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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 8
  • 1
    Whyte, Diane Laura
    Born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Percival, Iain Philip
    Born in September 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Clive Graeme
    Born in February 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Lang, Serena
    Born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ now
    OF - Director → CIF 0
  • 5
    Ferguson, Katherine Jane
    Born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Eperjesi, Louis Leslie Alexander
    Born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Director → CIF 0
  • 7
    Morgan, Christopher
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Mills, Nicholas Harwood Bertram
    Born in August 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Warner, Neil William
    Senior Independent Non-Executive Director born in April 1953
    Individual
    Officer
    icon of calendar 2015-06-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Shearman, Jonathan Paul David
    Non-Executive Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2023-09-14
    OF - Director → CIF 0
  • 3
    Lawson, Stuart John
    Chartered Accountant born in April 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2009-01-31
    OF - Director → CIF 0
    Lawson, Stuart John
    Chartered Accountant
    Individual (27 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 4
    Auld, Steven Malcolm
    Company Director born in June 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-10-13 ~ 2009-03-17
    OF - Director → CIF 0
  • 5
    Balmforth, Claire
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 6
    Hayes-powell, Darren Mark
    Cfo born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ 2024-02-21
    OF - Director → CIF 0
  • 7
    Roberts, Michael John
    Managing Director born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-25
    OF - Director → CIF 0
  • 8
    Belton, Mark
    Company Secretary born in July 1969
    Individual
    Officer
    icon of calendar 2010-06-16 ~ 2023-02-18
    OF - Director → CIF 0
    Belton, Mark
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 9
    Thomas, Graham Douglas
    Group Md born in July 1945
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 10
    Foster, Clare
    Director born in November 1974
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2022-08-30
    OF - Director → CIF 0
    Foster, Clare
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 11
    Wilson, William Currie Neil
    Non Executive Director born in February 1955
    Individual
    Officer
    icon of calendar 2008-01-08 ~ 2009-03-17
    OF - Director → CIF 0
  • 12
    Wilson, John
    Company Director born in January 1949
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
    Wilson, John
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1995-04-01
    OF - Secretary → CIF 0
  • 13
    Case, Lyndsey
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 14
    Tan, Steven Choon Tee
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2008-01-07
    OF - Director → CIF 0
  • 15
    Barker, John Brian Anthony
    Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 1994-09-19
    OF - Director → CIF 0
  • 16
    Hill, Colin Aubrey
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar ~ 2003-06-23
    OF - Director → CIF 0
  • 17
    Dugdale, David John
    Non Executive Chairman born in October 1942
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Bury, Richard
    Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-02-18
    OF - Director → CIF 0
  • 19
    Murphy, Seamus
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-16 ~ 2013-01-31
    OF - Director → CIF 0
  • 20
    Chapman, Neil Spencer
    Chartered Accountant born in May 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2015-06-16
    OF - Director → CIF 0
  • 21
    Diamond, Malcolm Mcdonald
    Sales Director born in September 1948
    Individual
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
    Diamond, Malcolm Mcdonald
    Company Director born in September 1948
    Individual
    icon of calendar 2009-03-18 ~ 2017-04-01
    OF - Director → CIF 0
    Diamond, Malcolm Mcdonald
    Non-Executive Director born in September 1948
    Individual
    icon of calendar 2017-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 22
    Mac Meekin, Scott
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2023-09-19
    OF - Director → CIF 0
  • 23
    Budgen, John Dennis
    Non Executive Director born in July 1939
    Individual
    Officer
    icon of calendar 1993-08-05 ~ 2002-12-31
    OF - Director → CIF 0
  • 24
    Cripps, Andrew Graham
    Non Execuive Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 25
    Hutchinson, Eric George
    Non Executive Director born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2009-03-17
    OF - Director → CIF 0
  • 26
    Allen, Anthony Vivian
    Non Executive Director born in February 1949
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2009-03-17
    OF - Director → CIF 0
  • 27
    Morgan, Christopher Findlay
    Company Secretary/Director born in January 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ 2022-08-31
    OF - Director → CIF 0
  • 28
    Franklin, Steven Michael
    Company Director born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 29
    Stevens, John Benedict
    Non Executive Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ 2004-06-30
    OF - Director → CIF 0
  • 30
    Timms, Michael Clifford
    Sales Director born in March 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-02-25
    OF - Director → CIF 0
  • 31
    Barker, James Charles
    Company Director born in February 1953
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2007-05-31
    OF - Director → CIF 0
    icon of calendar 2009-03-18 ~ 2015-09-30
    OF - Director → CIF 0
  • 32
    Budd, Geoffrey Paul
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar ~ 2018-03-31
    OF - Director → CIF 0
  • 33
    Roberts, Glenda Christina
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 2010-06-16 ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

TRIFAST PLC

Previous name
TRIFAST INTERNATIONAL LIMITED - 1994-01-14
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Distribution Costs
-7,000 GBP2023-04-01 ~ 2024-03-31
Equity
7,000 GBP2025-03-31
-2,000 GBP2025-03-31
121,000 GBP2025-03-31
7,000 GBP2024-03-31
7,000 GBP2023-03-31
15,000 GBP2023-03-31
Deferred Tax Liabilities
4,000 GBP2025-03-31
  • TRIFAST PLC
    Info
    TRIFAST INTERNATIONAL LIMITED - 1994-01-14
    Registered number 01919797
    icon of addressNational Distribution Centre, Reedswood Park Road, Walsall WS2 8DQ
    PUBLIC LIMITED COMPANY incorporated on 1985-06-06 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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.