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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 37
  • 1
    Bevan, Cerys
    Born in November 1967
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2003-05-16
    OF - Director → CIF 0
  • 2
    Hyslop, Elise Victoria Viviane
    Born in June 1971
    Individual (1 offspring)
    Officer
    2003-03-28 ~ 2004-11-01
    OF - Director → CIF 0
  • 3
    Wall, Louise Anne
    Born in March 1958
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 1999-07-23
    OF - Director → CIF 0
  • 4
    Edwards, Andrew Gwyn
    Born in July 1961
    Individual (17 offsprings)
    Officer
    2008-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Andrea Margaret
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2004-04-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Presley, Nicholas Ian
    Born in June 1963
    Individual (7 offsprings)
    Officer
    1993-07-06 ~ 2005-04-01
    OF - Director → CIF 0
  • 7
    Parry, Christopher Douglas
    Born in July 1946
    Individual (4 offsprings)
    Officer
    1999-12-01 ~ 2000-03-30
    OF - Director → CIF 0
  • 8
    Claridge, Danny Arthur
    Born in August 1954
    Individual (3 offsprings)
    Officer
    (before 1991-11-09) ~ 2004-11-26
    OF - Director → CIF 0
  • 9
    Twittey, Kevin Roy
    Born in March 1950
    Individual (18 offsprings)
    Officer
    (before 1991-11-09) ~ 2005-03-17
    OF - Director → CIF 0
  • 10
    Kurtz, Catherine Elizabeth Strathmore
    Individual (21 offsprings)
    Officer
    2001-07-19 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 11
    Hicks, David Charles Francis
    Born in September 1964
    Individual (6 offsprings)
    Officer
    1995-10-02 ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Lawrence, Michael James
    Individual (13 offsprings)
    Officer
    1995-04-07 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 13
    Hoadley, Nicholas Peter
    Born in October 1967
    Individual (6 offsprings)
    Officer
    1996-12-10 ~ 2005-06-17
    OF - Director → CIF 0
  • 14
    Hebdon, Simon
    Born in May 1972
    Individual (15 offsprings)
    Officer
    2004-12-20 ~ 2006-09-01
    OF - Director → CIF 0
  • 15
    Earl, Elizabeth Louise Kiernan
    Individual (50 offsprings)
    Officer
    2005-05-03 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 16
    Orbell, Andrew Mark
    Born in June 1961
    Individual (7 offsprings)
    Officer
    1998-07-01 ~ 2003-09-15
    OF - Director → CIF 0
  • 17
    Holgate, Barbara
    Born in April 1964
    Individual (9 offsprings)
    Officer
    1998-01-01 ~ 1999-09-15
    OF - Director → CIF 0
  • 18
    Tomsett, Mark Anthony
    Born in July 1962
    Individual (6 offsprings)
    Officer
    1998-06-01 ~ 1998-12-08
    OF - Director → CIF 0
    Tomsett, Mark Anthony
    Individual (6 offsprings)
    Officer
    1997-01-31 ~ 1998-12-08
    OF - Secretary → CIF 0
  • 19
    Griffiths, Graham Mark Dilsmore
    Born in November 1956
    Individual (7 offsprings)
    Officer
    2004-04-30 ~ 2004-11-01
    OF - Director → CIF 0
  • 20
    Cawley, Diana Pamela
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2004-04-30 ~ now
    OF - Director → CIF 0
    Dunn, Diana Pamela
    Born in April 1962
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 1999-09-15
    OF - Director → CIF 0
  • 21
    Collins, Andrew John
    Born in December 1957
    Individual (17 offsprings)
    Officer
    1991-12-31 ~ 1995-04-07
    OF - Director → CIF 0
    Collins, Andrew John
    Individual (17 offsprings)
    Officer
    1993-11-24 ~ 1995-04-07
    OF - Secretary → CIF 0
  • 22
    Baker, Elizabeth
    Born in July 1957
    Individual (11 offsprings)
    Officer
    1991-12-31 ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Toppin, John Eric
    Born in April 1961
    Individual (10 offsprings)
    Officer
    1998-12-08 ~ 2005-04-27
    OF - Director → CIF 0
    Toppin, John Eric
    Individual (10 offsprings)
    Officer
    1998-12-08 ~ 2001-07-19
    OF - Secretary → CIF 0
  • 24
    Malcolm, Frances Martha
    Born in October 1958
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 25
    Belton, Patrick Lort
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2004-04-30 ~ 2005-09-15
    OF - Director → CIF 0
  • 26
    Axford, Christina
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2007-05-01
    OF - Director → CIF 0
  • 27
    Davies, Shelley Alexandra
    Born in August 1958
    Individual (4 offsprings)
    Officer
    1996-12-10 ~ 2004-11-01
    OF - Director → CIF 0
  • 28
    Gonzalez-gomez, Minna Katariina
    Individual (54 offsprings)
    Officer
    2006-03-26 ~ now
    OF - Secretary → CIF 0
  • 29
    Howell, Sarah
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 30
    Ewing, Susanna
    Individual (62 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Secretary → CIF 0
  • 31
    Staines, Michael Thomas
    Born in January 1959
    Individual (5 offsprings)
    Officer
    1996-12-10 ~ 1999-09-15
    OF - Director → CIF 0
    2004-04-30 ~ 2005-10-28
    OF - Director → CIF 0
  • 32
    Hyslop, Roger Geoffrey
    Born in March 1943
    Individual (4 offsprings)
    Officer
    (before 1991-11-09) ~ 2004-04-30
    OF - Director → CIF 0
    Hyslop, Roger Geoffrey
    Individual (4 offsprings)
    Officer
    (before 1991-11-09) ~ 1993-11-24
    OF - Secretary → CIF 0
  • 33
    Smith, Gary John
    Born in June 1967
    Individual (25 offsprings)
    Officer
    2006-03-30 ~ 2008-04-23
    OF - Director → CIF 0
  • 34
    Wyllie, Alison
    Individual (202 offsprings)
    Officer
    2005-12-19 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 35
    Carling, Thomas Wykeham
    Born in January 1963
    Individual (1 offspring)
    Officer
    2004-04-30 ~ 2006-12-15
    OF - Director → CIF 0
  • 36
    Heath, Matthew Alexander
    Born in January 1964
    Individual (5 offsprings)
    Officer
    1998-07-01 ~ 1999-07-23
    OF - Director → CIF 0
  • 37
    Frost, Kevin Peter
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2004-04-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE TRIANGLE GROUP LIMITED

Period: 2004-03-18 ~ 2010-01-12
Company number: 01239031
Registered names
THE TRIANGLE GROUP LIMITED - Dissolved
Standard Industrial Classification
7440 - Advertising

  • THE TRIANGLE GROUP LIMITED
    Info
    TRIANGLE COMMUNICATIONS LIMITED - 2004-03-18
    MARKETING TRIANGLE LIMITED(THE) - 2004-03-18
    T.H.H. SALES PROMOTION TRIANGLE LIMITED - 2004-03-18
    Registered number 01239031
    Pembroke Building, Kensington Village, Avonmore Road, London W14 8DG
    PRIVATE LIMITED COMPANY incorporated on 1975-12-31 and dissolved on 2010-01-12 (34 years). 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.