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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 27
  • 1
    Jackson, James Anthony
    Born in July 1967
    Individual (116 offsprings)
    Officer
    2010-09-24 ~ 2012-04-17
    OF - Director → CIF 0
  • 2
    Hofmann, David John
    Individual (52 offsprings)
    Officer
    1996-11-08 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 3
    Coleman, Nicholas Charles
    Born in January 1956
    Individual (16 offsprings)
    Officer
    1997-06-25 ~ 2000-09-25
    OF - Director → CIF 0
  • 4
    Stewart, Gary Robert Mcneilly
    Born in March 1966
    Individual (156 offsprings)
    Officer
    2008-02-29 ~ 2010-09-24
    OF - Director → CIF 0
  • 5
    Beresford, Robyn Fay
    Individual (104 offsprings)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 6
    Nicholson, Andrew James
    Born in November 1974
    Individual (160 offsprings)
    Officer
    2011-08-26 ~ now
    OF - Director → CIF 0
  • 7
    Cunningham, Angela Mary
    Born in April 1962
    Individual (323 offsprings)
    Officer
    2004-04-20 ~ 2011-01-19
    OF - Director → CIF 0
  • 8
    Lee, Anthony Mervyn
    Born in February 1949
    Individual (14 offsprings)
    Officer
    1996-11-08 ~ 1997-06-25
    OF - Director → CIF 0
  • 9
    Moriarty, Antionette Una
    Born in June 1967
    Individual (112 offsprings)
    Officer
    2003-07-04 ~ 2004-04-20
    OF - Director → CIF 0
  • 10
    Wallace, Barbara Charlotte
    Born in July 1971
    Individual (176 offsprings)
    Officer
    2010-09-24 ~ 2011-08-26
    OF - Director → CIF 0
    Wallace, Barbara Charlotte
    Individual (176 offsprings)
    Officer
    2010-02-05 ~ 2011-08-26
    OF - Secretary → CIF 0
  • 11
    Blah, Manjeet
    Born in April 1957
    Individual (2 offsprings)
    Officer
    1996-11-08 ~ 1998-05-06
    OF - Director → CIF 0
  • 12
    Lea, John Albert
    Born in January 1951
    Individual (180 offsprings)
    Officer
    2003-07-04 ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Individual (180 offsprings)
    Officer
    2001-03-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 13
    Macarthur, Neil Clark
    Born in July 1967
    Individual (157 offsprings)
    Officer
    2008-02-29 ~ 2010-09-24
    OF - Director → CIF 0
  • 14
    Smith, Carolyn
    Individual (124 offsprings)
    Officer
    2000-12-05 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 15
    Whittaker, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2004-04-20 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 16
    Castro, Marcos
    Individual (183 offsprings)
    Officer
    2005-11-23 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 17
    Sutherland, Sally Jane
    Born in October 1967
    Individual (144 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 18
    Conway, Robin
    Born in August 1955
    Individual (1 offspring)
    Officer
    1996-11-08 ~ 2000-09-04
    OF - Director → CIF 0
  • 19
    Paddick, John Hugh, Acib Mba
    Born in April 1958
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 1998-05-06
    OF - Director → CIF 0
  • 20
    Russell, Christine Anne
    Individual (1 offspring)
    Officer
    2011-08-26 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 21
    Gibbs, Stephen John
    Born in May 1964
    Individual (1 offspring)
    Officer
    1996-11-08 ~ 1997-09-01
    OF - Director → CIF 0
  • 22
    Hopkins, Richard James
    Born in April 1958
    Individual (114 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 23
    Glover, John Edward
    Born in August 1956
    Individual (1 offspring)
    Officer
    1997-09-01 ~ now
    OF - Director → CIF 0
  • 24
    Enderby, William Kenneth
    Born in March 1953
    Individual (38 offsprings)
    Officer
    1996-11-08 ~ 2003-07-04
    OF - Director → CIF 0
  • 25
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1996-11-08 ~ 1996-11-08
    OF - Nominee Secretary → CIF 0
  • 27
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1996-11-08 ~ 1996-11-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRITON CREDIT SERVICES LIMITED

Period: 1996-11-08 ~ 2014-10-07
Company number: 03275895
Registered name
TRITON CREDIT SERVICES LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company

  • TRITON CREDIT SERVICES LIMITED
    Info
    Registered number 03275895
    1 Princes Street, London EC2R 8PB
    PRIVATE LIMITED COMPANY incorporated on 1996-11-08 and dissolved on 2014-10-07 (17 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.