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 7
  • 1
    Haworth, Stephen
    Group Ceo born in February 1970
    Individual (28 offsprings)
    Officer
    2016-04-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mendelsohn, Lorna Kathleen
    Individual (14 offsprings)
    Officer
    2016-04-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Gale, Andrew Peter
    Finance Director born in January 1970
    Individual (61 offsprings)
    Officer
    2014-10-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    ENDLESS (GP) LIMITED
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    3, Whitehall Quay, Leeds, United Kingdom
    Active Corporate (6 parents, 97 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    LIQUICO APH LIMITED - now
    ACCESSPLUS HOLDINGS LIMITED - 2016-12-02
    ACCESSPLUS HOLDINGS PLC - 2008-10-17
    TRIPLEARC PLC - 2008-10-17
    K House, Sheffield Airport Business Park, Europa Link, Sheffield, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 14
  • 1
    Smith, Angela Clare
    Individual
    Officer
    2004-09-30 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 2
    Hodgson, Richard
    Chief Financial Officer born in November 1968
    Individual
    Officer
    2006-01-20 ~ 2008-06-26
    OF - Director → CIF 0
  • 3
    Baldrey, Robert Rolph
    Ceo born in April 1964
    Individual (9 offsprings)
    Officer
    2014-10-31 ~ 2016-04-13
    OF - Director → CIF 0
  • 4
    Wong, Jun Tsiong
    Director born in July 1978
    Individual (7 offsprings)
    Officer
    2002-09-12 ~ 2006-01-20
    OF - Director → CIF 0
  • 5
    Cunningham, Mark Andrew
    Company Director born in February 1967
    Individual
    Officer
    2008-07-14 ~ 2013-01-30
    OF - Director → CIF 0
  • 6
    Cromack, Jason Charles Edward
    Director born in August 1970
    Individual (6 offsprings)
    Officer
    2004-01-12 ~ 2009-11-30
    OF - Director → CIF 0
  • 7
    Houston, Peter Richard Vivian
    Chartered Accountant born in July 1954
    Individual (2 offsprings)
    Officer
    2004-01-12 ~ 2005-06-28
    OF - Director → CIF 0
  • 8
    Greenan, Shane Padraig
    Director born in March 1970
    Individual
    Officer
    2002-09-12 ~ 2004-01-12
    OF - Director → CIF 0
    Greenan, Shane Padraig
    Director
    Individual
    Officer
    2002-09-12 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 9
    Cawley, Hugh Charles Laurence
    Chartered Accountant born in November 1956
    Individual (14 offsprings)
    Officer
    2013-03-26 ~ 2014-12-16
    OF - Director → CIF 0
  • 10
    Fowen, Yvonne Pauline
    Company Secretary
    Individual
    Officer
    2004-01-12 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 11
    Moate, Simon Richard
    Chief Executive Officer born in July 1962
    Individual (6 offsprings)
    Officer
    2008-07-14 ~ 2014-12-16
    OF - Director → CIF 0
  • 12
    Holmes, Julian
    Individual
    Officer
    2006-01-27 ~ 2008-07-09
    OF - Secretary → CIF 0
  • 13
    20 Bedford Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2002-09-12 ~ 2002-09-12
    PE - Director → CIF 0
  • 14
    20 Bedford Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2002-09-12 ~ 2002-09-12
    PE - Secretary → CIF 0
parent relation
Company in focus

TRIPLEARC UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TRIPLEARC UK LIMITED
    Info
    Registered number 04533729
    K House Sheffield Airport Business Park, Europa Link, Sheffield S9 1XU
    Private Limited Company incorporated on 2002-09-12 and dissolved on 2017-05-02 (14 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.