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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
Active 3
  • 1
    Hill, David John Mcleavy
    Solicitor born in October 1957
    Individual (27 offsprings)
    Officer
    icon of calendar 1991-08-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hargrove, Ian Mark, Mr.
    Chartered Accountant born in April 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 1991-08-16 ~ dissolved
    OF - Director → CIF 0
    Hargrove, Ian Mark, Mr.
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    icon of calendar 1991-08-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    SPECTRUM ENTERTAINMENT SYSTEMS LTD. - 2003-07-23
    icon of address2, Lypiatt Terrace, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    439,939 GBP2024-12-31
    Officer
    icon of calendar 2003-07-01 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Mcgurk, Anthony Justin Gerard
    Born in June 1961
    Individual
    Officer
    icon of calendar 1991-07-10 ~ 1991-08-16
    OF - Nominee Director → CIF 0
  • 2
    Pooley, Maureen
    Born in October 1946
    Individual
    Officer
    icon of calendar 1991-07-10 ~ 1991-08-10
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual
    Officer
    icon of calendar 1991-07-10 ~ 1991-08-10
    OF - Nominee Secretary → CIF 0
  • 3
    Hudson, Nigel Richard Lindsay
    Banker born in September 1944
    Individual
    Officer
    icon of calendar 1991-08-16 ~ 1993-04-13
    OF - Director → CIF 0
  • 4
    Cowan, Nigel David
    Banker born in November 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 1991-08-16 ~ 2003-06-30
    OF - Director → CIF 0
parent relation
Company in focus

TRITON HOLDINGS LIMITED

Previous name
LEGISLATOR 1128 LIMITED - 1991-08-08
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
    icon of address1 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
    icon of address46-47, Upper Berkeley Street, London, England, W1H 5QW
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRITON CAPITAL LIMITED - 1988-11-17
    LEGISLATOR 1011 LIMITED - 1988-02-26
    icon of address1 Floor, 34 Dover Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-02-10 ~ dissolved
    CIF 1 - Director → ME

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