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 4
  • 1
    Leakey, David Edward
    Group Sales Director born in March 1960
    Individual (6 offsprings)
    Officer
    2011-06-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stock, Michael John
    Finance Director born in January 1965
    Individual (6 offsprings)
    Officer
    2020-08-03 ~ dissolved
    OF - Director → CIF 0
    Stock, Michael John
    Individual (6 offsprings)
    Officer
    2021-08-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Moss, Andrew Brian
    Retired born in August 1956
    Individual (2 offsprings)
    Officer
    2014-11-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Allsop, Roger
    Company Director born in September 1943
    Individual (6 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Silverthorne, Noel
    Company Director born in February 1947
    Individual
    Officer
    1999-09-01 ~ 2002-09-19
    OF - Director → CIF 0
    2004-12-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 2
    Greensmith, Michael Charles
    Individual (15 offsprings)
    Officer
    2001-02-01 ~ 2012-09-04
    OF - Secretary → CIF 0
    2021-02-01 ~ 2021-08-18
    OF - Secretary → CIF 0
  • 3
    Cooper, Steven William
    Engineer born in June 1949
    Individual
    Officer
    2002-12-10 ~ 2007-10-22
    OF - Director → CIF 0
  • 4
    Cowan, Andrew Mather
    Company Director born in November 1944
    Individual
    Officer
    1996-11-06 ~ 2002-09-19
    OF - Director → CIF 0
  • 5
    Stock, Michael John
    Individual (6 offsprings)
    Officer
    2020-08-03 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 6
    Robertson, Michael Peter
    Director born in September 1940
    Individual
    Officer
    ~ 1999-09-01
    OF - Director → CIF 0
    Robertson, Michael Peter
    Individual
    Officer
    ~ 2001-02-01
    OF - Secretary → CIF 0
  • 7
    Paul, Nicholas Campbell
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    2001-10-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Rubins, Jeffrey
    Stockbroker born in January 1946
    Individual
    Officer
    ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Welburn, Michael Ian
    Company Director born in September 1962
    Individual
    Officer
    2004-03-10 ~ 2021-01-11
    OF - Director → CIF 0
  • 10
    Ballard, Trevor John
    Finance born in July 1953
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2003-01-22
    OF - Director → CIF 0
  • 11
    Lee, Phillip
    Accountant born in June 1970
    Individual (2 offsprings)
    Officer
    2009-02-25 ~ 2020-08-03
    OF - Director → CIF 0
    Lee, Phillip
    Individual (2 offsprings)
    Officer
    2012-09-04 ~ 2020-08-03
    OF - Secretary → CIF 0
parent relation
Company in focus

TRICORN GROUP PLC

Previous name
WINCHESTER TRUST LIMITED - 1998-08-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TRICORN GROUP PLC
    Info
    WINCHESTER TRUST LIMITED - 1998-08-21
    Registered number 01999619
    Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW
    Public Limited Company incorporated on 1986-03-13 and dissolved on 2024-07-09 (38 years 3 months). The company status is Dissolved.
    CIF 0
  • TRICORN GROUP PLC
    S
    Registered number 1999619
    Malvern Tubular Components Ltd, Spring Lane, Malvern, England, WR14 1DA
    Plc in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    MAXPOWER AUTOMOTIVE LIMITED - 2021-10-11
    EDGER 180 LIMITED - 2002-11-06
    5 Deansway, Worcester, England
    Active Corporate (2 parents)
    Person with significant control
    2016-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MALVERN TUBULAR COMPONENTS LIMITED - 2021-10-11
    HALLCO 347 LIMITED - 2019-06-11
    REDMAN FITTINGS LIMITED - 2013-11-21
    HALLCO 347 LIMITED - 2000-06-13
    5 Deansway, Worcester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    RMDG AEROSPACE LIMITED - 2014-08-31
    ROBERT MORTON HOLDINGS LIMITED - 2006-06-19
    SLD (MORTON) LIMITED - 2000-04-11
    5 Deansway, Worcester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    TECALEMIT AEROSPACE LIMITED - 2006-06-14
    ROBERT MORTON DG LIMITED - 2002-04-12
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    MALVERN TUBULAR COMPONENTS LIMITED - 2019-04-11
    MALVERN AIRCRAFT COMPANY LIMITED - 1996-04-01
    Suite 3 Regency House 91 Western Road, Brighton
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.