logo
explain how to read the page

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 4
  • 1
    Bell, Theresa
    Born in June 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Paul Aaron
    Born in July 1984
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ now
    OF - Director → CIF 0
    Knight, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Green, Christopher Mark
    Born in November 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ now
    OF - Director → CIF 0
  • 4
    SPIE FACILITIES LIMITED - 2020-03-26
    MIDDLETON MAINTENANCE SERVICES LIMITED - 2014-03-18
    MEAUJO (392) LIMITED - 1998-12-22
    TRIOS PROPERTY LIMITED - 2018-07-05
    icon of addressEnterprise House, 168-170 Upminster Road, Upminster Road, Upminster, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-03-20 ~ 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
Ceased 28
  • 1
    Haynes, Stefan Paul
    Sales Director born in October 1968
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2011-01-07
    OF - Director → CIF 0
  • 2
    Quint, Daniel Simon
    Chief Financial Officer born in January 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Alexander, Nicholas Robert
    Director born in October 1968
    Individual (67 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ 2023-08-14
    OF - Director → CIF 0
  • 4
    Quinn, Jane
    Computer Consultant born in May 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-22 ~ 2006-04-10
    OF - Director → CIF 0
    Quinn, Jane
    Computer Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-22 ~ 2005-10-21
    OF - Secretary → CIF 0
  • 5
    Goodhew, Robert Roy
    Chartered Engineer born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2020-03-20
    OF - Director → CIF 0
  • 6
    Delaney, Michael
    Operations Director born in April 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-04-06 ~ 2016-11-04
    OF - Director → CIF 0
  • 7
    Gooch, Christopher
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2006-05-08 ~ 2013-04-26
    OF - Director → CIF 0
  • 8
    Swayne, Bruce Empson
    Director born in August 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-10-21 ~ 2016-11-04
    OF - Director → CIF 0
    Swayne, Bruce Empson
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-10-21 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 9
    Wilkinson, Antony David
    Chief Financial Officer born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ 2020-03-20
    OF - Director → CIF 0
  • 10
    Thoden Van Velzen, James Orr Pieter
    Chief Executive Officer born in September 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Campbell, Michael Albert
    Director born in November 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-22 ~ 2006-04-10
    OF - Director → CIF 0
  • 12
    Hancock, Benjamin Christopher
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2020-03-20
    OF - Secretary → CIF 0
  • 13
    Jones, Alan Roger
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 14
    Campbell, Christopher
    Director born in September 1981
    Individual (119 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ 2020-09-09
    OF - Director → CIF 0
  • 15
    Purewal, Ranjit Singh
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2016-11-04
    OF - Director → CIF 0
  • 16
    Hall, Roderick Henry
    Health & Safety Director born in April 1961
    Individual
    Officer
    icon of calendar 2006-04-10 ~ 2016-11-04
    OF - Director → CIF 0
  • 17
    Bhari, Jagdeep Singh
    Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-16 ~ 2013-11-29
    OF - Director → CIF 0
  • 18
    Harris, Sandra Margaret
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-21 ~ 2016-11-04
    OF - Director → CIF 0
  • 19
    Barling, Robert
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2020-09-09 ~ 2023-03-08
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-03-08 ~ 1996-03-22
    PE - Nominee Secretary → CIF 0
  • 21
    ALLDAY MAINTENANCE LIMITED - 2012-12-17
    TRIOSGROUP LIMITED
    - 2013-09-30
    TRIOSGROUP PLC - 2016-06-08
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-03-20 ~ 2023-08-14
    PE - Director → CIF 0
  • 22
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2020-03-20 ~ 2023-01-25
    PE - Secretary → CIF 0
  • 23
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-30 ~ 2023-08-14
    PE - Director → CIF 0
    Person with significant control
    2023-01-30 ~ 2023-08-14
    PE - Has significant influence or controlCIF 0
  • 24
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-09-09 ~ 2023-01-30
    PE - Director → CIF 0
    Person with significant control
    2020-09-09 ~ 2023-01-30
    PE - Has significant influence or controlCIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-03-08 ~ 1996-03-22
    PE - Nominee Director → CIF 0
  • 26
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-20 ~ 2020-03-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    2023-01-25 ~ 2023-08-14
    PE - Secretary → CIF 0
  • 28
    DALKIA OPERATIONS HOLDING LIMITED - now
    SPIE UK LIMITED
    - 2023-10-03
    icon of address2nd Floor, 33 Gracechurch Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-11-04 ~ 2020-03-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRIOS SECURE LIMITED

Previous names
TOLLEY WINDOW & DOOR SERVICE LIMITED - 2014-03-18
INPUTBASE LIMITED - 1996-05-01
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • TRIOS SECURE LIMITED
    Info
    TOLLEY WINDOW & DOOR SERVICE LIMITED - 2014-03-18
    INPUTBASE LIMITED - 2014-03-18
    Registered number 03169729
    icon of addressEnterprise House, 168-170 Upminster Road, Upminster RM14 2RB
    PRIVATE LIMITED COMPANY incorporated on 1996-03-08 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.