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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 25
  • 1
    Weibel, Peter
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2018-12-12 ~ 2019-05-24
    OF - Director → CIF 0
  • 2
    Connolly, Stuart Patrick
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    2017-04-25 ~ 2018-11-02
    OF - Director → CIF 0
  • 3
    Pritchard, Rafael Orlando Sebastian
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2018-12-12 ~ 2019-05-24
    OF - Director → CIF 0
  • 4
    Sjoberg, Per
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2011-05-02 ~ 2017-03-29
    OF - Director → CIF 0
  • 5
    Knottenbelt, William Frederick
    Director born in July 1960
    Individual (49 offsprings)
    Officer
    2019-08-06 ~ 2021-09-01
    OF - Director → CIF 0
  • 6
    Ireland, David Charles
    Director born in October 1969
    Individual (69 offsprings)
    Officer
    2017-08-17 ~ 2019-08-06
    OF - Director → CIF 0
  • 7
    Hallett, Michelle Lesley
    Born in March 1978
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Patyne, Evert Johan
    Director born in August 1958
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 9
    Hunt, Ian Michael
    Business Manager born in March 1965
    Individual (5 offsprings)
    Officer
    2002-06-20 ~ 2006-02-20
    OF - Director → CIF 0
  • 10
    Ridley, Veronica Holly
    Individual (32 offsprings)
    Officer
    2020-01-14 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 11
    Cronin, Kathleen Marie
    Snr Managing Director, Gen Counsel & Corp Sec born in December 1963
    Individual (45 offsprings)
    Officer
    2019-08-06 ~ 2021-09-01
    OF - Director → CIF 0
  • 12
    Seaman, Adrienne Hilary
    Director born in September 1970
    Individual (50 offsprings)
    Officer
    2019-08-06 ~ 2021-09-01
    OF - Director → CIF 0
  • 13
    Abrehart, Deborah Anne
    Individual (143 offsprings)
    Officer
    2006-01-09 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 14
    Winters, Kirston Gareth
    Born in April 1978
    Individual (11 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Pank, Edward Charles, Dr
    Solicitor
    Individual (45 offsprings)
    Officer
    2002-06-20 ~ 2002-07-11
    OF - Secretary → CIF 0
  • 16
    Rowcliffe, Guy Warren Simpson
    Director born in February 1965
    Individual (10 offsprings)
    Officer
    2019-05-29 ~ 2025-05-06
    OF - Director → CIF 0
  • 17
    Dyrberg, Mireille Arnak
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    2014-07-30 ~ 2017-09-20
    OF - Director → CIF 0
  • 18
    Chalmers, Jenelle Marie
    Individual (24 offsprings)
    Officer
    2021-07-08 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 19
    Meese, Brian
    Managing Director born in November 1956
    Individual (1 offspring)
    Officer
    2002-06-20 ~ 2011-05-02
    OF - Director → CIF 0
  • 20
    Wright, Margaret Austin
    Individual (23 offsprings)
    Officer
    2021-07-08 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 21
    Broomfield, Helen Frances
    Individual (59 offsprings)
    Officer
    2002-07-11 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 22
    TRIOPTIMA HOLDINGS LIMITED
    13289998
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-03-24 ~ now
    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
  • 23
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    2002-02-22 ~ 2002-06-20
    OF - Nominee Director → CIF 0
  • 24
    NEX OPTIMISATION LIMITED
    - now 09080495
    ICAP POST TRADE HOLDINGS LIMITED - 2017-03-17 09080495
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (18 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-24
    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
  • 25
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    2002-02-22 ~ 2002-06-20
    OF - Nominee Director → CIF 0
    2002-02-22 ~ 2002-06-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRIOPTIMA UK LIMITED

Period: 2002-06-20 ~ now
Company number: 04379784
Registered names
TRIOPTIMA UK LIMITED - now
ALNERY NO.2249 LIMITED - 2002-06-20 04380026... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • TRIOPTIMA UK LIMITED
    Info
    ALNERY NO.2249 LIMITED - 2002-06-20
    Registered number 04379784
    London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW
    PRIVATE LIMITED COMPANY incorporated on 2002-02-22 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.