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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (304 offsprings)
    Person with significant control
    2020-09-09 ~ 2023-08-14
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Gooch, Christopher
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2006-05-08 ~ 2013-04-26
    OF - Director → CIF 0
  • 3
    Barling, Robert
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2020-09-09 ~ 2023-03-08
    OF - Director → CIF 0
  • 4
    Hall, Roderick Henry
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2013-09-16 ~ 2016-11-04
    OF - Director → CIF 0
  • 5
    Alden, Jeffrey Stephen Denton
    Born in May 1968
    Individual (16 offsprings)
    Officer
    2006-05-02 ~ 2016-11-04
    OF - Director → CIF 0
  • 6
    Green, Christopher Mark
    Born in November 1965
    Individual (20 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 7
    Wilkinson, Antony David
    Born in October 1966
    Individual (70 offsprings)
    Officer
    2018-08-07 ~ 2020-03-20
    OF - Director → CIF 0
  • 8
    Quint, Daniel Simon
    Born in January 1974
    Individual (62 offsprings)
    Officer
    2016-11-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    Swayne, Bruce Empson
    Born in August 1954
    Individual (22 offsprings)
    Officer
    2004-09-15 ~ 2016-11-04
    OF - Director → CIF 0
    Swayne, Bruce Empson
    Individual (22 offsprings)
    Officer
    2005-02-28 ~ 2016-11-04
    OF - Secretary → CIF 0
    Mr Bruce Empson Swayne
    Born in August 1954
    Individual (22 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
  • 10
    Hitchen, John Terence
    Individual (22 offsprings)
    Officer
    2004-09-15 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Delaney, Michael
    Born in April 1961
    Individual (16 offsprings)
    Officer
    2013-09-16 ~ 2016-11-04
    OF - Director → CIF 0
  • 13
    Emmerson, Philip Raymond
    Born in August 1971
    Individual (240 offsprings)
    Officer
    2020-09-09 ~ 2023-08-14
    OF - Director → CIF 0
  • 14
    Hancock, Benjamin Christopher
    Individual (24 offsprings)
    Officer
    2016-11-04 ~ 2020-03-20
    OF - Secretary → CIF 0
  • 15
    Goodhew, Robert Roy
    Born in November 1965
    Individual (19 offsprings)
    Officer
    2017-04-24 ~ 2020-03-20
    OF - Director → CIF 0
  • 16
    Alexander, Nicholas Robert
    Born in October 1968
    Individual (96 offsprings)
    Officer
    2023-03-08 ~ 2023-08-14
    OF - Director → CIF 0
  • 17
    Mark Robert Fry
    Individual (318 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Gary Paul Shankland
    Individual (5 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Campbell, Christopher
    Born in September 1981
    Individual (212 offsprings)
    Officer
    2020-03-20 ~ 2020-09-09
    OF - Director → CIF 0
    2020-09-09 ~ 2023-08-14
    OF - Director → CIF 0
  • 20
    Marriott, Robert Philip
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2005-11-09 ~ 2011-09-15
    OF - Director → CIF 0
    2013-09-16 ~ 2016-11-04
    OF - Director → CIF 0
  • 21
    Thoden Van Velzen, James Orr Pieter
    Born in September 1967
    Individual (40 offsprings)
    Officer
    2016-11-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 22
    Murphy, Daren
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2005-11-09 ~ 2011-08-18
    OF - Director → CIF 0
  • 23
    Borthwick, David Alan
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2013-09-16 ~ 2016-11-04
    OF - Director → CIF 0
  • 24
    Kirstie Jane Provan
    Individual (5 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Harris, Sandra Margaret
    Born in March 1965
    Individual (16 offsprings)
    Officer
    2005-02-28 ~ 2016-11-04
    OF - Director → CIF 0
    Ms Sandra Margaret Harris
    Born in March 1965
    Individual (16 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
  • 26
    Bell, Theresa
    Born in June 1972
    Individual (18 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 27
    DIRECTORS UK LIMITED. - now
    DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12 02685120
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Active Corporate (114 parents, 2697 offsprings)
    Officer
    2004-09-15 ~ 2004-09-15
    OF - Director → CIF 0
  • 28
    W6S DIRECTORS LIMITED
    14621080 16636434... (more)
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2023-01-30 ~ 2023-08-14
    OF - Director → CIF 0
    Person with significant control
    2023-01-30 ~ 2023-08-14
    PE - Has significant influence or control → CIF 0
  • 29
    DALKIA OPERATIONS HOLDING LIMITED - now
    SPIE UK LIMITED
    - 2023-10-03 07201157
    2nd Floor 33, Gracechurch Street, London, United Kingdom
    Active Corporate (24 parents, 18 offsprings)
    Person with significant control
    2016-11-07 ~ 2020-03-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 30
    TGFM NEWCO LIMITED
    12516727
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-07
    Dissolved on 2022-10-22
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2020-03-20 ~ 2020-09-09
    OF - Director → CIF 0
    Person with significant control
    2020-03-20 ~ 2020-09-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 31
    UK SECRETARIES LTD
    04603307
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Dissolved Corporate (7 parents, 3675 offsprings)
    Officer
    2004-09-15 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 32
    RJP SECRETARIES LIMITED
    - now 02989995
    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 (11 parents, 749 offsprings)
    Officer
    2020-03-20 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 33
    GOLD ROUND LIMITED
    05687325
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2020-09-09 ~ 2023-01-30
    OF - Director → CIF 0
    Person with significant control
    2020-09-09 ~ 2023-01-30
    PE - Has significant influence or control → CIF 0
  • 34
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 318 offsprings)
    Officer
    2023-01-25 ~ 2023-08-14
    OF - Secretary → CIF 0
  • 35
    ARCUS FM LIMITED
    06475835
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (38 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
parent relation
Company in focus

TRIOSGROUP LIMITED

Period: 2016-06-08 ~ now
Company number: 05231558
Registered names
TRIOSGROUP LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-08
Date of completion or termination of CVA on 2020-10-23
TRIOSGROUP PLC - 2016-06-08
TRIOSGROUP LIMITED - 2013-09-30
Recent 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    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
  • TRIOSGROUP LIMITED
    S
    Registered number 05231558
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    CIF 4 CIF 5
  • TRIOSGROUP LIMITED
    S
    Registered number 05231558
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    Limited By Shares in Companies House, England And Wales
    CIF 6
  • TRIOSGROUP LIMITED
    S
    Registered number 05231558
    Enterprise House, 168-170 Upminster Road, Upminster Road, Upminster, England, RM14 2RB
    Limited By Shares in Companies House, England
    CIF 7
    Private Company Limited By Shares in Registrar Of Companies In England, England
    CIF 8
  • TRIOSGROUP LIMITED
    S
    Registered number 052311558
    Enterprise House, 168-170 Upminster Road, Upminster Road, Upminster, England, RM14 2RB
    Limited By Shares in Companies House, England
    CIF 9
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    TRIOS AMS LIMITED
    - now 03636194
    AIREDALE MAINTENANCE SERVICES LIMITED
    - 2023-03-13 03636194
    AIREDALE CONTRACT MAINTENANCE LIMITED - 2000-03-24
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2022-12-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    TRIOS COMPLIANCE LIMITED
    - now 05418465 08345258
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-08 during the appointment or period of control
    Date of completion or termination of CVA on 2020-10-21 during the appointment or period of control
    365 ODS LIMITED - 2014-03-18
    ECONOMIC LOGISTICS LIMITED - 2008-02-20
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2020-03-20 ~ 2023-08-14
    CIF 4 - Director → ME
    Person with significant control
    2020-03-20 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    TRIOS FACILITIES LIMITED
    - now 05774442 08646246
    TRIOS FM LIMITED - 2014-04-02
    365 ON DEMAND SOLUTIONS LIMITED - 2013-01-08
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (27 parents)
    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
  • 4
    TRIOS FACILITIES MANAGEMENT LIMITED
    - now 03616663
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-08 during the appointment or period of control
    Date of completion or termination of CVA on 2020-10-21 during the appointment or period of control
    SPIE FACILITIES LIMITED
    - 2020-03-26 03616663
    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 (40 parents, 2 offsprings)
    Officer
    2020-03-20 ~ 2023-08-14
    CIF 2 - Director → ME
    Person with significant control
    2020-03-20 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    TRIOS SECURE LIMITED
    - now 03169729 05817449
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-08 during the appointment or period of control
    Date of completion or termination of CVA on 2020-10-21 during the appointment or period of control
    TOLLEY WINDOW & DOOR SERVICE LIMITED - 2014-03-18
    INPUTBASE LIMITED - 1996-05-01
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (35 parents)
    Officer
    2020-03-20 ~ 2023-08-14
    CIF 1 - Director → ME
  • 6
    TRIOS SKILZ LIMITED
    - now 03649813
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-08 during the appointment or period of control
    Date of completion or termination of CVA on 2020-10-21 during the appointment or period of control
    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 (42 parents)
    Officer
    2020-03-20 ~ 2023-08-14
    CIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.