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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 4
  • 1
    Evans, Paul Robert
    Born in May 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Griffin, Neil
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Biswas, Sunil
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Mr Andrea Pignataro
    Born in June 1970
    Individual (68 offsprings)
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 19
  • 1
    Strong, Kenneth Malcolm
    System Consultant born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-18 ~ 1999-01-01
    OF - Director → CIF 0
    Strong, Kenneth Malcolm
    Computer Systems Designer born in June 1950
    Individual (1 offspring)
    icon of calendar 1999-08-09 ~ 2004-08-18
    OF - Director → CIF 0
    Strong, Kenneth Malcolm
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-22 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 2
    Vevers, Elaine
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-02 ~ 1999-01-01
    OF - Director → CIF 0
  • 3
    Hoare, Aram John
    Lawyer born in November 1973
    Individual
    Officer
    icon of calendar 2013-07-10 ~ 2015-06-26
    OF - Director → CIF 0
  • 4
    Crandall, George
    Controller born in January 1947
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2011-10-28
    OF - Director → CIF 0
    Crandall, George
    Controller
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 5
    Chukwu, Kenneth Oni
    Cfo born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2013-07-10
    OF - Director → CIF 0
    Chukwu, Kenneth Oni, Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-28 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 6
    Lee, Eric J.
    Investment Professional born in December 1971
    Individual
    Officer
    icon of calendar 2011-10-28 ~ 2013-07-10
    OF - Director → CIF 0
  • 7
    Triplett, Edward Alexander
    Corporate Development born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-10 ~ 2022-03-09
    OF - Director → CIF 0
  • 8
    Kelly, Joanne
    Sales Director born in February 1977
    Individual
    Officer
    icon of calendar 2014-06-03 ~ 2016-11-15
    OF - Director → CIF 0
  • 9
    D'amico, Paul M
    Chief Operating Officer born in January 1966
    Individual
    Officer
    icon of calendar 2004-08-18 ~ 2011-10-28
    OF - Director → CIF 0
  • 10
    Ampstead, Timothy James
    Accountant born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2016-06-17
    OF - Director → CIF 0
  • 11
    Rutter, Mandy
    Director born in September 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-03-09 ~ 2024-11-29
    OF - Director → CIF 0
  • 12
    Woods, Ashley Graham
    Individual
    Officer
    icon of calendar 2013-07-10 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 13
    Armstrong, Peter Francis
    Engineer born in January 1965
    Individual
    Officer
    icon of calendar 1999-08-09 ~ 2013-07-10
    OF - Director → CIF 0
    Armstrong, Peter Francis, Secretary
    Individual
    Officer
    icon of calendar 2011-10-28 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 14
    Stevenson, Robert Nicol
    Management Consultant born in March 1950
    Individual
    Officer
    icon of calendar 1991-12-18 ~ 1999-08-09
    OF - Director → CIF 0
    Stevenson, Robert Nicol
    Management Consultant
    Individual
    Officer
    icon of calendar 1993-07-02 ~ 1999-11-22
    OF - Secretary → CIF 0
  • 15
    Tirschwell, Mark
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2022-03-09 ~ 2025-06-30
    OF - Director → CIF 0
  • 16
    Grehan, Keith William
    Financial Consultant born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2014-06-03
    OF - Director → CIF 0
  • 17
    Vevers, Rawdon Quentin
    Company Director born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 1991-12-18 ~ 1993-07-02
    OF - Director → CIF 0
    Vevers, Rawdon Quentin
    Company Director
    Individual (13 offsprings)
    Officer
    icon of calendar 1991-12-18 ~ 1993-07-02
    OF - Secretary → CIF 0
  • 18
    icon of address1345, 10105, Ave Of The Americas, New York, Ny, United States
    Corporate
    Person with significant control
    2019-10-22 ~ 2019-10-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    icon of addressMinerva House, Simmonscourt Road, Dublin 4, Ireland
    Corporate (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-11-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRIPLE POINT TECHNOLOGY LIMITED

Previous names
INTERFLEX BUSINESS SYSTEMS LIMITED - 1999-02-11
CLAMRICE LIMITED - 1992-01-07
TRIPLE POINT METALS TECHNOLOGY LIMITED - 2000-12-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TRIPLE POINT TECHNOLOGY LIMITED
    Info
    INTERFLEX BUSINESS SYSTEMS LIMITED - 1999-02-11
    CLAMRICE LIMITED - 1999-02-11
    TRIPLE POINT METALS TECHNOLOGY LIMITED - 1999-02-11
    Registered number 02664023
    icon of addressC/o Ion, 10 Queen Street Place, London EC4R 1BE
    PRIVATE LIMITED COMPANY incorporated on 1991-11-19 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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