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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
    Collins, Richard Hawke
    Born in December 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Hamer, Andrew
    Born in August 1982
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
  • 3
    NORCROS INDUSTRY LIMITED - 1981-12-31
    H.& R.JOHNSON-RICHARDS TILES'LIMITED - 1980-12-31
    icon of addressLadyfield House, Station Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Tiso, Graham
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Sidell, Robert James
    Financial Controller born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2021-11-12
    OF - Director → CIF 0
    Sidell, Robert James
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 3
    Warry, Peter Thomas
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-08-22
    OF - Director → CIF 0
  • 4
    Mccarthy, James Bernard
    Finance Director born in August 1950
    Individual
    Officer
    icon of calendar 1994-09-26 ~ 2003-10-01
    OF - Director → CIF 0
    Mccarthy, James Bernard
    Finance Director
    Individual
    Officer
    icon of calendar 1994-09-26 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 5
    Hodgkinson, John Michael
    Company Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-09
    OF - Director → CIF 0
  • 6
    Hamilton, David William
    Director born in January 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2013-07-11
    OF - Director → CIF 0
  • 7
    Vaughan, Mathew Gareth
    Group Financial Controller born in December 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ 2018-05-01
    OF - Director → CIF 0
    Vaughan, Mathew Gareth
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 8
    Whitell, Christopher John
    Finance Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2006-12-07
    OF - Director → CIF 0
    Whitell, Christopher John
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 9
    Matthews, Joseph
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-10 ~ 2011-07-28
    OF - Director → CIF 0
  • 10
    Ensor, Victor John
    Company Director born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-09-23
    OF - Director → CIF 0
    Ensor, Victor John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-09-23
    OF - Secretary → CIF 0
  • 11
    Goold, Edward William
    Company Director born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-03 ~ 1999-03-16
    OF - Director → CIF 0
  • 12
    Fellowes, Lorna
    Managing Director born in March 1950
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 2006-12-07
    OF - Director → CIF 0
  • 13
    Gibson, Graeme David
    Group Finance Manager born in March 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2013-01-17
    OF - Director → CIF 0
    Gibson, Graeme David
    Group Finance Manager
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 14
    Dixon, Keith Anthony
    Company Director born in December 1946
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
parent relation
Company in focus

TRITON INDUSTRY LIMITED

Previous name
CORVALE SECURITIES LIMITED - 1989-12-19
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TRITON INDUSTRY LIMITED
    Info
    CORVALE SECURITIES LIMITED - 1989-12-19
    Registered number 00957610
    icon of addressLadyfield House, Station Road, Wilmslow, Cheshire SK9 1BU
    PRIVATE LIMITED COMPANY incorporated on 1969-07-04 (56 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • TRITON INDUSTRY LIMITED
    S
    Registered number 957610
    icon of addressLadyfield House, Station Road, Wilmslow, Cheshire, United Kingdom, SK9 1BU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRITON AQUATHERM LIMITED - 2005-02-08
    MARCHFILE LIMITED - 1986-05-16
    TRITON LIMITED - 1986-06-06
    icon of addressLadyfield House, Station Road, Wilmslow, Cheshire
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.