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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 15
  • 1
    Case, Lyndsey
    Individual (18 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Dugdale, David John
    Born in October 1942
    Individual (21 offsprings)
    Officer
    1994-01-19 ~ 1999-04-19
    OF - Director → CIF 0
  • 3
    Nicholas, Nicola Jane
    Born in September 1963
    Individual (4 offsprings)
    Officer
    1999-04-19 ~ 2009-01-31
    OF - Director → CIF 0
  • 4
    Morgan, Christopher Findlay
    Born in January 1971
    Individual (82 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Berry, David Harold
    Born in December 1960
    Individual (9 offsprings)
    Officer
    1999-04-19 ~ 2005-08-02
    OF - Director → CIF 0
  • 6
    Wilson, John
    Born in January 1949
    Individual (39 offsprings)
    Officer
    1999-04-19 ~ 2002-12-31
    OF - Director → CIF 0
    Wilson, John
    Individual (39 offsprings)
    Officer
    1994-01-19 ~ 1995-07-10
    OF - Secretary → CIF 0
  • 7
    Lawson, Stuart John
    Born in April 1968
    Individual (72 offsprings)
    Officer
    2004-04-01 ~ 2009-01-31
    OF - Director → CIF 0
    Lawson, Stuart
    Individual (72 offsprings)
    Officer
    1995-07-10 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 8
    Belton, Mark
    Born in July 1969
    Individual (18 offsprings)
    Officer
    2015-10-01 ~ 2023-02-18
    OF - Director → CIF 0
    Belton, Mark
    Individual (18 offsprings)
    Officer
    2004-04-01 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 9
    Auld, Steve Malcolm
    Born in June 1960
    Individual (36 offsprings)
    Officer
    2007-06-01 ~ 2009-03-17
    OF - Director → CIF 0
  • 10
    Budgen, John Dennis
    Born in July 1939
    Individual (5 offsprings)
    Officer
    1994-01-19 ~ 1999-04-19
    OF - Director → CIF 0
  • 11
    Foster, Clare
    Born in November 1974
    Individual (20 offsprings)
    Officer
    2015-10-01 ~ 2022-08-30
    OF - Director → CIF 0
    Foster, Clare
    Individual (20 offsprings)
    Officer
    2015-03-01 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 12
    Barker, James Charles
    Born in February 1953
    Individual (17 offsprings)
    Officer
    2003-01-01 ~ 2007-05-31
    OF - Director → CIF 0
    2009-03-18 ~ 2015-09-30
    OF - Director → CIF 0
  • 13
    BAYSHILL MANAGEMENT LIMITED
    - now 01689820
    CHARCO FIVE LIMITED - 1983-03-23
    Killowen House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 184 offsprings)
    Officer
    1993-07-27 ~ 1994-01-19
    OF - Nominee Director → CIF 0
  • 14
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Killowen House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 288 offsprings)
    Officer
    1993-07-27 ~ 1994-01-19
    OF - Nominee Secretary → CIF 0
  • 15
    TRIFAST PLC
    - now 01919797
    TRIFAST INTERNATIONAL LIMITED - 1994-01-14
    Trifast House, Bolton Close, Bellbrook Industrial Estate, Uckfield, England
    Active Corporate (40 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRIFAST QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED

Period: 1999-05-06 ~ 2024-03-05
Company number: 02839514
Registered names
TRIFAST QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED - Dissolved
CHARCO 432 LIMITED - 1994-01-14 02716234... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • TRIFAST QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
    Info
    TRIFAST HOLDINGS LIMITED - 1999-05-06
    CHARCO 432 LIMITED - 1999-05-06
    Registered number 02839514
    Trifast House Bolton Close, Bellbrook Industrial Estate, Uckfield, East Sussex TN22 1QW
    PRIVATE LIMITED COMPANY incorporated on 1993-07-27 and dissolved on 2024-03-05 (30 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.