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
Active 3
  • 1
    Sassone, Matthew Giovanni
    Ceo born in May 1975
    Individual (5 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Dixon, Elizabeth Amanda
    Accountant born in March 1970
    Individual (5 offsprings)
    Officer
    2009-08-19 ~ now
    OF - Director → CIF 0
    Dixon, Elizabeth
    Individual (5 offsprings)
    Officer
    2014-02-27 ~ now
    OF - Secretary → CIF 0
  • 3
    TRISTEL (HOLDINGS) LIMITED - 2005-05-24
    BONDCO 1005 LIMITED - 2003-06-20
    Unit 1b, Lynx Business Park, Fordham Road, Snailwell, Newmarket, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Soler, Francisco Angel
    Banker born in November 1945
    Individual
    Officer
    2002-01-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Garrod, Stephen Richard
    Quality Manager born in December 1973
    Individual
    Officer
    2016-11-29 ~ 2020-01-21
    OF - Director → CIF 0
  • 3
    O'callaghan, Jenny
    Director born in October 1968
    Individual
    Officer
    2018-08-01 ~ 2020-01-21
    OF - Director → CIF 0
  • 4
    Breton, Angus Roy Mackenzie
    Solicitor born in August 1959
    Individual (14 offsprings)
    Officer
    1998-06-24 ~ 1998-12-17
    OF - Director → CIF 0
  • 5
    Martin, Benjamin Alexander
    Director born in December 1975
    Individual
    Officer
    2010-07-15 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Debbage, Susan
    Accountant
    Individual
    Officer
    1998-05-19 ~ 2001-07-17
    OF - Secretary → CIF 0
  • 7
    Jansen, Esther Maria Hubertina Margaretha
    Marketing Director born in November 1985
    Individual
    Officer
    2017-12-14 ~ 2020-01-21
    OF - Director → CIF 0
  • 8
    Oates, Imogen Polly
    Business Woman born in March 1956
    Individual
    Officer
    2007-07-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 9
    Newton, Timothy Mark
    It Director born in August 1983
    Individual
    Officer
    2018-04-10 ~ 2019-01-15
    OF - Director → CIF 0
  • 10
    Swinney, Paul Christopher
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    1998-05-19 ~ 2024-09-07
    OF - Director → CIF 0
    Swinney, Paul Christopher
    Director
    Individual (2 offsprings)
    Officer
    2001-07-17 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 11
    Shabanova, Julija
    Marketing Director born in July 1981
    Individual (1 offspring)
    Officer
    2013-03-25 ~ 2020-01-21
    OF - Director → CIF 0
  • 12
    Haeber, Astrid
    Business Executive born in July 1976
    Individual
    Officer
    2013-03-25 ~ 2016-03-09
    OF - Director → CIF 0
  • 13
    Nugent, Danielle
    Sales Director born in September 1976
    Individual
    Officer
    2013-03-25 ~ 2020-01-21
    OF - Director → CIF 0
  • 14
    Oakley, Paul Gary
    Accountant born in February 1979
    Individual
    Officer
    2013-03-25 ~ 2021-09-23
    OF - Director → CIF 0
  • 15
    Clarke, Peter
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    2002-01-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 16
    Dixon, Elizabeth Amanda
    Accountant
    Individual (5 offsprings)
    Officer
    2009-08-19 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 17
    Stephens, Peter Francis Howard
    Company Director born in October 1955
    Individual (7 offsprings)
    Officer
    2004-06-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 18
    Barnes, Paul Martin
    Director born in September 1953
    Individual (47 offsprings)
    Officer
    2004-06-15 ~ 2010-06-30
    OF - Director → CIF 0
    Barnes, Paul Martin
    Individual (47 offsprings)
    Officer
    2005-02-02 ~ 2014-02-27
    OF - Secretary → CIF 0
  • 19
    Darwin House, Southernhay Gardens, Exeter, Devon
    Corporate (1 offspring)
    Officer
    1998-02-27 ~ 1998-05-19
    PE - Nominee Director → CIF 0
  • 20
    Darwin House, Southernhay Gardens, Exeter, Devon
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-02-27 ~ 1998-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRISTEL SOLUTIONS LIMITED

Previous names
TRISTEL TECHNOLOGIES LIMITED - 2005-07-18
THE TRISTEL COMPANY LIMITED - 2005-05-24
BONDCO 663 LIMITED - 1998-05-18
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 - 2005-05-24
    BONDCO 663 LIMITED - 1998-05-18
    Registered number 03518312
    Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire CB8 7NY
    Private Limited Company incorporated on 1998-02-27 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.