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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Shearman, Jonathan Paul David
    Non-Executive Director born in September 1970
    Individual (8 offsprings)
    Officer
    2009-07-01 ~ 2023-09-14
    OF - Director → CIF 0
  • 2
    Dugdale, David John
    Non Executive Chairman born in October 1942
    Individual (18 offsprings)
    Officer
    1993-05-07 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Chapman, Neil Spencer
    Chartered Accountant born in May 1955
    Individual (18 offsprings)
    Officer
    2009-03-24 ~ 2015-06-16
    OF - Director → CIF 0
  • 4
    Roberts, Michael John
    Managing Director born in March 1943
    Individual (12 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 5
    Budgen, John Dennis
    Non Executive Director born in July 1939
    Individual (5 offsprings)
    Officer
    1993-08-05 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Murphy, Seamus
    Director born in January 1960
    Individual (8 offsprings)
    Officer
    2010-06-16 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Allen, Anthony Vivian
    Non Executive Director born in February 1949
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2009-03-17
    OF - Director → CIF 0
  • 8
    Auld, Steven Malcolm
    Company Director born in June 1960
    Individual (36 offsprings)
    Officer
    2005-10-13 ~ 2009-03-17
    OF - Director → CIF 0
  • 9
    Lang, Serena
    Born in August 1970
    Individual (9 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 10
    Foster, Clare
    Director born in November 1974
    Individual (18 offsprings)
    Officer
    2015-10-01 ~ 2022-08-30
    OF - Director → CIF 0
    Foster, Clare
    Individual (18 offsprings)
    Officer
    2015-03-01 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 11
    Percival, Iain Philip
    Born in September 1967
    Individual (26 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 12
    Roberts, Glenda Christina
    Company Director born in June 1950
    Individual (4 offsprings)
    Officer
    2010-06-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Whyte, Diane Laura
    Born in March 1959
    Individual (10 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 14
    Warner, Neil William
    Senior Independent Non-Executive Director born in April 1953
    Individual (25 offsprings)
    Officer
    2015-06-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 15
    Ferguson, Katherine Jane
    Born in October 1972
    Individual (12 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 16
    Balmforth, Claire
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 17
    Cripps, Andrew Graham
    Non Execuive Director born in August 1957
    Individual (22 offsprings)
    Officer
    2004-09-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    Diamond, Malcolm Mcdonald
    Sales Director born in September 1948
    Individual (27 offsprings)
    Officer
    ~ 2002-03-31
    OF - Director → CIF 0
    Diamond, Malcolm Mcdonald
    Company Director born in September 1948
    Individual (27 offsprings)
    2009-03-18 ~ 2017-04-01
    OF - Director → CIF 0
    Diamond, Malcolm Mcdonald
    Non-Executive Director born in September 1948
    Individual (27 offsprings)
    2017-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Hayes-powell, Darren Mark
    Cfo born in March 1967
    Individual (15 offsprings)
    Officer
    2022-12-01 ~ 2024-02-21
    OF - Director → CIF 0
  • 20
    Belton, Mark
    Company Secretary born in July 1969
    Individual (18 offsprings)
    Officer
    2010-06-16 ~ 2023-02-18
    OF - Director → CIF 0
    Belton, Mark
    Individual (18 offsprings)
    Officer
    2004-04-01 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 21
    Watson, Clive Graeme
    Born in February 1958
    Individual (47 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 22
    Hutchinson, Eric George
    Non Executive Director born in May 1955
    Individual (135 offsprings)
    Officer
    2004-06-21 ~ 2009-03-17
    OF - Director → CIF 0
  • 23
    Eperjesi, Louis Leslie Alexander
    Born in March 1962
    Individual (33 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 24
    Wilson, William Currie Neil
    Non Executive Director born in February 1955
    Individual (34 offsprings)
    Officer
    2008-01-08 ~ 2009-03-17
    OF - Director → CIF 0
  • 25
    Case, Lyndsey
    Individual (18 offsprings)
    Officer
    2016-04-01 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 26
    Stevens, John Benedict
    Non Executive Director born in July 1959
    Individual (40 offsprings)
    Officer
    2000-08-30 ~ 2004-06-30
    OF - Director → CIF 0
  • 27
    Bury, Richard
    Director born in July 1954
    Individual (16 offsprings)
    Officer
    ~ 1998-02-18
    OF - Director → CIF 0
  • 28
    Barker, John Brian Anthony
    Director born in January 1941
    Individual (5 offsprings)
    Officer
    ~ 1994-09-19
    OF - Director → CIF 0
  • 29
    Mac Meekin, Scott
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2013-04-25 ~ 2023-09-19
    OF - Director → CIF 0
  • 30
    Morgan, Christopher Findlay
    Company Secretary/Director born in January 1971
    Individual (82 offsprings)
    Officer
    2022-08-31 ~ 2022-08-31
    OF - Director → CIF 0
    Morgan, Christopher
    Individual (82 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Secretary → CIF 0
  • 31
    Budd, Geoffrey Paul
    Company Director born in February 1957
    Individual (10 offsprings)
    Officer
    ~ 2018-03-31
    OF - Director → CIF 0
  • 32
    Mills, Nicholas Harwood Bertram
    Born in August 1990
    Individual (8 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 33
    Barker, James Charles
    Company Director born in February 1953
    Individual (17 offsprings)
    Officer
    1995-04-01 ~ 2007-05-31
    OF - Director → CIF 0
    2009-03-18 ~ 2015-09-30
    OF - Director → CIF 0
  • 34
    Timms, Michael Clifford
    Sales Director born in March 1948
    Individual (11 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 35
    Hill, Colin Aubrey
    Company Director born in November 1951
    Individual (6 offsprings)
    Officer
    ~ 2003-06-23
    OF - Director → CIF 0
  • 36
    Thomas, Graham Douglas
    Group Md born in July 1945
    Individual (6 offsprings)
    Officer
    1995-04-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 37
    Lawson, Stuart John
    Chartered Accountant born in April 1968
    Individual (71 offsprings)
    Officer
    2003-01-01 ~ 2009-01-31
    OF - Director → CIF 0
    Lawson, Stuart John
    Chartered Accountant
    Individual (71 offsprings)
    Officer
    1995-04-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 38
    Tan, Steven Choon Tee
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2008-01-07
    OF - Director → CIF 0
  • 39
    Franklin, Steven Michael
    Company Director born in August 1961
    Individual (13 offsprings)
    Officer
    2001-04-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 40
    Wilson, John
    Company Director born in January 1949
    Individual (39 offsprings)
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
    Wilson, John
    Individual (39 offsprings)
    Officer
    ~ 1995-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TRIFAST PLC

Period: 1994-01-14 ~ now
Company number: 01919797
Registered names
TRIFAST PLC - now
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
Related profiles found in government register
  • TRIFAST PLC
    Info
    TRIFAST INTERNATIONAL LIMITED - 1994-01-14
    Registered number 01919797
    National Distribution Centre, Reedswood Park Road, Walsall WS2 8DQ
    PUBLIC LIMITED COMPANY incorporated on 1985-06-06 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • TRIFAST PLC
    S
    Registered number 01919797
    Trifast House, Bolton Close, Bellbrook Industrial Estate, Uckfield, East Sussex, England, TN22 1QW
    Plc in Companies Hosue, Uk
    CIF 1
    Plc in Companies House, England
    CIF 2
    Plc in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    CHARLES STRINGER'S SONS & CO.LIMITED
    00291905
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    FASTECH (SCOTLAND) LIMITED
    SC118575
    International House Stanley Boulevard, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    FASTENER TECHNIQUES LIMITED
    01671180
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    IVOR GREEN (EXPORTS) LIMITED
    01357161
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    MICRO SCREWS & TOOLS LIMITED
    01406547
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    ROLLTHREAD INTERNATIONAL LIMITED
    - now 01474595
    FORGDEN LIMITED - 1982-06-15
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    SERCO-RYAN LIMITED
    - now 01004913
    ALLTHREAD INTERNATIONAL LIMITED - 1992-02-07
    ALLTHREAD (DISTRIBUTORS) LIMITED - 1989-03-07
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    TR EUROPE LIMITED
    - now 01066642
    FASTECH (UK) LIMITED - 2000-04-19
    AUTO AND CAPSTAN PRODUCTIONS LIMITED - 1993-07-09
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    TR GROUP LIMITED
    - now 01480786
    MORGRIP FASTENERS LIMITED - 2009-01-08
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    TRIFAST HOLDINGS (ASIA) LTD
    - now 02839516
    TRIFAST INTERNATIONAL LIMITED
    - 2023-01-24 02839516
    CHARCO 433 LIMITED - 1994-01-14
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    TRIFAST OVERSEAS HOLDINGS LIMITED
    - now 02997039
    ALLDING LIMITED - 1995-01-30
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    TRIFAST QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
    - now 02839514
    TRIFAST HOLDINGS LIMITED - 1999-05-06
    CHARCO 432 LIMITED - 1994-01-14
    Trifast House Bolton Close, Bellbrook Industrial Estate, Uckfield, East Sussex
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    TRIFAST SYSTEMS LIMITED
    02259821
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 14
    TRIFIX LIMITED
    - now 01831518
    FONEPAC LIMITED - 1988-05-17
    BRASSPALM LIMITED - 1984-09-05
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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