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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 LIMITED - 1982-01-04
    NORCROS LIMITED - 2007-06-15
    icon of addressLadyfield House, Station Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 20
  • 1
    Applegate, Trevor Eric
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 2009-03-24
    OF - Director → CIF 0
  • 2
    Tiso, Graham
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    Warry, Peter Thomas
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-08-22
    OF - Director → CIF 0
  • 5
    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
  • 6
    Hodgkinson, John Michael
    Company Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-09
    OF - Director → CIF 0
  • 7
    Hamilton, David William
    Company Secretary And Director born in January 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-06-12 ~ 2013-07-11
    OF - Director → CIF 0
  • 8
    Kelsall, Nicholas Paul
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-12 ~ 2009-03-24
    OF - Director → CIF 0
  • 9
    Taylor, Raymond Sidney
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 2009-04-07
    OF - Director → CIF 0
  • 10
    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
  • 11
    Whitell, Christopher John
    Finance Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2009-03-24
    OF - Director → CIF 0
    Whitell, Christopher John
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2009-04-07
    OF - Secretary → CIF 0
  • 12
    Hodgkinson, Roy William, Dr
    Manufacturing Director born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-25 ~ 2001-01-04
    OF - Director → CIF 0
  • 13
    Davies, Jonathan Philip Frederic
    Marketing Director born in May 1961
    Individual
    Officer
    icon of calendar 1999-06-14 ~ 2008-01-22
    OF - Director → CIF 0
  • 14
    Matthews, Joseph
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-10 ~ 2011-07-28
    OF - Director → CIF 0
  • 15
    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
  • 16
    Goold, Edward William
    Company Director born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 17
    Williams, Stephen
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 2002-10-07 ~ 2009-03-24
    OF - Director → CIF 0
  • 18
    Fellowes, Lorna
    Managing Director born in March 1950
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 2009-03-24
    OF - Director → CIF 0
  • 19
    Gibson, Graeme David
    Group Finance Manager born in March 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2013-01-17
    OF - Director → CIF 0
    Gibson, Graeme David
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 20
    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 PLC

Previous names
TRITON (AQUATHERM) LIMITED - 1982-07-02
TRITON LIMITED - 2006-06-15
TRITON LIMITED - 2004-03-25
TRITON PLC - 2003-12-10
TRITON PLC - 2006-03-07
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
57 GBP2018-03-31
57 GBP2017-03-31
Net Assets/Liabilities
57 GBP2018-03-31
57 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
57 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
57 GBP2018-03-31
57 GBP2017-03-31

  • TRITON PLC
    Info
    TRITON (AQUATHERM) LIMITED - 1982-07-02
    TRITON LIMITED - 1982-07-02
    TRITON LIMITED - 1982-07-02
    TRITON PLC - 1982-07-02
    TRITON PLC - 1982-07-02
    Registered number 01211050
    icon of addressLadyfield House, Station Road, Wilmslow, Cheshire SK9 1BU
    PUBLIC LIMITED COMPANY incorporated on 1975-05-06 (50 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.