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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 26
  • 1
    Pendlebury, Stephen
    Manufacturing Director born in August 1950
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 1997-05-29
    OF - Director → CIF 0
  • 2
    Ferguson, Peter William
    Managing Director born in November 1958
    Individual (7 offsprings)
    Officer
    2001-03-05 ~ 2006-05-08
    OF - Director → CIF 0
  • 3
    Radford, John William
    Sales Director born in January 1954
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 1999-01-25
    OF - Director → CIF 0
  • 4
    Bond, Gordon
    Company Director born in March 1941
    Individual (29 offsprings)
    Officer
    1994-09-02 ~ 2001-03-20
    OF - Director → CIF 0
  • 5
    Wood, Graham Steward
    Director born in March 1944
    Individual (8 offsprings)
    Officer
    ~ 1994-09-02
    OF - Director → CIF 0
  • 6
    Faughy, Michael Gerard
    Manufacturing Director born in August 1958
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 7
    Benjamin, John
    Company Director born in August 1952
    Individual (20 offsprings)
    Officer
    1995-07-05 ~ 1996-10-25
    OF - Director → CIF 0
  • 8
    Stevens, Timothy Mark
    Managing Director born in June 1957
    Individual (4 offsprings)
    Officer
    1995-01-03 ~ 1996-10-25
    OF - Director → CIF 0
    1996-10-25 ~ 2001-03-31
    OF - Director → CIF 0
  • 9
    Bonsey, Colin Peter
    Finance Director born in July 1946
    Individual (17 offsprings)
    Officer
    2001-03-20 ~ 2003-12-31
    OF - Director → CIF 0
    Bonsey, Colin Peter
    Finance Director
    Individual (17 offsprings)
    Officer
    2002-09-17 ~ 2003-07-15
    OF - Secretary → CIF 0
  • 10
    Balmer, Henry Richard
    Company Director born in May 1945
    Individual (16 offsprings)
    Officer
    1994-09-02 ~ 1995-06-14
    OF - Director → CIF 0
  • 11
    Gales, Richard David Russell
    Managing Director born in November 1950
    Individual (6 offsprings)
    Officer
    1995-01-03 ~ 1996-03-01
    OF - Director → CIF 0
  • 12
    Rees, Sidney David
    Director born in June 1923
    Individual (2 offsprings)
    Officer
    ~ 1994-09-02
    OF - Director → CIF 0
  • 13
    Holder, Stephen Colin
    Finance Director born in April 1963
    Individual (5 offsprings)
    Officer
    1995-05-01 ~ 1999-10-01
    OF - Director → CIF 0
    Holder, Stephen Colin
    Company Secretary
    Individual (5 offsprings)
    Officer
    1995-01-03 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 14
    Deakin, Louise
    Finance Director/Company Secre born in March 1960
    Individual (3 offsprings)
    Officer
    1999-10-04 ~ 2002-09-17
    OF - Director → CIF 0
    Deakin, Louise
    Finance Director/Company Secre
    Individual (3 offsprings)
    Officer
    1999-10-04 ~ 2002-09-17
    OF - Secretary → CIF 0
  • 15
    Brooke, Philip John
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    ~ 1994-11-04
    OF - Director → CIF 0
    Brooke, Philip John
    Individual (3 offsprings)
    Officer
    ~ 1994-11-04
    OF - Secretary → CIF 0
  • 16
    Dye, Arthur John
    Manufacturing Director born in April 1948
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1995-05-01
    OF - Director → CIF 0
  • 17
    Soper, Richard Alfred
    Director born in May 1950
    Individual (15 offsprings)
    Officer
    1992-09-23 ~ 1993-05-31
    OF - Director → CIF 0
  • 18
    Brown, Philip Stephen Howard
    Operations Director born in March 1948
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 1996-01-26
    OF - Director → CIF 0
  • 19
    Mcdonald, Graeme Alan
    Company Director born in November 1950
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1995-01-31
    OF - Director → CIF 0
  • 20
    Webster, David James
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    ~ 1992-05-31
    OF - Director → CIF 0
  • 21
    Aitken, Malcolm
    Director born in April 1945
    Individual (3 offsprings)
    Officer
    1991-11-04 ~ 1992-12-09
    OF - Director → CIF 0
  • 22
    Szadurski, Marek Leopold
    Technical Director born in December 1950
    Individual (1 offspring)
    Officer
    1995-02-06 ~ 2002-09-17
    OF - Director → CIF 0
  • 23
    Lauri, Stephen Edward
    Sales And Marketing Director born in December 1958
    Individual (5 offsprings)
    Officer
    2000-08-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 24
    BROWALLIA CORPORATE DIRECTOR LIMITED
    - now 02049303
    BROWALLIA ASSET FINANCE LIMITED - 2004-02-25
    UNION DISCOUNT ASSET FINANCE LIMITED - 2002-04-18
    BIRCHVENT LIMITED - 1986-11-25
    Bayhall Mills, Birkby, Huddersfield, West Yorkshire
    Dissolved Corporate (15 parents, 18 offsprings)
    Officer
    2004-08-23 ~ dissolved
    OF - Director → CIF 0
  • 25
    CYBRUS LIMITED
    04845141
    Bayhall Mills, Birkby Huddersfield, West Yorkshire
    Dissolved Corporate (11 parents, 22 offsprings)
    Officer
    2003-10-27 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    RENEW NOMINEES LIMITED - now
    MONTPELLIER GROUP NOMINEES LIMITED
    - 2006-02-08 02347041
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    39 Cornhill, London
    Active Corporate (21 parents, 172 offsprings)
    Officer
    2003-07-15 ~ 2003-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

TRIANCO LIMITED

Previous name
TRIANCO REDFYRE LIMITED - 2004-04-30
Standard Industrial Classification
2875 - Manufacture Other Fabricated Metal Products

  • TRIANCO LIMITED
    Info
    TRIANCO REDFYRE LIMITED - 2004-04-30
    Registered number 00957021
    117 Hatton Avenue, Slough, Berkshire SL2 1PJ
    PRIVATE LIMITED COMPANY incorporated on 1969-06-26 (56 years 8 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.