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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 27
  • 1
    Hester, Stephen Alan Michael
    Born in December 1960
    Individual (311 offsprings)
    Officer
    2006-12-11 ~ 2008-11-15
    OF - Director → CIF 0
  • 2
    Roberts, Graham Charles
    Born in June 1958
    Individual (338 offsprings)
    Officer
    2006-12-11 ~ 2009-03-16
    OF - Director → CIF 0
  • 3
    Scudamore, Rebecca Jane
    Individual (336 offsprings)
    Officer
    2006-12-11 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 4
    Charsley, Sarah Lucy
    Born in December 1974
    Individual (29 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (519 offsprings)
    Officer
    2006-12-11 ~ 2009-03-16
    OF - Director → CIF 0
  • 6
    Roberts, Nicholas Guy
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2009-04-02 ~ now
    OF - Director → CIF 0
  • 7
    Braine, Anthony
    Born in February 1957
    Individual (321 offsprings)
    Officer
    2006-12-18 ~ 2009-03-16
    OF - Director → CIF 0
  • 8
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (489 offsprings)
    Officer
    2006-12-18 ~ 2009-04-02
    OF - Director → CIF 0
  • 9
    Bowden, Robert Edward
    Born in May 1942
    Individual (405 offsprings)
    Officer
    2006-12-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Mills, John Michael
    Born in January 1964
    Individual (384 offsprings)
    Officer
    2022-09-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 11
    Morrison, Rachel Jane
    Born in January 1968
    Individual (88 offsprings)
    Officer
    2016-06-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Webb, Nigel Mark
    Born in November 1963
    Individual (380 offsprings)
    Officer
    2006-12-11 ~ 2009-03-16
    OF - Director → CIF 0
  • 13
    Coles, Shaun Patrick
    Born in April 1973
    Individual (124 offsprings)
    Officer
    2009-04-02 ~ 2016-09-01
    OF - Director → CIF 0
  • 14
    Honey, Andrew Roland
    Born in April 1964
    Individual (55 offsprings)
    Officer
    2016-12-05 ~ 2020-04-15
    OF - Director → CIF 0
  • 15
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (435 offsprings)
    Officer
    2006-12-11 ~ 2009-04-02
    OF - Director → CIF 0
  • 16
    Clarke, Peter Courtenay
    Born in March 1966
    Individual (405 offsprings)
    Officer
    2006-12-11 ~ 2009-03-16
    OF - Director → CIF 0
  • 17
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2009-04-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Cooke, Stephen Peter
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 19
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (421 offsprings)
    Officer
    2006-12-11 ~ 2009-03-16
    OF - Director → CIF 0
  • 20
    Kevin Ashley Goldfarb
    Individual (455 offsprings)
    Insolvency
    2025-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Jones, Andrew Marc
    Born in July 1968
    Individual (608 offsprings)
    Officer
    2006-12-11 ~ 2009-03-16
    OF - Director → CIF 0
  • 22
    Wise, Christopher James
    Born in July 1964
    Individual (87 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 23
    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, 145 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Secretary → 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, 273 offsprings)
    Officer
    2009-04-02 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 25
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (117 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    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, 51323 offsprings)
    Officer
    2006-12-11 ~ 2006-12-11
    OF - Nominee Secretary → CIF 0
  • 27
    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, 47797 offsprings)
    Officer
    2006-12-11 ~ 2006-12-11
    OF - Nominee Director → CIF 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
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-09
Commencement of winding up on 2025-12-19
Recent 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 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.