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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 3
  • 1
    Taylor, Julia Derouen
    Business Executive born in December 1979
    Individual (4 offsprings)
    Officer
    2020-06-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Baker, Charles Copeland
    Business Executive born in December 1966
    Individual (3 offsprings)
    Officer
    2020-01-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    3500, South Dupont Highway, Dover, De 19901, United States
    Corporate (2 offsprings)
    Person with significant control
    2018-09-20 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Clegg, Duncan Robert Harold
    Consultant born in March 1971
    Individual (5 offsprings)
    Officer
    2003-10-21 ~ 2010-09-15
    OF - Director → CIF 0
  • 2
    Befumo, Geoffrey Randolph
    Cfo born in February 1971
    Individual
    Officer
    2017-01-25 ~ 2020-01-10
    OF - Director → CIF 0
  • 3
    Mckinty, Alan Roderick
    Salesman born in April 1959
    Individual (1 offspring)
    Officer
    2003-10-21 ~ 2010-09-15
    OF - Director → CIF 0
  • 4
    John, Llewellyn Richard Dodds
    Director born in October 1976
    Individual (17 offsprings)
    Officer
    2014-05-20 ~ 2017-01-25
    OF - Director → CIF 0
  • 5
    Bilefield, James Daniel
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2014-12-12 ~ 2017-01-25
    OF - Director → CIF 0
  • 6
    Cullyer, Robert Frank
    Technical Director born in August 1971
    Individual (2 offsprings)
    Officer
    2003-10-21 ~ 2010-09-15
    OF - Director → CIF 0
  • 7
    Jonker, Frans
    Ceo born in July 1977
    Individual
    Officer
    2010-09-15 ~ 2018-12-06
    OF - Director → CIF 0
  • 8
    Gonthier, Alexandre
    Management Consultant born in January 1970
    Individual
    Officer
    2010-09-15 ~ 2011-12-01
    OF - Director → CIF 0
  • 9
    Huysmans, Philippe Jan
    Ceo Bazando Sa born in July 1967
    Individual
    Officer
    2013-10-28 ~ 2014-12-12
    OF - Director → CIF 0
  • 10
    Markwick, Robert Jan
    Investment Banker born in November 1960
    Individual (2 offsprings)
    Officer
    2010-09-15 ~ 2013-01-31
    OF - Director → CIF 0
  • 11
    Green, Allan
    Company Director born in March 1961
    Individual
    Officer
    2010-09-15 ~ 2017-01-25
    OF - Director → CIF 0
  • 12
    Sallitt, Henry William Baines
    Director born in July 1962
    Individual (39 offsprings)
    Officer
    2014-05-20 ~ 2017-01-25
    OF - Director → CIF 0
  • 13
    Harnett, Samantha
    Attorney born in September 1975
    Individual
    Officer
    2017-01-25 ~ 2020-06-19
    OF - Director → CIF 0
  • 14
    4, More London Riverside, London, England
    Active Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-09-22 ~ 2017-01-25
    PE - Secretary → CIF 0
  • 15
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2003-10-21 ~ 2003-10-21
    PE - Nominee Secretary → CIF 0
  • 16
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 491 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2003-10-21 ~ 2014-09-22
    PE - Nominee Secretary → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-10-21 ~ 2003-10-21
    PE - Nominee Secretary → CIF 0
  • 18
    FPE PRIVATE EQUITY LLP - 2016-04-30
    15, Suffolk Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-27
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TSTM GROUP LIMITED

Previous name
TRINITY MOBILE LIMITED - 2011-06-17
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • TSTM GROUP LIMITED
    Info
    TRINITY MOBILE LIMITED - 2011-06-17
    Registered number 04938823
    The Pavilions, Bridgwater Road, Bristol BS13 8FD
    PRIVATE LIMITED COMPANY incorporated on 2003-10-21 and dissolved on 2024-03-26 (20 years 5 months). The company status is Dissolved.
    CIF 0
  • TSTM GROUP LIMITED
    S
    Registered number 4938823
    4, More London Riverside, London, United Kingdom, SE1 2AU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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