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 7
  • 1
    Mcgurk, Anthony Justin Gerard
    Born in June 1961
    Individual (56 offsprings)
    Officer
    1991-07-10 ~ 1991-08-16
    OF - Nominee Director → CIF 0
  • 2
    Hargrove, Ian Mark, Mr.
    Chartered Accountant born in April 1958
    Individual (32 offsprings)
    Officer
    1991-08-16 ~ now
    OF - Director → CIF 0
    Hargrove, Ian Mark, Mr.
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    1991-08-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Hill, David John Mcleavy
    Solicitor born in October 1957
    Individual (47 offsprings)
    Officer
    1991-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Hudson, Nigel Richard Lindsay
    Banker born in September 1944
    Individual (5 offsprings)
    Officer
    1991-08-16 ~ 1993-04-13
    OF - Director → CIF 0
  • 5
    Cowan, Nigel David
    Banker born in November 1956
    Individual (24 offsprings)
    Officer
    1991-08-16 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Pooley, Maureen
    Born in October 1946
    Individual (617 offsprings)
    Officer
    1991-07-10 ~ 1991-08-10
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual (617 offsprings)
    Officer
    1991-07-10 ~ 1991-08-10
    OF - Nominee Secretary → CIF 0
  • 7
    SANC ENTERPRISES LIMITED
    - now 03217593
    SPECTRUM ENTERTAINMENT SYSTEMS LTD. - 2003-07-23 03217593
    2, Lypiatt Terrace, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    439,939 GBP2024-12-31
    Officer
    2003-07-01 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

TRITON HOLDINGS LIMITED

Company number: 02628367
Registered names
TRITON HOLDINGS LIMITED - Dissolved
LEGISLATOR 1128 LIMITED - 1991-08-08 02984462... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TRITON HOLDINGS LIMITED
    Info
    LEGISLATOR 1128 LIMITED - 1991-08-08
    Registered number 02628367
    1 Floor, 34 Dover Street, London W1S 4NG
    PRIVATE LIMITED COMPANY incorporated on 1991-07-10 and dissolved on 2013-07-09 (21 years 11 months). The company status is Dissolved.
    CIF 0
  • TRITON HOLDINGS LIMITED
    S
    Registered number 02628367
    46-47, Upper Berkeley Street, London, England, W1H 5QW
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRITON AIR FINANCE LIMITED
    - now 02203137
    TRITON CAPITAL LIMITED - 1988-11-17
    LEGISLATOR 1011 LIMITED - 1988-02-26
    1 Floor, 34 Dover Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1992-02-10 ~ dissolved
    CIF 1 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.