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 3
  • 1
    Cannon, Martha Louise
    Director born in March 1979
    Individual (14 offsprings)
    Officer
    2023-03-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Coveney, Peter James Hilbre
    Director born in August 1970
    Individual (17 offsprings)
    Officer
    2023-01-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    CADCENTRE LIMITED - 2002-08-08
    COMMERCIAL DATA PROCESSING LIMITED - 1983-05-31
    High Cross, Madingley Road, Cambridge, England
    Active Corporate (5 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
Ceased 21
  • 1
    Roth, Rikard Borje
    Director born in November 1961
    Individual
    Officer
    2000-04-10 ~ 2003-02-12
    OF - Director → CIF 0
  • 2
    Barrett-hague, Helen Patricia
    Individual (4 offsprings)
    Officer
    2010-12-31 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 3
    Ward, David Mathew
    Chief Financial Officer born in February 1976
    Individual (24 offsprings)
    Officer
    2016-07-08 ~ 2021-04-09
    OF - Director → CIF 0
  • 4
    Lundblad, Signe Katarina
    Finance Director born in September 1960
    Individual
    Officer
    1996-04-01 ~ 2000-04-10
    OF - Director → CIF 0
  • 5
    Gilroy, William Peter
    Financial Director born in June 1951
    Individual
    Officer
    1992-04-01 ~ 1994-04-15
    OF - Director → CIF 0
    Gilroy, William Peter
    Individual
    Officer
    ~ 2004-07-20
    OF - Secretary → CIF 0
  • 6
    Kidd, James Singer
    Accountant born in June 1970
    Individual (5 offsprings)
    Officer
    2010-12-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Kall, Ulf Johan
    Cfo born in June 1960
    Individual
    Officer
    2003-02-12 ~ 2006-08-09
    OF - Director → CIF 0
  • 8
    Douglas, Robert Bruce
    Naval Architect born in January 1958
    Individual (1 offspring)
    Officer
    1994-04-15 ~ 2006-08-09
    OF - Director → CIF 0
  • 9
    Longdon, Richard
    Company Director born in December 1955
    Individual (8 offsprings)
    Officer
    2006-08-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Drozdowicz, Alexander
    Company Director born in October 1957
    Individual
    Officer
    1996-09-01 ~ 2003-02-12
    OF - Director → CIF 0
  • 11
    Lloyd, Christopher John
    Naval Architect born in March 1961
    Individual (6 offsprings)
    Officer
    1992-04-01 ~ 1996-01-26
    OF - Director → CIF 0
  • 12
    Docherty, Andrew Peter
    Director born in January 1948
    Individual
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 13
    Cairns, David Michael
    Director born in September 1946
    Individual (1 offspring)
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
  • 14
    Bolton, Keith Michael
    Technical Director born in November 1945
    Individual (3 offsprings)
    Officer
    1994-04-15 ~ 1996-05-01
    OF - Director → CIF 0
  • 15
    Denton, Claire
    Individual (2 offsprings)
    Officer
    2015-07-16 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 16
    Olsson, Ragnar
    Director born in October 1946
    Individual
    Officer
    2000-04-10 ~ 2006-08-09
    OF - Director → CIF 0
  • 17
    Abrahamsson, Bo Fritz Thomas
    Vice President Finance born in April 1955
    Individual
    Officer
    1994-04-15 ~ 1995-11-22
    OF - Director → CIF 0
  • 18
    Metcalfe, Robert
    Naval Architect born in May 1946
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2006-08-09
    OF - Director → CIF 0
  • 19
    Taylor, Paul Ronald
    Finance Director born in July 1964
    Individual (2 offsprings)
    Officer
    2006-08-09 ~ 2010-12-31
    OF - Director → CIF 0
    OF - Director → CIF 0
    Taylor, Paul Ronald
    Accountant
    Individual (2 offsprings)
    Officer
    2004-07-20 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 20
    Nilsson, Per Olof
    Vice President Product born in July 1948
    Individual
    Officer
    1994-04-15 ~ 1995-07-27
    OF - Director → CIF 0
  • 21
    Hannah, John Logan
    Director born in January 1936
    Individual
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
parent relation
Company in focus

TRIBON SOLUTIONS (UK) LIMITED

Previous names
KOCKUMS COMPUTER SYSTEMS (UK) LIMITED - 2000-06-22
BMT ICONS LIMITED - 1994-05-16
Standard Industrial Classification
99999 - Dormant Company

  • TRIBON SOLUTIONS (UK) LIMITED
    Info
    KOCKUMS COMPUTER SYSTEMS (UK) LIMITED - 2000-06-22
    BMT ICONS LIMITED - 1994-05-16
    Registered number 02554521
    High Cross, Madingley Road, Cambridge CB3 0HB
    Private Limited Company incorporated on 1990-11-01 and dissolved on 2024-11-19 (34 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.