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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 21
  • 1
    Clarke, Peter
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    2004-05-24 ~ 2011-12-13
    OF - Director → CIF 0
  • 2
    Dixon, Elizabeth Amanda
    Accountant born in March 1970
    Individual (5 offsprings)
    Officer
    2010-06-02 ~ 2025-06-30
    OF - Director → CIF 0
    Dixon, Elizabeth Amanda
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2022-10-04
    OF - Secretary → CIF 0
    2025-01-10 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 3
    Holthof, Bruno Luc Myriam, Dr
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Barnes, Paul Martin
    Director born in September 1953
    Individual (97 offsprings)
    Officer
    2004-05-24 ~ 2020-12-15
    OF - Director → CIF 0
    Barnes, Paul Martin
    Individual (97 offsprings)
    Officer
    2005-02-02 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 5
    Green, Bruce Philip
    Chemist born in December 1944
    Individual (19 offsprings)
    Officer
    2008-04-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Soler, Francisco Angel
    Banker born in November 1945
    Individual (4 offsprings)
    Officer
    2004-05-24 ~ 2019-01-02
    OF - Director → CIF 0
  • 7
    Swinney, Paul Christopher
    Company Director born in December 1957
    Individual (7 offsprings)
    Officer
    2004-05-24 ~ 2024-09-02
    OF - Director → CIF 0
    Swinney, Paul Christopher
    Company Director
    Individual (7 offsprings)
    Officer
    2004-05-24 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 8
    Leemans, Bart
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2018-12-06 ~ 2024-09-02
    OF - Director → CIF 0
  • 9
    Stephens, Peter Francis Howard
    Company Director born in October 1955
    Individual (23 offsprings)
    Officer
    2004-05-24 ~ 2012-12-11
    OF - Director → CIF 0
  • 10
    Allard, Heidi
    Individual (1 offspring)
    Officer
    2022-10-04 ~ 2025-01-10
    OF - Secretary → CIF 0
  • 11
    Napper, Isabel Josephine Sutherland
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 12
    Samler, Christopher Hadley
    Director born in July 1957
    Individual (31 offsprings)
    Officer
    2011-10-24 ~ 2014-10-15
    OF - Director → CIF 0
  • 13
    Sassone, Matthew Giovanni
    Born in May 1975
    Individual (16 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 14
    Orr, David William
    Born in September 1959
    Individual (13 offsprings)
    Officer
    2015-10-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 15
    Jenkins, Tom Arther John
    Born in June 1972
    Individual (1 offspring)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
  • 16
    Stephens, Caroline Jane
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Soler, Antonio Francisco
    Businessman born in November 1975
    Individual (3 offsprings)
    Officer
    2007-06-19 ~ 2011-12-13
    OF - Director → CIF 0
  • 18
    Wasyl, Anna Katarzyna
    Born in May 1980
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 19
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 490 offsprings)
    Officer
    2003-04-09 ~ 2004-05-24
    OF - Nominee Secretary → CIF 0
  • 20
    BONDLAW DIRECTORS LIMITED
    02644612
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (395 offsprings)
    Officer
    2003-04-09 ~ 2004-05-24
    OF - Nominee Director → CIF 0
  • 21
    DELGANY CORPORATE SERVICES LIMITED
    10290574
    315, Regents Park Road, Second Floor, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TRISTEL PLC

Period: 2005-05-24 ~ now
Company number: 04728199
Registered names
TRISTEL PLC - now
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
    Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire CB8 7NY
    PUBLIC LIMITED COMPANY incorporated on 2003-04-09 (22 years 11 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
    Unit 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
    Unit 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 3
  • 1
    SCORCHER IDEA LIMITED
    - now 04602679
    NEWMARKET TECHNOLOGIES LIMITED - 2015-11-06
    TRISTEL TECHNOLOGIES LIMITED - 2011-01-07
    VERNAGENE LIMITED - 2006-06-28
    DASHING SYSTEMS LTD - 2003-03-25
    Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TRISTEL INTERNATIONAL LIMITED
    - now 07874262
    GAG349 LIMITED - 2012-01-19
    Unit 1b Lynx Business Park Fordham Road, Snailwell, Newmarket, Cambridgeshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    TRISTEL SOLUTIONS LIMITED
    - now 03518312
    TRISTEL TECHNOLOGIES LIMITED - 2005-07-18
    THE TRISTEL COMPANY LIMITED - 2005-05-24
    BONDCO 663 LIMITED - 1998-05-18
    Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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