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
    Duckworth, Christopher John
    Company Director born in October 1953
    Individual (6 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonald, James Vincent
    Accountant born in March 1971
    Individual (6 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Director → CIF 0
    Mcdonald, James Vincent
    Individual (6 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Leer, Adrian
    Commercial Director born in October 1965
    Individual (1 offspring)
    Officer
    2015-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Eckes, Timothy James
    It Consultant born in October 1969
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Rigg, Charlotte Mary
    Self Employed born in April 1971
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Lander, Alison Jane
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Rigg, John Christopher
    Company Director born in April 1946
    Individual (2 offsprings)
    Officer
    1999-06-30 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Harris, Timothy David
    It Consultant born in September 1964
    Individual (1 offspring)
    Officer
    1999-08-20 ~ 2002-08-05
    OF - Director → CIF 0
  • 2
    Duckworth, Christopher John
    Company Director born in October 1953
    Individual (6 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
    Duckworth, Christopher John
    Individual (6 offsprings)
    Officer
    ~ 1994-04-28
    OF - Secretary → CIF 0
  • 3
    Gardner, Ceris Mary
    Solicitor born in July 1953
    Individual (48 offsprings)
    Officer
    2024-07-01 ~ 2024-09-19
    OF - Director → CIF 0
  • 4
    Burrows, Nicholas Edmund
    Director/Company Secretary born in November 1971
    Individual (4 offsprings)
    Officer
    2009-10-19 ~ 2020-03-19
    OF - Director → CIF 0
    Burrows, Nicholas Edmund
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2020-03-02
    OF - Secretary → CIF 0
  • 5
    Fulton, Alistair Mcintyre, Mr.
    Company Director born in February 1949
    Individual (5 offsprings)
    Officer
    ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Haynes, Ian
    Director born in March 1968
    Individual (8 offsprings)
    Officer
    1999-08-20 ~ 2010-11-19
    OF - Director → CIF 0
  • 7
    Sanderson, Steven Mark
    Company Director born in May 1961
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2019-09-04
    OF - Director → CIF 0
  • 8
    Faulkes, Martin Charles, Dr
    Company Director born in March 1944
    Individual (3 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 9
    Dixon, Andrew John
    Financial Controller
    Individual (4 offsprings)
    Officer
    1994-04-28 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 10
    Rigg, John Christopher
    Company Director born in April 1946
    Individual (2 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
    Rigg, Christopher John
    Individual (2 offsprings)
    Officer
    1989-01-11 ~ 1989-01-11
    OF - Secretary → CIF 0
  • 11
    Drummond, Robert Malcolm
    Investment Banker born in June 1945
    Individual (6 offsprings)
    Officer
    ~ 1993-11-19
    OF - Director → CIF 0
    1996-01-10 ~ 1997-02-28
    OF - Director → CIF 0
  • 12
    Eglen, Timothy
    Business Consultant born in April 1959
    Individual
    Officer
    1994-11-01 ~ 1997-02-07
    OF - Director → CIF 0
  • 13
    Anderson, Eileen Janis
    Investment Director born in June 1959
    Individual (3 offsprings)
    Officer
    1993-11-19 ~ 1995-02-24
    OF - Director → CIF 0
  • 14
    Makar, Mira
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 2005-12-08
    OF - Director → CIF 0
parent relation
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
    Info
    TRIAD SPECIAL SYSTEMS LIMITED - 1996-02-12
    ALNERY NO. 776 LIMITED - 1988-12-02
    Registered number 02285049
    Weyside Park, Catteshall Lane, Godalming, Surrey GU7 1XE
    Public Limited Company incorporated on 1988-08-08 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • TRIAD GROUP PLC
    S
    Registered number 02285049
    Huxley House, Weyside Park, Catteshall Lane, Ash Tree Close, Godalming, Surrey, United Kingdom, GU7 1XE
    Plc in Companies House, England
    CIF 1
  • TRIAD GROUP PLC
    S
    Registered number 2285049
    Huxley House, Weyside Park, Catteshall Lane, Godalming, England, GU7 1XE
    Public Liability Conpany in Companies House, Wales
    CIF 2
    Public Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    SILBURY 219 LIMITED - 2000-10-11
    Mk7 8lf, Building 3 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 2
    ALNERY NO. 1291 LIMITED - 1993-09-01
    Building 3 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,494 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    ALNERY NO. 1509 LIMITED - 1996-02-12
    Weyside Park, Catteshall Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    ONLINEITCONTRACTORS LIMITED - 2007-04-12
    Building 3 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    Building 3 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.