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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 13
  • 1
    Bonsey, Colin Peter
    Individual (26 offsprings)
    Officer
    2002-09-17 ~ 2003-07-15
    OF - Secretary → CIF 0
  • 2
    Benjamin, John
    Born in August 1952
    Individual (29 offsprings)
    Officer
    1995-06-14 ~ 1996-10-25
    OF - Director → CIF 0
  • 3
    Wood, Graham Steward
    Born in March 1944
    Individual (10 offsprings)
    Officer
    (before 1992-10-01) ~ 1994-09-02
    OF - Director → CIF 0
  • 4
    Ferguson, Peter William
    Born in November 1958
    Individual (10 offsprings)
    Officer
    2001-03-05 ~ now
    OF - Director → CIF 0
  • 5
    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
    1995-05-01 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 6
    Balmer, Henry Richard
    Born in May 1945
    Individual (23 offsprings)
    Officer
    1994-09-02 ~ 1995-06-14
    OF - Director → CIF 0
  • 7
    Gee, Brian
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2006-03-29 ~ now
    OF - Director → CIF 0
    Gee, Brian
    Individual (3 offsprings)
    Officer
    2006-03-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Stevens, Timothy Mark
    Born in June 1957
    Individual (9 offsprings)
    Officer
    1996-10-25 ~ 2001-03-31
    OF - Director → CIF 0
  • 9
    Brooke, Philip John
    Born in October 1947
    Individual (6 offsprings)
    Officer
    (before 1992-10-01) ~ 1994-11-04
    OF - Director → CIF 0
    Brooke, Philip John
    Individual (6 offsprings)
    Officer
    (before 1992-10-01) ~ 1994-11-04
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    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, 217 offsprings)
    Officer
    2003-07-15 ~ 2003-10-27
    OF - Secretary → CIF 0
  • 12
    CYBRUS LIMITED
    04845141
    Bayhall Mills, Birkby Huddersfield, West Yorkshire
    Dissolved Corporate (11 parents, 32 offsprings)
    Officer
    2003-10-27 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 13
    RENEW CORPORATE DIRECTOR LIMITED - now
    MONTPELLIER CORPORATE DIRECTOR LIMITED
    - 2006-02-08 04843611
    39 Cornhill, London
    Active Corporate (19 parents, 180 offsprings)
    Officer
    2003-09-12 ~ 2003-10-27
    OF - Director → CIF 0
parent relation
Company in focus

TRIANCO ACTIVAIR LIMITED

Period: 1984-01-17 ~ 2011-05-17
Company number: 01130188
Registered names
TRIANCO ACTIVAIR LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • TRIANCO ACTIVAIR LIMITED
    Info
    WADE - LEWIS LIMITED - 1984-01-17
    Registered number 01130188
    Thorncliffe Industrial Estate, Chapeltown, Sheffield, Yorkshire S35 2PH
    PRIVATE LIMITED COMPANY incorporated on 1973-08-21 and dissolved on 2011-05-17 (37 years 8 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.