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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 8
  • 1
    Garrett, Edwin Charles
    Chartered Secretary born in May 1932
    Individual (80 offsprings)
    Officer
    (before 1991-10-27) ~ 2008-10-19
    OF - Director → CIF 0
    Garrett, Edwin Charles
    Cs
    Individual (80 offsprings)
    Officer
    (before 1991-10-27) ~ 2003-07-10
    OF - Secretary → CIF 0
  • 2
    Johnston, David Ian
    Born in October 1958
    Individual (6 offsprings)
    Officer
    1994-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Sir Ian Clark Wood
    Born in July 1942
    Individual (83 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Good, Graham
    Born in September 1949
    Individual (118 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
    Good, Graham
    Individual (118 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Smith, Charles Edward
    Chartered Accountant born in December 1923
    Individual (4 offsprings)
    Officer
    (before 1991-10-27) ~ 1994-10-27
    OF - Director → CIF 0
  • 6
    Hislop, Mitchell
    Individual (47 offsprings)
    Officer
    2003-07-10 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 7
    Sproule, Lorraine
    Individual (46 offsprings)
    Officer
    2004-12-01 ~ 2013-01-08
    OF - Secretary → CIF 0
  • 8
    Mckenzie, Lindsay
    Individual (34 offsprings)
    Officer
    2013-01-08 ~ 2016-06-20
    OF - Secretary → CIF 0
parent relation
Company in focus

TRIEGEN SECURITIES LIMITED

Period: 1973-05-11 ~ now
Company number: 01113294
Registered name
TRIEGEN SECURITIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
60 GBP2024-09-30
60 GBP2023-09-30
Creditors
Amounts falling due within one year
-50 GBP2024-09-30
-50 GBP2023-09-30
Net Current Assets/Liabilities
10 GBP2024-09-30
10 GBP2023-09-30
Total Assets Less Current Liabilities
10 GBP2024-09-30
10 GBP2023-09-30
Net Assets/Liabilities
10 GBP2024-09-30
10 GBP2023-09-30
Equity
10 GBP2024-09-30
10 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • TRIEGEN SECURITIES LIMITED
    Info
    Registered number 01113294
    Compass Point 79-87 Kingston Road, Staines, Middlesex TW18 1DT
    PRIVATE LIMITED COMPANY incorporated on 1973-05-11 (52 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.