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
    Giles, Jonathan
    Accountant born in March 1972
    Individual (44 offsprings)
    Officer
    2002-06-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nichols, Stephen George
    Individual (42 offsprings)
    Officer
    2011-03-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Burton, Matthew Patrick
    Company Director born in September 1956
    Individual (48 offsprings)
    Officer
    1995-01-31 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Goodall, Christopher
    Company Director born in May 1949
    Individual
    Officer
    ~ 1994-01-06
    OF - Director → CIF 0
  • 2
    Gay, Cyril
    Chairman born in March 1935
    Individual (2 offsprings)
    Officer
    1994-01-11 ~ 1995-01-31
    OF - Director → CIF 0
  • 3
    Sanders, William
    Company Director born in September 1936
    Individual
    Officer
    ~ 1994-01-06
    OF - Director → CIF 0
  • 4
    Thompson, Paul
    Services Director born in August 1952
    Individual
    Officer
    1993-12-06 ~ 1995-01-31
    OF - Director → CIF 0
  • 5
    Wakelam, Martin Terence
    Group Management Accountant born in January 1961
    Individual
    Officer
    1993-12-06 ~ 1994-01-10
    OF - Director → CIF 0
  • 6
    Moore, Keith
    Company Director born in September 1948
    Individual
    Officer
    ~ 1994-01-06
    OF - Director → CIF 0
  • 7
    Charles, Neil Anthony Fidel
    Senior Leasing Co Ordinator born in January 1969
    Individual (1 offspring)
    Officer
    1993-12-06 ~ 1994-01-10
    OF - Director → CIF 0
  • 8
    Gilbert, Colin Manus
    Company Secretary
    Individual (4 offsprings)
    Officer
    1994-01-06 ~ 1994-09-14
    OF - Secretary → CIF 0
  • 9
    Hinchliff, Andrew George
    Company Director born in July 1960
    Individual
    Officer
    ~ 1994-07-12
    OF - Director → CIF 0
  • 10
    Shaw, Julian Michael
    Group Leasing Co-Ordinator born in October 1965
    Individual
    Officer
    1993-12-06 ~ 1994-01-10
    OF - Director → CIF 0
  • 11
    Scott, Ann Pearce
    Company Director born in August 1962
    Individual (19 offsprings)
    Officer
    1995-01-31 ~ 1997-03-31
    OF - Director → CIF 0
  • 12
    Mccarney, Martin
    Director born in September 1959
    Individual (16 offsprings)
    Officer
    1994-01-14 ~ 1995-01-31
    OF - Director → CIF 0
  • 13
    Hardiman, Russell Adrian
    Group Leasing Manager born in September 1965
    Individual (2 offsprings)
    Officer
    1993-12-06 ~ 1994-01-10
    OF - Director → CIF 0
  • 14
    Lax, Noel Geoffrey
    Chartered Accountant born in February 1959
    Individual
    Officer
    1997-02-10 ~ 2002-06-28
    OF - Director → CIF 0
  • 15
    Henry, Barry Patrick
    Company Director born in September 1944
    Individual
    Officer
    ~ 1994-01-06
    OF - Director → CIF 0
  • 16
    Brummitt, David
    Individual
    Officer
    1995-01-31 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 17
    Bryant-moate, Melanie
    Individual
    Officer
    2001-01-31 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 18
    Wren, Suzanne
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ 2011-03-07
    OF - Secretary → CIF 0
  • 19
    Burton, Matthew Patrick
    Director born in September 1956
    Individual (48 offsprings)
    Officer
    1993-12-06 ~ 1994-01-10
    OF - Director → CIF 0
    Burton, Matthew Patrick
    Company Director
    Individual (48 offsprings)
    Officer
    1994-09-14 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 20
    Henry, Beverley
    Company Director born in April 1954
    Individual
    Officer
    ~ 1994-01-06
    OF - Director → CIF 0
    Henry, Beverley
    Individual
    Officer
    ~ 1994-01-06
    OF - Secretary → CIF 0
parent relation
Company in focus

TRIANGLE SYSTEMS LIMITED

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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.