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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 12
  • 1
    Vella, Charlmaine
    Chief Operations Officer born in December 1969
    Individual (11 offsprings)
    Officer
    2013-12-12 ~ 2015-01-01
    OF - Director → CIF 0
  • 2
    Frankfelt, Lars Erik
    Cfo born in July 1956
    Individual (8 offsprings)
    Officer
    2003-03-03 ~ 2010-03-29
    OF - Director → CIF 0
    Frankfelt, Lars Erik
    Cfo
    Individual (8 offsprings)
    Officer
    2002-05-29 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 3
    Nilsson, Bjorn Erik
    Advisor born in March 1964
    Individual (5 offsprings)
    Officer
    2003-03-03 ~ 2013-12-12
    OF - Director → CIF 0
  • 4
    Wild, Jonathan David
    Financial Controller born in December 1969
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Eklund, Mats
    Chief Financial Officer born in July 1972
    Individual (7 offsprings)
    Officer
    2013-02-01 ~ 2013-12-12
    OF - Director → CIF 0
  • 6
    Jonsson, Lars Erik
    Lawyer born in March 1965
    Individual (3 offsprings)
    Officer
    2010-03-29 ~ 2013-02-01
    OF - Director → CIF 0
  • 7
    Long, Ashley Timothy Marden
    Chief Financial Officer born in March 1960
    Individual (12 offsprings)
    Officer
    1998-04-23 ~ 2002-06-28
    OF - Director → CIF 0
  • 8
    Prahl, Peder Erik
    Businessman born in November 1964
    Individual (27 offsprings)
    Officer
    1997-09-09 ~ 2010-03-29
    OF - Director → CIF 0
  • 9
    Sharma, Mukul
    Treasury And Financial Planning Director born in February 1975
    Individual (12 offsprings)
    Officer
    2013-12-12 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Crill, Matthew James David
    Director born in October 1978
    Individual (3 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 11
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1997-08-06 ~ 1997-09-09
    OF - Nominee Director → CIF 0
  • 12
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1997-08-06 ~ 2002-05-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRITON ADVISERS (UK) LIMITED

Period: 1998-03-23 ~ 2016-09-20
Company number: 03415803
Registered names
TRITON ADVISERS (UK) LIMITED - Dissolved OC343097... (more)
HACKREMCO (NO.1262) LIMITED - 1997-09-08 03430230... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • TRITON ADVISERS (UK) LIMITED
    Info
    TRITON PARTNERS (UK) LIMITED - 1998-03-23
    EUROPE PRIVATE EQUITY (UK) LIMITED - 1998-03-23
    HACKREMCO (NO.1262) LIMITED - 1998-03-23
    Registered number 03415803
    9 South Street, 3rd Floor, London W1K 2XA
    PRIVATE LIMITED COMPANY incorporated on 1997-08-06 and dissolved on 2016-09-20 (19 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • TRITON ADVISERS (UK) LIMITED
    S
    Registered number OC343097
    3rd Floor 9, South Street, London, United Kingdom, W1K 2XA
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1

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