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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 23
  • 1
    Forester, Charles Robert Edward
    Finance Director born in November 1950
    Individual (2 offsprings)
    Officer
    (before 1992-03-28) ~ 1993-01-29
    OF - Director → CIF 0
  • 2
    Fisher, Patricia Louise
    Group Resources Director/Hr born in June 1959
    Individual (8 offsprings)
    Officer
    2010-08-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Lawler, James Fintain, Lord
    Director Finance & Control born in March 1949
    Individual (12 offsprings)
    Officer
    2000-11-24 ~ 2002-09-23
    OF - Director → CIF 0
  • 4
    Shephard, Carole
    Barrister born in December 1955
    Individual (26 offsprings)
    Officer
    1995-05-01 ~ 1999-05-21
    OF - Director → CIF 0
    Shephard, Carole
    Barrister
    Individual (26 offsprings)
    Officer
    1995-05-01 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 5
    Mclellan, David
    Executive born in September 1945
    Individual (1 offspring)
    Officer
    1994-07-05 ~ 1998-11-30
    OF - Director → CIF 0
  • 6
    Oliver, Lisa Marie
    Hr Director born in September 1966
    Individual (21 offsprings)
    Officer
    2018-02-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Davies, Alan, Mr.
    Born in July 1963
    Individual (20 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 8
    Barrett, Michael John
    Barrister born in June 1959
    Individual (28 offsprings)
    Officer
    1999-05-21 ~ 2017-09-30
    OF - Director → CIF 0
    Barrett, Michael John
    Barrister
    Individual (28 offsprings)
    Officer
    1999-05-21 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 9
    Filter, Eunice Margie
    Vp Secretary & Treasurer born in September 1940
    Individual (4 offsprings)
    Officer
    (before 1992-03-28) ~ 1998-11-30
    OF - Director → CIF 0
  • 10
    Noonoo, Rodney
    Finance Director born in March 1962
    Individual (19 offsprings)
    Officer
    2020-10-15 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Welsh, Daniel Thomas
    Born in September 1983
    Individual (4 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Marciano, Gabriel Maurice
    Group Resources Director born in January 1961
    Individual (12 offsprings)
    Officer
    2007-01-01 ~ 2010-08-16
    OF - Director → CIF 0
  • 13
    Milligan, John Rodger
    Executive Director Rxl born in June 1933
    Individual (4 offsprings)
    Officer
    (before 1992-03-28) ~ 1992-06-26
    OF - Director → CIF 0
  • 14
    Sullivan, Richard Peter
    Xe Director Group Resources born in April 1952
    Individual (8 offsprings)
    Officer
    2002-09-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Edwards, John Lloyd
    Deputy Treasurer Rxl born in February 1947
    Individual (6 offsprings)
    Officer
    1993-01-13 ~ 1994-10-31
    OF - Director → CIF 0
  • 16
    Benoit, Daniel Marc
    Cfo Emea Operations born in January 1967
    Individual (33 offsprings)
    Officer
    2019-09-03 ~ 2020-10-15
    OF - Director → CIF 0
  • 17
    Maw, David Nicholas
    Certified Accountant born in December 1950
    Individual (23 offsprings)
    Officer
    1999-06-30 ~ 2000-11-24
    OF - Director → CIF 0
  • 18
    Payne, Christopher John
    Solicitor & Co Secretary born in December 1939
    Individual (11 offsprings)
    Officer
    1992-06-29 ~ 1995-04-30
    OF - Director → CIF 0
    Payne, Christopher John
    Individual (11 offsprings)
    Officer
    (before 1992-03-28) ~ 1995-04-30
    OF - Secretary → CIF 0
  • 19
    Arthurton, Anthony William
    Accountant born in May 1972
    Individual (52 offsprings)
    Officer
    2014-05-30 ~ 2020-03-23
    OF - Director → CIF 0
  • 20
    Roe, David
    Senior Vp born in July 1938
    Individual (1 offspring)
    Officer
    (before 1992-03-28) ~ 1994-07-05
    OF - Director → CIF 0
  • 21
    Smart, Michael Richard
    Director Taxation born in September 1945
    Individual (9 offsprings)
    Officer
    1993-01-13 ~ 1999-06-30
    OF - Director → CIF 0
  • 22
    Colburn, Kevin Lawrence
    Certified Public Accountant born in November 1958
    Individual (20 offsprings)
    Officer
    2010-10-26 ~ 2014-05-30
    OF - Director → CIF 0
  • 23
    XEROX UK HOLDINGS LIMITED
    - now 03545477
    2053RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-01
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRITON BUSINESS FINANCE LIMITED

Period: 1986-12-31 ~ now
Company number: 02086543
Registered name
TRITON BUSINESS FINANCE LIMITED - now
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 (39 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.