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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 17
  • 1
    Roberts, Michael John
    Company Director born in March 1943
    Individual (12 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-01-20
    OF - Director → CIF 0
  • 2
    Belton, Mark
    Company Director born in July 1969
    Individual (18 offsprings)
    Officer
    2015-10-01 ~ 2023-02-18
    OF - Director → CIF 0
    Belton, Mark
    Individual (18 offsprings)
    Officer
    2004-04-01 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 3
    Morgan, Christopher Findlay
    Company Secretary/Director born in January 1971
    Individual (82 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Case, Lyndsey
    Individual (18 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Foster, Clare
    Director born in November 1974
    Individual (18 offsprings)
    Officer
    2015-10-01 ~ 2022-08-30
    OF - Director → CIF 0
    Foster, Clare
    Individual (18 offsprings)
    Officer
    2015-03-01 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 6
    Hill, Colin Aubrey
    Company Director born in November 1951
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-01-20
    OF - Director → CIF 0
  • 7
    Lawson, Stuart John
    Company Secretary born in April 1968
    Individual (72 offsprings)
    Officer
    2003-01-01 ~ 2009-01-31
    OF - Director → CIF 0
    Lawson, Stuart John
    Company Secretary
    Individual (72 offsprings)
    Officer
    1995-05-31 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 8
    Wilson, John
    Company Director born in January 1949
    Individual (39 offsprings)
    Officer
    (before 1992-05-31) ~ 2002-12-31
    OF - Director → CIF 0
    Wilson, John
    Individual (39 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-05-31
    OF - Secretary → CIF 0
  • 9
    Timms, Michael Clifford
    Company Director born in March 1948
    Individual (11 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-01-20
    OF - Director → CIF 0
  • 10
    Barker, John Brian Anthony
    Company Director born in January 1941
    Individual (5 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-01-20
    OF - Director → CIF 0
  • 11
    Budd, Geoffrey Paul
    Company Director born in February 1957
    Individual (10 offsprings)
    Officer
    (before 1992-05-31) ~ 2002-09-24
    OF - Director → CIF 0
  • 12
    Burnett-godfree, Richard Derek
    Born in December 1958
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 2003-10-31
    OF - Director → CIF 0
  • 13
    Diamond, Malcolm Mcdonald
    Company Director born in September 1948
    Individual (27 offsprings)
    Officer
    (before 1992-05-31) ~ 2002-03-31
    OF - Director → CIF 0
  • 14
    Bury, Richard
    Company Director born in July 1954
    Individual (16 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-01-20
    OF - Director → CIF 0
  • 15
    Barker, James Charles
    Company Director born in February 1953
    Individual (17 offsprings)
    Officer
    2002-04-01 ~ 2007-05-31
    OF - Director → CIF 0
    2009-03-18 ~ 2015-09-30
    OF - Director → CIF 0
  • 16
    Auld, Steven Malcolm
    Director born in June 1960
    Individual (36 offsprings)
    Officer
    2007-06-01 ~ 2009-03-17
    OF - Director → CIF 0
  • 17
    TRIFAST PLC
    - now 01919797
    TRIFAST INTERNATIONAL LIMITED - 1994-01-14
    Trifast House, Bolton Close, Bellbrook Industrial Estate, Uckfield, East Sussex, England
    Active Corporate (40 parents, 14 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

TRIFAST SYSTEMS LIMITED

Period: 1988-05-18 ~ 2024-06-18
Company number: 02259821
Registered name
TRIFAST SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • TRIFAST SYSTEMS LIMITED
    Info
    Registered number 02259821
    Trifast House, Bellbrook Park, Uckfield, East Sussex TN22 1QW
    PRIVATE LIMITED COMPANY incorporated on 1988-05-18 and dissolved on 2024-06-18 (36 years 1 month). The status of the company number is Dissolved.
    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.