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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 2
  • 1
    Rogers, Paul Philip
    Born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-24 ~ now
    OF - Director → CIF 0
  • 2
    icon of address251, Little Falls Drive, Wilmington, De, United States
    Corporate (39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 15
  • 1
    Bland Iii, James Leonard
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2017-10-03 ~ 2018-12-21
    OF - Director → CIF 0
  • 2
    Hill, Richard
    Accountant born in October 1947
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2005-01-31
    OF - Director → CIF 0
    Hill, Richard
    Accountant
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 3
    Quinn, Leo
    Engineer born in December 1956
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2001-10-15
    OF - Director → CIF 0
  • 4
    Adamson, Ian Joseph
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 2018-07-20 ~ 2024-03-20
    OF - Director → CIF 0
  • 5
    Fey, Steven
    President Tridium Inc born in August 1955
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2012-08-06
    OF - Director → CIF 0
  • 6
    Petze, John David
    Industrial Engineer born in February 1956
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Frank, Gerald Lee
    Director born in May 1944
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2002-12-04
    OF - Director → CIF 0
  • 8
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 9
    Woodward, Roger Stephen
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 2012-08-06 ~ 2018-07-20
    OF - Director → CIF 0
  • 10
    Bacon, Laura Bentley
    Company Director born in February 1960
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 11
    Greenfield, Patricia Ann
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2017-10-03 ~ 2025-07-11
    OF - Director → CIF 0
    Greenfield, Patricia Ann
    Individual
    Officer
    icon of calendar 2005-04-23 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 12
    Casey, Terence
    President European Business born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2011-09-16
    OF - Director → CIF 0
    Casey, Terence
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 13
    icon of address21, Holborn Viaduct, London, England
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2011-09-16 ~ 2016-01-29
    PE - Secretary → CIF 0
  • 14
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-10-11 ~ 2000-10-16
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-10-11 ~ 2000-10-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRIDIUM EUROPE LIMITED

Previous name
GOLDENSERVE LIMITED - 2000-10-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TRIDIUM EUROPE LIMITED
    Info
    GOLDENSERVE LIMITED - 2000-10-23
    Registered number 04088286
    icon of addressUnit 1 The Grainstore, Brooks Green Road, Coolham, West Sussex RH13 8GR
    PRIVATE LIMITED COMPANY incorporated on 2000-10-11 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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