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
    Davies, Alan, Mr.
    Emea Chief Accountant born in July 1963
    Individual (20 offsprings)
    Officer
    2020-03-23 ~ now
    OF - director → CIF 0
  • 2
    Welsh, Daniel Thomas
    Finance Director born in September 1983
    Individual (4 offsprings)
    Officer
    2025-03-01 ~ now
    OF - director → CIF 0
  • 3
    2053RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-01
    Bridge House, Oxford Road, Uxbridge, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Edwards, John Lloyd
    Deputy Treasurer Rxl born in February 1947
    Individual
    Officer
    1993-01-13 ~ 1994-10-31
    OF - director → CIF 0
  • 2
    Filter, Eunice Margie
    Vp Secretary & Treasurer born in September 1940
    Individual
    Officer
    ~ 1998-11-30
    OF - director → CIF 0
  • 3
    Milligan, John Rodger
    Executive Director Rxl born in June 1933
    Individual
    Officer
    ~ 1992-06-26
    OF - director → CIF 0
  • 4
    Lawler, James Fintain, Lord
    Director Finance & Control born in March 1949
    Individual
    Officer
    2000-11-24 ~ 2002-09-23
    OF - director → CIF 0
  • 5
    Mclellan, David
    Executive born in September 1945
    Individual
    Officer
    1994-07-05 ~ 1998-11-30
    OF - director → CIF 0
  • 6
    Sullivan, Richard Peter
    Xe Director Group Resources born in April 1952
    Individual
    Officer
    2002-09-23 ~ 2006-12-31
    OF - director → CIF 0
  • 7
    Noonoo, Rodney
    Finance Director born in March 1962
    Individual (1 offspring)
    Officer
    2020-10-15 ~ 2024-01-31
    OF - director → CIF 0
  • 8
    Oliver, Lisa Marie
    Hr Director born in September 1966
    Individual (11 offsprings)
    Officer
    2018-02-01 ~ 2019-04-30
    OF - director → CIF 0
  • 9
    Colburn, Kevin Lawrence
    Certified Public Accountant born in November 1958
    Individual
    Officer
    2010-10-26 ~ 2014-05-30
    OF - director → CIF 0
  • 10
    Barrett, Michael John
    Barrister born in June 1959
    Individual (3 offsprings)
    Officer
    1999-05-21 ~ 2017-09-30
    OF - director → CIF 0
    Barrett, Michael John
    Barrister
    Individual (3 offsprings)
    Officer
    1999-05-21 ~ 2017-09-30
    OF - secretary → CIF 0
  • 11
    Roe, David
    Senior Vp born in July 1938
    Individual
    Officer
    ~ 1994-07-05
    OF - director → CIF 0
  • 12
    Benoit, Daniel Marc
    Cfo Emea Operations born in January 1967
    Individual
    Officer
    2019-09-03 ~ 2020-10-15
    OF - director → CIF 0
  • 13
    Fisher, Patricia Louise
    Group Resources Director/Hr born in June 1959
    Individual (1 offspring)
    Officer
    2010-08-16 ~ 2017-12-31
    OF - director → CIF 0
  • 14
    Payne, Christopher John
    Solicitor & Co Secretary born in December 1939
    Individual (1 offspring)
    Officer
    1992-06-29 ~ 1995-04-30
    OF - director → CIF 0
    Payne, Christopher John
    Individual (1 offspring)
    Officer
    ~ 1995-04-30
    OF - secretary → CIF 0
  • 15
    Smart, Michael Richard
    Director Taxation born in September 1945
    Individual
    Officer
    1993-01-13 ~ 1999-06-30
    OF - director → CIF 0
  • 16
    Forester, Charles Robert Edward
    Finance Director born in November 1950
    Individual (1 offspring)
    Officer
    ~ 1993-01-29
    OF - director → CIF 0
  • 17
    Maw, David Nicholas
    Certified Accountant born in December 1950
    Individual
    Officer
    1999-06-30 ~ 2000-11-24
    OF - director → CIF 0
  • 18
    Shephard, Carole
    Barrister born in December 1955
    Individual
    Officer
    1995-05-01 ~ 1999-05-21
    OF - director → CIF 0
    Shephard, Carole
    Barrister
    Individual
    Officer
    1995-05-01 ~ 1999-05-21
    OF - secretary → CIF 0
  • 19
    Arthurton, Anthony William
    Accountant born in May 1972
    Individual
    Officer
    2014-05-30 ~ 2020-03-23
    OF - director → CIF 0
  • 20
    Marciano, Gabriel Maurice
    Group Resources Director born in January 1961
    Individual
    Officer
    2007-01-01 ~ 2010-08-16
    OF - director → CIF 0
parent relation
Company in focus

TRITON BUSINESS FINANCE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • TRITON BUSINESS FINANCE LIMITED
    Info
    Registered number 02086543
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    Private Limited Company incorporated on 1986-12-31 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.