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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 25
  • 1
    Ferguson, Katherine Jane
    Born in October 1972
    Individual (12 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Chin, Noel Endy Sook Aik
    Engineer born in February 1965
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2023-07-30
    OF - Director → CIF 0
  • 3
    Diamond, Malcolm Mcdonald
    Chief Executive born in September 1948
    Individual (27 offsprings)
    Officer
    1994-12-19 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Hayes-powell, Darren Mark
    Cfo born in March 1967
    Individual (15 offsprings)
    Officer
    2022-12-01 ~ 2024-02-22
    OF - Director → CIF 0
  • 5
    Roberts, Glenda Christina
    Group Sales And Marketing Director born in June 1950
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2023-07-30
    OF - Director → CIF 0
  • 6
    Nuttall, Andrew Richard
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Foo, Charlie Yet Loong
    Managing Director born in November 1952
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Belton, Mark
    Company Director 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
    Case, Lyndsey
    Individual (18 offsprings)
    Officer
    2016-04-01 ~ 2025-08-29
    OF - Secretary → CIF 0
  • 10
    Percival, Iain Philip
    Born in September 1967
    Individual (26 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 11
    Fisk, David
    Managing Director born in May 1971
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 12
    Lai, Poh Lim
    Born in March 1957
    Individual (215 offsprings)
    Officer
    1994-12-01 ~ 1994-12-19
    OF - Nominee Director → CIF 0
  • 13
    Auld, Steven Malcolm
    Director born in June 1960
    Individual (36 offsprings)
    Officer
    2007-06-01 ~ 2009-03-17
    OF - Director → CIF 0
  • 14
    Coddington, Colin John
    Global It Director born in August 1968
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2024-07-11
    OF - Director → CIF 0
  • 15
    Tate, Helen Jane
    Global Hr Director born in July 1965
    Individual (8 offsprings)
    Officer
    2020-04-01 ~ 2024-01-25
    OF - Director → CIF 0
  • 16
    Bateson, Anne Rosalind
    Individual (176 offsprings)
    Officer
    1994-12-01 ~ 1994-12-19
    OF - Nominee Secretary → CIF 0
  • 17
    Lawson, Stuart John
    Chartered Accountant born in April 1968
    Individual (72 offsprings)
    Officer
    2002-04-01 ~ 2009-01-31
    OF - Director → CIF 0
    Lawson, Stuart
    Individual (72 offsprings)
    Officer
    1995-11-14 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 18
    Barker, James Charles
    Company Director 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
  • 19
    Meiklem, Stephen Adam
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2023-07-30
    OF - Director → CIF 0
  • 20
    Lawlor, Grainne Mary
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 21
    Wilson, John
    Deputy Chief Executive born in January 1949
    Individual (39 offsprings)
    Officer
    1994-12-19 ~ 2002-12-31
    OF - Director → CIF 0
    Wilson, John
    Deputy Chief Executive
    Individual (39 offsprings)
    Officer
    1994-12-19 ~ 1995-11-14
    OF - Secretary → CIF 0
  • 22
    Jack, Daniel Stephen
    Born in May 1973
    Individual (9 offsprings)
    Officer
    2020-06-08 ~ 2026-03-20
    OF - Director → CIF 0
  • 23
    Foster, Clare
    Director born in November 1974
    Individual (18 offsprings)
    Officer
    2015-10-01 ~ 2022-08-30
    OF - Director → CIF 0
    Foster, Clare
    Individual (18 offsprings)
    Officer
    2015-03-01 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 24
    Morgan, Christopher Findlay
    Born in January 1971
    Individual (82 offsprings)
    Officer
    2023-02-18 ~ now
    OF - Director → CIF 0
    Morgan, Christopher Findlay
    Company Secretary/Director born in January 1971
    Individual (82 offsprings)
    2022-08-31 ~ 2022-12-01
    OF - Director → CIF 0
    Morgan, Christopher
    Individual (82 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Secretary → CIF 0
  • 25
    TRIFAST PLC
    - now 01919797
    TRIFAST INTERNATIONAL LIMITED - 1994-01-14
    Trifast House, Bolton Close, Bellbrook Industrial Estate, Uckfield, East Sussex, England
    Active Corporate (40 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 OVERSEAS HOLDINGS LIMITED

Period: 1995-01-30 ~ now
Company number: 02997039
Registered names
TRIFAST OVERSEAS HOLDINGS LIMITED - now
ALLDING LIMITED - 1995-01-30
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TRIFAST OVERSEAS HOLDINGS LIMITED
    Info
    ALLDING LIMITED - 1995-01-30
    Registered number 02997039
    National Distribution Centre, Reedswood Park Road, Walsall WS2 8DQ
    PRIVATE LIMITED COMPANY incorporated on 1994-12-01 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • TRIFAST OVERSEAS HOLDINGS LIMITED
    S
    Registered number 02997039
    Trifast House, Bolton Close, Bellbrook Industrial Estate, Uckfield, East Sussex, England, TN22 1QW
    Limited Company in Companies House, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LANCASTER FASTENER COMPANY LIMITED
    - now 01522235
    HENRY HALSTEAD (DISTRIBUTION) LIMITED - 1982-04-21
    PORTOL IMPORT & EXPORT LIMITED - 1981-12-31
    Stevant Way Northgate, White Lund Industrial Estate, Morecambe, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    PRECISION TECHNOLOGY SUPPLIES LIMITED
    - now 02192324
    POOREX LIMITED - 1988-02-18
    Precision Technology Supplies, The Birches Industrial Estate, East Grinstead, West Sussex, England
    Active Corporate (15 parents)
    Person with significant control
    2018-04-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    T.R. FASTENINGS LIMITED
    01103675
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Active Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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