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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 40
  • 1
    Penna, David Malcolm
    Born in February 1949
    Individual (20 offsprings)
    Officer
    2002-08-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Purewal, Ranjit Singh
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2013-12-03 ~ 2016-11-04
    OF - Director → CIF 0
  • 3
    Powell, Christopher Gary
    Individual (170 offsprings)
    Officer
    2004-04-06 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 4
    Barling, Robert
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2020-09-09 ~ 2023-03-08
    OF - Director → CIF 0
  • 5
    Hall, Roderick Henry
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2006-08-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 6
    Harley, Robert Ian
    Born in October 1953
    Individual (39 offsprings)
    Officer
    2002-08-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 7
    Maughan, Anna
    Individual (123 offsprings)
    Officer
    2005-02-14 ~ 2005-03-22
    OF - Secretary → CIF 0
  • 8
    Green, Christopher Mark
    Born in November 1965
    Individual (20 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 9
    Wilkinson, Antony David
    Born in October 1966
    Individual (70 offsprings)
    Officer
    2018-08-07 ~ 2020-03-20
    OF - Director → CIF 0
  • 10
    Ravenscroft, Stephen Michael
    Born in September 1946
    Individual (2 offsprings)
    Officer
    1998-12-22 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Quint, Daniel Simon
    Born in January 1974
    Individual (62 offsprings)
    Officer
    2016-11-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 12
    Swayne, Bruce Empson
    Born in August 1954
    Individual (22 offsprings)
    Officer
    1998-12-22 ~ 2003-05-31
    OF - Director → CIF 0
    2005-03-22 ~ 2016-11-04
    OF - Director → CIF 0
    Swayne, Bruce Empson
    Individual (22 offsprings)
    Officer
    2005-03-22 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 13
    Meggitt, David Keith
    Individual (15 offsprings)
    Officer
    1998-12-22 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 14
    Knight, Paul Aaron
    Born in July 1984
    Individual (17 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
    Knight, Paul
    Individual (17 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Secretary → CIF 0
  • 15
    Bullock, Peter Kenneth
    Born in November 1957
    Individual (16 offsprings)
    Officer
    2003-04-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Hancock, Benjamin Christopher
    Individual (24 offsprings)
    Officer
    2016-11-04 ~ 2020-03-20
    OF - Secretary → CIF 0
  • 17
    Goodhew, Robert Roy
    Born in November 1965
    Individual (19 offsprings)
    Officer
    2017-04-24 ~ 2020-03-20
    OF - Director → CIF 0
  • 18
    Alexander, Nicholas Robert
    Born in October 1968
    Individual (96 offsprings)
    Officer
    2023-03-08 ~ 2023-08-14
    OF - Director → CIF 0
  • 19
    Mark Robert Fry
    Individual (318 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Weston, Anthony David
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2003-09-30 ~ 2004-10-08
    OF - Director → CIF 0
  • 21
    Gary Paul Shankland
    Individual (5 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Campbell, Christopher
    Born in September 1981
    Individual (212 offsprings)
    Officer
    2020-03-20 ~ 2020-09-09
    OF - Director → CIF 0
  • 23
    Marriott, Robert Philip
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2005-11-09 ~ 2011-09-15
    OF - Director → CIF 0
    2012-09-26 ~ 2016-11-04
    OF - Director → CIF 0
  • 24
    Page, Adrian Peter
    Individual (91 offsprings)
    Officer
    2002-08-01 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 25
    Thoden Van Velzen, James Orr Pieter
    Born in September 1967
    Individual (40 offsprings)
    Officer
    2016-11-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 26
    Bhari, Jagdeep Singh
    Born in March 1972
    Individual (11 offsprings)
    Officer
    2012-08-16 ~ 2013-11-29
    OF - Director → CIF 0
  • 27
    Murphy, Daren
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2005-11-09 ~ 2011-08-18
    OF - Director → CIF 0
  • 28
    Borthwick, David Alan
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2013-04-06 ~ 2016-11-04
    OF - Director → CIF 0
  • 29
    Kirstie Jane Provan
    Individual (5 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Harris, Sandra Margaret
    Born in March 1965
    Individual (16 offsprings)
    Officer
    2004-11-29 ~ 2016-11-04
    OF - Director → CIF 0
  • 31
    Bell, Theresa
    Born in June 1972
    Individual (18 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 32
    PHILSEC LIMITED
    02543577
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (23 parents, 652 offsprings)
    Officer
    1998-08-17 ~ 1998-12-22
    OF - Nominee Secretary → CIF 0
  • 33
    W6S DIRECTORS LIMITED
    14621080 16636434... (more)
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2023-01-30 ~ 2023-08-14
    OF - Director → CIF 0
    Person with significant control
    2023-01-30 ~ 2023-08-14
    PE - Has significant influence or controlCIF 0
  • 34
    DALKIA OPERATIONS HOLDING LIMITED - now
    SPIE UK LIMITED
    - 2023-10-03 07201157
    2nd Floor, 33 Gracechurch Street, London, England
    Active Corporate (24 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-07
    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
    2016-11-07 ~ 2020-03-20
    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
  • 35
    TGFM NEWCO LIMITED
    12516727
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-07
    Dissolved on 2022-10-22
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Dissolved Corporate (5 parents, 6 offsprings)
    Person with significant control
    2020-03-20 ~ 2020-03-20
    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
  • 36
    MEAUJO INCORPORATIONS LIMITED
    02543583
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (22 parents, 599 offsprings)
    Officer
    1998-08-17 ~ 1998-12-22
    OF - Nominee Director → CIF 0
  • 37
    TRIOSGROUP LIMITED
    - now 05231558
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-08 during the appointment or period of control
    Date of completion or termination of CVA on 2020-10-23 during the appointment or period of control
    TRIOSGROUP PLC - 2016-06-08
    TRIOSGROUP LIMITED
    - 2013-09-30
    ALLDAY MAINTENANCE LIMITED - 2012-12-17
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2020-03-20 ~ 2023-08-14
    OF - Director → CIF 0
    Person with significant control
    2020-03-20 ~ now
    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
  • 38
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Active Corporate (11 parents, 749 offsprings)
    Officer
    2020-03-20 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 39
    GOLD ROUND LIMITED
    05687325
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2020-09-09 ~ 2023-01-30
    OF - Director → CIF 0
    Person with significant control
    2020-09-09 ~ 2023-01-30
    PE - Has significant influence or controlCIF 0
  • 40
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 318 offsprings)
    Officer
    2023-01-25 ~ 2023-08-14
    OF - Secretary → CIF 0
parent relation
Company in focus

TRIOS FACILITIES MANAGEMENT LIMITED

Period: 2020-03-26 ~ now
Company number: 03616663
Registered names
TRIOS FACILITIES MANAGEMENT LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-08
Date of completion or termination of CVA on 2020-10-21
MEAUJO (392) LIMITED - 1998-12-22 03194526... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • TRIOS FACILITIES MANAGEMENT LIMITED
    Info
    SPIE FACILITIES LIMITED - 2020-03-26
    TRIOS PROPERTY LIMITED - 2020-03-26
    MIDDLETON MAINTENANCE SERVICES LIMITED - 2020-03-26
    MEAUJO (392) LIMITED - 2020-03-26
    Registered number 03616663
    Enterprise House, 168-170 Upminster Road, Upminster RM14 2RB
    PRIVATE LIMITED COMPANY incorporated on 1998-08-17 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • TRIOS FACILITIES MANAGEMENT LIMITED
    S
    Registered number 03616663
    Enterprise House, 168-170 Upminster Road, Upminster Road, Upminster, England, RM14 2RB
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • TRIOS PROPERTY LIMITED
    S
    Registered number missing
    Deepmore Mill Farm, Straight Mile, Four Ashes, Wolverhampton, England, WV10 7DL
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    TRIOS SECURE LIMITED
    - now 03169729 05817449
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-08 during the appointment or period of control
    Date of completion or termination of CVA on 2020-10-21 during the appointment or period of control
    TOLLEY WINDOW & DOOR SERVICE LIMITED - 2014-03-18
    INPUTBASE LIMITED - 1996-05-01
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (35 parents)
    Person with significant control
    2020-03-20 ~ now
    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
    TRIOS SKILZ LIMITED
    - now 03649813
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-08 during the appointment or period of control
    Date of completion or termination of CVA on 2020-10-21 during the appointment or period of control
    J & I PROPERTY SERVICES LIMITED - 2014-08-18
    MIDDLETON CONTRACTING LIMITED - 2010-06-15
    MIDDLETON MAINTENANCE CONTRACTS LIMITED - 1999-04-30
    KINGSGATE DEVELOPMENTS LTD - 1999-03-01
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-07
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    2020-03-20 ~ now
    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 14 July 2026 and licensed under the Open Government Licence v3.0.