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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 26
  • 1
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (371 offsprings)
    Officer
    2006-12-11 ~ 2009-03-16
    OF - Director → CIF 0
  • 2
    Clarke, Peter Courtenay
    Born in March 1966
    Individual (358 offsprings)
    Officer
    2006-12-11 ~ 2009-03-16
    OF - Director → CIF 0
  • 3
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (467 offsprings)
    Officer
    2006-12-11 ~ 2009-03-16
    OF - Director → CIF 0
  • 4
    Cooke, Stephen Peter
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Coles, Shaun Patrick
    Born in April 1973
    Individual (112 offsprings)
    Officer
    2009-04-02 ~ 2016-09-01
    OF - Director → CIF 0
  • 6
    Honey, Andrew Roland
    Born in April 1964
    Individual (55 offsprings)
    Officer
    2016-12-05 ~ 2020-04-15
    OF - Director → CIF 0
  • 7
    Charsley, Sarah Lucy
    Born in December 1974
    Individual (29 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 8
    Bowden, Robert Edward
    Born in May 1942
    Individual (351 offsprings)
    Officer
    2006-12-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Webb, Nigel Mark
    Born in November 1963
    Individual (344 offsprings)
    Officer
    2006-12-11 ~ 2009-03-16
    OF - Director → CIF 0
  • 10
    Jones, Andrew Marc
    Born in July 1968
    Individual (563 offsprings)
    Officer
    2006-12-11 ~ 2009-03-16
    OF - Director → CIF 0
  • 11
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (399 offsprings)
    Officer
    2006-12-11 ~ 2009-04-02
    OF - Director → CIF 0
  • 12
    Wise, Christopher James
    Born in July 1964
    Individual (83 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Green, David Martin
    Born in January 1956
    Individual (149 offsprings)
    Officer
    2009-04-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Hester, Stephen Alan Michael
    Born in December 1960
    Individual (280 offsprings)
    Officer
    2006-12-11 ~ 2008-11-15
    OF - Director → CIF 0
  • 15
    Morrison, Rachel Jane
    Born in January 1968
    Individual (86 offsprings)
    Officer
    2016-06-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Roberts, Nicholas Guy
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2009-04-02 ~ now
    OF - Director → CIF 0
  • 17
    Braine, Anthony
    Born in February 1957
    Individual (299 offsprings)
    Officer
    2006-12-18 ~ 2009-03-16
    OF - Director → CIF 0
  • 18
    Mills, John Michael
    Born in January 1964
    Individual (266 offsprings)
    Officer
    2022-09-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 19
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2006-12-11 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 20
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (443 offsprings)
    Officer
    2006-12-18 ~ 2009-04-02
    OF - Director → CIF 0
  • 21
    Roberts, Graham Charles
    Born in June 1958
    Individual (306 offsprings)
    Officer
    2006-12-11 ~ 2009-03-16
    OF - Director → CIF 0
  • 22
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (51 parents, 146 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2006-12-11 ~ 2006-12-11
    OF - Nominee Director → CIF 0
  • 24
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regents Place, London
    Active Corporate (32 parents, 240 offsprings)
    Officer
    2009-04-02 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2006-12-11 ~ 2006-12-11
    OF - Nominee Secretary → CIF 0
  • 26
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (115 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

2 & 3 TRITON LIMITED

Period: 2010-01-11 ~ now
Company number: 06024916
Registered names
2 & 3 TRITON LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • 2 & 3 TRITON LIMITED
    Info
    SANTANDER UK LIMITED - 2010-01-11
    2 & 3 TRITON LIMITED - 2010-01-11
    Registered number 06024916
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF
    PRIVATE LIMITED COMPANY incorporated on 2006-12-11 (19 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-10-01
    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.