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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
Active 4
  • 1
    Morgan, Alistair John
    Chief Financial Officer born in April 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kelly, Rebecca Louise
    Lawyer born in December 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ dissolved
    OF - Director → CIF 0
    Kelly, Rebecca
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mcneill, Julia Emma
    Hr Director born in September 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    AVELO SOLUTIONS LIMITED - 2013-10-31
    NET4SITE LIMITED - 2003-06-23
    N4 SOLUTIONS LIMITED - 2011-04-01
    icon of addressHoneybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 40
  • 1
    Thompson, David
    Sales Director born in April 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2012-05-13
    OF - Director → CIF 0
  • 2
    Harris, John Andrew
    Chief Financial Officer born in November 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Finegold, Martin Alan
    Chief Executive born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-16 ~ 2004-11-30
    OF - Director → CIF 0
    icon of calendar 2008-11-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Badley, Simon Andrew
    Commercial Director born in August 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2019-04-03
    OF - Director → CIF 0
  • 5
    Caplan, Nicholas Michael
    Director born in June 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-03-22 ~ 2003-05-21
    OF - Director → CIF 0
  • 6
    Pope, Darren
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2006-03-27
    OF - Director → CIF 0
  • 7
    Colyer, Martin Stanley
    Finance Director born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-21 ~ 2012-05-13
    OF - Director → CIF 0
  • 8
    Kornitzer, Clive David
    Chief Operating Officer born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2009-12-11
    OF - Director → CIF 0
  • 9
    Noblet, Christopher John, Mr.
    Director born in December 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-13 ~ 2013-04-30
    OF - Director → CIF 0
  • 10
    Tomsett, Ann Sara
    Individual
    Officer
    icon of calendar 1998-07-16 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 11
    Bland, Stuart John Ewen
    Chief Executive Officer born in August 1964
    Individual
    Officer
    icon of calendar 2013-09-09 ~ 2015-05-29
    OF - Director → CIF 0
  • 12
    Sellar, Graham
    Banker born in November 1969
    Individual
    Officer
    icon of calendar 2010-12-20 ~ 2012-05-13
    OF - Director → CIF 0
  • 13
    Birch, Peter Gibbs
    Chairman born in December 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ 2012-05-13
    OF - Director → CIF 0
  • 14
    Turner, Michael Wallace
    Executive born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-25 ~ 2008-10-31
    OF - Director → CIF 0
  • 15
    Budge, Kevin John
    Finance Director born in November 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-05-13 ~ 2013-09-09
    OF - Director → CIF 0
    Budge, Kevin John
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-05-13 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 16
    Safran, William Wolff
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2007-10-31
    OF - Director → CIF 0
  • 17
    Aspinall, Nicholas
    Solicitor
    Individual (39 offsprings)
    Officer
    icon of calendar 2001-05-24 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 18
    Aylmer, David Edward
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2010-10-01
    OF - Director → CIF 0
  • 19
    Heard, Christopher Ernest
    Director Of Mortgage Services born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-22 ~ 2000-07-11
    OF - Director → CIF 0
  • 20
    Walsh, Andrew Leslie
    Chief Executive Officer born in June 1974
    Individual
    Officer
    icon of calendar 2013-09-09 ~ 2022-10-03
    OF - Director → CIF 0
  • 21
    Goenka, Gautam
    Director born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2012-05-13
    OF - Director → CIF 0
  • 22
    Murley, Timothy Cornelius
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-24 ~ 2005-10-05
    OF - Director → CIF 0
  • 23
    Frahm Ii, Robert George
    Director born in October 1951
    Individual
    Officer
    icon of calendar 1999-10-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 24
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual
    Officer
    icon of calendar 2001-01-16 ~ 2006-10-22
    OF - Director → CIF 0
  • 25
    Cartwright, Stacey Lee
    Chief Financial Officer born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-31 ~ 2003-09-26
    OF - Director → CIF 0
  • 26
    Brown, Neil Graeme
    Director born in January 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2012-05-13
    OF - Director → CIF 0
  • 27
    Mcginn, Ambrose
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2005-03-24
    OF - Director → CIF 0
  • 28
    Saunders, Michael
    Accountant born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2011-06-22
    OF - Director → CIF 0
  • 29
    Ferguson, Peter George
    General Counsel born in July 1963
    Individual
    Officer
    icon of calendar 2015-03-20 ~ 2019-06-07
    OF - Director → CIF 0
  • 30
    Okey, Ricky
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2005-10-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 31
    Gales, David Robert
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2012-05-13
    OF - Director → CIF 0
  • 32
    Shuker, Patrick John
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2012-05-13
    OF - Director → CIF 0
  • 33
    Ezekiel, Marcus David Paul
    Solicitor born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2005-05-09
    OF - Director → CIF 0
  • 34
    Kingdon, Simon Charles
    Director born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-07-16 ~ 2000-07-31
    OF - Director → CIF 0
  • 35
    Rosenfeld, Jared
    Programer born in September 1968
    Individual
    Officer
    icon of calendar 2000-01-06 ~ 2001-02-28
    OF - Director → CIF 0
  • 36
    Pople, Andrew Howard
    Managing Director Retail Banki born in November 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-04-25 ~ 2002-09-23
    OF - Director → CIF 0
  • 37
    Harris, Denise
    Company Director born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-09-11 ~ 2004-10-28
    OF - Director → CIF 0
  • 38
    Whitmore, Jonathan Michael Thomas
    Director born in July 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2012-05-13
    OF - Director → CIF 0
  • 39
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    icon of address95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-09-21 ~ 2012-05-13
    PE - Secretary → CIF 0
  • 40
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2000-07-31 ~ 2000-09-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRIGOLDCRYSTAL LIMITED

Previous names
KENSINGTON GROUP LIMITED - 1998-12-11
TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11
IFONLINE GROUP LIMITED - 2009-05-06
TRIGOLD CRYSTAL LIMITED - 2009-08-01
NORLAND CAPITAL GROUP LIMITED - 1999-08-03
CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
58290 - Other Software Publishing

  • TRIGOLDCRYSTAL LIMITED
    Info
    KENSINGTON GROUP LIMITED - 1998-12-11
    TRIGOLDCRYSTAL GROUP LIMITED - 1998-12-11
    IFONLINE GROUP LIMITED - 1998-12-11
    TRIGOLD CRYSTAL LIMITED - 1998-12-11
    NORLAND CAPITAL GROUP LIMITED - 1998-12-11
    CRYSTAL CLEAR LENDING LIMITED - 1998-12-11
    Registered number 03598974
    icon of addressHoneybourne Place, Jessop Avenue, Cheltenham, England GL50 3SH
    PRIVATE LIMITED COMPANY incorporated on 1998-07-16 and dissolved on 2024-11-19 (26 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.