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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 19
  • 1
    Mcconnell, Stephen
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2010-08-12 ~ 2017-02-06
    OF - Director → CIF 0
  • 2
    Mr Subash Malkani
    Born in May 1955
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Mr Adrian Olivero
    Born in May 1967
    Individual (79 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Mr Maurice Perera
    Born in October 1961
    Individual (83 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Mr William Cid De La Paz
    Born in April 1958
    Individual (88 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Roberts, David Gareth
    Manager born in May 1952
    Individual (101 offsprings)
    Officer
    2009-03-16 ~ now
    OF - Director → CIF 0
    Roberts, David Gareth
    Manager born in April 1952
    Individual (101 offsprings)
    Officer
    2007-05-15 ~ 2008-12-17
    OF - Director → CIF 0
  • 7
    Brent, Lucy Elizabeth
    Company Secretary born in January 1947
    Individual (7 offsprings)
    Officer
    2003-03-07 ~ 2007-05-15
    OF - Director → CIF 0
    Brent, Lucy Elizabeth
    Company Secretary
    Individual (7 offsprings)
    Officer
    2003-03-07 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 8
    Irwin, Jonathan Paul
    Accountant born in September 1964
    Individual (40 offsprings)
    Officer
    2011-03-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 9
    Mr James David Hassan
    Born in November 1946
    Individual (94 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 10
    Franckel, Mark Bernard, Mr.
    Ceo born in October 1962
    Individual (70 offsprings)
    Officer
    2010-08-12 ~ 2011-12-05
    OF - Director → CIF 0
  • 11
    Pickvance, Roy
    Sales Executive born in May 1945
    Individual (10 offsprings)
    Officer
    2007-05-15 ~ 2010-08-12
    OF - Director → CIF 0
    Pickvance, Roy
    Sales Executive
    Individual (10 offsprings)
    Officer
    2007-05-15 ~ 2010-08-12
    OF - Secretary → CIF 0
  • 12
    Westwood, Philip John
    Director born in September 1962
    Individual (54 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Brent, Michael Hamilton
    Chartered Accountant born in March 1943
    Individual (8 offsprings)
    Officer
    2003-03-07 ~ 2007-05-15
    OF - Director → CIF 0
  • 14
    Mr David Denis Cuby
    Born in May 1948
    Individual (90 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 15
    Edwards, Edwin Rowland
    Director born in June 1938
    Individual (7 offsprings)
    Officer
    2003-03-07 ~ 2010-08-12
    OF - Director → CIF 0
  • 16
    Kay, Adrian Charles Donald
    Individual (20 offsprings)
    Officer
    2010-08-12 ~ now
    OF - Secretary → CIF 0
  • 17
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2003-01-17 ~ 2003-03-07
    OF - Nominee Secretary → CIF 0
  • 18
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2601 offsprings)
    Officer
    2003-01-17 ~ 2003-03-07
    OF - Nominee Director → CIF 0
  • 19
    TRIMITE BID CO LIMITED
    11060343
    Unit 3 Silverdale Industrial Estate, Silverdale Road, Hayes, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2018-03-02 ~ dissolved
    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
parent relation
Company in focus

TRIMITE IRELAND LTD

Period: 2010-08-19 ~ 2020-03-24
Company number: 04640698
Registered names
TRIMITE IRELAND LTD - Dissolved
PODWAY LIMITED - 2003-03-07
Standard Industrial Classification
99999 - Dormant Company

  • TRIMITE IRELAND LTD
    Info
    ASTLEY PAINTS INDUSTRIAL COATINGS LIMITED - 2010-08-19
    PEARL GLASS COATINGS LIMITED - 2010-08-19
    PODWAY LIMITED - 2010-08-19
    Registered number 04640698
    Unit 3 Silverdale Road Industrial Estate, Silverdale Road, Hayes UB3 3BL
    PRIVATE LIMITED COMPANY incorporated on 2003-01-17 and dissolved on 2020-03-24 (17 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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