logo
explain how to read the page

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
    Miller, Robin Paul
    Solicitor born in February 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (4 parents, 74 offsprings)
    Person with significant control
    icon of calendar 2024-06-12 ~ dissolved
    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
  • 3
    LAWGRA (NO.463) LIMITED - 1998-05-12
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (5 parents, 308 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Cowin, David
    Marketing Director born in May 1951
    Individual
    Officer
    icon of calendar 2000-04-26 ~ 2002-06-25
    OF - Director → CIF 0
  • 2
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (218 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2024-01-23
    OF - Director → CIF 0
  • 3
    Murray, John Roderick
    Finance Director born in May 1960
    Individual
    Officer
    icon of calendar 2006-05-30 ~ 2011-01-12
    OF - Director → CIF 0
    Murray, John Roderick
    Finance Director
    Individual
    Officer
    icon of calendar 2006-11-27 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 4
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 5
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2017-07-18
    OF - Director → CIF 0
  • 6
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Zant Boer, Ian
    Solicitor born in January 1953
    Individual (64 offsprings)
    Officer
    icon of calendar 1998-08-17 ~ 1998-11-05
    OF - Director → CIF 0
    Zant Boer, Ian
    Individual (64 offsprings)
    Officer
    icon of calendar 1998-11-05 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 8
    Pike, Andrew Stephen
    Individual (39 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 9
    Dawson, Helen
    Individual
    Officer
    icon of calendar 1998-08-17 ~ 1998-11-05
    OF - Secretary → CIF 0
  • 10
    Legon, John William
    Finance Director born in June 1944
    Individual
    Officer
    icon of calendar 1998-11-05 ~ 2003-03-10
    OF - Director → CIF 0
    Legon, John William
    Individual
    Officer
    icon of calendar 2000-10-13 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 11
    Slark, Gavin
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2011-01-12
    OF - Director → CIF 0
  • 12
    Spicer, Philip Roderick
    Non Executive Chiarman born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-26 ~ 2003-03-10
    OF - Director → CIF 0
  • 13
    Higginson, Kevin Mark
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2006-05-30
    OF - Director → CIF 0
    Higginson, Kevin Mark
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2003-03-20
    OF - Secretary → CIF 0
  • 14
    Wood, Peter Scott
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2003-03-20 ~ 2006-01-01
    OF - Director → CIF 0
  • 15
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 16
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 17
    Harley, Andrew
    Sales Director born in September 1945
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 2005-01-31
    OF - Director → CIF 0
  • 18
    Hammond, Geoffrey Byard
    Company Secretary
    Individual
    Officer
    icon of calendar 2003-03-20 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 19
    Corney, Robert
    Director born in March 1943
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 2003-03-10
    OF - Director → CIF 0
  • 20
    Ball, Ute Suse
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 21
    Gray, Brian John
    Managing Director born in October 1947
    Individual
    Officer
    icon of calendar 1998-11-05 ~ 2005-01-31
    OF - Director → CIF 0
  • 22
    BRITISH STEAM SPECIALITIES GROUP PUBLIC LIMITED COMPANY(THE) - 1986-07-31
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-06-05 ~ 1998-08-17
    PE - Nominee Secretary → CIF 0
  • 24
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-06-05 ~ 1998-08-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRICOM GROUP LIMITED

Previous names
QUEENSWOOD 109 LIMITED - 1999-01-04
TRICOM SUPPLIES LIMITED - 1999-12-21
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TRICOM GROUP LIMITED
    Info
    QUEENSWOOD 109 LIMITED - 1999-01-04
    TRICOM SUPPLIES LIMITED - 1999-01-04
    Registered number 03576375
    icon of addressC/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
    icon of addressLodge 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
    icon of addressLodge 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressC/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    QUEENSWOOD 109 LIMITED - 2000-07-17
    TRICENTROL BUILDERS MERCHANTS LIMITED - 1982-11-30
    TRICOM SUPPLIES LIMITED - 1999-01-04
    icon of addressC/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.