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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
    Martin, Richard John
    Born in May 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (104 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Corral, Maria Perez
    Born in September 1980
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Gregory, Steven John
    Born in January 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 5
    PROJECT TIGER LIMITED - 2010-08-19
    icon of addressTriesse Limited Lancaster Close, Sherburn Enterprise Park, Sherburn In Elmet, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Cullen, Nicholas John
    Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-02 ~ 2025-01-20
    OF - Director → CIF 0
  • 2
    Barnett, Darren Karl
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 3
    Stokes, Mark Bryan
    Finance Director born in January 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2010-09-02
    OF - Director → CIF 0
  • 4
    Colman, David John
    Finance Managing Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-15 ~ 2007-10-15
    OF - Director → CIF 0
    Colman, David John
    Chartered Accountant born in July 1962
    Individual (1 offspring)
    icon of calendar 2010-09-02 ~ 2021-07-02
    OF - Director → CIF 0
    Colman, David John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-12 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 5
    Holdsworth, Simon David
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Waller, Kenneth David
    Director born in March 1942
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 2004-04-22
    OF - Director → CIF 0
  • 7
    Boucher, Joseph
    Director born in May 1983
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ 2022-03-23
    OF - Director → CIF 0
  • 8
    Meyer, Montague John
    Company Director born in December 1944
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2017-06-01
    OF - Director → CIF 0
  • 9
    Walkden, Martin Robert
    Managing Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-15 ~ 2007-10-15
    OF - Director → CIF 0
  • 10
    Morbey, David
    Director born in August 1966
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 2007-10-15
    OF - Director → CIF 0
  • 11
    Head, Christopher David
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ 2023-05-11
    OF - Director → CIF 0
  • 12
    Smith, Andrew Peter
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 13
    Mccardle, Glenn
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2007-10-15 ~ 2010-09-02
    OF - Director → CIF 0
    Mccardle, Glenn
    Company Director born in September 1958
    Individual
    icon of calendar 2011-12-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 14
    Eastwood, Robert Allan
    Director born in March 1950
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Haigh, Yvonne Lorraine
    Individual
    Officer
    icon of calendar 1996-11-15 ~ 2001-07-12
    OF - Secretary → CIF 0
  • 16
    icon of addressSixth Floor Westgate Point, Westgate, Leeds
    Corporate
    Officer
    1996-09-20 ~ 1996-11-15
    PE - Nominee Director → CIF 0
  • 17
    HACKREMCO (NO.425) LIMITED - 1990-06-19
    icon of addressClock House, Station Approach, Shepperton, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    icon of addressSixth Floor Westgate Point, Westgate, Leeds
    Corporate
    Officer
    1996-09-20 ~ 1996-11-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRIESSE HOLDINGS LIMITED

Previous name
JEMBERT 46000 LIMITED - 1996-11-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TRIESSE HOLDINGS LIMITED
    Info
    JEMBERT 46000 LIMITED - 1996-11-22
    Registered number 03252997
    icon of addressThe Enterprise Building, Port Of Tilbury, Tilbury RM18 7HL
    PRIVATE LIMITED COMPANY incorporated on 1996-09-20 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • TRIESSE HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressLancaster Close, Sherburn Enterprise Park, Sherburn In Elmet, Leeds, England, LS25 6NS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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