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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
    Bell, Theresa
    Born in June 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Paul Aaron
    Born in July 1984
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ now
    OF - Director → CIF 0
    Knight, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Green, Christopher Mark
    Born in November 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressEnterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-08-14 ~ now
    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
Ceased 28
  • 1
    Quint, Daniel Simon
    Chief Financial Officer born in January 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Emmerson, Philip Raymond
    Director born in August 1971
    Individual (179 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ 2023-08-14
    OF - Director → CIF 0
  • 3
    Marriott, Robert Philip
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2005-11-09 ~ 2011-09-15
    OF - Director → CIF 0
    icon of calendar 2013-09-16 ~ 2016-11-04
    OF - Director → CIF 0
  • 4
    Alexander, Nicholas Robert
    Director born in October 1968
    Individual (67 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ 2023-08-14
    OF - Director → CIF 0
  • 5
    Goodhew, Robert Roy
    Chartered Engineer born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2020-03-20
    OF - Director → CIF 0
  • 6
    Delaney, Michael
    Director born in April 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ 2016-11-04
    OF - Director → CIF 0
  • 7
    Gooch, Christopher
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2006-05-08 ~ 2013-04-26
    OF - Director → CIF 0
  • 8
    Hitchen, John Terence
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 9
    Swayne, Bruce Empson
    Chartered Accountant born in August 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2016-11-04
    OF - Director → CIF 0
    Swayne, Bruce Empson
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2016-11-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Wilkinson, Antony David
    Chief Financial Officer born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ 2020-03-20
    OF - Director → CIF 0
  • 11
    Thoden Van Velzen, James Orr Pieter
    Chief Executive Officer born in September 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Hancock, Benjamin Christopher
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2020-03-20
    OF - Secretary → CIF 0
  • 13
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (176 offsprings)
    Person with significant control
    icon of calendar 2020-09-09 ~ 2023-08-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 14
    Alden, Jeffrey Stephen Denton
    Director born in May 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2016-11-04
    OF - Director → CIF 0
  • 15
    Campbell, Christopher
    Director born in September 1981
    Individual (119 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ 2020-09-09
    OF - Director → CIF 0
    Campbell, Christopher
    Company Director born in September 1981
    Individual (119 offsprings)
    icon of calendar 2020-09-09 ~ 2023-08-14
    OF - Director → CIF 0
  • 16
    Hall, Roderick Henry
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2013-09-16 ~ 2016-11-04
    OF - Director → CIF 0
  • 17
    Borthwick, David Alan
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2013-09-16 ~ 2016-11-04
    OF - Director → CIF 0
  • 18
    Murphy, Daren
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-09 ~ 2011-08-18
    OF - Director → CIF 0
  • 19
    Harris, Sandra Margaret
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2020-09-09 ~ 2023-03-08
    OF - Director → CIF 0
  • 21
    icon of address4th 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
  • 22
    icon of addressSpringcroft, Springfields, Broxbourne, Hertfordshire
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2004-09-15 ~ 2004-09-15
    PE - Secretary → CIF 0
  • 23
    icon of addressSpringcroft, Springfields, Broxbourne, Hertfordshire
    Corporate
    Officer
    2004-09-15 ~ 2004-09-15
    PE - Director → CIF 0
  • 24
    DALKIA OPERATIONS HOLDING LIMITED - now
    SPIE UK LIMITED
    - 2023-10-03
    icon of address2nd Floor 33, Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-11-07 ~ 2020-03-20
    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
  • 25
    icon of addressGround 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround 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
  • 27
    icon of address4th 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
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    2023-01-25 ~ 2023-08-14
    PE - Secretary → CIF 0
parent relation
Company in focus

TRIOSGROUP LIMITED

Previous names
ALLDAY MAINTENANCE LIMITED - 2012-12-17
TRIOSGROUP LIMITED - 2013-09-30
TRIOSGROUP PLC - 2016-06-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • TRIOSGROUP LIMITED
    Info
    ALLDAY MAINTENANCE LIMITED - 2012-12-17
    TRIOSGROUP LIMITED - 2012-12-17
    TRIOSGROUP PLC - 2012-12-17
    Registered number 05231558
    icon of addressEnterprise House, 168-170 Upminster Road, Upminster RM14 2RB
    PRIVATE LIMITED COMPANY incorporated on 2004-09-15 (21 years 4 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
    icon of address4th 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 CONTRACT MAINTENANCE LIMITED - 2000-03-24
    AIREDALE MAINTENANCE SERVICES LIMITED - 2023-03-13
    icon of addressEnterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents)
    Equity (Company account)
    268,993 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    ECONOMIC LOGISTICS LIMITED - 2008-02-20
    365 ODS LIMITED - 2014-03-18
    icon of addressEnterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    SPIE FACILITIES LIMITED - 2020-03-26
    MIDDLETON MAINTENANCE SERVICES LIMITED - 2014-03-18
    MEAUJO (392) LIMITED - 1998-12-22
    TRIOS PROPERTY LIMITED - 2018-07-05
    icon of addressEnterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-03-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    ECONOMIC LOGISTICS LIMITED - 2008-02-20
    365 ODS LIMITED - 2014-03-18
    icon of addressEnterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-20 ~ 2023-08-14
    CIF 4 - Director → ME
  • 2
    365 ON DEMAND SOLUTIONS LIMITED - 2013-01-08
    TRIOS FM LIMITED - 2014-04-02
    icon of addressEnterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2020-03-20 ~ 2023-08-14
    CIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-04-01 ~ 2020-09-09
    CIF 6 - Has significant influence or control → OE
  • 3
    SPIE FACILITIES LIMITED - 2020-03-26
    MIDDLETON MAINTENANCE SERVICES LIMITED - 2014-03-18
    MEAUJO (392) LIMITED - 1998-12-22
    TRIOS PROPERTY LIMITED - 2018-07-05
    icon of addressEnterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ 2023-08-14
    CIF 2 - Director → ME
  • 4
    TOLLEY WINDOW & DOOR SERVICE LIMITED - 2014-03-18
    INPUTBASE LIMITED - 1996-05-01
    icon of addressEnterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-20 ~ 2023-08-14
    CIF 1 - Director → ME
  • 5
    MIDDLETON MAINTENANCE CONTRACTS LIMITED - 1999-04-30
    MIDDLETON CONTRACTING LIMITED - 2010-06-15
    J & I PROPERTY SERVICES LIMITED - 2014-08-18
    KINGSGATE DEVELOPMENTS LTD - 1999-03-01
    icon of addressEnterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-20 ~ 2023-08-14
    CIF 3 - Director → ME

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