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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
    Bell, Theresa
    Born in June 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Paul Aaron
    Born in July 1984
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ now
    OF - Director → CIF 0
    Knight, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Green, Christopher Mark
    Born in November 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ now
    OF - Director → CIF 0
  • 4
    ALLDAY MAINTENANCE LIMITED - 2012-12-17
    TRIOSGROUP LIMITED
    - 2013-09-30
    TRIOSGROUP PLC - 2016-06-08
    icon of addressEnterprise House, 168-170 Upminster Road, Upminster Road, Upminster, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-03-20 ~ now
    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
Ceased 34
  • 1
    Powell, Christopher Gary
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 2
    Campbell, Christopher
    Director born in September 1981
    Individual (119 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ 2020-09-09
    OF - Director → CIF 0
  • 3
    Wilkinson, Antony David
    Chief Financial Officer born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ 2020-03-20
    OF - Director → CIF 0
  • 4
    Page, Adrian Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 5
    Goodhew, Robert Roy
    Chartered Engineer born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2020-03-20
    OF - Director → CIF 0
  • 6
    Harris, Sandra Margaret
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-29 ~ 2016-11-04
    OF - Director → CIF 0
  • 7
    Purewal, Ranjit Singh
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2016-11-04
    OF - Director → CIF 0
  • 8
    Bullock, Peter Kenneth
    Chartered Accountant born in November 1957
    Individual
    Officer
    icon of calendar 2003-04-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Hancock, Benjamin Christopher
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2020-03-20
    OF - Secretary → CIF 0
  • 10
    Weston, Anthony David
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2004-10-08
    OF - Director → CIF 0
  • 11
    Barling, Robert
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2020-09-09 ~ 2023-03-08
    OF - Director → CIF 0
  • 12
    Borthwick, David Alan
    Operations Director born in March 1967
    Individual
    Officer
    icon of calendar 2013-04-06 ~ 2016-11-04
    OF - Director → CIF 0
  • 13
    Penna, David Malcolm
    Director born in February 1949
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    Meggitt, David Keith
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-22 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 15
    Murphy, Daren
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-09 ~ 2011-08-18
    OF - Director → CIF 0
  • 16
    Maughan, Anna
    Individual (53 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2005-03-22
    OF - Secretary → CIF 0
  • 17
    Harley, Robert Ian
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 18
    Thoden Van Velzen, James Orr Pieter
    Chief Executive Officer born in September 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 19
    Bhari, Jagdeep Singh
    Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-16 ~ 2013-11-29
    OF - Director → CIF 0
  • 20
    Alexander, Nicholas Robert
    Director born in October 1968
    Individual (67 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ 2023-08-14
    OF - Director → CIF 0
  • 21
    Quint, Daniel Simon
    Chief Financial Officer born in January 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 22
    Marriott, Robert Philip
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2005-11-09 ~ 2011-09-15
    OF - Director → CIF 0
    icon of calendar 2012-09-26 ~ 2016-11-04
    OF - Director → CIF 0
  • 23
    Ravenscroft, Stephen Michael
    Director born in September 1946
    Individual
    Officer
    icon of calendar 1998-12-22 ~ 2005-03-31
    OF - Director → CIF 0
  • 24
    Hall, Roderick Henry
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 25
    Swayne, Bruce Empson
    Chartered Accountant born in August 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-12-22 ~ 2003-05-31
    OF - Director → CIF 0
    Swayne, Bruce Empson
    Director born in August 1954
    Individual (10 offsprings)
    icon of calendar 2005-03-22 ~ 2016-11-04
    OF - Director → CIF 0
    Swayne, Bruce Empson
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 26
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-09-09 ~ 2023-01-30
    PE - Director → CIF 0
    Person with significant control
    2020-09-09 ~ 2023-01-30
    PE - Has significant influence or controlCIF 0
  • 27
    ALLDAY MAINTENANCE LIMITED - 2012-12-17
    TRIOSGROUP LIMITED
    - 2013-09-30
    TRIOSGROUP PLC - 2016-06-08
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-03-20 ~ 2023-08-14
    PE - Director → CIF 0
  • 28
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    2023-01-25 ~ 2023-08-14
    PE - Secretary → CIF 0
  • 29
    icon of addressSt Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1998-08-17 ~ 1998-12-22
    PE - Nominee Director → CIF 0
  • 30
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    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
  • 31
    DALKIA OPERATIONS HOLDING LIMITED - now
    SPIE UK LIMITED
    - 2023-10-03
    icon of address2nd Floor, 33 Gracechurch Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
  • 32
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-30 ~ 2023-08-14
    PE - Director → CIF 0
    Person with significant control
    2023-01-30 ~ 2023-08-14
    PE - Has significant influence or controlCIF 0
  • 33
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressEgerton House, 68 Baker Street, Weybridge, Surrey, England
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2020-03-20 ~ 2023-01-25
    PE - Secretary → CIF 0
  • 34
    icon of addressSt Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1998-08-17 ~ 1998-12-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRIOS FACILITIES MANAGEMENT LIMITED

Previous names
SPIE FACILITIES LIMITED - 2020-03-26
MIDDLETON MAINTENANCE SERVICES LIMITED - 2014-03-18
MEAUJO (392) LIMITED - 1998-12-22
TRIOS PROPERTY LIMITED - 2018-07-05
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
    MIDDLETON MAINTENANCE SERVICES LIMITED - 2020-03-26
    MEAUJO (392) LIMITED - 2020-03-26
    TRIOS PROPERTY LIMITED - 2020-03-26
    Registered number 03616663
    icon of addressEnterprise House, 168-170 Upminster Road, Upminster RM14 2RB
    PRIVATE LIMITED COMPANY incorporated on 1998-08-17 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • TRIOS FACILITIES MANAGEMENT LIMITED
    S
    Registered number 03616663
    icon of addressEnterprise House, 168-170 Upminster Road, Upminster Road, Upminster, England, RM14 2RB
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TOLLEY WINDOW & DOOR SERVICE LIMITED - 2014-03-18
    INPUTBASE LIMITED - 1996-05-01
    icon of addressEnterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-03-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MIDDLETON MAINTENANCE CONTRACTS LIMITED - 1999-04-30
    MIDDLETON CONTRACTING LIMITED - 2010-06-15
    J & I PROPERTY SERVICES LIMITED - 2014-08-18
    KINGSGATE DEVELOPMENTS LTD - 1999-03-01
    icon of addressEnterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-03-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.