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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
Active 5
  • 1
    Moore, Steve
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Hargrave, Stefan
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Diana Katherine
    Born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Campling Harrison, Ellen
    Born in February 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Reason, Rebecca
    Born in February 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Tutin, Richard Philip
    Individual
    Officer
    icon of calendar 2000-06-05 ~ 2002-01-23
    OF - Secretary → CIF 0
  • 2
    Hawes, David
    Banker born in October 1957
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2000-09-29
    OF - Director → CIF 0
    icon of calendar 2004-02-13 ~ 2024-12-30
    OF - Director → CIF 0
    Mr David Hawes
    Born in October 1957
    Individual
    Person with significant control
    icon of calendar 2016-11-17 ~ 2024-12-31
    PE - Has significant influence or controlCIF 0
  • 3
    Robinson, Matthew Ian Alexander
    Banker born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-21 ~ 2000-01-14
    OF - Director → CIF 0
    icon of calendar 2001-10-05 ~ 2008-04-18
    OF - Director → CIF 0
    Robinson, Matthew Ian Alexander
    Banker
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-21 ~ 2000-01-14
    OF - Secretary → CIF 0
    Robinson, Matthew Ian Alexander
    Individual (1 offspring)
    icon of calendar 2002-01-23 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 4
    Hayes, Mark Gerard
    Banker born in September 1956
    Individual
    Officer
    icon of calendar 2001-10-05 ~ 2002-02-28
    OF - Director → CIF 0
  • 5
    Saunders, Glen
    Banker born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-21 ~ 2001-10-05
    OF - Director → CIF 0
  • 6
    Faria, Angelo Thomas Eric
    Banker
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2000-06-05
    OF - Secretary → CIF 0
  • 7
    Bowker, Simon
    Accountant born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-02 ~ 2024-03-10
    OF - Director → CIF 0
    Mr Simon Bowker
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-12-02 ~ 2024-02-02
    PE - Has significant influence or controlCIF 0
  • 8
    Middleton, Charles James
    Banker born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2016-04-25
    OF - Director → CIF 0
  • 9
    Bierman, Matthijs Gerard
    Banker born in December 1964
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2003-04-28
    OF - Director → CIF 0
  • 10
    Wilson, Emily Belle
    Company Secretary born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ 2021-12-02
    OF - Director → CIF 0
    Ms Emily Belle Wilson
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-12-21 ~ 2021-12-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Watts, Bevis Matthew, Dr
    Managing Director born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2023-06-20
    OF - Director → CIF 0
    Dr Bevis Matthew Watts
    Born in July 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-17 ~ 2023-03-28
    PE - Has significant influence or controlCIF 0
  • 12
    Blom, Peter
    Banker born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-21 ~ 2021-01-18
    OF - Director → CIF 0
    Mr Peter Blom
    Born in March 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-17 ~ 2021-01-18
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TRIODOS FOUNDATION

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • TRIODOS FOUNDATION
    Info
    Registered number 03128749
    icon of addressTriodos Bank, Deanery Road, Bristol BS1 5AS
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1995-11-21 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.