LIMITED

Previous names
HILLALDAM COBURN SOLAIR LIMITED - 1991-03-15
HILLALDAM COBURN LIMITED - 1988-11-03
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • TRIPLEX LLOYD BUILDING PRODUCTS LIMITED
    Info
    HILLALDAM COBURN SOLAIR LIMITED - 1991-03-15
    HILLALDAM COBURN LIMITED - 1988-11-03
    Registered number 00892574
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 1966-11-23 (58 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • TRIPLEX LLOYD BUILDING PRODUCTS LIMITED
    S
    Registered number 00892574
    1 Park Row, Leeds, West Yorkshire, England, LS1 5AB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • E.D.HINCHLIFFE & SONS LIMITED - 1994-02-22
    1 Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.