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
    Martin, Richard John
    Director born in May 1973
    Individual (15 offsprings)
    Officer
    2025-03-05 ~ now
    OF - director → CIF 0
  • 2
    Corral, Maria Perez
    Director born in September 1980
    Individual (32 offsprings)
    Officer
    2021-07-02 ~ now
    OF - director → CIF 0
  • 3
    Gregory, Steven John
    Director born in January 1963
    Individual (21 offsprings)
    Officer
    2024-09-12 ~ now
    OF - director → CIF 0
  • 4
    Fischer, Andrew Olaf
    Director born in August 1964
    Individual (99 offsprings)
    Officer
    2021-07-02 ~ now
    OF - director → CIF 0
  • 5
    Triesse Limited, Lancaster Close, Sherburn In Elmet, Leeds, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Barnett, Darren Karl
    Individual (18 offsprings)
    Officer
    2007-10-15 ~ 2010-09-02
    OF - secretary → CIF 0
  • 2
    Walkden, Martin Robert
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    1995-04-03 ~ 2007-10-15
    OF - director → CIF 0
  • 3
    Meyer, Montague John
    Company Director born in December 1944
    Individual (14 offsprings)
    Officer
    2013-09-27 ~ 2017-06-01
    OF - director → CIF 0
  • 4
    Eastwood, Robert Allan
    Company Director born in February 1950
    Individual
    Officer
    1997-01-31 ~ 2006-12-31
    OF - director → CIF 0
  • 5
    Morbey, David
    Director born in August 1966
    Individual
    Officer
    1997-01-31 ~ 2007-10-15
    OF - director → CIF 0
  • 6
    Head, Christopher David
    Director born in February 1978
    Individual (1 offspring)
    Officer
    2022-01-04 ~ 2023-05-11
    OF - director → CIF 0
  • 7
    Smith, Andrew Peter
    Director born in June 1959
    Individual
    Officer
    2017-06-01 ~ 2022-03-23
    OF - director → CIF 0
  • 8
    Haigh, Yvonne Lorraine
    Company Director born in June 1942
    Individual
    Officer
    1995-04-03 ~ 1997-01-31
    OF - director → CIF 0
    Haigh, Yvonne Lorraine
    Company Director
    Individual
    Officer
    1995-04-03 ~ 2001-07-12
    OF - secretary → CIF 0
  • 9
    Waller, Kenneth David
    Company Director born in March 1942
    Individual
    Officer
    1995-04-03 ~ 1997-01-31
    OF - director → CIF 0
    1997-03-01 ~ 2004-04-22
    OF - director → CIF 0
  • 10
    Boucher, Joseph
    Director born in May 1983
    Individual (40 offsprings)
    Officer
    2021-07-02 ~ 2022-03-23
    OF - director → CIF 0
  • 11
    Holdsworth, Simon David
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    2013-09-27 ~ 2019-09-30
    OF - director → CIF 0
  • 12
    Stokes, Mark Bryan
    Finance Director born in January 1965
    Individual (19 offsprings)
    Officer
    2007-10-15 ~ 2010-09-02
    OF - director → CIF 0
  • 13
    Colman, David John
    Finance Director born in July 1962
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 2007-10-15
    OF - director → CIF 0
    Colman, David John
    Managing Director born in July 1962
    Individual (1 offspring)
    2010-09-02 ~ 2021-07-02
    OF - director → CIF 0
    Colman, David John
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2007-10-15
    OF - secretary → CIF 0
  • 14
    Mccardle, Glenn
    Director born in September 1958
    Individual
    Officer
    2007-10-15 ~ 2010-09-02
    OF - director → CIF 0
    Mccardle, Glenn
    Company Director born in September 1958
    Individual
    2011-12-01 ~ 2017-08-31
    OF - director → CIF 0
  • 15
    Cullen, Nicholas John
    Director born in March 1954
    Individual (1 offspring)
    Officer
    2021-07-02 ~ 2025-01-20
    OF - director → CIF 0
  • 16
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-04-03 ~ 1995-04-03
    PE - nominee-director → CIF 0
  • 17
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-04-03 ~ 1995-04-03
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TRIESSE (TRISAN) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Net Current Assets/Liabilities
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Total Assets Less Current Liabilities
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Net Assets/Liabilities
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Equity
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • TRIESSE (TRISAN) LIMITED
    Info
    Registered number 03041472
    The Enterprise Building, Port Of Tilbury, Tilbury RM18 7HL
    Private Limited Company incorporated on 1995-04-03 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.