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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 37
  • 1
    Campbell, Christopher
    Director born in September 1981
    Individual (209 offsprings)
    Officer
    2020-03-20 ~ 2020-09-09
    OF - Director → CIF 0
  • 2
    Page, Adrian Peter
    Individual (85 offsprings)
    Officer
    2002-08-01 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Hancock, Benjamin Christopher
    Individual (24 offsprings)
    Officer
    2016-11-04 ~ 2020-03-20
    OF - Secretary → CIF 0
  • 5
    Weston, Anthony David
    Director born in May 1962
    Individual (9 offsprings)
    Officer
    2003-09-30 ~ 2004-10-08
    OF - Director → CIF 0
  • 6
    Marriott, Robert Philip
    Director 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
  • 7
    Hall, Roderick Henry
    Director born in April 1961
    Individual (8 offsprings)
    Officer
    2006-08-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 8
    Murphy, Daren
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2005-11-09 ~ 2011-08-18
    OF - Director → CIF 0
  • 9
    Harley, Robert Ian
    Director born in October 1953
    Individual (24 offsprings)
    Officer
    2002-08-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 10
    Goodhew, Robert Roy
    Chartered Engineer born in November 1965
    Individual (19 offsprings)
    Officer
    2017-04-24 ~ 2020-03-20
    OF - Director → CIF 0
  • 11
    Bhari, Jagdeep Singh
    Director born in March 1972
    Individual (11 offsprings)
    Officer
    2012-08-16 ~ 2013-11-29
    OF - Director → CIF 0
  • 12
    Bell, Theresa
    Born in June 1972
    Individual (18 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 13
    Penna, David Malcolm
    Director born in February 1949
    Individual (17 offsprings)
    Officer
    2002-08-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    Purewal, Ranjit Singh
    Director born in November 1963
    Individual (11 offsprings)
    Officer
    2013-12-03 ~ 2016-11-04
    OF - Director → CIF 0
  • 15
    Barling, Robert
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2020-09-09 ~ 2023-03-08
    OF - Director → CIF 0
  • 16
    Swayne, Bruce Empson
    Chartered Accountant born in August 1954
    Individual (20 offsprings)
    Officer
    1998-12-22 ~ 2003-05-31
    OF - Director → CIF 0
    Swayne, Bruce Empson
    Director born in August 1954
    Individual (20 offsprings)
    2005-03-22 ~ 2016-11-04
    OF - Director → CIF 0
    Swayne, Bruce Empson
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    2005-03-22 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 17
    Bullock, Peter Kenneth
    Chartered Accountant born in November 1957
    Individual (15 offsprings)
    Officer
    2003-04-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Maughan, Anna
    Individual (91 offsprings)
    Officer
    2005-02-14 ~ 2005-03-22
    OF - Secretary → CIF 0
  • 19
    Quint, Daniel Simon
    Chief Financial Officer born in January 1974
    Individual (62 offsprings)
    Officer
    2016-11-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 20
    Thoden Van Velzen, James Orr Pieter
    Chief Executive Officer born in September 1967
    Individual (40 offsprings)
    Officer
    2016-11-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 21
    Borthwick, David Alan
    Operations Director born in March 1967
    Individual (2 offsprings)
    Officer
    2013-04-06 ~ 2016-11-04
    OF - Director → CIF 0
  • 22
    Wilkinson, Antony David
    Chief Financial Officer born in October 1966
    Individual (67 offsprings)
    Officer
    2018-08-07 ~ 2020-03-20
    OF - Director → CIF 0
  • 23
    Alexander, Nicholas Robert
    Director born in October 1968
    Individual (95 offsprings)
    Officer
    2023-03-08 ~ 2023-08-14
    OF - Director → CIF 0
  • 24
    Powell, Christopher Gary
    Individual (167 offsprings)
    Officer
    2004-04-06 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 25
    Green, Christopher Mark
    Born in November 1965
    Individual (19 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 26
    Harris, Sandra Margaret
    Director born in March 1965
    Individual (15 offsprings)
    Officer
    2004-11-29 ~ 2016-11-04
    OF - Director → CIF 0
  • 27
    Meggitt, David Keith
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    1998-12-22 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 28
    Ravenscroft, Stephen Michael
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    1998-12-22 ~ 2005-03-31
    OF - Director → CIF 0
  • 29
    TGFM NEWCO LIMITED
    12516727
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Person with significant control
    2020-03-20 ~ 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
  • 30
    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
  • 31
    PHILSEC LIMITED
    02543577
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (23 parents, 482 offsprings)
    Officer
    1998-08-17 ~ 1998-12-22
    OF - Nominee Secretary → CIF 0
  • 32
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    W6S DIRECTORS LIMITED
    14621080 14427354... (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
    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, 669 offsprings)
    Officer
    2020-03-20 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 35
    MEAUJO INCORPORATIONS LIMITED
    02543583
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (22 parents, 422 offsprings)
    Officer
    1998-08-17 ~ 1998-12-22
    OF - Nominee Director → CIF 0
  • 36
    TRIOSGROUP LIMITED
    - now 05231558
    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 (32 parents, 6 offsprings)
    Officer
    2020-03-20 ~ 2023-08-14
    OF - Director → CIF 0
    Person with significant control
    2020-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    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, 307 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
MEAUJO (392) LIMITED - 1998-12-22 03982706... (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 8 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
    TOLLEY WINDOW & DOOR SERVICE LIMITED - 2014-03-18
    INPUTBASE LIMITED - 1996-05-01
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (32 parents)
    Person with significant control
    2020-03-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TRIOS SKILZ LIMITED
    - now 03649813
    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 (39 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-07
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    2020-03-20 ~ now
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.