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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
    Edwards, John Lloyd
    Born in February 1947
    Individual (9 offsprings)
    Officer
    1993-01-13 ~ 1994-10-31
    OF - Director → CIF 0
  • 2
    Shephard, Carole
    Born in December 1955
    Individual (31 offsprings)
    Officer
    1995-05-01 ~ 1999-05-21
    OF - Director → CIF 0
    Shephard, Carole
    Individual (31 offsprings)
    Officer
    1995-05-01 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 3
    Marciano, Gabriel Maurice
    Born in January 1961
    Individual (13 offsprings)
    Officer
    2007-01-01 ~ 2010-08-16
    OF - Director → CIF 0
  • 4
    Maw, David Nicholas
    Born in December 1950
    Individual (23 offsprings)
    Officer
    1999-06-30 ~ 2000-11-24
    OF - Director → CIF 0
  • 5
    Milligan, John Rodger
    Born in June 1933
    Individual (5 offsprings)
    Officer
    (before 1992-03-28) ~ 1992-06-26
    OF - Director → CIF 0
  • 6
    Barrett, Michael John
    Born in June 1959
    Individual (34 offsprings)
    Officer
    1999-05-21 ~ 2017-09-30
    OF - Director → CIF 0
    Barrett, Michael John
    Individual (34 offsprings)
    Officer
    1999-05-21 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 7
    Welsh, Daniel Thomas
    Born in September 1983
    Individual (4 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Colburn, Kevin Lawrence
    Born in November 1958
    Individual (20 offsprings)
    Officer
    2010-10-26 ~ 2014-05-30
    OF - Director → CIF 0
  • 9
    Lawler, James Fintain, Lord
    Born in March 1949
    Individual (13 offsprings)
    Officer
    2000-11-24 ~ 2002-09-23
    OF - Director → CIF 0
  • 10
    Fisher, Patricia Louise
    Born in June 1959
    Individual (8 offsprings)
    Officer
    2010-08-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Noonoo, Rodney
    Born in March 1962
    Individual (19 offsprings)
    Officer
    2020-10-15 ~ 2024-01-31
    OF - Director → CIF 0
  • 12
    Smart, Michael Richard
    Born in September 1945
    Individual (9 offsprings)
    Officer
    1993-01-13 ~ 1999-06-30
    OF - Director → CIF 0
  • 13
    Roe, David
    Born in July 1938
    Individual (1 offspring)
    Officer
    (before 1992-03-28) ~ 1994-07-05
    OF - Director → CIF 0
  • 14
    Oliver, Lisa Marie
    Born in September 1966
    Individual (21 offsprings)
    Officer
    2018-02-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 15
    Payne, Christopher John
    Born in December 1939
    Individual (14 offsprings)
    Officer
    1992-06-29 ~ 1995-04-30
    OF - Director → CIF 0
    Payne, Christopher John
    Individual (14 offsprings)
    Officer
    (before 1992-03-28) ~ 1995-04-30
    OF - Secretary → CIF 0
  • 16
    Davies, Alan, Mr.
    Born in July 1963
    Individual (20 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 17
    Sullivan, Richard Peter
    Born in April 1952
    Individual (9 offsprings)
    Officer
    2002-09-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Forester, Charles Robert Edward
    Born in November 1950
    Individual (2 offsprings)
    Officer
    (before 1992-03-28) ~ 1993-01-29
    OF - Director → CIF 0
  • 19
    Benoit, Daniel Marc
    Born in January 1967
    Individual (33 offsprings)
    Officer
    2019-09-03 ~ 2020-10-15
    OF - Director → CIF 0
  • 20
    Filter, Eunice Margie
    Born in September 1940
    Individual (4 offsprings)
    Officer
    (before 1992-03-28) ~ 1998-11-30
    OF - Director → CIF 0
  • 21
    Mclellan, David
    Born in September 1945
    Individual (1 offspring)
    Officer
    1994-07-05 ~ 1998-11-30
    OF - Director → CIF 0
  • 22
    Arthurton, Anthony William
    Born in May 1972
    Individual (52 offsprings)
    Officer
    2014-05-30 ~ 2020-03-23
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.