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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Ellis, Duncan Fordyce
    Managing Director born in February 1941
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2000-06-19
    OF - Director → CIF 0
  • 2
    Pattison, Francis Alexander
    Trust Manager born in April 1949
    Individual (9 offsprings)
    Officer
    2000-01-28 ~ 2000-06-19
    OF - Director → CIF 0
    Pattison, Francis Alexander
    Trust Company Managing Directo born in April 1949
    Individual (9 offsprings)
    2000-06-19 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7806 offsprings)
    Officer
    1996-10-10 ~ 1996-10-10
    OF - Nominee Director → CIF 0
  • 4
    Cannell, Robert Arthur
    Individual (10 offsprings)
    Officer
    2002-08-09 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 5
    Patterson, Maria Bernadette
    Individual (1 offspring)
    Officer
    2010-09-02 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 6
    Cassell, Cornelius Eduard
    Lawyer born in June 1963
    Individual (2 offsprings)
    Officer
    2005-09-30 ~ 2009-01-29
    OF - Director → CIF 0
  • 7
    Tranquille-koonjee, Maritsa Sandrine
    Individual (3 offsprings)
    Officer
    2012-08-08 ~ now
    OF - Secretary → CIF 0
  • 8
    Whillis, Robert John
    Trust Company Managing Directo born in March 1948
    Individual (5 offsprings)
    Officer
    2000-01-28 ~ 2005-04-29
    OF - Director → CIF 0
  • 9
    Woolnough, Lucy Polly Anne
    Individual (1 offspring)
    Officer
    2002-08-09 ~ 2007-03-14
    OF - Secretary → CIF 0
  • 10
    Kerr, Rory Charles
    Legal Practitioner born in December 1949
    Individual (8 offsprings)
    Officer
    2000-01-28 ~ 2000-06-19
    OF - Director → CIF 0
  • 11
    Brown, Kim Ingrid
    Senior Manager, Administration born in May 1967
    Individual (12 offsprings)
    Officer
    2013-01-15 ~ now
    OF - Director → CIF 0
    Brown, Kim Ingrid
    Individual (12 offsprings)
    Officer
    2010-09-02 ~ now
    OF - Secretary → CIF 0
  • 12
    Sidpra, Meena
    Chartered Secretary
    Individual (3 offsprings)
    Officer
    2000-09-20 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 13
    Cain, Elizabeth Mary
    Manager born in July 1959
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2016-07-25
    OF - Director → CIF 0
    Cain, Elizabeth Mary
    Individual (3 offsprings)
    Officer
    2013-03-15 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 14
    Brewer, Suzanne
    Individual (5750 offsprings)
    Officer
    1996-10-10 ~ 1996-10-10
    OF - Nominee Secretary → CIF 0
  • 15
    Baxter, Catherine
    Individual (1 offspring)
    Officer
    2010-09-02 ~ 2013-03-15
    OF - Secretary → CIF 0
  • 16
    Taylor, Richard Lee
    Senior Manager, Administration born in February 1974
    Individual (4 offsprings)
    Officer
    2012-11-16 ~ 2015-02-16
    OF - Director → CIF 0
    Taylor, Richard Lee
    Individual (4 offsprings)
    Officer
    2010-09-02 ~ 2015-02-16
    OF - Secretary → CIF 0
  • 17
    Butler, Alan Douglas
    Group Finance Director born in April 1950
    Individual (2 offsprings)
    Officer
    2005-07-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 18
    Dawson, Andrew Mackenzie
    Individual (17 offsprings)
    Officer
    2002-08-09 ~ 2012-02-17
    OF - Secretary → CIF 0
  • 19
    Bird, Colin Charles
    Lawyer born in November 1967
    Individual (13 offsprings)
    Officer
    2005-07-28 ~ now
    OF - Director → CIF 0
  • 20
    Van Der Westhuizen, Philip
    Accountant born in October 1964
    Individual (2 offsprings)
    Officer
    2000-01-28 ~ 2000-06-19
    OF - Director → CIF 0
  • 21
    Moyer, Bryan Paul
    Individual (1 offspring)
    Officer
    2012-01-20 ~ 2012-08-08
    OF - Secretary → CIF 0
  • 22
    Katz, Martin John Stewart
    Director born in April 1968
    Individual (11 offsprings)
    Officer
    1996-10-10 ~ 2000-01-28
    OF - Director → CIF 0
  • 23
    Sorby, Rebecca
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2001-09-20
    OF - Secretary → CIF 0
  • 24
    Katz, Janet
    Director born in June 1943
    Individual (3 offsprings)
    Officer
    1996-10-10 ~ 2000-01-28
    OF - Director → CIF 0
  • 25
    Pope, Isobel Cara
    Senior Corporate Administrator
    Individual (2 offsprings)
    Officer
    2000-01-28 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 26
    Hughes, Wyn Tudor
    Trust Legal Counsel born in June 1963
    Individual (8 offsprings)
    Officer
    2009-01-29 ~ 2011-06-01
    OF - Director → CIF 0
  • 27
    Weipers, Michelle Caroline
    Chartered Sec
    Individual (2 offsprings)
    Officer
    2007-09-17 ~ now
    OF - Secretary → CIF 0
    Weipers, Michelle Caroline
    Individual (2 offsprings)
    2002-08-09 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 28
    Henwood, Timothy Richard
    Managing Director born in February 1960
    Individual (6 offsprings)
    Officer
    2005-04-29 ~ 2005-07-28
    OF - Director → CIF 0
  • 29
    Quayle, Maureen Caroline
    Director/Secretary born in March 1959
    Individual (176 offsprings)
    Officer
    1996-10-10 ~ 2000-01-28
    OF - Director → CIF 0
    Quayle, Maureen Caroline
    Director/Secretary
    Individual (176 offsprings)
    Officer
    1996-10-10 ~ 1998-11-17
    OF - Secretary → CIF 0
  • 30
    Lace, Maxine
    Individual (11 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 31
    Po Box 35 Bourne Road, Douglas, Isle Of Man
    Corporate (1 offspring)
    Officer
    1998-11-17 ~ 2000-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

TRINITY APPLIED TECHNOLOGY LIMITED

Period: 1996-10-10 ~ 2021-06-01
Company number: 03261469
Registered name
TRINITY APPLIED TECHNOLOGY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • TRINITY APPLIED TECHNOLOGY LIMITED
    Info
    Registered number 03261469
    15 Sackville Street, London W1S 3DJ
    PRIVATE LIMITED COMPANY incorporated on 1996-10-10 and dissolved on 2021-06-01 (24 years 7 months). The company status is Dissolved.
    CIF 0
  • TRINITY APPLIED TECHNOLOGY LIMITED
    S
    Registered number missing
    5th Floor, 44-48 Dover Street, London, W1S 4NX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 28
  • 1
    48 CRANLEY GARDENS LIMITED
    05127311
    The Studio 16 Cavaye Place, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    2006-02-22 ~ 2008-04-03
    CIF 1 - Director → ME
  • 2
    BLUEBERRY 3D LIMITED - now
    LINGMOOR LIMITED
    - 2004-01-28 03460803
    St James House, 13 Kensington Square, London
    Dissolved Corporate (13 parents)
    Officer
    1998-11-17 ~ 2002-05-01
    CIF 9 - Director → ME
  • 3
    BLUEROCK BERLIN GROWTH 1 LIMITED
    09965697 10002748... (more)
    4 Enfield House, Bury Old Road, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2016-01-22 ~ 2016-01-25
    CIF 17 - Director → ME
  • 4
    BLUEROCK EINEMSTRASSE LIMITED
    09965442 LP017212
    4 Enfield House, Bury Old Road, Manchester, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2016-01-22 ~ 2016-01-25
    CIF 16 - Director → ME
  • 5
    BOXWOOD PROPERTIES LIMITED
    04162382
    6 St. James's Square, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    -162,763 GBP2024-12-31
    Officer
    2003-10-31 ~ 2017-06-29
    CIF 11 - Director → ME
  • 6
    CLARET LEASING LIMITED
    - now 02707245
    ELLERBY SERVICES LIMITED - 1993-04-08
    ACTUALDEAL LIMITED - 1992-05-29
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (13 parents)
    Officer
    2000-08-24 ~ dissolved
    CIF 12 - Director → ME
  • 7
    ENGEN PETROLEUM (DRC) LIMITED
    03586288
    6 St. James's Square, London, England
    Active Corporate (20 parents)
    Officer
    2000-08-25 ~ 2017-06-29
    CIF 22 - Director → ME
  • 8
    FLASHBANG28 LIMITED - now
    PATRICK MAVROS INTERNATIONAL LIMITED
    - 2021-12-13 04126969
    104 - 106, Fulham Road, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -127,494 GBP2021-12-31
    Officer
    2000-12-13 ~ 2004-07-01
    CIF 5 - Director → ME
  • 9
    FORTNA UK LIMITED
    10031136 02619692
    Berkshire House, 5th Floor, 168-173 High Holborn, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-29 ~ 2017-06-30
    CIF 25 - Director → ME
  • 10
    GOLDMONEY UK LIMITED - now
    GOLDMONEY BUSINESS TECHNOLOGY LIMITED
    - 2016-11-03 08021195
    1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    194,437 GBP2018-03-31
    Officer
    2012-04-05 ~ 2016-09-14
    CIF 23 - Director → ME
  • 11
    INDUSTRIAL OPTIMIZERS (UK) LIMITED
    03841959
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1,700 GBP2024-12-31
    Officer
    1999-09-15 ~ 2002-06-10
    CIF 6 - Director → ME
  • 12
    INQUBA EUROPE LIMITED
    10055492
    64 Baker Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -683,189 GBP2024-03-31
    Officer
    2016-03-10 ~ 2017-06-29
    CIF 26 - Director → ME
  • 13
    INQUBA GROUP HOLDING COMPANY LIMITED
    09902260
    64 Baker Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    2,206,127 GBP2024-03-31
    Officer
    2015-12-04 ~ 2017-06-29
    CIF 19 - Director → ME
  • 14
    ISOBELLA RACING LIMITED
    - now 08308151
    ISOBELLA INVESTMENTS LIMITED
    - 2014-05-28 08308151
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (11 parents)
    Equity (Company account)
    53,548 GBP2018-11-30
    Officer
    2014-05-23 ~ 2016-08-12
    CIF 18 - Director → ME
  • 15
    LOMOLD INTERNATIONAL LIMITED
    - now 08056853
    LOMOLD UK LIMITED
    - 2013-01-03 08056853
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-03 ~ dissolved
    CIF 20 - Director → ME
  • 16
    NEWLING UK LIMITED
    06475252
    Titchfield House, 69-85 Tabernacle Strett, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-09 ~ 2013-09-25
    CIF 30 - Director → ME
  • 17
    OPARON PHARMA LIMITED
    03426236
    24 Conduit Place, London
    Dissolved Corporate (13 parents)
    Officer
    1997-08-28 ~ dissolved
    CIF 24 - Director → ME
  • 18
    PREMIUM TOBACCO SERVICES (UK) LIMITED - now
    PREMIUM TOBACCO (UK) LIMITED
    - 2007-01-15 04564372
    Stationmasters House, Jubilee Arch, Windsor Royal Station, Windsor Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2002-10-16 ~ 2003-01-16
    CIF 3 - Director → ME
  • 19
    PRIMARY UK LIMITED
    03810829
    Somerset House, 40-49 Price Street, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1999-09-03 ~ 2002-05-01
    CIF 7 - Director → ME
  • 20
    SALE SEARCH RECRUITMENT LIMITED
    03457989
    Somerset House, 6070 Birmingham Business Park, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    1998-11-17 ~ dissolved
    CIF 21 - Director → ME
  • 21
    SOLUTION VENTURES LIMITED
    03714714
    Haysom Silverton, Norfolk House, 82 Saxon Gate West, Milton Keynes, Bucks, England
    Dissolved Corporate (7 parents)
    Officer
    1999-03-10 ~ 2002-06-10
    CIF 8 - Director → ME
  • 22
    SPORTS HOSPITALITY HOLDINGS (UK) LIMITED
    04193849
    30 Freemans Way, Harrogate
    Liquidation Corporate (9 parents)
    Officer
    2001-04-04 ~ 2001-08-03
    CIF 4 - Director → ME
  • 23
    THORNCROFT INVESTMENTS LIMITED
    03340184
    Somerset House, 6070 Birmingham Business Park, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    1998-11-17 ~ dissolved
    CIF 10 - Director → ME
  • 24
    TVCL SERVICES LIMITED
    09363617
    Berkshire House, 5th Floor, 168-173 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-22 ~ dissolved
    CIF 27 - Director → ME
  • 25
    UNI4 GLOBAL LIMITED
    11492995
    Hamilton Centre, Rodney Way, Chelmsford, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-31 ~ dissolved
    CIF 28 - Director → ME
    Officer
    2018-07-31 ~ dissolved
    CIF 29 - Secretary → ME
  • 26
    UNI4 PUBLIC LIMITED COMPANY
    10942588
    Hamilton Centre, Rodney Way, Chelmsford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-01 ~ dissolved
    CIF 15 - Director → ME
    Officer
    2017-09-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 27
    UNITED INVESTMENT SERVICES LIMITED
    05299131
    8th Floor 65 Gresham Street, London, Greater London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-29 ~ 2004-11-30
    CIF 2 - Director → ME
  • 28
    WARROCH LIMITED
    10941634
    Hamilton Centre, Rodney Way, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2017-09-01 ~ dissolved
    CIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.