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 23
  • 1
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (226 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Colman, David John
    Finance Managing Director born in July 1962
    Individual (15 offsprings)
    Officer
    1996-11-15 ~ 2007-10-15
    OF - Director → CIF 0
    Colman, David John
    Chartered Accountant born in July 1962
    Individual (15 offsprings)
    2010-09-02 ~ 2021-07-02
    OF - Director → CIF 0
    Colman, David John
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    2001-07-12 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 3
    Barnett, Darren Karl
    Individual (22 offsprings)
    Officer
    2007-10-15 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 4
    Mccardle, Glenn
    Director born in September 1958
    Individual (18 offsprings)
    Officer
    2007-10-15 ~ 2010-09-02
    OF - Director → CIF 0
    Mccardle, Glenn
    Company Director born in September 1958
    Individual (18 offsprings)
    2011-12-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Cullen, Nicholas John
    Director born in March 1954
    Individual (32 offsprings)
    Officer
    2021-07-02 ~ 2025-01-20
    OF - Director → CIF 0
  • 6
    Smith, Andrew Peter
    Director born in June 1959
    Individual (13 offsprings)
    Officer
    2017-06-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 7
    Stokes, Mark Bryan
    Finance Director born in January 1965
    Individual (56 offsprings)
    Officer
    2007-10-15 ~ 2010-09-02
    OF - Director → CIF 0
  • 8
    Morbey, David
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    1997-01-31 ~ 2007-10-15
    OF - Director → CIF 0
  • 9
    Boucher, Joseph
    Born in May 1983
    Individual (83 offsprings)
    Officer
    2021-07-02 ~ 2022-03-23
    OF - Director → CIF 0
  • 10
    Holdsworth, Simon David
    Company Director born in May 1956
    Individual (18 offsprings)
    Officer
    2013-09-27 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Waller, Kenneth David
    Director born in March 1942
    Individual (3 offsprings)
    Officer
    1997-01-31 ~ 2004-04-22
    OF - Director → CIF 0
  • 12
    Meyer, Montague John
    Company Director born in December 1944
    Individual (32 offsprings)
    Officer
    2013-09-27 ~ 2017-06-01
    OF - Director → CIF 0
  • 13
    Head, Christopher David
    Director born in February 1978
    Individual (16 offsprings)
    Officer
    2022-01-04 ~ 2023-05-11
    OF - Director → CIF 0
  • 14
    Eastwood, Robert Allan
    Director born in February 1950
    Individual (3 offsprings)
    Officer
    1997-01-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Walkden, Martin Robert
    Managing Director born in December 1961
    Individual (4 offsprings)
    Officer
    1996-11-15 ~ 2007-10-15
    OF - Director → CIF 0
  • 16
    Perez Corral, Maria
    Born in September 1980
    Individual (45 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 17
    Gregory, Steven John
    Born in January 1963
    Individual (23 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 18
    Haigh, Yvonne Lorraine
    Individual (3 offsprings)
    Officer
    1996-11-15 ~ 2001-07-12
    OF - Secretary → CIF 0
  • 19
    Martin, Richard John
    Born in May 1973
    Individual (17 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 20
    TRIESSE GROUP LIMITED
    - now 07331525
    PROJECT TIGER LIMITED - 2010-08-19
    Triesse Limited Lancaster Close, Sherburn Enterprise Park, Sherburn In Elmet, Leeds, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    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
  • 21
    CONSOLIDATED TIMBER HOLDINGS LIMITED
    - now 02295212 10607497
    HACKREMCO (NO.425) LIMITED - 1990-06-19
    Clock House, Station Approach, Shepperton, England
    Active Corporate (25 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    JEMBERT NOMINEES LIMITED
    02941203
    Sixth Floor Westgate Point, Westgate, Leeds
    Dissolved Corporate (29 offsprings)
    Officer
    1996-09-20 ~ 1996-11-15
    OF - Nominee Director → CIF 0
  • 23
    JEMBERT FORMATION LIMITED
    02941204
    Sixth Floor Westgate Point, Westgate, Leeds
    Dissolved Corporate (34 offsprings)
    Officer
    1996-09-20 ~ 1996-11-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRIESSE HOLDINGS LIMITED

Period: 1996-11-22 ~ now
Company number: 03252997
Registered names
TRIESSE HOLDINGS LIMITED - now
JEMBERT 46000 LIMITED - 1996-11-22 03497272... (more)
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
    The Enterprise Building, Port Of Tilbury, Tilbury RM18 7HL
    PRIVATE LIMITED COMPANY incorporated on 1996-09-20 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • TRIESSE HOLDINGS LIMITED
    S
    Registered number missing
    Lancaster Close, Sherburn Enterprise Park, Sherburn In Elmet, Leeds, England, LS25 6NS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRIESSE LIMITED
    01196158
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

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