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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 42
  • 1
    Mack, Alan
    Electrical Engineer born in January 1957
    Individual (2 offsprings)
    Officer
    1998-11-10 ~ 1999-08-02
    OF - Director → CIF 0
  • 2
    Maughan, Anna
    Individual (120 offsprings)
    Officer
    2005-02-14 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Marriott, Robert Philip
    Director born in August 1957
    Individual (7 offsprings)
    Officer
    2012-09-26 ~ 2016-11-04
    OF - Director → CIF 0
  • 5
    Barling, Robert
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2020-09-09 ~ 2023-03-08
    OF - Director → CIF 0
  • 6
    Jenner, Vincent Steven
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2010-11-04 ~ 2011-08-31
    OF - Director → CIF 0
  • 7
    Bullock, Peter Kenneth
    Chartered Accountant born in November 1957
    Individual (16 offsprings)
    Officer
    2003-04-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Hancock, Benjamin Christopher
    Individual (24 offsprings)
    Officer
    2016-11-04 ~ 2020-03-20
    OF - Secretary → CIF 0
  • 9
    Quint, Daniel Simon
    Chief Financial Officer born in January 1974
    Individual (62 offsprings)
    Officer
    2016-11-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Bell, Theresa
    Born in June 1972
    Individual (18 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 11
    Wilkinson, Antony David
    Chief Financial Officer born in October 1966
    Individual (70 offsprings)
    Officer
    2018-08-07 ~ 2020-03-20
    OF - Director → CIF 0
  • 12
    Purewal, Ranjit Singh
    Director born in November 1963
    Individual (12 offsprings)
    Officer
    2013-12-03 ~ 2016-11-04
    OF - Director → CIF 0
  • 13
    Kirstie Jane Provan
    Individual (5 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Gary Paul Shankland
    Individual (5 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Hall, Roderick Henry
    Health & Safety Director born in April 1961
    Individual (8 offsprings)
    Officer
    2006-08-08 ~ 2016-11-04
    OF - Director → CIF 0
  • 16
    Harley, Robert Ian
    Director born in October 1953
    Individual (39 offsprings)
    Officer
    2002-08-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 17
    Weston, Anthony David
    Director born in May 1962
    Individual (10 offsprings)
    Officer
    2003-09-30 ~ 2004-10-08
    OF - Director → CIF 0
  • 18
    Ravenscroft, Stephen Michael
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    1999-07-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    Mark Robert Fry
    Individual (314 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Campbell, Christopher
    Director born in September 1981
    Individual (209 offsprings)
    Officer
    2020-03-20 ~ 2020-09-09
    OF - Director → CIF 0
  • 21
    Powell, Christopher Gary
    Individual (170 offsprings)
    Officer
    2004-04-06 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 22
    Goodhew, Robert Roy
    Chartered Engineer born in November 1965
    Individual (19 offsprings)
    Officer
    2017-04-24 ~ 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
    Squires, Ian David
    Managing Director born in March 1963
    Individual (13 offsprings)
    Officer
    2014-12-04 ~ 2016-02-29
    OF - Director → CIF 0
  • 25
    Squires, Richard Michael
    Operations Director born in June 1961
    Individual (2 offsprings)
    Officer
    2015-03-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 26
    Penna, David Malcolm
    Director born in February 1949
    Individual (20 offsprings)
    Officer
    2002-08-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 27
    Harris, Sandra Margaret
    Director born in March 1965
    Individual (16 offsprings)
    Officer
    2004-11-29 ~ 2016-11-04
    OF - Director → CIF 0
  • 28
    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
  • 29
    Swayne, Bruce Empson
    Chartered Accountant born in August 1954
    Individual (22 offsprings)
    Officer
    1998-11-10 ~ 2003-05-31
    OF - Director → CIF 0
    Swayne, Bruce Empson
    Director born in August 1954
    Individual (22 offsprings)
    2005-03-21 ~ 2016-11-04
    OF - Director → CIF 0
    Swayne, Bruce Empson
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    1998-11-10 ~ 2002-08-01
    OF - Secretary → CIF 0
    2005-03-22 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 30
    Page, Adrian Peter
    Individual (91 offsprings)
    Officer
    2002-08-01 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 31
    Green, Christopher Mark
    Born in November 1965
    Individual (20 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 32
    Bhari, Jagdeep Singh
    Director born in March 1972
    Individual (11 offsprings)
    Officer
    2012-08-16 ~ 2013-11-29
    OF - Director → CIF 0
  • 33
    TEMPLES (PROFESSIONAL SERVICES) LTD - now
    CAPITAL OFFICE LTD - 2008-10-15
    152 City Road, London
    Dissolved Corporate (5 parents, 2162 offsprings)
    Officer
    1998-10-14 ~ 1998-11-10
    OF - Nominee Director → CIF 0
  • 34
    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
  • 35
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 3651 offsprings)
    Officer
    1998-10-14 ~ 1998-11-10
    OF - Nominee Secretary → CIF 0
  • 36
    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
  • 37
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Active Corporate (11 parents, 735 offsprings)
    Officer
    2020-03-20 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 39
    W6S DIRECTORS LIMITED
    14621080 14733769... (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
  • 40
    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
    2016-11-07 ~ 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
  • 41
    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
  • 42
    TRIOS FACILITIES MANAGEMENT LIMITED
    - now 03616663
    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
    SPIE FACILITIES LIMITED - 2020-03-26 03616663
    TRIOS PROPERTY LIMITED - 2018-07-05 03616663 08645659
    MIDDLETON MAINTENANCE SERVICES LIMITED - 2014-03-18
    MEAUJO (392) LIMITED - 1998-12-22
    Enterprise House, 168-170 Upminster Road, Upminster Road, Upminster, England
    Active Corporate (40 parents, 2 offsprings)
    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
    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
parent relation
Company in focus

TRIOS SKILZ LIMITED

Period: 2014-08-18 ~ now
Company number: 03649813
Registered names
TRIOS SKILZ 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
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • TRIOS SKILZ LIMITED
    Info
    J & I PROPERTY SERVICES LIMITED - 2014-08-18
    MIDDLETON CONTRACTING LIMITED - 2014-08-18
    MIDDLETON MAINTENANCE CONTRACTS LIMITED - 2014-08-18
    KINGSGATE DEVELOPMENTS LTD - 2014-08-18
    Registered number 03649813
    Enterprise House, 168-170 Upminster Road, Upminster RM14 2RB
    PRIVATE LIMITED COMPANY incorporated on 1998-10-14 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.