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 44
  • 1
    Colyer, Martin Stanley
    Finance Director born in June 1951
    Individual (19 offsprings)
    Officer
    2001-02-21 ~ 2012-05-13
    OF - Director → CIF 0
  • 2
    Caplan, Nicholas Michael
    Director born in June 1959
    Individual (37 offsprings)
    Officer
    2001-03-22 ~ 2003-05-21
    OF - Director → CIF 0
  • 3
    Frahm Ii, Robert George
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    1999-10-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Rosenfeld, Jared
    Programer born in September 1968
    Individual (1 offspring)
    Officer
    2000-01-06 ~ 2001-02-28
    OF - Director → CIF 0
  • 5
    Badley, Simon Andrew
    Commercial Director born in August 1967
    Individual (55 offsprings)
    Officer
    2012-11-22 ~ 2019-04-03
    OF - Director → CIF 0
  • 6
    Brown, Neil Graeme
    Director born in January 1959
    Individual (51 offsprings)
    Officer
    2009-04-30 ~ 2012-05-13
    OF - Director → CIF 0
  • 7
    Mcneill, Julia Emma
    Hr Director born in September 1972
    Individual (15 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 8
    Finegold, Martin Alan
    Chief Executive born in April 1957
    Individual (34 offsprings)
    Officer
    1998-07-16 ~ 2004-11-30
    OF - Director → CIF 0
    2008-11-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 9
    Pople, Andrew Howard
    Managing Director Retail Banki born in November 1957
    Individual (27 offsprings)
    Officer
    2002-04-25 ~ 2002-09-23
    OF - Director → CIF 0
  • 10
    Goenka, Gautam
    Director born in May 1976
    Individual (5 offsprings)
    Officer
    2011-06-23 ~ 2012-05-13
    OF - Director → CIF 0
  • 11
    Turner, Michael Wallace
    Executive born in October 1960
    Individual (26 offsprings)
    Officer
    2006-10-25 ~ 2008-10-31
    OF - Director → CIF 0
  • 12
    Cartwright, Stacey Lee
    Chief Financial Officer born in November 1963
    Individual (92 offsprings)
    Officer
    2000-07-31 ~ 2003-09-26
    OF - Director → CIF 0
  • 13
    Tomsett, Ann Sara
    Individual (57 offsprings)
    Officer
    1998-07-16 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 14
    Kelly, Rebecca Louise
    Lawyer 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
  • 15
    Budge, Kevin John
    Finance Director born in November 1961
    Individual (118 offsprings)
    Officer
    2012-05-13 ~ 2013-09-09
    OF - Director → CIF 0
    Budge, Kevin John
    Individual (118 offsprings)
    Officer
    2012-05-13 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 16
    Aspinall, Nicholas
    Solicitor
    Individual (57 offsprings)
    Officer
    2001-05-24 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 17
    Ezekiel, Marcus David Paul
    Solicitor born in February 1962
    Individual (20 offsprings)
    Officer
    2004-06-01 ~ 2005-05-09
    OF - Director → CIF 0
  • 18
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual (136 offsprings)
    Officer
    2001-01-16 ~ 2006-10-22
    OF - Director → CIF 0
  • 19
    Aylmer, David Edward
    Born in September 1970
    Individual (11 offsprings)
    Officer
    2009-07-21 ~ 2010-10-01
    OF - Director → CIF 0
  • 20
    Shuker, Patrick John
    Director born in August 1972
    Individual (5 offsprings)
    Officer
    2009-04-30 ~ 2012-05-13
    OF - Director → CIF 0
  • 21
    Murley, Timothy Cornelius
    Director born in September 1952
    Individual (19 offsprings)
    Officer
    2005-03-24 ~ 2005-10-05
    OF - Director → CIF 0
  • 22
    Walsh, Andrew Leslie
    Chief Executive Officer born in June 1974
    Individual (18 offsprings)
    Officer
    2013-09-09 ~ 2022-10-03
    OF - Director → CIF 0
  • 23
    Saunders, Michael
    Accountant born in February 1963
    Individual (142 offsprings)
    Officer
    2006-03-27 ~ 2011-06-22
    OF - Director → CIF 0
  • 24
    Harris, John Andrew
    Chief Financial Officer born in November 1970
    Individual (25 offsprings)
    Officer
    2015-10-19 ~ 2023-09-29
    OF - Director → CIF 0
  • 25
    Harris, Denise
    Company Director born in December 1965
    Individual (9 offsprings)
    Officer
    2001-09-11 ~ 2004-10-28
    OF - Director → CIF 0
  • 26
    Kingdon, Simon Charles
    Director born in April 1956
    Individual (80 offsprings)
    Officer
    1998-07-16 ~ 2000-07-31
    OF - Director → CIF 0
  • 27
    Safran, William Wolff
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2002-12-03 ~ 2007-10-31
    OF - Director → CIF 0
  • 28
    Heard, Christopher Ernest
    Director Of Mortgage Services born in July 1951
    Individual (10 offsprings)
    Officer
    1999-07-22 ~ 2000-07-11
    OF - Director → CIF 0
  • 29
    Ferguson, Peter George
    General Counsel born in July 1963
    Individual (16 offsprings)
    Officer
    2015-03-20 ~ 2019-06-07
    OF - Director → CIF 0
  • 30
    Okey, Ricky
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2005-10-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 31
    Mcginn, Ambrose
    Director born in December 1959
    Individual (8 offsprings)
    Officer
    2002-09-23 ~ 2005-03-24
    OF - Director → CIF 0
  • 32
    Kornitzer, Clive David
    Chief Operating Officer born in November 1964
    Individual (18 offsprings)
    Officer
    2006-01-09 ~ 2009-12-11
    OF - Director → CIF 0
  • 33
    Morgan, Alistair John
    Chief Financial Officer born in April 1981
    Individual (18 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 34
    Noblet, Christopher John, Mr.
    Director born in December 1964
    Individual (34 offsprings)
    Officer
    2012-05-13 ~ 2013-04-30
    OF - Director → CIF 0
  • 35
    Sellar, Graham
    Banker born in November 1969
    Individual (1 offspring)
    Officer
    2010-12-20 ~ 2012-05-13
    OF - Director → CIF 0
  • 36
    Birch, Peter Gibbs
    Chairman born in December 1937
    Individual (35 offsprings)
    Officer
    2006-10-27 ~ 2012-05-13
    OF - Director → CIF 0
  • 37
    Whitmore, Jonathan Michael Thomas
    Director born in July 1972
    Individual (18 offsprings)
    Officer
    2009-04-30 ~ 2012-05-13
    OF - Director → CIF 0
  • 38
    Gales, David Robert
    Director born in March 1952
    Individual (24 offsprings)
    Officer
    2009-04-30 ~ 2012-05-13
    OF - Director → CIF 0
  • 39
    Thompson, David
    Sales Director born in April 1956
    Individual (19 offsprings)
    Officer
    2009-07-21 ~ 2012-05-13
    OF - Director → CIF 0
  • 40
    Pope, Darren
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2005-05-09 ~ 2006-03-27
    OF - Director → CIF 0
  • 41
    Bland, Stuart John Ewen
    Chief Executive Officer born in August 1964
    Individual (11 offsprings)
    Officer
    2013-09-09 ~ 2015-05-29
    OF - Director → CIF 0
  • 42
    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, 1864 offsprings)
    Officer
    2000-07-31 ~ 2000-09-21
    OF - Nominee Secretary → CIF 0
  • 43
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 506 offsprings)
    Officer
    2000-09-21 ~ 2012-05-13
    OF - Secretary → CIF 0
  • 44
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRIGOLDCRYSTAL LIMITED

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

  • 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 company status 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.

The content of this website is protected by AgonGuard.

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

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