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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 33
  • 1
    Bornholtz, Keith Douglas
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Krikorian, Rand Jay
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    2006-04-11 ~ 2009-11-24
    OF - Director → CIF 0
  • 3
    Abell, Robert Steven
    Individual (7 offsprings)
    Officer
    2001-08-01 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 4
    Keane, Stephen Dore
    Individual (2 offsprings)
    Officer
    2014-06-09 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 5
    Gaebler, John
    Solicitor
    Individual (2 offsprings)
    Officer
    2003-01-22 ~ 2009-11-24
    OF - Secretary → CIF 0
  • 6
    Roe, Louise Julia
    Born in March 1967
    Individual (1 offspring)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
  • 7
    Wain, Stephen Gerrard
    Individual (85 offsprings)
    Officer
    1999-08-06 ~ 1999-11-02
    OF - Secretary → CIF 0
  • 8
    Burr, Robert
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    2003-02-28 ~ 2006-04-11
    OF - Director → CIF 0
  • 9
    Ellis, William
    President born in July 1959
    Individual (2 offsprings)
    Officer
    2003-01-22 ~ 2003-02-28
    OF - Director → CIF 0
  • 10
    Collins, Paul Curtis
    Chief Financial Officer born in January 1961
    Individual (3 offsprings)
    Officer
    2022-05-12 ~ 2022-09-09
    OF - Director → CIF 0
    Collins, Paul Curtis
    Individual (3 offsprings)
    Officer
    2022-05-12 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 11
    Reynard, Michael
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    1999-08-24 ~ 2000-07-07
    OF - Director → CIF 0
  • 12
    Colabuono, Scott
    Finance Executive born in September 1948
    Individual (2 offsprings)
    Officer
    2003-01-22 ~ 2004-10-29
    OF - Director → CIF 0
  • 13
    Mattoon, Kimberly Suzanne
    Born in May 1969
    Individual (1 offspring)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
    Mattoon, Kimberly Suzanne
    Individual (1 offspring)
    Officer
    2024-08-07 ~ now
    OF - Secretary → CIF 0
  • 14
    Mctasney, Brian James
    Accounting & Finance Director born in October 1969
    Individual (3 offsprings)
    Officer
    2023-01-13 ~ 2023-11-28
    OF - Director → CIF 0
    Mctasney, Brian James
    Individual (3 offsprings)
    Officer
    2023-01-13 ~ 2023-11-28
    OF - Secretary → CIF 0
  • 15
    Crider, David Stephen
    Director
    Individual (2 offsprings)
    Officer
    2006-04-11 ~ 2009-11-24
    OF - Secretary → CIF 0
  • 16
    Zeller, Joseph Peter
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    2006-04-11 ~ 2021-02-28
    OF - Director → CIF 0
  • 17
    Kelly, Paul Andrew
    Director born in August 1950
    Individual (4 offsprings)
    Officer
    1999-08-24 ~ 2006-04-11
    OF - Director → CIF 0
  • 18
    Macpherson, Duncan Campbell Neil
    Director born in September 1937
    Individual (31 offsprings)
    Officer
    1999-08-06 ~ 1999-11-02
    OF - Director → CIF 0
  • 19
    Mr Bruce Pollack
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    2021-02-25 ~ now
    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
  • 20
    Settle, David G
    Executive Officer born in December 1960
    Individual (1 offspring)
    Officer
    1999-11-02 ~ 2003-01-22
    OF - Director → CIF 0
  • 21
    Mcdougall, Duncan Dargie
    Director born in July 1963
    Individual (69 offsprings)
    Officer
    2000-11-13 ~ 2003-01-22
    OF - Director → CIF 0
  • 22
    Collins, David Roy
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    1999-08-24 ~ 2000-08-04
    OF - Director → CIF 0
  • 23
    Fitchford, Andrew Michael John
    Director born in January 1965
    Individual (56 offsprings)
    Officer
    1999-08-24 ~ 2003-01-22
    OF - Director → CIF 0
    Fitchford, Andrew Michael John
    Individual (56 offsprings)
    Officer
    1999-11-02 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 24
    Hyman, Jonathan W
    Executive Officer born in June 1958
    Individual (1 offspring)
    Officer
    1999-11-02 ~ 2003-01-22
    OF - Director → CIF 0
  • 25
    Hanks, Robert Sinclair
    Director born in March 1946
    Individual (9 offsprings)
    Officer
    1999-08-24 ~ 2000-03-03
    OF - Director → CIF 0
  • 26
    Mr David Jaffe
    Born in October 1958
    Individual (3 offsprings)
    Person with significant control
    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
  • 27
    Sudbrink, Brian Lee
    Cfo born in July 1958
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ 2022-05-12
    OF - Director → CIF 0
    Sudbrink, Brian Lee
    Individual (6 offsprings)
    Officer
    2013-01-01 ~ 2014-05-30
    OF - Secretary → CIF 0
    2016-07-01 ~ 2022-05-12
    OF - Secretary → CIF 0
    2023-11-28 ~ 2024-08-07
    OF - Secretary → CIF 0
  • 28
    Dupont, Richard John
    Individual (2 offsprings)
    Officer
    2009-11-24 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 29
    Keane, Stephen
    Chief Financial Officer born in August 1955
    Individual (5 offsprings)
    Officer
    2015-09-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 30
    Hayes, Stephen Hedley
    Director born in January 1955
    Individual (93 offsprings)
    Officer
    1999-08-06 ~ 2003-01-22
    OF - Director → CIF 0
  • 31
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 634 offsprings)
    Officer
    1999-07-14 ~ 1999-08-06
    OF - Nominee Director → CIF 0
  • 32
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 890 offsprings)
    Officer
    1999-07-14 ~ 1999-08-06
    OF - Nominee Secretary → CIF 0
  • 33
    PRIDE UK ACQUISITION LTD
    PRIDE UK ACQUISITION LIMITED - now 04562646
    DOMEMOTOR LIMITED - 2003-02-10
    3, Sandy Way, Amington, Tamworth, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2022-05-12 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2021-02-25
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRISPORT LIMITED

Period: 1999-08-19 ~ now
Company number: 03807486
Registered names
TRISPORT LIMITED - now
INGLEBY (1217) LIMITED - 1999-08-19 02132538... (more)
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
    3 Hamel House Sandy Way, Amington, Tamworth, Staffordshire B77 4BF
    PRIVATE LIMITED COMPANY incorporated on 1999-07-14 (26 years 8 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
    3, Sandy Way, Amington, Tamworth, England, B77 4BF
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MACNEILL ENGINEERING CO. (U.K.) LIMITED
    01076132
    Baker Tilly, 25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2022-05-12 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.