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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 35
  • 1
    Thoden Van Velzen, James Orr Pieter
    Chief Executive Officer born in September 1967
    Individual (40 offsprings)
    Officer
    2016-11-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Barling, Robert
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2020-09-09 ~ 2023-03-08
    OF - Director → CIF 0
  • 3
    Gooch, Christopher
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2006-05-08 ~ 2013-04-26
    OF - Director → CIF 0
  • 4
    Hancock, Benjamin Christopher
    Individual (24 offsprings)
    Officer
    2016-11-04 ~ 2020-03-20
    OF - Secretary → CIF 0
  • 5
    Jones, Alan Roger
    Director born in January 1948
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 6
    Quint, Daniel Simon
    Chief Financial Officer born in January 1974
    Individual (62 offsprings)
    Officer
    2016-11-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Bell, Theresa
    Born in June 1972
    Individual (18 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 8
    Campbell, Michael Albert
    Director born in November 1938
    Individual (3 offsprings)
    Officer
    1996-03-22 ~ 2006-04-10
    OF - Director → CIF 0
  • 9
    Wilkinson, Antony David
    Chief Financial Officer born in October 1966
    Individual (70 offsprings)
    Officer
    2018-08-07 ~ 2020-03-20
    OF - Director → CIF 0
  • 10
    Purewal, Ranjit Singh
    Director born in November 1963
    Individual (12 offsprings)
    Officer
    2013-12-03 ~ 2016-11-04
    OF - Director → CIF 0
  • 11
    Kirstie Jane Provan
    Individual (5 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Gary Paul Shankland
    Individual (5 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Quinn, Jane
    Computer Consultant born in May 1938
    Individual (4 offsprings)
    Officer
    1996-03-22 ~ 2006-04-10
    OF - Director → CIF 0
    Quinn, Jane
    Computer Consultant
    Individual (4 offsprings)
    Officer
    1996-03-22 ~ 2005-10-21
    OF - Secretary → CIF 0
  • 14
    Hall, Roderick Henry
    Health & Safety Director born in April 1961
    Individual (8 offsprings)
    Officer
    2006-04-10 ~ 2016-11-04
    OF - Director → CIF 0
  • 15
    Mark Robert Fry
    Individual (314 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Campbell, Christopher
    Director born in September 1981
    Individual (209 offsprings)
    Officer
    2020-03-20 ~ 2020-09-09
    OF - Director → CIF 0
  • 17
    Haynes, Stefan Paul
    Sales Director born in October 1968
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2011-01-07
    OF - Director → CIF 0
  • 18
    Goodhew, Robert Roy
    Chartered Engineer born in November 1965
    Individual (19 offsprings)
    Officer
    2017-04-24 ~ 2020-03-20
    OF - Director → CIF 0
  • 19
    Alexander, Nicholas Robert
    Director born in October 1968
    Individual (95 offsprings)
    Officer
    2023-03-08 ~ 2023-08-14
    OF - Director → CIF 0
  • 20
    Delaney, Michael
    Operations Director born in April 1961
    Individual (16 offsprings)
    Officer
    2013-04-06 ~ 2016-11-04
    OF - Director → CIF 0
  • 21
    Harris, Sandra Margaret
    Director born in March 1965
    Individual (16 offsprings)
    Officer
    2005-10-21 ~ 2016-11-04
    OF - Director → CIF 0
  • 22
    Knight, Paul Aaron
    Born in July 1984
    Individual (17 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
    Knight, Paul
    Individual (17 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Secretary → CIF 0
  • 23
    Swayne, Bruce Empson
    Director born in August 1954
    Individual (22 offsprings)
    Officer
    2005-10-21 ~ 2016-11-04
    OF - Director → CIF 0
    Swayne, Bruce Empson
    Director
    Individual (22 offsprings)
    Officer
    2005-10-21 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 24
    Green, Christopher Mark
    Born in November 1965
    Individual (20 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 25
    Bhari, Jagdeep Singh
    Director born in March 1972
    Individual (11 offsprings)
    Officer
    2012-08-16 ~ 2013-11-29
    OF - Director → CIF 0
  • 26
    TRIOSGROUP LIMITED
    - now 05231558
    TRIOSGROUP PLC - 2016-06-08
    TRIOSGROUP LIMITED
    - 2013-09-30
    ALLDAY MAINTENANCE LIMITED - 2012-12-17
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2020-03-20 ~ 2023-08-14
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-03-08 ~ 1996-03-22
    OF - Nominee Secretary → CIF 0
  • 28
    GOLD ROUND LIMITED
    05687325
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2020-09-09 ~ 2023-01-30
    OF - Director → CIF 0
    Person with significant control
    2020-09-09 ~ 2023-01-30
    PE - Has significant influence or controlCIF 0
  • 29
    TGFM NEWCO LIMITED
    12516727
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Dissolved Corporate (5 parents, 6 offsprings)
    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
  • 30
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Active Corporate (11 parents, 735 offsprings)
    Officer
    2020-03-20 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 31
    W6S DIRECTORS LIMITED
    14621080 14733769... (more)
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2023-01-30 ~ 2023-08-14
    OF - Director → CIF 0
    Person with significant control
    2023-01-30 ~ 2023-08-14
    PE - Has significant influence or controlCIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-03-08 ~ 1996-03-22
    OF - Nominee Director → CIF 0
  • 33
    DALKIA OPERATIONS HOLDING LIMITED - now
    SPIE UK LIMITED
    - 2023-10-03 07201157
    2nd Floor, 33 Gracechurch Street, London, England
    Active Corporate (24 parents, 18 offsprings)
    Person with significant control
    2016-11-04 ~ 2020-03-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 307 offsprings)
    Officer
    2023-01-25 ~ 2023-08-14
    OF - Secretary → CIF 0
  • 35
    TRIOS FACILITIES MANAGEMENT LIMITED
    - now 03616663
    SPIE FACILITIES LIMITED - 2020-03-26 03616663
    TRIOS PROPERTY LIMITED - 2018-07-05
    MIDDLETON MAINTENANCE SERVICES LIMITED - 2014-03-18
    MEAUJO (392) LIMITED - 1998-12-22
    Enterprise House, 168-170 Upminster Road, Upminster Road, Upminster, England
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2020-03-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRIOS SECURE LIMITED

Period: 2014-03-18 ~ now
Company number: 03169729 05817449
Registered names
TRIOS SECURE LIMITED - now 05817449
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
    Enterprise House, 168-170 Upminster Road, Upminster RM14 2RB
    PRIVATE LIMITED COMPANY incorporated on 1996-03-08 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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