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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 11
  • 1
    Mcdonald, Amanda Joanne
    Marketing Executive born in January 1976
    Individual (356 offsprings)
    Officer
    2007-04-13 ~ 2014-05-13
    OF - Director → CIF 0
  • 2
    Kenny, Declan Thomas
    Born in September 1961
    Individual (678 offsprings)
    Officer
    2014-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Casey Raymond
    Trust Practitioner born in February 1975
    Individual (17 offsprings)
    Officer
    2009-03-18 ~ 2012-08-07
    OF - Director → CIF 0
  • 4
    Broomhead, Philip Michael
    Born in March 1962
    Individual (865 offsprings)
    Officer
    2007-04-13 ~ now
    OF - Director → CIF 0
  • 5
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2005-04-01 ~ 2005-04-05
    OF - Nominee Secretary → CIF 0
  • 6
    HELMBROOK LIMITED
    04322559
    Trident Chambers, P.o. Box 146, Road Town, Tortola, B.v.i.
    Dissolved Corporate (5 parents, 74 offsprings)
    Officer
    2005-04-05 ~ 2006-07-11
    OF - Director → CIF 0
  • 7
    FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED
    02903284
    4th Floor, 45 Monmouth Street, London, England
    Active Corporate (18 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    CFL SECRETARIES LIMITED 03441172
    First Names House, Victoria Road, Douglas, Isle Of Man
    Dissolved Corporate (8 parents, 3502 offsprings)
    Officer
    2007-04-13 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2005-04-01 ~ 2005-04-05
    OF - Nominee Director → CIF 0
  • 10
    HEATHBROOKE DIRECTORS LIMITED
    05867673
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2006-07-11 ~ 2007-04-13
    OF - Director → CIF 0
  • 11
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 381 offsprings)
    Officer
    2005-04-05 ~ 2007-04-13
    OF - Secretary → CIF 0
parent relation
Company in focus

TRIPEX LIMITED

Period: 2005-04-01 ~ now
Company number: 05410841
Registered name
TRIPEX LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • TRIPEX LIMITED
    Info
    Registered number 05410841
    4th Floor 3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-01 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.