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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 27
  • 1
    Barr, Brian
    Director born in October 1963
    Individual (19 offsprings)
    Officer
    2003-08-29 ~ 2007-11-06
    OF - Director → CIF 0
  • 2
    Anderson, Mark Ian
    Director born in August 1959
    Individual (18 offsprings)
    Officer
    ~ 1994-08-12
    OF - Director → CIF 0
    Anderson, Mark Ian
    Financial Director born in August 1959
    Individual (18 offsprings)
    1998-12-23 ~ 2003-08-29
    OF - Director → CIF 0
    Anderson, Mark Ian
    Financial Director
    Individual (18 offsprings)
    Officer
    1998-12-23 ~ 1999-05-05
    OF - Secretary → CIF 0
    Anderson, Mark Ian
    Individual (18 offsprings)
    2002-07-25 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 3
    Barr, Debra Lynn
    Director born in January 1968
    Individual (23 offsprings)
    Officer
    2004-01-05 ~ 2005-09-21
    OF - Director → CIF 0
    2006-03-22 ~ 2007-11-06
    OF - Director → CIF 0
  • 4
    Latham, Alan Nigel
    Director born in June 1947
    Individual (10 offsprings)
    Officer
    2004-01-05 ~ 2005-09-21
    OF - Director → CIF 0
    Latham, Alan Nigel
    Individual (10 offsprings)
    Officer
    2003-08-29 ~ 2007-11-06
    OF - Secretary → CIF 0
  • 5
    Lemon, Andrew Roy
    Finance Director born in September 1948
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1998-06-30
    OF - Director → CIF 0
    Lemon, Andrew Roy
    Finance Director
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 6
    Ievers, Michael John Eyre
    Director born in March 1918
    Individual (12 offsprings)
    Officer
    1998-06-30 ~ 1998-12-23
    OF - Director → CIF 0
    Ievers, Michael John Eyre
    Director
    Individual (12 offsprings)
    Officer
    1998-06-30 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 7
    Smith, Philip Anthony
    Director born in May 1956
    Individual (8 offsprings)
    Officer
    1997-06-01 ~ 1998-06-30
    OF - Director → CIF 0
    1998-12-01 ~ 2002-07-25
    OF - Director → CIF 0
  • 8
    Price, Thomas Patrick Philip
    Director born in November 1943
    Individual (4 offsprings)
    Officer
    1991-09-30 ~ 1994-08-31
    OF - Director → CIF 0
    Price, Thomas Patrick Philip
    Individual (4 offsprings)
    Officer
    1991-11-14 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 9
    Knott, Michael Thomas
    Managing Director born in October 1947
    Individual (16 offsprings)
    Officer
    1994-06-13 ~ 1997-06-01
    OF - Director → CIF 0
  • 10
    Barnes, Alan John
    Production Director born in February 1940
    Individual (1 offspring)
    Officer
    1991-05-07 ~ 1993-05-07
    OF - Director → CIF 0
  • 11
    Mason, Geoffrey
    Manufacturing Director born in March 1955
    Individual (3 offsprings)
    Officer
    1998-12-01 ~ 2000-05-28
    OF - Director → CIF 0
  • 12
    Swingler, Michael William
    Managing Director born in April 1944
    Individual (3 offsprings)
    Officer
    1991-05-07 ~ 1994-06-30
    OF - Director → CIF 0
  • 13
    Smith, Keith John
    Production Director born in April 1944
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 14
    Cox, Gary
    Financial Controller
    Individual (2 offsprings)
    Officer
    1991-05-07 ~ 1991-11-14
    OF - Secretary → CIF 0
  • 15
    Keene, Ivor Llewellyn James
    Director born in May 1948
    Individual (1 offspring)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
    1998-12-01 ~ 2002-07-25
    OF - Director → CIF 0
  • 16
    Flintham, John Ernest
    Company Director born in September 1952
    Individual (16 offsprings)
    Officer
    2007-11-06 ~ now
    OF - Director → CIF 0
    Flintham, John Ernest
    Director born in September 1952
    Individual (16 offsprings)
    1998-06-30 ~ 2003-07-30
    OF - Director → CIF 0
  • 17
    Whittington, John Vernon
    Commercial Director born in October 1950
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 1998-06-29
    OF - Director → CIF 0
    Whittington, John Vernon
    Director born in October 1950
    Individual (1 offspring)
    1998-12-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 18
    Hague-morgan, Michael
    Sales Director born in May 1974
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2002-07-25
    OF - Director → CIF 0
  • 19
    Barr, Andrew
    Director born in October 1937
    Individual (6 offsprings)
    Officer
    2003-08-29 ~ 2005-09-21
    OF - Director → CIF 0
  • 20
    Slater, David Leonard
    Company Director born in May 1949
    Individual (6 offsprings)
    Officer
    2003-07-25 ~ 2003-08-29
    OF - Director → CIF 0
  • 21
    Benton, Derek John
    Company Director born in November 1952
    Individual (13 offsprings)
    Officer
    2007-11-06 ~ 2008-11-20
    OF - Director → CIF 0
  • 22
    Sheehan, Alan John
    Director born in January 1947
    Individual (35 offsprings)
    Officer
    1991-05-07 ~ 1994-05-11
    OF - Director → CIF 0
  • 23
    Bishop, Phillipa Lucy
    Company Secretary
    Individual (7 offsprings)
    Officer
    2007-11-06 ~ now
    OF - Secretary → CIF 0
  • 24
    Cahill, Paul Alexander
    Director born in October 1964
    Individual (9 offsprings)
    Officer
    2004-01-05 ~ 2005-09-21
    OF - Director → CIF 0
  • 25
    Barr, Russell Bruce
    Director born in August 1970
    Individual (6 offsprings)
    Officer
    2004-01-05 ~ 2005-09-21
    OF - Director → CIF 0
  • 26
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Officer
    1991-05-07 ~ 1991-05-07
    OF - Nominee Director → CIF 0
  • 27
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Officer
    1991-05-07 ~ 1991-05-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRIPLEX COMPONENTS (MACHINING) LIMITED

Period: 2002-07-29 ~ 2025-04-08
Company number: 02609687
Registered names
TRIPLEX COMPONENTS (MACHINING) LIMITED - Dissolved
Standard Industrial Classification
2852 - General Mechanical Engineering

  • TRIPLEX COMPONENTS (MACHINING) LIMITED
    Info
    PRECISION COMPONENTS LIMITED - 2002-07-29
    Registered number 02609687
    St Johns Court, Wiltell Road, Lichfield, Staffs WS14 9DS
    PRIVATE LIMITED COMPANY incorporated on 1991-05-07 and dissolved on 2025-04-08 (33 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.