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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 4
  • 1
    Knight, Paul Aaron
    Born in July 1984
    Individual (17 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
    Knight, Paul
    Individual (17 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Bell, Theresa
    Born in June 1972
    Individual (17 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Green, Christopher Mark
    Born in November 1965
    Individual (16 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-08-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Hitchen, John Terence
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2004-09-15 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 2
    Swayne, Bruce Empson
    Chartered Accountant born in August 1954
    Individual (10 offsprings)
    Officer
    2004-09-15 ~ 2016-11-04
    OF - Director → CIF 0
    Swayne, Bruce Empson
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2005-02-28 ~ 2016-11-04
    OF - Secretary → CIF 0
    Mr Bruce Empson Swayne
    Born in August 1954
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Murphy, Daren
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2005-11-09 ~ 2011-08-18
    OF - Director → CIF 0
  • 4
    Emmerson, Philip Raymond
    Director born in August 1971
    Individual (177 offsprings)
    Officer
    2020-09-09 ~ 2023-08-14
    OF - Director → CIF 0
  • 5
    Thoden Van Velzen, James Orr Pieter
    Chief Executive Officer born in September 1967
    Individual (12 offsprings)
    Officer
    2016-11-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Hall, Roderick Henry
    Director born in April 1961
    Individual
    Officer
    2013-09-16 ~ 2016-11-04
    OF - Director → CIF 0
  • 7
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (180 offsprings)
    Person with significant control
    2020-09-09 ~ 2023-08-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    Marriott, Robert Philip
    Director born in August 1957
    Individual
    Officer
    2005-11-09 ~ 2011-09-15
    OF - Director → CIF 0
    2013-09-16 ~ 2016-11-04
    OF - Director → CIF 0
  • 9
    Wilkinson, Antony David
    Chief Financial Officer born in October 1966
    Individual (6 offsprings)
    Officer
    2018-08-07 ~ 2020-03-20
    OF - Director → CIF 0
  • 10
    Alden, Jeffrey Stephen Denton
    Director born in May 1968
    Individual (10 offsprings)
    Officer
    2006-05-02 ~ 2016-11-04
    OF - Director → CIF 0
  • 11
    Quint, Daniel Simon
    Chief Financial Officer born in January 1974
    Individual (36 offsprings)
    Officer
    2016-11-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 12
    Borthwick, David Alan
    Director born in March 1967
    Individual
    Officer
    2013-09-16 ~ 2016-11-04
    OF - Director → CIF 0
  • 13
    Campbell, Christopher
    Director born in September 1981
    Individual (117 offsprings)
    Officer
    2020-03-20 ~ 2020-09-09
    OF - Director → CIF 0
    Campbell, Christopher
    Company Director born in September 1981
    Individual (117 offsprings)
    2020-09-09 ~ 2023-08-14
    OF - Director → CIF 0
  • 14
    Alexander, Nicholas Robert
    Director born in October 1968
    Individual (64 offsprings)
    Officer
    2023-03-08 ~ 2023-08-14
    OF - Director → CIF 0
  • 15
    Hancock, Benjamin Christopher
    Individual (7 offsprings)
    Officer
    2016-11-04 ~ 2020-03-20
    OF - Secretary → CIF 0
  • 16
    Gooch, Christopher
    Director born in September 1960
    Individual
    Officer
    2006-05-08 ~ 2013-04-26
    OF - Director → CIF 0
  • 17
    Goodhew, Robert Roy
    Chartered Engineer born in November 1965
    Individual (2 offsprings)
    Officer
    2017-04-24 ~ 2020-03-20
    OF - Director → CIF 0
  • 18
    Delaney, Michael
    Director born in April 1961
    Individual (10 offsprings)
    Officer
    2013-09-16 ~ 2016-11-04
    OF - Director → CIF 0
  • 19
    Harris, Sandra Margaret
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    2005-02-28 ~ 2016-11-04
    OF - Director → CIF 0
    Ms Sandra Margaret Harris
    Born in March 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 20
    Barling, Robert
    Director born in March 1966
    Individual
    Officer
    2020-09-09 ~ 2023-03-08
    OF - Director → CIF 0
  • 21
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2020-03-20 ~ 2023-01-25
    PE - Secretary → CIF 0
  • 22
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-30 ~ 2023-08-14
    PE - Director → CIF 0
    Person with significant control
    2023-01-30 ~ 2023-08-14
    PE - Has significant influence or control → CIF 0
  • 23
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    2023-01-25 ~ 2023-08-14
    PE - Secretary → CIF 0
  • 24
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2004-09-15 ~ 2004-09-15
    PE - Secretary → CIF 0
  • 25
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-20 ~ 2020-09-09
    PE - Director → CIF 0
    Person with significant control
    2020-03-20 ~ 2020-09-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    DALKIA OPERATIONS HOLDING LIMITED - now
    SPIE UK LIMITED
    - 2023-10-03
    2nd Floor 33, Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-11-07 ~ 2020-03-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-09-09 ~ 2023-01-30
    PE - Director → CIF 0
    Person with significant control
    2020-09-09 ~ 2023-01-30
    PE - Has significant influence or control → CIF 0
  • 28
    DIRECTORS UK LIMITED. - now
    DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Active Corporate (15 parents)
    Equity (Company account)
    817,930 GBP2024-02-29
    Officer
    2004-09-15 ~ 2004-09-15
    PE - Director → CIF 0
parent relation
Company in focus

TRIOSGROUP LIMITED

Previous names
TRIOSGROUP PLC - 2016-06-08
TRIOSGROUP LIMITED - 2013-09-30
ALLDAY MAINTENANCE LIMITED - 2012-12-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • TRIOSGROUP LIMITED
    Info
    TRIOSGROUP PLC - 2016-06-08
    TRIOSGROUP LIMITED - 2016-06-08
    ALLDAY MAINTENANCE LIMITED - 2016-06-08
    Registered number 05231558
    Enterprise House, 168-170 Upminster Road, Upminster RM14 2RB
    PRIVATE LIMITED COMPANY incorporated on 2004-09-15 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • TRIOSGROUP LIMITED
    S
    Registered number 05231558
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    AIREDALE MAINTENANCE SERVICES LIMITED - 2023-03-13
    AIREDALE CONTRACT MAINTENANCE LIMITED - 2000-03-24
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents)
    Equity (Company account)
    268,993 GBP2022-03-31
    Person with significant control
    2022-12-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    365 ODS LIMITED - 2014-03-18
    ECONOMIC LOGISTICS LIMITED - 2008-02-20
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-20 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    SPIE FACILITIES LIMITED - 2020-03-26
    TRIOS PROPERTY LIMITED - 2018-07-05
    MIDDLETON MAINTENANCE SERVICES LIMITED - 2014-03-18
    MEAUJO (392) LIMITED - 1998-12-22
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-03-20 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    365 ODS LIMITED - 2014-03-18
    ECONOMIC LOGISTICS LIMITED - 2008-02-20
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-20 ~ 2023-08-14
    CIF 4 - Director → ME
  • 2
    TRIOS FM LIMITED - 2014-04-02
    365 ON DEMAND SOLUTIONS LIMITED - 2013-01-08
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-03-20 ~ 2023-08-14
    CIF 5 - Director → ME
    Person with significant control
    2020-04-01 ~ 2020-09-09
    CIF 6 - Has significant influence or control → OE
  • 3
    SPIE FACILITIES LIMITED - 2020-03-26
    TRIOS PROPERTY LIMITED - 2018-07-05
    MIDDLETON MAINTENANCE SERVICES LIMITED - 2014-03-18
    MEAUJO (392) LIMITED - 1998-12-22
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-03-20 ~ 2023-08-14
    CIF 2 - Director → ME
  • 4
    TOLLEY WINDOW & DOOR SERVICE LIMITED - 2014-03-18
    INPUTBASE LIMITED - 1996-05-01
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents)
    Officer
    2020-03-20 ~ 2023-08-14
    CIF 1 - Director → ME
  • 5
    J & I PROPERTY SERVICES LIMITED - 2014-08-18
    MIDDLETON CONTRACTING LIMITED - 2010-06-15
    MIDDLETON MAINTENANCE CONTRACTS LIMITED - 1999-04-30
    KINGSGATE DEVELOPMENTS LTD - 1999-03-01
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents)
    Officer
    2020-03-20 ~ 2023-08-14
    CIF 3 - Director → ME

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