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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 23
  • 1
    Martin, Benjamin Alexander
    Director born in December 1975
    Individual (1 offspring)
    Officer
    2010-07-15 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Barnes, Paul Martin
    Director born in September 1953
    Individual (101 offsprings)
    Officer
    2004-06-15 ~ 2010-06-30
    OF - Director → CIF 0
    Barnes, Paul Martin
    Individual (101 offsprings)
    Officer
    2005-02-02 ~ 2014-02-27
    OF - Secretary → CIF 0
  • 3
    Newton, Timothy Mark
    It Director born in August 1983
    Individual (1 offspring)
    Officer
    2018-04-10 ~ 2019-01-15
    OF - Director → CIF 0
  • 4
    Clarke, Peter
    Company Director born in November 1963
    Individual (5 offsprings)
    Officer
    2002-01-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Wasyl, Anna Katarzyna
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Stephens, Peter Francis Howard
    Company Director born in October 1955
    Individual (23 offsprings)
    Officer
    2004-06-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Soler, Francisco Angel
    Banker born in November 1945
    Individual (4 offsprings)
    Officer
    2002-01-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Garrod, Stephen Richard
    Quality Manager born in December 1973
    Individual (1 offspring)
    Officer
    2016-11-29 ~ 2020-01-21
    OF - Director → CIF 0
  • 9
    Shabanova, Julija
    Marketing Director born in July 1981
    Individual (2 offsprings)
    Officer
    2013-03-25 ~ 2020-01-21
    OF - Director → CIF 0
  • 10
    Jansen, Esther Maria Hubertina Margaretha
    Marketing Director born in November 1985
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2020-01-21
    OF - Director → CIF 0
  • 11
    Debbage, Susan
    Accountant
    Individual (1 offspring)
    Officer
    1998-05-19 ~ 2001-07-17
    OF - Secretary → CIF 0
  • 12
    Haeber, Astrid
    Business Executive born in July 1976
    Individual (1 offspring)
    Officer
    2013-03-25 ~ 2016-03-09
    OF - Director → CIF 0
  • 13
    Oates, Imogen Polly
    Business Woman born in March 1956
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 14
    Nugent, Danielle
    Sales Director born in September 1976
    Individual (1 offspring)
    Officer
    2013-03-25 ~ 2020-01-21
    OF - Director → CIF 0
  • 15
    O'callaghan, Jenny
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2020-01-21
    OF - Director → CIF 0
  • 16
    Breton, Angus Roy Mackenzie
    Solicitor born in August 1959
    Individual (42 offsprings)
    Officer
    1998-06-24 ~ 1998-12-17
    OF - Director → CIF 0
  • 17
    Sassone, Matthew Giovanni
    Born in May 1975
    Individual (16 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 18
    Oakley, Paul Gary
    Accountant born in March 1979
    Individual (1 offspring)
    Officer
    2013-03-25 ~ 2021-09-23
    OF - Director → CIF 0
  • 19
    Dixon, Elizabeth Amanda
    Accountant born in March 1970
    Individual (5 offsprings)
    Officer
    2009-08-19 ~ 2025-06-30
    OF - Director → CIF 0
    Dixon, Elizabeth Amanda
    Accountant
    Individual (5 offsprings)
    Officer
    2009-08-19 ~ 2009-10-01
    OF - Secretary → CIF 0
    Dixon, Elizabeth
    Individual (5 offsprings)
    Officer
    2014-02-27 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 20
    Swinney, Paul Christopher
    Director born in December 1957
    Individual (7 offsprings)
    Officer
    1998-05-19 ~ 2024-09-07
    OF - Director → CIF 0
    Swinney, Paul Christopher
    Director
    Individual (7 offsprings)
    Officer
    2001-07-17 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 21
    BONDLAW DIRECTORS LIMITED
    02644612
    Darwin House, Southernhay Gardens, Exeter, Devon
    Dissolved Corporate (398 offsprings)
    Officer
    1998-02-27 ~ 1998-05-19
    OF - Nominee Director → CIF 0
  • 22
    TRISTEL PLC
    - now 04728199
    TRISTEL (HOLDINGS) LIMITED - 2005-05-24
    BONDCO 1005 LIMITED - 2003-06-20
    Unit 1b, Lynx Business Park, Fordham Road, Snailwell, Newmarket, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 23
    BONDLAW SECRETARIES LIMITED
    02118527
    Darwin House, Southernhay Gardens, Exeter, Devon
    Active Corporate (35 parents, 491 offsprings)
    Officer
    1998-02-27 ~ 1998-05-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRISTEL SOLUTIONS LIMITED

Period: 2005-07-18 ~ now
Company number: 03518312
Registered names
TRISTEL SOLUTIONS LIMITED - now
BONDCO 663 LIMITED - 1998-05-18 03616226... (more)
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.

  • TRISTEL SOLUTIONS LIMITED
    Info
    TRISTEL TECHNOLOGIES LIMITED - 2005-07-18
    THE TRISTEL COMPANY LIMITED - 2005-07-18
    BONDCO 663 LIMITED - 2005-07-18
    Registered number 03518312
    Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire CB8 7NY
    PRIVATE LIMITED COMPANY incorporated on 1998-02-27 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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