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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 2
  • 1
    BROWALLIA ASSET FINANCE LIMITED - 2004-02-25
    UNION DISCOUNT ASSET FINANCE LIMITED - 2002-04-18
    BIRCHVENT LIMITED - 1986-11-25
    icon of addressBayhall Mills, Birkby, Huddersfield, West Yorkshire
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressBayhall Mills, Birkby Huddersfield, West Yorkshire
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2003-10-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Szadurski, Marek Leopold
    Technical Director born in December 1950
    Individual
    Officer
    icon of calendar 1995-02-06 ~ 2002-09-17
    OF - Director → CIF 0
  • 2
    Bonsey, Colin Peter
    Finance Director born in July 1946
    Individual
    Officer
    icon of calendar 2001-03-20 ~ 2003-12-31
    OF - Director → CIF 0
    Bonsey, Colin Peter
    Finance Director
    Individual
    Officer
    icon of calendar 2002-09-17 ~ 2003-07-15
    OF - Secretary → CIF 0
  • 3
    Benjamin, John
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 1995-07-05 ~ 1996-10-25
    OF - Director → CIF 0
  • 4
    Bond, Gordon
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar 1994-09-02 ~ 2001-03-20
    OF - Director → CIF 0
  • 5
    Gales, Richard David Russell
    Managing Director born in November 1950
    Individual
    Officer
    icon of calendar 1995-01-03 ~ 1996-03-01
    OF - Director → CIF 0
  • 6
    Aitken, Malcolm
    Director born in April 1945
    Individual
    Officer
    icon of calendar 1991-11-04 ~ 1992-12-09
    OF - Director → CIF 0
  • 7
    Faughy, Michael Gerard
    Manufacturing Director born in August 1958
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Holder, Stephen Colin
    Finance Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 1999-10-01
    OF - Director → CIF 0
    Holder, Stephen Colin
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-03 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 9
    Webster, David James
    Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 1992-05-31
    OF - Director → CIF 0
  • 10
    Dye, Arthur John
    Manufacturing Director born in April 1948
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1995-05-01
    OF - Director → CIF 0
  • 11
    Balmer, Henry Richard
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 1994-09-02 ~ 1995-06-14
    OF - Director → CIF 0
  • 12
    Radford, John William
    Sales Director born in January 1954
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 1999-01-25
    OF - Director → CIF 0
  • 13
    Wood, Graham Steward
    Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1994-09-02
    OF - Director → CIF 0
  • 14
    Stevens, Timothy Mark
    Managing Director born in June 1957
    Individual
    Officer
    icon of calendar 1995-01-03 ~ 1996-10-25
    OF - Director → CIF 0
    icon of calendar 1996-10-25 ~ 2001-03-31
    OF - Director → CIF 0
  • 15
    Soper, Richard Alfred
    Director born in May 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-09-23 ~ 1993-05-31
    OF - Director → CIF 0
  • 16
    Ferguson, Peter William
    Managing Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2006-05-08
    OF - Director → CIF 0
  • 17
    Brown, Philip Stephen Howard
    Operations Director born in March 1948
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1996-01-26
    OF - Director → CIF 0
  • 18
    Brooke, Philip John
    Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 1994-11-04
    OF - Director → CIF 0
    Brooke, Philip John
    Individual
    Officer
    icon of calendar ~ 1994-11-04
    OF - Secretary → CIF 0
  • 19
    Pendlebury, Stephen
    Manufacturing Director born in August 1950
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1997-05-29
    OF - Director → CIF 0
  • 20
    Lauri, Stephen Edward
    Sales And Marketing Director born in December 1958
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 21
    Mcdonald, Graeme Alan
    Company Director born in November 1950
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1995-01-31
    OF - Director → CIF 0
  • 22
    Rees, Sidney David
    Director born in June 1923
    Individual
    Officer
    icon of calendar ~ 1994-09-02
    OF - Director → CIF 0
  • 23
    Deakin, Louise
    Finance Director/Company Secre born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-04 ~ 2002-09-17
    OF - Director → CIF 0
    Deakin, Louise
    Finance Director/Company Secre
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-04 ~ 2002-09-17
    OF - Secretary → CIF 0
  • 24
    RENEW NOMINEES LIMITED - now
    GULFACT LIMITED - 1989-04-03
    LOVELL NOMINEES LIMITED - 2001-05-18
    icon of address39 Cornhill, London
    Active Corporate (4 parents, 132 offsprings)
    Officer
    2003-07-15 ~ 2003-10-27
    PE - 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
    icon of address117 Hatton Avenue, Slough, Berkshire SL2 1PJ
    PRIVATE LIMITED COMPANY incorporated on 1969-06-26 (56 years 7 months). The company status is Active.
    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.