TRIOPTIMA UK LIMITED

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 3

1
Winters, Kirston Gareth
Born in April 1978
Individual (10 offsprings)
Officer
2021-09-01 ~ now
OF - Director → CIF 0
2
Hallett, Michelle Lesley
Born in March 1978
Individual (6 offsprings)
Officer
2021-09-01 ~ now
OF - Director → CIF 0
3
TRIOPTIMA HOLDINGS LIMITED
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-03-24 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 22

1
Seaman, Adrienne Hilary
Director born in September 1970
Individual (44 offsprings)
Officer
2019-08-06 ~ 2021-09-01
OF - Director → CIF 0
2
Chalmers, Jenelle Marie
Individual (10 offsprings)
Officer
2021-07-08 ~ 2021-09-01
OF - Secretary → CIF 0
3
Dyrberg, Mireille Arnak
Director born in August 1973
Individual (1 offspring)
Officer
2014-07-30 ~ 2017-09-20
OF - Director → CIF 0
4
Abrehart, Deborah Anne
Individual (32 offsprings)
Officer
2006-01-09 ~ 2019-12-31
OF - Secretary → CIF 0
5
Wright, Margaret Austin
Individual (9 offsprings)
Officer
2021-07-08 ~ 2021-09-01
OF - Secretary → CIF 0
6
Ireland, David Charles
Director born in October 1969
Individual (21 offsprings)
Officer
2017-08-17 ~ 2019-08-06
OF - Director → CIF 0
7
Ridley, Veronica Holly
Individual
Officer
2020-01-14 ~ 2021-07-01
OF - Secretary → CIF 0
8
Rowcliffe, Guy Warren Simpson
Director born in February 1965
Individual (7 offsprings)
Officer
2019-05-29 ~ 2025-05-06
OF - Director → CIF 0
9
Knottenbelt, William Frederick
Director born in July 1960
Individual (16 offsprings)
Officer
2019-08-06 ~ 2021-09-01
OF - Director → CIF 0
10
Broomfield, Helen Frances
Individual
Officer
2002-07-11 ~ 2006-01-09
OF - Secretary → CIF 0
11
Pritchard, Rafael Orlando Sebastian
Director born in October 1962
Individual
Officer
2018-12-12 ~ 2019-05-24
OF - Director → CIF 0
12
Connolly, Stuart Patrick
Director born in February 1975
Individual (1 offspring)
Officer
2017-04-25 ~ 2018-11-02
OF - Director → CIF 0
13
Weibel, Peter
Director born in May 1963
Individual
Officer
2018-12-12 ~ 2019-05-24
OF - Director → CIF 0
14
Meese, Brian
Managing Director born in November 1956
Individual
Officer
2002-06-20 ~ 2011-05-02
OF - Director → CIF 0
15
Cronin, Kathleen Marie
Snr Managing Director, Gen Counsel & Corp Sec born in December 1963
Individual
Officer
2019-08-06 ~ 2021-09-01
OF - Director → CIF 0
16
Sjoberg, Per
Director born in June 1961
Individual
Officer
2011-05-02 ~ 2017-03-29
OF - Director → CIF 0
17
Hunt, Ian Michael
Business Manager born in March 1965
Individual (2 offsprings)
Officer
2002-06-20 ~ 2006-02-20
OF - Director → CIF 0
18
Patyne, Evert Johan
Director born in August 1958
Individual (1 offspring)
Officer
2005-03-01 ~ 2008-02-28
OF - Director → CIF 0
19
Pank, Edward Charles, Dr
Solicitor
Individual
Officer
2002-06-20 ~ 2002-07-11
OF - Secretary → CIF 0
20
ALNERY INCORPORATIONS NO 2 LIMITED
ALNERY INCORPORATIONS NO. 2 LIMITED
9 Cheapside, London
Dissolved Corporate (3 parents, 75 offsprings)
Equity (Company account)
2 GBP2020-04-30
Officer
2002-02-22 ~ 2002-06-20
PE - Nominee Director → CIF 0
21
ALNERY INCORPORATIONS NO 1 LIMITED
ALNERY INCORPORATIONS NO. 1 LIMITED
9 Cheapside, London
Dissolved Corporate (3 parents, 77 offsprings)
Equity (Company account)
2 GBP2020-04-30
Officer
2002-02-22 ~ 2002-06-20
PE - Nominee Director → CIF 0
2002-02-22 ~ 2002-06-20
PE - Nominee Secretary → CIF 0
22
NEX OPTIMISATION LIMITED
- now
ICAP POST TRADE HOLDINGS LIMITED - 2017-03-17
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (6 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2021-03-24
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

ALNERY NO.2249 LIMITED - 2002-06-20

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 (23 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.