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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 23
  • 1
    Oxnard, Lisa Marie
    Chief Financial Officer born in January 1981
    Individual (53 offsprings)
    Officer
    2018-12-17 ~ 2020-03-13
    OF - Director → CIF 0
  • 2
    Goodenough, Russell Bradley
    Group Hr Director born in December 1959
    Individual (7 offsprings)
    Officer
    2007-11-19 ~ 2010-07-31
    OF - Director → CIF 0
  • 3
    Tilley, Michael John
    Director born in January 1943
    Individual (62 offsprings)
    Officer
    1998-12-14 ~ 2002-02-04
    OF - Director → CIF 0
  • 4
    Martle, Simon David
    Chief Financial Officer born in May 1970
    Individual (200 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 5
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (149 offsprings)
    Officer
    2002-05-03 ~ 2002-09-08
    OF - Director → CIF 0
  • 6
    Quinn, Michael Joseph
    Born in September 1968
    Individual (56 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 7
    Foley, John Robert
    Director born in December 1955
    Individual (47 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-09-30
    OF - Director → CIF 0
  • 8
    Egan, David John
    Born in December 1967
    Individual (297 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 9
    Schurch, Michael John
    Director born in September 1957
    Individual (114 offsprings)
    Officer
    2005-01-31 ~ 2016-03-23
    OF - Director → CIF 0
  • 10
    Lewis, Eric James
    Chief Executive born in September 1947
    Individual (79 offsprings)
    Officer
    2001-08-17 ~ 2005-02-01
    OF - Director → CIF 0
  • 11
    Lubek, Karol Antoni Jozef
    Benefits Manager born in August 1952
    Individual (6 offsprings)
    Officer
    2010-03-25 ~ 2014-04-30
    OF - Director → CIF 0
    Lubek, Karol Antoni Jozef
    Individual (6 offsprings)
    Officer
    1998-12-14 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 12
    Jackson, Howard Watson
    Lawyer born in December 1951
    Individual (60 offsprings)
    Officer
    2002-02-04 ~ 2011-10-20
    OF - Director → CIF 0
  • 13
    Molyneux, Ian
    Solicitor born in February 1964
    Individual (93 offsprings)
    Officer
    2011-10-20 ~ 2021-09-28
    OF - Director → CIF 0
    Molyneux, Ian
    Individual (93 offsprings)
    Officer
    2014-04-30 ~ 2021-09-28
    OF - Secretary → CIF 0
  • 14
    Barrett-hague, Helen
    Solicitor born in May 1969
    Individual (207 offsprings)
    Officer
    2021-09-28 ~ 2024-03-08
    OF - Director → CIF 0
    Barrett-hague, Helen
    Individual (207 offsprings)
    Officer
    2021-09-28 ~ 2024-03-08
    OF - Secretary → CIF 0
  • 15
    Bull, George
    Chief Financial Officer born in July 1949
    Individual (44 offsprings)
    Officer
    2001-08-17 ~ 2002-04-08
    OF - Director → CIF 0
  • 16
    Aston, Stephen Mark
    Finance Director born in October 1963
    Individual (65 offsprings)
    Officer
    2002-11-11 ~ 2004-12-06
    OF - Director → CIF 0
  • 17
    Hinks, Duncan Andrew
    Chief Financial Officer born in December 1975
    Individual (54 offsprings)
    Officer
    2016-03-23 ~ 2019-03-27
    OF - Director → CIF 0
  • 18
    Stanton, David Malcolm
    Pensions Manager born in February 1945
    Individual (4 offsprings)
    Officer
    1991-04-04 ~ 1998-11-20
    OF - Director → CIF 0
  • 19
    Richmond, Robin
    Chartered Accountant born in November 1946
    Individual (36 offsprings)
    Officer
    1991-04-04 ~ 1998-12-15
    OF - Director → CIF 0
    Richmond, Robin
    Chartered Accountant
    Individual (36 offsprings)
    Officer
    1991-04-04 ~ 1998-12-14
    OF - Secretary → CIF 0
  • 20
    TRIPLEX LLOYD NOMINEES LIMITED
    - now 00522768
    F.H.L.NOMINEES LIMITED - 1988-07-06
    1 Park Row, Leeds, West Yorkshire, England
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    E.D.H. LIMITED
    - now 00683946
    E.D.HINCHLIFFE & SONS LIMITED - 1994-02-22
    1 Park Row, Leeds, West Yorkshire, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 22
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1991-04-02 ~ 1991-04-04
    OF - Nominee Director → CIF 0
  • 23
    C & M SECRETARIES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1991-04-02 ~ 1991-04-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED

Period: 1991-04-17 ~ now
Company number: 02597061
Registered names
TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED - now
SPEED 1315 LIMITED - 1991-04-17 02924760... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED
    Info
    SPEED 1315 LIMITED - 1991-04-17
    Registered number 02597061
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1991-04-02 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED
    S
    Registered number 02597061
    1, Park Row, Leeds, West Yorkshire, England, LS1 5AB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CRANFORD 1040 LIMITED
    - now 02699573 02699571
    GRAVITAS 1040 LIMITED - 1993-12-07
    1 Park Row, Leeds, England
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CRANFORD 1041 LIMITED
    - now 02699571 02699573
    GRAVITAS 1041 LIMITED - 1993-12-07
    1 Park Row, Leeds, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    DERITEND LLOYD PENSION TRUSTEES LIMITED
    - now 02511185
    F.H. LLOYD PENSION TRUSTEES LIMITED - 1991-12-19
    SPEED 413 LIMITED - 1990-07-18
    1 Park Row, Leeds, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.