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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 20
  • 1
    Kayser, Michael Arthur
    Born in June 1955
    Individual (162 offsprings)
    Officer
    2002-02-25 ~ 2002-09-08
    OF - Director → CIF 0
    Kayser, Michael Arthur
    Individual (162 offsprings)
    Officer
    2001-12-05 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 2
    Richmond, Robin
    Born in November 1946
    Individual (38 offsprings)
    Officer
    (before 1992-11-16) ~ 1998-12-14
    OF - Director → CIF 0
    Richmond, Robin
    Individual (38 offsprings)
    Officer
    (before 1992-11-16) ~ 1998-12-14
    OF - Secretary → CIF 0
  • 3
    Martle, Simon David
    Chief Financial Officer born in May 1970
    Individual (200 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 4
    Lewis, Eric James
    Born in September 1947
    Individual (80 offsprings)
    Officer
    2001-08-17 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Jackson, Howard Watson
    Born in December 1951
    Individual (60 offsprings)
    Officer
    2002-02-25 ~ 2011-10-20
    OF - Director → CIF 0
    Jackson, Howard Watson
    Individual (60 offsprings)
    Officer
    2002-02-25 ~ 2011-10-20
    OF - Secretary → CIF 0
  • 6
    Barrett-hague, Helen
    Born in May 1969
    Individual (209 offsprings)
    Officer
    2021-09-28 ~ 2024-03-08
    OF - Director → CIF 0
    Barrett-hague, Helen
    Individual (209 offsprings)
    Officer
    2021-09-28 ~ 2024-03-08
    OF - Secretary → CIF 0
  • 7
    Aston, Stephen Mark
    Finance Director born in October 1963
    Individual (65 offsprings)
    Officer
    2002-11-11 ~ 2004-12-06
    OF - Director → CIF 0
  • 8
    Bull, George
    Born in July 1949
    Individual (44 offsprings)
    Officer
    2001-08-17 ~ 2001-12-06
    OF - Director → CIF 0
  • 9
    Oxnard, Lisa Marie
    Born in January 1981
    Individual (53 offsprings)
    Officer
    2018-12-17 ~ 2020-03-13
    OF - Director → CIF 0
  • 10
    Quinn, Michael Joseph
    Ceo born in September 1968
    Individual (56 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 11
    Tilley, Michael John
    Born in January 1943
    Individual (64 offsprings)
    Officer
    1998-12-14 ~ 2001-12-06
    OF - Director → CIF 0
    Tilley, Michael John
    Individual (64 offsprings)
    Officer
    1998-12-14 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 12
    Schurch, Michael John
    Born in September 1957
    Individual (123 offsprings)
    Officer
    2004-12-06 ~ 2016-03-23
    OF - Director → CIF 0
  • 13
    Ford, Simon
    Born in October 1955
    Individual (8 offsprings)
    Officer
    (before 1992-11-16) ~ 1995-03-29
    OF - Director → CIF 0
  • 14
    Hinks, Duncan Andrew
    Born in December 1975
    Individual (54 offsprings)
    Officer
    2011-10-31 ~ 2019-03-27
    OF - Director → CIF 0
  • 15
    Aston, David John Spicer
    Born in November 1936
    Individual (38 offsprings)
    Officer
    1995-03-29 ~ 2001-08-17
    OF - Director → CIF 0
  • 16
    Ellis, William Michael
    Born in December 1961
    Individual (40 offsprings)
    Officer
    2009-03-31 ~ 2011-10-31
    OF - Director → CIF 0
  • 17
    Egan, David John
    Chief Financial Officer born in December 1967
    Individual (298 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 18
    Foley, John Robert
    Born in December 1955
    Individual (49 offsprings)
    Officer
    (before 1992-11-16) ~ 1994-09-30
    OF - Director → CIF 0
  • 19
    Molyneux, Ian
    Born in February 1964
    Individual (105 offsprings)
    Officer
    2016-03-23 ~ 2021-09-28
    OF - Director → CIF 0
    Molyneux, Ian
    Individual (105 offsprings)
    Officer
    2011-10-20 ~ 2021-09-28
    OF - Secretary → CIF 0
  • 20
    TRIPLEX LLOYD LIMITED
    - now 00319762
    TRIPLEX PLC - 1987-09-14
    TRIPLEX FOUNDRIES GROUP P.L.C. - 1984-09-10
    1 Park Row, Leeds, West Yorkshire, England
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

TRIPLEX LLOYD CORPORATE SERVICES LIMITED

Period: 1991-03-01 ~ 2025-08-19
Company number: 02256958
Registered names
TRIPLEX LLOYD CORPORATE SERVICES LIMITED - Dissolved
POLEFAL LIMITED - 1990-01-26
Standard Industrial Classification
74990 - Non-trading Company

  • TRIPLEX LLOYD CORPORATE SERVICES LIMITED
    Info
    TRIPLEX LLOYD GROUP MANAGEMENT SERVICES LIMITED - 1991-03-01
    POLEFAL LIMITED - 1991-03-01
    Registered number 02256958
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1988-05-12 and dissolved on 2025-08-19 (37 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-21
    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.