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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 28
  • 1
    Radford, John William
    Born in January 1954
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 1999-01-25
    OF - Director → CIF 0
  • 2
    Webster, David James
    Born in March 1946
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 1992-05-31
    OF - Director → CIF 0
  • 3
    Bond, Gordon
    Born in March 1941
    Individual (37 offsprings)
    Officer
    1994-09-02 ~ 2001-03-20
    OF - Director → CIF 0
  • 4
    Lauri, Stephen Edward
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2000-08-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 5
    Soper, Richard Alfred
    Born in May 1950
    Individual (15 offsprings)
    Officer
    1992-09-23 ~ 1993-05-31
    OF - Director → CIF 0
  • 6
    Bonsey, Colin Peter
    Born in July 1946
    Individual (29 offsprings)
    Officer
    2001-03-20 ~ 2003-12-31
    OF - Director → CIF 0
    Bonsey, Colin Peter
    Individual (29 offsprings)
    Officer
    2002-09-17 ~ 2003-07-15
    OF - Secretary → CIF 0
  • 7
    Brooke, Philip John
    Born in October 1947
    Individual (6 offsprings)
    Officer
    (before 1991-10-31) ~ 1994-11-04
    OF - Director → CIF 0
    Brooke, Philip John
    Individual (6 offsprings)
    Officer
    (before 1991-10-31) ~ 1994-11-04
    OF - Secretary → CIF 0
  • 8
    Bruce Alexander Mackay
    Individual (243 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Holder, Stephen Colin
    Born in April 1963
    Individual (7 offsprings)
    Officer
    1995-05-01 ~ 1999-10-01
    OF - Director → CIF 0
    Holder, Stephen Colin
    Individual (7 offsprings)
    Officer
    1995-01-03 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 10
    Szadurski, Marek Leopold
    Born in December 1950
    Individual (2 offsprings)
    Officer
    1995-02-06 ~ 2002-09-17
    OF - Director → CIF 0
  • 11
    Ferguson, Peter William
    Born in November 1958
    Individual (10 offsprings)
    Officer
    2001-03-05 ~ 2006-05-08
    OF - Director → CIF 0
  • 12
    Mcdonald, Graeme Alan
    Born in November 1950
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1995-01-31
    OF - Director → CIF 0
  • 13
    Aitken, Malcolm
    Born in April 1945
    Individual (6 offsprings)
    Officer
    1991-11-04 ~ 1992-12-09
    OF - Director → CIF 0
  • 14
    Brown, Philip Stephen Howard
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 1996-01-26
    OF - Director → CIF 0
  • 15
    Balmer, Henry Richard
    Born in May 1945
    Individual (23 offsprings)
    Officer
    1994-09-02 ~ 1995-06-14
    OF - Director → CIF 0
  • 16
    Faughy, Michael Gerard
    Born in August 1958
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 17
    Gales, Richard David Russell
    Born in November 1950
    Individual (8 offsprings)
    Officer
    1995-01-03 ~ 1996-03-01
    OF - Director → CIF 0
  • 18
    Pendlebury, Stephen
    Born in August 1950
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 1997-05-29
    OF - Director → CIF 0
  • 19
    Benjamin, John
    Born in August 1952
    Individual (29 offsprings)
    Officer
    1995-07-05 ~ 1996-10-25
    OF - Director → CIF 0
  • 20
    Rees, Sidney David
    Born in June 1923
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 1994-09-02
    OF - Director → CIF 0
  • 21
    Geoffrey Lambert Carton-kelly
    Individual (296 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Deakin, Louise
    Born in March 1960
    Individual (5 offsprings)
    Officer
    1999-10-04 ~ 2002-09-17
    OF - Director → CIF 0
    Deakin, Louise
    Individual (5 offsprings)
    Officer
    1999-10-04 ~ 2002-09-17
    OF - Secretary → CIF 0
  • 23
    Wood, Graham Steward
    Born in March 1944
    Individual (10 offsprings)
    Officer
    (before 1991-10-31) ~ 1994-09-02
    OF - Director → CIF 0
  • 24
    Stevens, Timothy Mark
    Born in June 1957
    Individual (9 offsprings)
    Officer
    1995-01-03 ~ 1996-10-25
    OF - Director → CIF 0
    1996-10-25 ~ 2001-03-31
    OF - Director → CIF 0
  • 25
    Dye, Arthur John
    Born in April 1948
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1995-05-01
    OF - Director → CIF 0
  • 26
    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, 29 offsprings)
    Officer
    2004-08-23 ~ dissolved
    OF - Director → CIF 0
  • 27
    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, 228 offsprings)
    Officer
    2003-07-15 ~ 2003-10-27
    OF - Secretary → CIF 0
  • 28
    CYBRUS LIMITED
    04845141
    Bayhall Mills, Birkby Huddersfield, West Yorkshire
    Dissolved Corporate (11 parents, 35 offsprings)
    Officer
    2003-10-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TRIANCO LIMITED

Period: 2004-04-30 ~ now
Company number: 00957021 01729143
Registered names
TRIANCO LIMITED - now 01729143
Insolvency (Case 1) In administration
Administration started on 2006-03-29
Administration ended on 2007-04-01
Recent Standard Industrial Classification
2875 - Manufacture Other Fabricated Metal Products

  • TRIANCO LIMITED
    Info
    TRIANCO REDFYRE LIMITED - 2004-04-30
    TRIANCO LIMITED - 2004-04-30
    Registered number 00957021
    00957021 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 1969-06-26 (57 years 2 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.