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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 44
  • 1
    Mcginn, Ambrose
    Born in December 1959
    Individual (11 offsprings)
    Officer
    2002-09-23 ~ 2005-03-24
    OF - Director → CIF 0
  • 2
    Thompson, David
    Born in April 1956
    Individual (25 offsprings)
    Officer
    2009-07-21 ~ 2012-05-13
    OF - Director → CIF 0
  • 3
    Tomsett, Ann Sara
    Individual (77 offsprings)
    Officer
    1998-07-16 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 4
    Pople, Andrew Howard
    Born in November 1957
    Individual (28 offsprings)
    Officer
    2002-04-25 ~ 2002-09-23
    OF - Director → CIF 0
  • 5
    Morgan, Alistair John
    Chief Financial Officer born in April 1981
    Individual (18 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 6
    Shuker, Patrick John
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2009-04-30 ~ 2012-05-13
    OF - Director → CIF 0
  • 7
    Pope, Darren
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2005-05-09 ~ 2006-03-27
    OF - Director → CIF 0
  • 8
    Walsh, Andrew Leslie
    Born in June 1974
    Individual (18 offsprings)
    Officer
    2013-09-09 ~ 2022-10-03
    OF - Director → CIF 0
  • 9
    Turner, Michael Wallace
    Born in October 1960
    Individual (33 offsprings)
    Officer
    2006-10-25 ~ 2008-10-31
    OF - Director → CIF 0
  • 10
    Safran, William Wolff
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2002-12-03 ~ 2007-10-31
    OF - Director → CIF 0
  • 11
    Murley, Timothy Cornelius
    Born in September 1952
    Individual (24 offsprings)
    Officer
    2005-03-24 ~ 2005-10-05
    OF - Director → CIF 0
  • 12
    Sellar, Graham
    Born in November 1969
    Individual (1 offspring)
    Officer
    2010-12-20 ~ 2012-05-13
    OF - Director → CIF 0
  • 13
    Budge, Kevin John
    Finance Director born in November 1961
    Individual (119 offsprings)
    Officer
    2012-05-13 ~ 2013-09-09
    OF - Director → CIF 0
    Budge, Kevin John
    Individual (119 offsprings)
    Officer
    2012-05-13 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 14
    Caplan, Nicholas Michael
    Director born in June 1959
    Individual (39 offsprings)
    Officer
    2001-03-22 ~ 2003-05-21
    OF - Director → CIF 0
  • 15
    Rosenfeld, Jared
    Born in September 1968
    Individual (1 offspring)
    Officer
    2000-01-06 ~ 2001-02-28
    OF - Director → CIF 0
  • 16
    Finegold, Martin Alan
    Born in April 1957
    Individual (43 offsprings)
    Officer
    1998-07-16 ~ 2004-11-30
    OF - Director → CIF 0
    2008-11-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 17
    Bland, Stuart John Ewen
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2013-09-09 ~ 2015-05-29
    OF - Director → CIF 0
  • 18
    Ferguson, Peter George
    Born in July 1963
    Individual (16 offsprings)
    Officer
    2015-03-20 ~ 2019-06-07
    OF - Director → CIF 0
  • 19
    Brown, Neil Graeme
    Born in January 1959
    Individual (53 offsprings)
    Officer
    2009-04-30 ~ 2012-05-13
    OF - Director → CIF 0
  • 20
    Aspinall, Nicholas
    Individual (65 offsprings)
    Officer
    2001-05-24 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 21
    Cartwright, Stacey Lee
    Born in November 1963
    Individual (104 offsprings)
    Officer
    2000-07-31 ~ 2003-09-26
    OF - Director → CIF 0
  • 22
    Badley, Simon Andrew
    Born in August 1967
    Individual (55 offsprings)
    Officer
    2012-11-22 ~ 2019-04-03
    OF - Director → CIF 0
  • 23
    Kelly, Rebecca Louise
    Born in December 1977
    Individual (20 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
    Kelly, Rebecca
    Individual (20 offsprings)
    Officer
    2013-09-09 ~ now
    OF - Secretary → CIF 0
  • 24
    Frahm Ii, Robert George
    Born in October 1951
    Individual (2 offsprings)
    Officer
    1999-10-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 25
    Gales, David Robert
    Born in March 1952
    Individual (40 offsprings)
    Officer
    2009-04-30 ~ 2012-05-13
    OF - Director → CIF 0
  • 26
    Mcneill, Julia Emma
    Born in September 1972
    Individual (15 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 27
    Birch, Peter Gibbs
    Born in December 1937
    Individual (36 offsprings)
    Officer
    2006-10-27 ~ 2012-05-13
    OF - Director → CIF 0
  • 28
    Harris, Denise
    Born in December 1965
    Individual (10 offsprings)
    Officer
    2001-09-11 ~ 2004-10-28
    OF - Director → CIF 0
  • 29
    Heard, Christopher Ernest
    Born in July 1951
    Individual (10 offsprings)
    Officer
    1999-07-22 ~ 2000-07-11
    OF - Director → CIF 0
  • 30
    Saunders, Michael
    Born in February 1963
    Individual (148 offsprings)
    Officer
    2006-03-27 ~ 2011-06-22
    OF - Director → CIF 0
  • 31
    Aylmer, David Edward
    Born in September 1970
    Individual (11 offsprings)
    Officer
    2009-07-21 ~ 2010-10-01
    OF - Director → CIF 0
  • 32
    Stenham, Anthony William Paul
    Born in January 1932
    Individual (138 offsprings)
    Officer
    2001-01-16 ~ 2006-10-22
    OF - Director → CIF 0
  • 33
    Colyer, Martin Stanley
    Born in June 1951
    Individual (24 offsprings)
    Officer
    2001-02-21 ~ 2012-05-13
    OF - Director → CIF 0
  • 34
    Okey, Ricky
    Born in June 1961
    Individual (1 offspring)
    Officer
    2005-10-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 35
    Kornitzer, Clive David
    Born in November 1964
    Individual (20 offsprings)
    Officer
    2006-01-09 ~ 2009-12-11
    OF - Director → CIF 0
  • 36
    Kingdon, Simon Charles
    Born in April 1956
    Individual (94 offsprings)
    Officer
    1998-07-16 ~ 2000-07-31
    OF - Director → CIF 0
  • 37
    Harris, John Andrew
    Born in November 1970
    Individual (27 offsprings)
    Officer
    2015-10-19 ~ 2023-09-29
    OF - Director → CIF 0
  • 38
    Ezekiel, Marcus David Paul
    Born in February 1962
    Individual (24 offsprings)
    Officer
    2004-06-01 ~ 2005-05-09
    OF - Director → CIF 0
  • 39
    Whitmore, Jonathan Michael Thomas
    Born in July 1972
    Individual (20 offsprings)
    Officer
    2009-04-30 ~ 2012-05-13
    OF - Director → CIF 0
  • 40
    Goenka, Gautam
    Born in May 1976
    Individual (5 offsprings)
    Officer
    2011-06-23 ~ 2012-05-13
    OF - Director → CIF 0
  • 41
    Noblet, Christopher John, Mr.
    Born in December 1964
    Individual (35 offsprings)
    Officer
    2012-05-13 ~ 2013-04-30
    OF - Director → CIF 0
  • 42
    IRESS SOLUTIONS LIMITED
    - now 03896352
    AVELO SOLUTIONS LIMITED - 2013-10-31
    N4 SOLUTIONS LIMITED - 2011-04-01
    NET4SITE LIMITED - 2003-06-23
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    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
  • 43
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 602 offsprings)
    Officer
    2000-09-21 ~ 2012-05-13
    OF - Secretary → CIF 0
  • 44
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2000-07-31 ~ 2000-09-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRIGOLDCRYSTAL LIMITED

Period: 2012-07-11 ~ 2024-11-19
Company number: 03598974 03598058
Registered names
TRIGOLDCRYSTAL LIMITED - Dissolved 03598058
Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities

  • TRIGOLDCRYSTAL LIMITED
    Info
    TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11
    TRIGOLD CRYSTAL LIMITED - 2012-07-11
    IFONLINE GROUP LIMITED - 2012-07-11
    NORLAND CAPITAL GROUP LIMITED - 2012-07-11
    KENSINGTON GROUP LIMITED - 2012-07-11
    CRYSTAL CLEAR LENDING LIMITED - 2012-07-11
    Registered number 03598974
    Honeybourne 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.