logo
explain how to read the page

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 4
  • 1
    Egan, David John
    Born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Quinn, Michael Joseph
    Born in September 1968
    Individual (50 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ now
    OF - Director → CIF 0
  • 3
    E.D.HINCHLIFFE & SONS LIMITED - 1994-02-22
    icon of address1 Park Row, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    F.H.L.NOMINEES LIMITED - 1988-07-06
    icon of address1 Park Row, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 19
  • 1
    Lubek, Karol Antoni Jozef
    Benefits Manager born in August 1952
    Individual
    Officer
    icon of calendar 2010-03-25 ~ 2014-04-30
    OF - Director → CIF 0
    Lubek, Karol Antoni Jozef
    Individual
    Officer
    icon of calendar 1998-12-14 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 2
    Oxnard, Lisa Marie
    Chief Financial Officer born in January 1981
    Individual
    Officer
    icon of calendar 2018-12-17 ~ 2020-03-13
    OF - Director → CIF 0
  • 3
    Barrett-hague, Helen
    Solicitor born in May 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ 2024-03-08
    OF - Director → CIF 0
    Barrett-hague, Helen
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ 2024-03-08
    OF - Secretary → CIF 0
  • 4
    Jackson, Howard Watson
    Lawyer born in December 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2011-10-20
    OF - Director → CIF 0
  • 5
    Bull, George
    Chief Financial Officer born in July 1949
    Individual
    Officer
    icon of calendar 2001-08-17 ~ 2002-04-08
    OF - Director → CIF 0
  • 6
    Stanton, David Malcolm
    Pensions Manager born in February 1945
    Individual
    Officer
    icon of calendar 1991-04-04 ~ 1998-11-20
    OF - Director → CIF 0
  • 7
    Goodenough, Russell Bradley
    Group Hr Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-19 ~ 2010-07-31
    OF - Director → CIF 0
  • 8
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2002-09-08
    OF - Director → CIF 0
  • 9
    Lewis, Eric James
    Chief Executive born in September 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-08-17 ~ 2005-02-01
    OF - Director → CIF 0
  • 10
    Richmond, Robin
    Chartered Accountant born in November 1946
    Individual
    Officer
    icon of calendar 1991-04-04 ~ 1998-12-15
    OF - Director → CIF 0
    Richmond, Robin
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1991-04-04 ~ 1998-12-14
    OF - Secretary → CIF 0
  • 11
    Schurch, Michael John
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2016-03-23
    OF - Director → CIF 0
  • 12
    Foley, John Robert
    Director born in December 1955
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 13
    Hinks, Duncan Andrew
    Chief Financial Officer born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2019-03-27
    OF - Director → CIF 0
  • 14
    Aston, Stephen Mark
    Finance Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2004-12-06
    OF - Director → CIF 0
  • 15
    Molyneux, Ian
    Solicitor born in February 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2021-09-28
    OF - Director → CIF 0
    Molyneux, Ian
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2021-09-28
    OF - Secretary → CIF 0
  • 16
    Tilley, Michael John
    Director born in January 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-12-14 ~ 2002-02-04
    OF - Director → CIF 0
  • 17
    Martle, Simon David
    Chief Financial Officer born in May 1970
    Individual (117 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 18
    icon of addressClassic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-04-02 ~ 1991-04-04
    PE - Nominee Secretary → CIF 0
  • 19
    MCB NOMINEES LIMITED
    icon of addressClassic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-04-02 ~ 1991-04-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED

Previous name
SPEED 1315 LIMITED - 1991-04-17
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
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1991-04-02 (34 years 9 months). The company status 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
    icon of address1, 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
Active 3
  • 1
    GRAVITAS 1040 LIMITED - 1993-12-07
    icon of address1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    GRAVITAS 1041 LIMITED - 1993-12-07
    icon of address1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    F.H. LLOYD PENSION TRUSTEES LIMITED - 1991-12-19
    SPEED 413 LIMITED - 1990-07-18
    icon of address1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.