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
7
- 1
Eckes, Timothy James
Born in October 1969Individual (1 offspring)Officer
2020-01-01 ~ nowOF - Director → CIF 0 - 2
Rigg, John Christopher
Born in April 1946Individual (2 offsprings)Officer 1999-06-30 ~ nowOF - Director → CIF 0 - 3
Mcdonald, James Vincent
Born in March 1971Individual (2 offsprings)Officer 2020-06-16 ~ nowOF - Director → CIF 0Mcdonald, James Vincent
Individual (2 offsprings)Officer 2020-03-02 ~ nowOF - Secretary → CIF 0 - 4
Leer, Adrian
Born in October 1965Individual (1 offspring)Officer 2015-03-03 ~ nowOF - Director → CIF 0 - 5
Rigg, Charlotte Mary
Born in April 1971Individual (3 offsprings)Officer 2020-01-01 ~ nowOF - Director → CIF 0 - 6
Lander, Alison Jane
Born in March 1963Individual (1 offspring)Officer 2023-06-01 ~ nowOF - Director → CIF 0 - 7
Duckworth, Christopher John
Born in October 1953Individual (6 offsprings)Officer 2017-07-01 ~ nowOF - Director → CIF 0
Ceased
14
- 1
Faulkes, Martin Charles, Dr
Company Director born in March 1944Individual (3 offsprings)Officer ~ 1996-02-29OF - Director → CIF 0 - 2
Fulton, Alistair Mcintyre, Mr.
Company Director born in February 1949Individual (5 offsprings)Officer ~ 2023-07-31OF - Director → CIF 0 - 3
Dixon, Andrew John
Financial ControllerIndividual (4 offsprings)Officer 1994-04-28 ~ 2008-03-31OF - Secretary → CIF 0 - 4
Rigg, John Christopher
Company Director born in April 1946Individual (2 offsprings)Officer ~ 1996-02-29OF - Director → CIF 0Rigg, Christopher John
Individual (2 offsprings)Officer 1989-01-11 ~ 1989-01-11OF - Secretary → CIF 0 - 5
Harris, Timothy David
It Consultant born in September 1964Individual (1 offspring)Officer 1999-08-20 ~ 2002-08-05OF - Director → CIF 0 - 6
Eglen, Timothy
Business Consultant born in April 1959IndividualOfficer 1994-11-01 ~ 1997-02-07OF - Director → CIF 0 - 7
Sanderson, Steven Mark
Company Director born in May 1961Individual (5 offsprings)Officer 2007-01-01 ~ 2019-09-04OF - Director → CIF 0 - 8
Drummond, Robert Malcolm
Investment Banker born in June 1945Individual (6 offsprings)Officer ~ 1993-11-19OF - Director → CIF 0 1996-01-10 ~ 1997-02-28OF - Director → CIF 0 - 9
Gardner, Ceris Mary
Solicitor born in July 1953Individual (48 offsprings)Officer 2024-07-01 ~ 2024-09-19OF - Director → CIF 0 - 10
Makar, Mira
Company Director born in March 1957Individual (2 offsprings)Officer 1994-07-01 ~ 2005-12-08OF - Director → CIF 0 - 11
Haynes, Ian
Director born in March 1968Individual (8 offsprings)Officer 1999-08-20 ~ 2010-11-19OF - Director → CIF 0 - 12
Anderson, Eileen Janis
Investment Director born in June 1959Individual (3 offsprings)Officer 1993-11-19 ~ 1995-02-24OF - Director → CIF 0 - 13
Burrows, Nicholas Edmund
Director/Company Secretary born in November 1971Individual (4 offsprings)Officer 2009-10-19 ~ 2020-03-19OF - Director → CIF 0Burrows, Nicholas Edmund
Individual (4 offsprings)Officer 2008-03-31 ~ 2020-03-02OF - Secretary → CIF 0 - 14
Duckworth, Christopher John
Company Director born in October 1953Individual (6 offsprings)Officer ~ 1999-06-30OF - Director → CIF 0Duckworth, Christopher John
Individual (6 offsprings)Officer ~ 1994-04-28OF - Secretary → CIF 0
Company in focus
TRIAD GROUP PLC
Previous names
TRIAD SPECIAL SYSTEMS LIMITED - 1996-02-12
ALNERY NO. 776 LIMITED - 1988-12-02
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
TRIAD GROUP PLC
InfoTRIAD SPECIAL SYSTEMS LIMITED - 1996-02-12ALNERY NO. 776 LIMITED - 1996-02-12Registered number 02285049
Weyside Park, Catteshall Lane, Godalming, Surrey GU7 1XEPUBLIC LIMITED COMPANY incorporated on 1988-08-08 (37 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-04-12CIF 0TRIAD GROUP PLC
SRegistered number 02285049Huxley House, Weyside Park, Catteshall Lane, Ash Tree Close, Godalming, Surrey, United Kingdom, GU7 1XEPlc in Companies House, EnglandCIF 1TRIAD GROUP PLC
SRegistered number 2285049Huxley House, Weyside Park, Catteshall Lane, Godalming, England, GU7 1XEPublic Liability Conpany in Companies House, WalesCIF 2Public Limited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
5
- 1
GENERIC ONLINE LIMITED
- nowSILBURY 219 LIMITED - 2000-10-11Mk7 8lf, Building 3 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 4 - Has significant influence or control → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 2ALNERY NO. 1291 LIMITED - 1993-09-01Building 3 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)4,494 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3ALNERY NO. 1509 LIMITED - 1996-02-12Weyside Park, Catteshall Lane, Godalming, SurreyActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 4
ZUBED GEOSPATIAL LIMITED
- nowONLINEITCONTRACTORS LIMITED - 2007-04-12Building 3 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 5Building 3 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 5 - Has significant influence or control as a member of a firm → OE
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Contains public sector information retrieved at 12 November 2025 and
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