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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 20
  • 1
    Bryant, Maureen June
    Company Secretary
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 2
    Boyce, Michael Joseph
    Director born in April 1956
    Individual (14 offsprings)
    Officer
    2001-07-18 ~ 2008-09-02
    OF - Director → CIF 0
  • 3
    Neal, Timothy Spencer
    Born in November 1972
    Individual (7 offsprings)
    Officer
    2017-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Daniel Rhys
    Director born in October 1978
    Individual (6 offsprings)
    Officer
    2016-10-04 ~ 2017-01-16
    OF - Director → CIF 0
  • 5
    Wilcox, Mark Alan
    Born in January 1981
    Individual (1 offspring)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 6
    Iddon, Nicholas Peter
    Director born in May 1954
    Individual (25 offsprings)
    Officer
    2002-09-27 ~ 2016-10-04
    OF - Director → CIF 0
    Iddon, Nicholas Peter
    Director
    Individual (25 offsprings)
    Officer
    2002-09-27 ~ 2016-10-04
    OF - Secretary → CIF 0
  • 7
    Mctaggart, Eugene
    Born in July 1957
    Individual (25 offsprings)
    Officer
    2003-07-02 ~ now
    OF - Director → CIF 0
    Mctaggart, Eugene
    Director born in July 1957
    Individual (25 offsprings)
    1993-06-22 ~ 2001-07-18
    OF - Director → CIF 0
  • 8
    O'boyle, Cathal
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2011-02-21 ~ now
    OF - Director → CIF 0
  • 9
    Bennett, Paul Anthony
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    2003-08-01 ~ 2010-12-15
    OF - Director → CIF 0
  • 10
    Stokes, Darren
    Born in July 1969
    Individual (14 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Stokes, Darren
    Director born in July 1966
    Individual (14 offsprings)
    Officer
    2003-08-01 ~ 2018-09-28
    OF - Director → CIF 0
    Mr Darren Stokes
    Born in July 1969
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-06
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    Tough, James Mcdonald
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    2001-07-18 ~ 2013-08-31
    OF - Director → CIF 0
  • 12
    Allen, Neil Arthur
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 13
    Barrie, Stewart Lawrence
    Company Director born in November 1946
    Individual (2 offsprings)
    Officer
    1998-08-20 ~ 2001-02-01
    OF - Director → CIF 0
  • 14
    Farrier, John
    Contracts Manager born in May 1960
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ 1994-07-15
    OF - Director → CIF 0
    Farrier, John
    Director born in May 1960
    Individual (3 offsprings)
    2001-07-18 ~ 2004-08-10
    OF - Director → CIF 0
  • 15
    Breslin, Arnold Mel Mark
    Director born in March 1963
    Individual (10 offsprings)
    Officer
    2001-07-18 ~ 2006-05-31
    OF - Director → CIF 0
  • 16
    Seamarks, Christopher Nigel
    Director born in June 1949
    Individual (27 offsprings)
    Officer
    2001-07-18 ~ 2002-09-27
    OF - Director → CIF 0
    Seamarks, Christopher Nigel
    Individual (27 offsprings)
    Officer
    2002-07-01 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 17
    Salmon, Joanne
    Director born in March 1974
    Individual (10 offsprings)
    Officer
    2016-10-04 ~ 2019-01-31
    OF - Director → CIF 0
  • 18
    Scott, Stephen Jeffrey
    Director born in September 1948
    Individual (4 offsprings)
    Officer
    1993-06-22 ~ 1995-06-02
    OF - Director → CIF 0
    Scott, Stephen Jeffrey
    Director
    Individual (4 offsprings)
    Officer
    1993-06-22 ~ 1993-07-01
    OF - Secretary → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-06-22 ~ 1993-06-22
    OF - Nominee Secretary → CIF 0
  • 20
    TRIPOD CREST LIMITED
    - now 01609723
    TRIPODCREST LIMITED - 1991-12-19
    Tripod Crest House, Ross Road, Weedon Road Industrial Estate, Northampton, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2022-12-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRIPOD CREST PLANING LIMITED

Period: 1993-06-22 ~ now
Company number: 02829115
Registered name
TRIPOD CREST PLANING LIMITED - now
Standard Industrial Classification
42110 - Construction Of Roads And Motorways

  • TRIPOD CREST PLANING LIMITED
    Info
    Registered number 02829115
    Tripod Crest House, Ross Road Weedon Road, Industrial E, Northampton NN5 5AX
    PRIVATE LIMITED COMPANY incorporated on 1993-06-22 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.