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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
    Dawson, Helen
    Individual (17 offsprings)
    Officer
    1998-08-17 ~ 1998-11-05
    OF - Secretary → CIF 0
  • 2
    Harley, Andrew
    Sales Director born in September 1945
    Individual (2 offsprings)
    Officer
    1998-11-18 ~ 2005-01-31
    OF - Director → CIF 0
  • 3
    Corney, Robert
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    1999-07-27 ~ 2003-03-10
    OF - Director → CIF 0
  • 4
    Higginson, Kevin Mark
    Director born in October 1959
    Individual (119 offsprings)
    Officer
    2003-03-10 ~ 2006-05-30
    OF - Director → CIF 0
    Higginson, Kevin Mark
    Finance Director
    Individual (119 offsprings)
    Officer
    2003-03-10 ~ 2003-03-20
    OF - Secretary → CIF 0
  • 5
    Gray, Brian John
    Managing Director born in October 1947
    Individual (7 offsprings)
    Officer
    1998-11-05 ~ 2005-01-31
    OF - Director → CIF 0
  • 6
    Legon, John William
    Finance Director born in June 1944
    Individual (4 offsprings)
    Officer
    1998-11-05 ~ 2003-03-10
    OF - Director → CIF 0
    Legon, John William
    Individual (4 offsprings)
    Officer
    2000-10-13 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 7
    Spicer, Philip Roderick
    Non Executive Chiarman born in January 1944
    Individual (4 offsprings)
    Officer
    1999-01-26 ~ 2003-03-10
    OF - Director → CIF 0
  • 8
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2010-12-15 ~ 2017-07-18
    OF - Director → CIF 0
  • 9
    Wood, Peter Scott
    Director born in April 1947
    Individual (38 offsprings)
    Officer
    2003-03-20 ~ 2006-01-01
    OF - Director → CIF 0
  • 10
    Hammond, Geoffrey Byard
    Company Secretary
    Individual (61 offsprings)
    Officer
    2003-03-20 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 11
    Zant Boer, Ian
    Solicitor born in January 1953
    Individual (389 offsprings)
    Officer
    1998-08-17 ~ 1998-11-05
    OF - Director → CIF 0
    Zant Boer, Ian
    Individual (389 offsprings)
    Officer
    1998-11-05 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 12
    Ball, Ute Suse
    Individual (98 offsprings)
    Officer
    2007-02-01 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 13
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ 2024-01-23
    OF - Director → CIF 0
  • 14
    Slark, Gavin
    Director born in April 1965
    Individual (67 offsprings)
    Officer
    2006-01-01 ~ 2011-01-12
    OF - Director → CIF 0
  • 15
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 16
    Murray, John Roderick
    Finance Director born in May 1960
    Individual (57 offsprings)
    Officer
    2006-05-30 ~ 2011-01-12
    OF - Director → CIF 0
    Murray, John Roderick
    Finance Director
    Individual (57 offsprings)
    Officer
    2006-11-27 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 17
    Cowin, David
    Marketing Director born in May 1951
    Individual (6 offsprings)
    Officer
    2000-04-26 ~ 2002-06-25
    OF - Director → CIF 0
  • 18
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 19
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2010-12-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 20
    Miller, Robin Paul
    Born in February 1971
    Individual (93 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 21
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2010-12-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Pike, Andrew Stephen
    Individual (359 offsprings)
    Officer
    2011-02-28 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 23
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - Director → CIF 0
  • 24
    TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED
    07180292
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (13 parents, 75 offsprings)
    Person with significant control
    2024-06-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    THE BSS GROUP LIMITED
    - now 00060987
    BRITISH STEAM SPECIALITIES GROUP PUBLIC LIMITED COMPANY(THE) - 1986-07-31
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (53 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-12
    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
  • 26
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3007 offsprings)
    Officer
    1998-06-05 ~ 1998-08-17
    OF - Nominee Secretary → CIF 0
  • 27
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2448 offsprings)
    Officer
    1998-06-05 ~ 1998-08-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRICOM GROUP LIMITED

Period: 1999-12-21 ~ 2025-06-21
Company number: 03576375
Registered names
TRICOM GROUP LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TRICOM GROUP LIMITED
    Info
    TRICOM SUPPLIES LIMITED - 1999-12-21
    QUEENSWOOD 109 LIMITED - 1999-12-21
    Registered number 03576375
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1998-06-05 and dissolved on 2025-06-21 (27 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-01
    CIF 0
  • TRICOM GROUP LIMITED
    S
    Registered number 03576375
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG
    Limited Company in England And Wales, Uk
    CIF 1
  • TRICOM GROUP LIMITED
    S
    Registered number 03576375
    Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England, NN5 7UG
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FRY & POLLARD LIMITED
    00654564
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TRICOM SUPPLIES LIMITED
    - now 00704322
    QUEENSWOOD 109 LIMITED - 2000-07-17
    TRICOM SUPPLIES LIMITED - 1999-01-04
    TRICENTROL BUILDERS MERCHANTS LIMITED - 1982-11-30
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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