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
    Johnston, David Ian
    Director born in October 1958
    Individual (1 offspring)
    Officer
    1994-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Good, Graham
    Chartered Accountant born in September 1949
    Individual (65 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
    Good, Graham
    Individual (65 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Sir Ian Clark Wood
    Born in July 1942
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mckenzie, Lindsay
    Individual
    Officer
    2013-01-08 ~ 2016-06-20
    OF - Secretary → CIF 0
  • 2
    Sproule, Lorraine
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2013-01-08
    OF - Secretary → CIF 0
  • 3
    Hislop, Mitchell
    Individual
    Officer
    2003-07-10 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 4
    Smith, Charles Edward
    Chartered Accountant born in December 1923
    Individual
    Officer
    ~ 1994-10-27
    OF - Director → CIF 0
  • 5
    Garrett, Edwin Charles
    Chartered Secretary born in May 1932
    Individual (1 offspring)
    Officer
    ~ 2008-10-19
    OF - Director → CIF 0
    Garrett, Edwin Charles
    Cs
    Individual (1 offspring)
    Officer
    ~ 2003-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

TRIEGEN SECURITIES LIMITED

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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.