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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Stack, Cornelius
    Born in November 1967
    Individual (20 offsprings)
    Officer
    2009-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Flahive, David
    Individual (8 offsprings)
    Officer
    2006-08-04 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 3
    Stack, Michael Joseph
    Born in October 1964
    Individual (22 offsprings)
    Officer
    2006-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Michael John Aidan
    Solicitor
    Individual (16 offsprings)
    Officer
    1999-11-26 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 5
    Murphy, Leo
    Accountant
    Individual (4 offsprings)
    Officer
    2004-06-22 ~ 2006-08-04
    OF - Secretary → CIF 0
  • 6
    Stack, Robert
    Born in November 1972
    Individual (22 offsprings)
    Officer
    2009-02-25 ~ now
    OF - Director → CIF 0
  • 7
    Fenner, Melvin Donald
    Company Director born in November 1929
    Individual (9 offsprings)
    Officer
    1999-11-26 ~ 2011-04-15
    OF - Director → CIF 0
  • 8
    Stack, Richard Stuart, Mr.
    Born in February 1971
    Individual (23 offsprings)
    Officer
    2006-07-27 ~ now
    OF - Director → CIF 0
  • 9
    Tricel, Killarney, Killarney, Kerry, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-11-19 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 10
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6233 offsprings)
    Officer
    1999-11-04 ~ 1999-11-26
    OF - Nominee Secretary → CIF 0
  • 11
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4946 offsprings)
    Officer
    1999-11-04 ~ 1999-11-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRICEL HOLDINGS (UK) LIMITED

Period: 2014-03-28 ~ now
Company number: 03871324
Registered names
TRICEL HOLDINGS (UK) LIMITED - now 08881554
EASTWATCH LIMITED - 2012-02-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TRICEL HOLDINGS (UK) LIMITED
    Info
    KMG EASTWATCH LIMITED - 2014-03-28
    EASTWATCH LIMITED - 2014-03-28
    Registered number 03871324
    Foxhouse Stonedale Road, Oldends Industrial Estate, Stonehouse, Gloucestershire GL10 3SA
    PRIVATE LIMITED COMPANY incorporated on 1999-11-04 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • TRICEL HOLDINGS (UK) LIMITED
    S
    Registered number missing
    Foxhouse, Stonedale Road, Oldends Industrial Estate, Stonehouse, Gloucestershire, England, GL10 3SA
    Company
    CIF 1
  • TRICEL HOLDINGS (UK) LIMITED
    S
    Registered number 3871324
    Foxhouse, Oldends Industrial Estate, Stonehouse, England, GL10 3SA
    Limited Company in Uk, England
    CIF 2
    Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ACTION PUMPS LIMITED
    - now 03548165 02167522
    GLASPLIES LIMITED
    - 2023-01-03 03548165
    Unit A Fox Way, Off Atkinson Street, Leeds, England
    Active Corporate (16 parents)
    Person with significant control
    2022-12-13 ~ now
    CIF 2 - Has significant influence or control → OE
  • 2
    MAGNUM INDUSTRIES EUROPE LIMITED
    - now 04192627 02158412
    MAGNUM VENUS PLASTECH LIMITED - 2007-02-12
    MAGNUM INDUSTRIES EUROPE LIMITED - 2007-01-17
    MAGNUM VENUS PRODUCTS EUROPE LIMITED - 2001-06-01
    Unit 22a Navigation Drive, Hurst Business Park, Brierley Hill, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ 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
  • 3
    OMNI PUMP INTERNATIONAL LIMITED
    02812959
    Foxhouse Stonedale Road Oldends Industrial Estate, Stonehouse, Gloucestershire, England
    Active Corporate (11 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    TRICEL (GLOUCESTER) LIMITED
    - now 02868648 08879704
    GLOUCESTER COMPOSITES LIMITED - 2014-03-28
    Fox House, Stonedale Road, Stonehouse, Gloucestershire
    Active Corporate (17 parents)
    Person with significant control
    2021-11-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    TRICEL (LANARK) LIMITED
    - now SC045599 SC792917
    NICHOLSON PLASTICS LIMITED.
    - 2023-12-22 SC045599 SC792917
    Riverside Road, Kirkfieldbank, Lanark
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2021-11-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    TRICEL (PORTSMOUTH) LIMITED
    - now 02167522
    ACTION PUMPS LIMITED
    - 2023-01-03 02167522 03548165
    CUMULUS PUMP SETS LIMITED - 2002-12-30
    Unit 14 Arnside Road, Waterlooville, Hampshire, England
    Active Corporate (11 parents)
    Person with significant control
    2017-11-30 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    TRICEL (WESTON) LIMITED
    - now 03839643 15363946
    DEWEY WATERS LIMITED
    - 2024-01-03 03839643 15363946
    SILVERLINE ENGINEERING LIMITED - 1999-12-23
    Tricel Weston, Winterstoke Road, Weston-super-mare, North Somerset, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-11-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    TRICEL COMPOSITES (GB) LIMITED
    - now 02082583 10883236
    FIBERGLASS SUPPLIES (LEEDS) LIMITED - 2017-09-05
    Unit A Fox Way, Off Atkinson Street, Leeds, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-11-01 ~ now
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    TRICEL COMPOSITES (NI) LIMITED
    - now NI031814
    TRICEL (NEWRY) LIMITED - 2017-08-31
    FIBRE GLASS SALES (U.K.) LIMITED - 2014-03-28
    Unit 4 Greenan Road, Warrenpoint, Newry, Northern Ireland
    Active Corporate (11 parents)
    Person with significant control
    2021-11-01 ~ now
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    TRICEL WATER LIMITED
    - now 04052765
    TRI-CEL ENVIRONMENTAL SOLUTIONS LIMITED - 2014-02-25
    HORSELEY BRIDGE TANKS LIMITED - 2005-12-19
    C/o Dewey Waters Ltd Heritage Works, Winterstoke Road, Weston-super-mare, North Somerset
    Active Corporate (13 parents)
    Person with significant control
    2021-11-01 ~ now
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE

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