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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 24
  • 1
    Colman, David John
    Company Director born in July 1962
    Individual (15 offsprings)
    Officer
    1997-01-31 ~ 2007-10-15
    OF - Director → CIF 0
    Colman, David John
    Chartered Accountant born in July 1962
    Individual (15 offsprings)
    2010-09-02 ~ 2011-01-01
    OF - Director → CIF 0
    2011-01-19 ~ 2021-07-02
    OF - Director → CIF 0
    Colman, David John
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    2001-07-12 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 2
    Perez Corral, Maria
    Born in September 1980
    Individual (45 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Mccardle, Glenn
    Director born in September 1958
    Individual (18 offsprings)
    Officer
    2007-10-15 ~ 2010-09-02
    OF - Director → CIF 0
    Mccardle, Glenn
    Company Director born in September 1958
    Individual (18 offsprings)
    2011-12-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Waller, Kenneth David
    Company Director born in March 1942
    Individual (3 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
    1997-03-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 5
    Stokes, Mark Bryan
    Financial Director born in January 1965
    Individual (56 offsprings)
    Officer
    2007-10-15 ~ 2010-09-02
    OF - Director → CIF 0
  • 6
    Meyer, Montague John
    Company Director born in December 1944
    Individual (32 offsprings)
    Officer
    2013-09-27 ~ 2017-06-01
    OF - Director → CIF 0
  • 7
    Smith, Andrew Peter
    Director born in June 1959
    Individual (13 offsprings)
    Officer
    2017-06-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 8
    Matthews, Simon Christopher
    Sales Director born in June 1969
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 9
    Boucher, Joseph
    Born in May 1983
    Individual (83 offsprings)
    Officer
    2021-07-02 ~ 2022-03-23
    OF - Director → CIF 0
  • 10
    Gregory, Steven John
    Born in January 1963
    Individual (23 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 11
    Haigh, Yvonne Lorraine
    Company Director born in June 1942
    Individual (3 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
    Haigh, Yvonne Lorraine
    Individual (3 offsprings)
    Officer
    ~ 2001-07-12
    OF - Secretary → CIF 0
  • 12
    Walkden, Martin Robert
    Company Director born in December 1961
    Individual (4 offsprings)
    Officer
    ~ 2007-10-15
    OF - Director → CIF 0
  • 13
    Stoker, Rachel Louise
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2013-06-30
    OF - Secretary → CIF 0
    2018-05-15 ~ 2022-03-23
    OF - Secretary → CIF 0
  • 14
    Barnett, Darren Karl
    Individual (22 offsprings)
    Officer
    2007-10-15 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 15
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (224 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 16
    Holdsworth, Simon David
    Company Director born in May 1956
    Individual (18 offsprings)
    Officer
    2013-09-27 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Martin, Richard John
    Born in May 1973
    Individual (17 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 18
    Head, Christopher David
    Director born in February 1978
    Individual (16 offsprings)
    Officer
    2022-01-04 ~ 2023-05-11
    OF - Director → CIF 0
  • 19
    Eastwood, Robert Allan
    Company Director born in February 1950
    Individual (3 offsprings)
    Officer
    1997-01-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Morbey, David
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    1997-01-31 ~ 2007-10-15
    OF - Director → CIF 0
  • 21
    Cullen, Nicholas John
    Director born in March 1954
    Individual (32 offsprings)
    Officer
    2021-07-02 ~ 2025-01-20
    OF - Director → CIF 0
  • 22
    Nield, John Daniel
    General Manager born in December 1966
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2022-01-04
    OF - Director → CIF 0
  • 23
    CONSOLIDATED TIMBER HOLDINGS LIMITED
    - now 02295212
    HACKREMCO (NO.425) LIMITED - 1990-06-19
    Clock House, Station Approach, Shepperton, England
    Active Corporate (25 parents, 11 offsprings)
    Person with significant control
    2016-04-11 ~ 2016-06-01
    PE - Has significant influence or controlCIF 0
  • 24
    TRIESSE HOLDINGS LIMITED
    - now 03252997
    JEMBERT 46000 LIMITED - 1996-11-22
    Lancaster Close, Sherburn Enterprise Park, Sherburn In Elmet, Leeds, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ 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
parent relation
Company in focus

TRIESSE LIMITED

Period: 1975-01-13 ~ now
Company number: 01196158
Registered name
TRIESSE LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • TRIESSE LIMITED
    Info
    Registered number 01196158
    The Enterprise Building, Port Of Tilbury, Tilbury RM18 7HL
    PRIVATE LIMITED COMPANY incorporated on 1975-01-13 (51 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • TRIESSE LIMITED
    S
    Registered number 01196158
    Triesse Limited, Lancaster Close, Sherburn In Elmet, Leeds, England, LS25 6NS
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRIESSE (TRISAN) LIMITED
    03041472
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.