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
Rigg, Charlotte Mary
Born in April 1971Individual (3 offsprings)Officer2020-01-01 ~ nowOF - Director → CIF 0 - 2
Leer, Adrian
Born in October 1965Individual (1 offspring)Officer2015-03-03 ~ nowOF - Director → CIF 0 - 3
Lander, Alison Jane
Born in March 1963Individual (1 offspring)Officer2023-06-01 ~ nowOF - Director → CIF 0 - 4
Duckworth, Christopher John
Born in October 1953Individual (6 offsprings)Officer2017-07-01 ~ nowOF - Director → CIF 0 - 5
Eckes, Timothy James
Born in October 1969Individual (1 offspring)Officer2020-01-01 ~ nowOF - Director → CIF 0 - 6
Rigg, John Christopher
Born in April 1946Individual (2 offsprings)Officer1999-06-30 ~ nowOF - Director → CIF 0 - 7
Mcdonald, James Vincent
Born in March 1971Individual (6 offsprings)Officer2020-06-16 ~ nowOF - Director → CIF 0Mcdonald, James Vincent
Individual (6 offsprings)Officer2020-03-02 ~ nowOF - Secretary → CIF 0
Ceased
14
- 1
Dixon, Andrew John
Financial ControllerIndividual (4 offsprings)Officer1994-04-28 ~ 2008-03-31OF - Secretary → CIF 0 - 2
Drummond, Robert Malcolm
Investment Banker born in June 1945Individual (6 offsprings)Officer~ 1993-11-19OF - Director → CIF 01996-01-10 ~ 1997-02-28OF - Director → CIF 0 - 3
Eglen, Timothy
Business Consultant born in April 1959IndividualOfficer1994-11-01 ~ 1997-02-07OF - Director → CIF 0 - 4
Makar, Mira
Company Director born in March 1957Individual (2 offsprings)Officer1994-07-01 ~ 2005-12-08OF - Director → CIF 0 - 5
Sanderson, Steven Mark
Company Director born in May 1961Individual (5 offsprings)Officer2007-01-01 ~ 2019-09-04OF - Director → CIF 0 - 6
Fulton, Alistair Mcintyre, Mr.
Company Director born in February 1949Individual (5 offsprings)Officer~ 2023-07-31OF - Director → CIF 0 - 7
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 - 8
Gardner, Ceris Mary
Born in July 1953Individual (48 offsprings)Officer2024-07-01 ~ 2024-09-19OF - Director → CIF 0 - 9
Haynes, Ian
Director born in March 1968Individual (8 offsprings)Officer1999-08-20 ~ 2010-11-19OF - Director → CIF 0 - 10
Rigg, John Christopher
Company Director born in April 1946Individual (2 offsprings)Officer~ 1996-02-29OF - Director → CIF 0Rigg, Christopher John
Individual (2 offsprings)Officer1989-01-11 ~ 1989-01-11OF - Secretary → CIF 0 - 11
Anderson, Eileen Janis
Investment Director born in June 1959Individual (3 offsprings)Officer1993-11-19 ~ 1995-02-24OF - Director → CIF 0 - 12
Faulkes, Martin Charles, Dr
Company Director born in March 1944Individual (3 offsprings)Officer~ 1996-02-29OF - Director → CIF 0 - 13
Harris, Timothy David
It Consultant born in September 1964Individual (1 offspring)Officer1999-08-20 ~ 2002-08-05OF - Director → CIF 0 - 14
Burrows, Nicholas Edmund
Director/Company Secretary born in November 1971Individual (4 offsprings)Officer2009-10-19 ~ 2020-03-19OF - Director → CIF 0Burrows, Nicholas Edmund
Individual (4 offsprings)Officer2008-03-31 ~ 2020-03-02OF - Secretary → CIF 0
Company in focus
TRIAD GROUP PLC
Previous names
TRIAD SPECIAL SYSTEMS LIMITED - 1996-02-12 03121941
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 02285049Weyside Park, Catteshall Lane, Godalming, Surrey GU7 1XEPUBLIC LIMITED COMPANY incorporated on 1988-08-08 (37 years 7 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
- 1SILBURY 219 LIMITED - 2000-10-11 05218573Mk7 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 control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Has significant influence or control → OE
- 2ALNERY NO. 1291 LIMITED - 1993-09-01 01437197, 01437199, 01438185... (more)Building 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 control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 3ALNERY NO. 1509 LIMITED - 1996-02-12 01437197, 01437199, 01438185... (more)Weyside Park, Catteshall Lane, Godalming, SurreyActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 4ONLINEITCONTRACTORS 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 control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 5
ZUBED SALES LIMITED
06546544Building 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 control2016-04-06 ~ nowCIF 5 - Has significant influence or control as a member of a firm → OE
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Contains public sector information retrieved at 9 February 2026 and
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