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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 5
  • 1
    Mr Bruce Pollack
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Roe, Louise Julia
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Mattoon, Kimberly Suzanne
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-07 ~ now
    OF - Director → CIF 0
    Mattoon, Kimberly Suzanne
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Bornholtz, Keith Douglas
    Born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ now
    OF - Director → CIF 0
  • 5
    PRIDE UK ACQUISITION LIMITED - now
    DOMEMOTOR LIMITED - 2003-02-10
    icon of address3, Sandy Way, Amington, Tamworth, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Sudbrink, Brian Lee
    Cfo born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2022-05-12
    OF - Director → CIF 0
    Sudbrink, Brian Lee
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2014-05-30
    OF - Secretary → CIF 0
    icon of calendar 2016-07-01 ~ 2022-05-12
    OF - Secretary → CIF 0
    icon of calendar 2023-11-28 ~ 2024-08-07
    OF - Secretary → CIF 0
  • 2
    Hanks, Robert Sinclair
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-24 ~ 2000-03-03
    OF - Director → CIF 0
  • 3
    Kelly, Paul Andrew
    Director born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-24 ~ 2006-04-11
    OF - Director → CIF 0
  • 4
    Keane, Stephen
    Chief Financial Officer born in August 1955
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Hyman, Jonathan W
    Executive Officer born in June 1958
    Individual
    Officer
    icon of calendar 1999-11-02 ~ 2003-01-22
    OF - Director → CIF 0
  • 6
    Zeller, Joseph Peter
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2006-04-11 ~ 2021-02-28
    OF - Director → CIF 0
  • 7
    Settle, David G
    Executive Officer born in December 1960
    Individual
    Officer
    icon of calendar 1999-11-02 ~ 2003-01-22
    OF - Director → CIF 0
  • 8
    Wain, Stephen Gerrard
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-08-06 ~ 1999-11-02
    OF - Secretary → CIF 0
  • 9
    Krikorian, Rand Jay
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2006-04-11 ~ 2009-11-24
    OF - Director → CIF 0
  • 10
    Gaebler, John
    Solicitor
    Individual
    Officer
    icon of calendar 2003-01-22 ~ 2009-11-24
    OF - Secretary → CIF 0
  • 11
    Macpherson, Duncan Campbell Neil
    Director born in September 1937
    Individual
    Officer
    icon of calendar 1999-08-06 ~ 1999-11-02
    OF - Director → CIF 0
  • 12
    Fitchford, Andrew Michael John
    Director born in January 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-08-24 ~ 2003-01-22
    OF - Director → CIF 0
    Fitchford, Andrew Michael John
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-11-02 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 13
    Mr David Jaffe
    Born in October 1958
    Individual
    Person with significant control
    icon of calendar 2021-02-25 ~ 2022-05-12
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 14
    Dupont, Richard John
    Individual
    Officer
    icon of calendar 2009-11-24 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 15
    Abell, Robert Steven
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 16
    Reynard, Michael
    Company Director born in March 1962
    Individual
    Officer
    icon of calendar 1999-08-24 ~ 2000-07-07
    OF - Director → CIF 0
  • 17
    Mctasney, Brian James
    Accounting & Finance Director born in October 1969
    Individual
    Officer
    icon of calendar 2023-01-13 ~ 2023-11-28
    OF - Director → CIF 0
    Mctasney, Brian James
    Individual
    Officer
    icon of calendar 2023-01-13 ~ 2023-11-28
    OF - Secretary → CIF 0
  • 18
    Collins, Paul Curtis
    Chief Financial Officer born in January 1961
    Individual
    Officer
    icon of calendar 2022-05-12 ~ 2022-09-09
    OF - Director → CIF 0
    Collins, Paul Curtis
    Individual
    Officer
    icon of calendar 2022-05-12 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 19
    Ellis, William
    President born in July 1959
    Individual
    Officer
    icon of calendar 2003-01-22 ~ 2003-02-28
    OF - Director → CIF 0
  • 20
    Collins, David Roy
    Director born in April 1960
    Individual
    Officer
    icon of calendar 1999-08-24 ~ 2000-08-04
    OF - Director → CIF 0
  • 21
    Mcdougall, Duncan Dargie
    Director born in July 1963
    Individual (33 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2003-01-22
    OF - Director → CIF 0
  • 22
    Burr, Robert
    Director born in December 1950
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2006-04-11
    OF - Director → CIF 0
  • 23
    Keane, Stephen Dore
    Individual
    Officer
    icon of calendar 2014-06-09 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 24
    Crider, David Stephen
    Director
    Individual
    Officer
    icon of calendar 2006-04-11 ~ 2009-11-24
    OF - Secretary → CIF 0
  • 25
    Colabuono, Scott
    Finance Executive born in September 1948
    Individual
    Officer
    icon of calendar 2003-01-22 ~ 2004-10-29
    OF - Director → CIF 0
  • 26
    Hayes, Stephen Hedley
    Director born in January 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-08-06 ~ 2003-01-22
    OF - Director → CIF 0
  • 27
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-07-14 ~ 1999-08-06
    PE - Nominee Director → CIF 0
  • 28
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    1999-07-14 ~ 1999-08-06
    PE - Nominee Secretary → CIF 0
  • 29
    DOMEMOTOR LIMITED - 2003-02-10
    icon of address3 Hamel House, Sandy Way, Amington, Tamworth, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TRISPORT LIMITED

Previous name
INGLEBY (1217) LIMITED - 1999-08-19
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • TRISPORT LIMITED
    Info
    INGLEBY (1217) LIMITED - 1999-08-19
    Registered number 03807486
    icon of address3 Hamel House Sandy Way, Amington, Tamworth, Staffordshire B77 4BF
    PRIVATE LIMITED COMPANY incorporated on 1999-07-14 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • TRI-SPORT LTD
    S
    Registered number 03807486
    icon of address3, Sandy Way, Amington, Tamworth, England, B77 4BF
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBaker Tilly, 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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