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 5
  • 1
    Griffin, Neil
    Individual (52 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Andrea Pignataro
    Born in June 1970
    Individual (66 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Evans, Paul Robert
    Director born in May 1975
    Individual (40 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Tirschwell, Mark
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 5
    1345, 10105, Ave Of The Americas, New York, Ny, United States
    Corporate (1 offspring)
    Person with significant control
    2019-10-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    D'amico, Paul M
    Chief Operating Officer born in January 1966
    Individual
    Officer
    2004-08-18 ~ 2011-10-28
    OF - Director → CIF 0
  • 2
    Vevers, Rawdon Quentin
    Company Director born in March 1958
    Individual (13 offsprings)
    Officer
    1991-12-18 ~ 1993-07-02
    OF - Director → CIF 0
    Vevers, Rawdon Quentin
    Company Director
    Individual (13 offsprings)
    Officer
    1991-12-18 ~ 1993-07-02
    OF - Secretary → CIF 0
  • 3
    Chukwu, Kenneth Oni
    Cfo born in November 1957
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2013-07-10
    OF - Director → CIF 0
    Chukwu, Kenneth Oni, Secretary
    Individual (3 offsprings)
    Officer
    2011-10-28 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 4
    Vevers, Elaine
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    1993-07-02 ~ 1999-01-01
    OF - Director → CIF 0
  • 5
    Rutter, Mandy
    Director born in September 1965
    Individual (12 offsprings)
    Officer
    2022-03-09 ~ 2024-11-29
    OF - Director → CIF 0
  • 6
    Crandall, George
    Controller born in January 1947
    Individual
    Officer
    2003-02-26 ~ 2011-10-28
    OF - Director → CIF 0
    Crandall, George
    Controller
    Individual
    Officer
    2003-02-26 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 7
    Armstrong, Peter Francis
    Engineer born in January 1965
    Individual
    Officer
    1999-08-09 ~ 2013-07-10
    OF - Director → CIF 0
    Armstrong, Peter Francis, Secretary
    Individual
    Officer
    2011-10-28 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 8
    Ampstead, Timothy James
    Accountant born in November 1971
    Individual (5 offsprings)
    Officer
    2015-06-26 ~ 2016-06-17
    OF - Director → CIF 0
  • 9
    Lee, Eric J.
    Investment Professional born in December 1971
    Individual
    Officer
    2011-10-28 ~ 2013-07-10
    OF - Director → CIF 0
  • 10
    Grehan, Keith William
    Financial Consultant born in August 1977
    Individual (3 offsprings)
    Officer
    2013-07-10 ~ 2014-06-03
    OF - Director → CIF 0
  • 11
    Hoare, Aram John
    Lawyer born in November 1973
    Individual
    Officer
    2013-07-10 ~ 2015-06-26
    OF - Director → CIF 0
  • 12
    Triplett, Edward Alexander
    Corporate Development born in February 1981
    Individual (2 offsprings)
    Officer
    2013-07-10 ~ 2022-03-09
    OF - Director → CIF 0
  • 13
    Woods, Ashley Graham
    Individual (16 offsprings)
    Officer
    2013-07-10 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 14
    Strong, Kenneth Malcolm
    System Consultant born in June 1950
    Individual (1 offspring)
    Officer
    1991-12-18 ~ 1999-01-01
    OF - Director → CIF 0
    Strong, Kenneth Malcolm
    Computer Systems Designer born in June 1950
    Individual (1 offspring)
    1999-08-09 ~ 2004-08-18
    OF - Director → CIF 0
    Strong, Kenneth Malcolm
    Individual (1 offspring)
    Officer
    1999-11-22 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 15
    Kelly, Joanne
    Sales Director born in February 1977
    Individual
    Officer
    2014-06-03 ~ 2016-11-15
    OF - Director → CIF 0
  • 16
    Stevenson, Robert Nicol
    Management Consultant born in March 1950
    Individual
    Officer
    1991-12-18 ~ 1999-08-09
    OF - Director → CIF 0
    Stevenson, Robert Nicol
    Management Consultant
    Individual
    Officer
    1993-07-02 ~ 1999-11-22
    OF - Secretary → CIF 0
  • 17
    Minerva 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
TRIPLE POINT METALS TECHNOLOGY LIMITED - 2000-12-29
INTERFLEX BUSINESS SYSTEMS LIMITED - 1999-02-11
CLAMRICE LIMITED - 1992-01-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TRIPLE POINT TECHNOLOGY LIMITED
    Info
    TRIPLE POINT METALS TECHNOLOGY LIMITED - 2000-12-29
    INTERFLEX BUSINESS SYSTEMS LIMITED - 1999-02-11
    CLAMRICE LIMITED - 1992-01-07
    Registered number 02664023
    C/o Ion, 10 Queen Street Place, London EC4R 1BE
    Private Limited Company incorporated on 1991-11-19 (33 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.