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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 7
Ceased 14
  • 1
    Stephens, Peter Francis Howard
    Company Director born in October 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ 2012-12-11
    OF - Director → CIF 0
  • 2
    Allard, Heidi
    Individual
    Officer
    icon of calendar 2022-10-04 ~ 2025-01-10
    OF - Secretary → CIF 0
  • 3
    Soler, Francisco Angel
    Banker born in November 1945
    Individual
    Officer
    icon of calendar 2004-05-24 ~ 2019-01-02
    OF - Director → CIF 0
  • 4
    Orr, David William Edmund, Mr.
    Company Director born in September 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 5
    Leemans, Bart
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2018-12-06 ~ 2024-09-02
    OF - Director → CIF 0
  • 6
    Dixon, Elizabeth Amanda
    Accountant born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-02 ~ 2025-06-30
    OF - Director → CIF 0
    Dixon, Elizabeth Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2022-10-04
    OF - Secretary → CIF 0
    icon of calendar 2025-01-10 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 7
    Clarke, Peter
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-24 ~ 2011-12-13
    OF - Director → CIF 0
  • 8
    Barnes, Paul Martin
    Director born in September 1953
    Individual (47 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ 2020-12-15
    OF - Director → CIF 0
    Barnes, Paul Martin
    Individual (47 offsprings)
    Officer
    icon of calendar 2005-02-02 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 9
    Samler, Christopher Hadley
    Director born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2014-10-15
    OF - Director → CIF 0
  • 10
    Soler, Antonio Francisco
    Businessman born in November 1975
    Individual
    Officer
    icon of calendar 2007-06-19 ~ 2011-12-13
    OF - Director → CIF 0
  • 11
    Swinney, Paul Christopher
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ 2024-09-02
    OF - Director → CIF 0
    Swinney, Paul Christopher
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 12
    Green, Bruce Philip
    Chemist born in December 1944
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    icon of address39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-04-09 ~ 2004-05-24
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address39-49 Commercial Road, Southampton, Hampshire
    Corporate (1 offspring)
    Officer
    2003-04-09 ~ 2004-05-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRISTEL PLC

Previous names
TRISTEL (HOLDINGS) LIMITED - 2005-05-24
BONDCO 1005 LIMITED - 2003-06-20
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TRISTEL PLC
    Info
    TRISTEL (HOLDINGS) LIMITED - 2005-05-24
    BONDCO 1005 LIMITED - 2005-05-24
    Registered number 04728199
    icon of addressUnit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire CB8 7NY
    PUBLIC LIMITED COMPANY incorporated on 2003-04-09 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • TRISTEL PLC
    S
    Registered number 04728199
    icon of addressUnit 1b, Lynx Business Park, Fordham Road, Snailwell, Newmarket, Cambridgeshire, England, CB8 7NY
    Public Limited Company in Uk Companies House, United Kingdom
    CIF 1
  • TRISTEL PLC
    S
    Registered number 04728199
    icon of addressUnit 1b, Lynx Business Park, Fordham Road, Snailwell, Newmarket, England, CB8 7NY
    Public Limited Company in Companies House, United Kingdom
    CIF 2
    Public Limited Company in Uk Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DASHING SYSTEMS LTD - 2003-03-25
    VERNAGENE LIMITED - 2006-06-28
    NEWMARKET TECHNOLOGIES LIMITED - 2015-11-06
    TRISTEL TECHNOLOGIES LIMITED - 2011-01-07
    icon of addressUnit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    GAG349 LIMITED - 2012-01-19
    icon of addressUnit 1b Lynx Business Park Fordham Road, Snailwell, Newmarket, Cambridgeshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    TRISTEL TECHNOLOGIES LIMITED - 2005-07-18
    THE TRISTEL COMPANY LIMITED - 2005-05-24
    BONDCO 663 LIMITED - 1998-05-18
    icon of addressUnit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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