logo
explain how to read the page

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 22
  • 1
    Gay, Cyril
    Chairman born in March 1935
    Individual (18 offsprings)
    Officer
    1994-01-11 ~ 1995-01-31
    OF - Director → CIF 0
  • 2
    Wakelam, Martin Terence
    Group Management Accountant born in January 1961
    Individual (6 offsprings)
    Officer
    1993-12-06 ~ 1994-01-10
    OF - Director → CIF 0
  • 3
    Moore, Keith
    Company Director born in September 1948
    Individual (2 offsprings)
    Officer
    ~ 1994-01-06
    OF - Director → CIF 0
  • 4
    Charles, Neil Anthony Fidel
    Senior Leasing Co Ordinator born in January 1969
    Individual (2 offsprings)
    Officer
    1993-12-06 ~ 1994-01-10
    OF - Director → CIF 0
  • 5
    Mccarney, Martin
    Director born in September 1959
    Individual (28 offsprings)
    Officer
    1994-01-14 ~ 1995-01-31
    OF - Director → CIF 0
  • 6
    Shaw, Julian Michael
    Group Leasing Co-Ordinator born in October 1965
    Individual (1 offspring)
    Officer
    1993-12-06 ~ 1994-01-10
    OF - Director → CIF 0
  • 7
    Burton, Matthew Patrick
    Company Director born in September 1956
    Individual (51 offsprings)
    Officer
    1995-01-31 ~ now
    OF - Director → CIF 0
    Burton, Matthew Patrick
    Director born in September 1956
    Individual (51 offsprings)
    1993-12-06 ~ 1994-01-10
    OF - Director → CIF 0
    Burton, Matthew Patrick
    Company Director
    Individual (51 offsprings)
    Officer
    1994-09-14 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 8
    Thompson, Paul
    Services Director born in August 1952
    Individual (2 offsprings)
    Officer
    1993-12-06 ~ 1995-01-31
    OF - Director → CIF 0
  • 9
    Gilbert, Colin Manus
    Company Secretary
    Individual (32 offsprings)
    Officer
    1994-01-06 ~ 1994-09-14
    OF - Secretary → CIF 0
  • 10
    Hardiman, Russell Adrian
    Group Leasing Manager born in September 1965
    Individual (4 offsprings)
    Officer
    1993-12-06 ~ 1994-01-10
    OF - Director → CIF 0
  • 11
    Nichols, Stephen George
    Individual (44 offsprings)
    Officer
    2011-03-07 ~ now
    OF - Secretary → CIF 0
  • 12
    Henry, Barry Patrick
    Company Director born in September 1944
    Individual (1 offspring)
    Officer
    ~ 1994-01-06
    OF - Director → CIF 0
  • 13
    Hinchliff, Andrew George
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    ~ 1994-07-12
    OF - Director → CIF 0
  • 14
    Scott, Ann Pearce
    Company Director born in August 1962
    Individual (54 offsprings)
    Officer
    1995-01-31 ~ 1997-03-31
    OF - Director → CIF 0
  • 15
    Brummitt, David
    Individual (35 offsprings)
    Officer
    1995-01-31 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 16
    Goodall, Christopher
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    ~ 1994-01-06
    OF - Director → CIF 0
  • 17
    Henry, Beverley
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    ~ 1994-01-06
    OF - Director → CIF 0
    Henry, Beverley
    Individual (1 offspring)
    Officer
    ~ 1994-01-06
    OF - Secretary → CIF 0
  • 18
    Lax, Noel Geoffrey
    Chartered Accountant born in February 1959
    Individual (57 offsprings)
    Officer
    1997-02-10 ~ 2002-06-28
    OF - Director → CIF 0
  • 19
    Sanders, William
    Company Director born in September 1936
    Individual (2 offsprings)
    Officer
    ~ 1994-01-06
    OF - Director → CIF 0
  • 20
    Wren, Suzanne
    Chartered Accountant
    Individual (47 offsprings)
    Officer
    2009-03-31 ~ 2011-03-07
    OF - Secretary → CIF 0
  • 21
    Giles, Jonathan
    Accountant born in March 1972
    Individual (45 offsprings)
    Officer
    2002-06-28 ~ now
    OF - Director → CIF 0
  • 22
    Bryant-moate, Melanie
    Individual (46 offsprings)
    Officer
    2001-01-31 ~ 2009-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TRIANGLE SYSTEMS LIMITED

Period: 1981-08-21 ~ 2013-04-30
Company number: 01582001
Registered name
TRIANGLE SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • TRIANGLE SYSTEMS LIMITED
    Info
    Registered number 01582001
    Northern House, Moor Knoll Lane, East Ardsley Wakefield WF3 2EE
    PRIVATE LIMITED COMPANY incorporated on 1981-08-21 and dissolved on 2013-04-30 (31 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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