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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 14
  • 1
    Paul, Nicholas Campbell
    Company Director born in January 1945
    Individual (20 offsprings)
    Officer
    2001-10-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Stock, Michael John
    Finance Director born in January 1965
    Individual (86 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
    Stock, Michael John
    Individual (86 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Secretary → CIF 0
    2020-08-03 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 3
    Robertson, Michael Peter
    Director born in September 1940
    Individual (7 offsprings)
    Officer
    ~ 1999-09-01
    OF - Director → CIF 0
    Robertson, Michael Peter
    Individual (7 offsprings)
    Officer
    ~ 2001-02-01
    OF - Secretary → CIF 0
  • 4
    Greensmith, Michael Charles
    Individual (31 offsprings)
    Officer
    2001-02-01 ~ 2012-09-04
    OF - Secretary → CIF 0
    2021-02-01 ~ 2021-08-18
    OF - Secretary → CIF 0
  • 5
    Rubins, Jeffrey
    Stockbroker born in January 1946
    Individual (10 offsprings)
    Officer
    ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Ballard, Trevor John
    Finance born in July 1953
    Individual (8 offsprings)
    Officer
    2000-04-06 ~ 2003-01-22
    OF - Director → CIF 0
  • 7
    Allsop, Roger
    Company Director born in September 1943
    Individual (17 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 8
    Lee, Phillip
    Accountant born in June 1970
    Individual (10 offsprings)
    Officer
    2009-02-25 ~ 2020-08-03
    OF - Director → CIF 0
    Lee, Phillip
    Individual (10 offsprings)
    Officer
    2012-09-04 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 9
    Moss, Andrew Brian
    Retired born in August 1956
    Individual (71 offsprings)
    Officer
    2014-11-03 ~ now
    OF - Director → CIF 0
  • 10
    Welburn, Michael Ian
    Company Director born in September 1962
    Individual (13 offsprings)
    Officer
    2004-03-10 ~ 2021-01-11
    OF - Director → CIF 0
  • 11
    Silverthorne, Noel
    Company Director born in March 1947
    Individual (7 offsprings)
    Officer
    1999-09-01 ~ 2002-09-19
    OF - Director → CIF 0
    2004-12-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 12
    Cowan, Andrew Mather
    Company Director born in November 1944
    Individual (6 offsprings)
    Officer
    1996-11-06 ~ 2002-09-19
    OF - Director → CIF 0
  • 13
    Leakey, David Edward
    Group Sales Director born in March 1960
    Individual (6 offsprings)
    Officer
    2011-06-03 ~ now
    OF - Director → CIF 0
  • 14
    Cooper, Steven William
    Engineer born in June 1949
    Individual (4 offsprings)
    Officer
    2002-12-10 ~ 2007-10-22
    OF - Director → CIF 0
parent relation
Company in focus

TRICORN GROUP PLC

Period: 1998-08-21 ~ 2024-07-09
Company number: 01999619
Registered names
TRICORN GROUP PLC - Dissolved
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 5
  • 1
    EDGER 180 LIMITED
    - now 04438100 04512513... (more)
    MAXPOWER AUTOMOTIVE LIMITED
    - 2021-10-11 04438100
    EDGER 180 LIMITED - 2002-11-06
    5 Deansway, Worcester, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-05-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HALLCO 347 LIMITED
    - now 03857707 04006703... (more)
    MALVERN TUBULAR COMPONENTS LIMITED
    - 2021-10-11 03857707 00370553
    HALLCO 347 LIMITED
    - 2019-06-11 03857707 04006703... (more)
    REDMAN FITTINGS LIMITED - 2013-11-21
    HALLCO 347 LIMITED - 2000-06-13
    5 Deansway, Worcester, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    HALLCO 348 LIMITED
    - now 03965426 03857707... (more)
    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 (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    ROBERT MORTON DG LIMITED
    - now SC003755
    TECALEMIT AEROSPACE LIMITED - 2006-06-14
    ROBERT MORTON DG LIMITED - 2002-04-12
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    TRICORN UK LIMITED
    - now 00370553
    MALVERN TUBULAR COMPONENTS LIMITED
    - 2019-04-11 00370553 03857707
    MALVERN AIRCRAFT COMPANY LIMITED - 1996-04-01
    Suite 3 Regency House 91 Western Road, Brighton
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.