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 8
  • 1
    Wiseman, Michael Andrew
    Development Executive born in March 1980
    Individual (28 offsprings)
    Officer
    2024-03-12 ~ now
    OF - director → CIF 0
  • 2
    Bergin, Gavin
    Chartered Secretary born in February 1990
    Individual (129 offsprings)
    Officer
    2024-03-12 ~ now
    OF - director → CIF 0
  • 3
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2024-03-12 ~ now
    OF - director → CIF 0
  • 4
    Roberts, Gareth William
    Surveyor born in April 1983
    Individual (3 offsprings)
    Officer
    2024-03-12 ~ now
    OF - director → CIF 0
  • 5
    Miller, Keith Brett
    Head Of Offices born in April 1963
    Individual (4 offsprings)
    Officer
    2024-03-15 ~ now
    OF - director → CIF 0
  • 6
    Lawrence, Michael James
    Head Of Retail born in April 1968
    Individual (5 offsprings)
    Officer
    2024-03-15 ~ now
    OF - director → CIF 0
  • 7
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-10-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ now
    OF - secretary → CIF 0
Ceased 24
  • 1
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2006-12-11 ~ 2024-03-15
    OF - director → CIF 0
  • 2
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2006-12-11 ~ 2009-04-30
    OF - secretary → CIF 0
  • 3
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2006-12-11 ~ 2008-11-15
    OF - director → CIF 0
  • 4
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    2006-12-11 ~ 2007-12-31
    OF - director → CIF 0
  • 5
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2006-12-11 ~ 2011-06-30
    OF - director → CIF 0
  • 6
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - director → CIF 0
  • 7
    Morgan, Juliette
    Asset Manager born in May 1979
    Individual
    Officer
    2019-01-10 ~ 2021-08-31
    OF - director → CIF 0
  • 8
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2006-12-11 ~ 2010-08-16
    OF - director → CIF 0
  • 9
    Downes, Timothy Charles
    Chartered Surveyor born in February 1979
    Individual (22 offsprings)
    Officer
    2019-01-10 ~ 2024-03-15
    OF - director → CIF 0
  • 10
    Mcclure, Keith
    Accountant born in July 1990
    Individual (128 offsprings)
    Officer
    2023-12-22 ~ 2024-03-15
    OF - director → CIF 0
  • 11
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2012-07-13 ~ 2012-07-13
    OF - director → CIF 0
    2012-07-13 ~ 2014-10-02
    OF - director → CIF 0
  • 12
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (27 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - director → CIF 0
  • 13
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2006-12-11 ~ 2018-01-19
    OF - director → CIF 0
  • 14
    Case, Paul
    Company Director born in January 1967
    Individual (18 offsprings)
    Officer
    2023-06-30 ~ 2024-03-15
    OF - director → CIF 0
  • 15
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2006-12-11 ~ 2019-01-10
    OF - director → CIF 0
  • 16
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (20 offsprings)
    Officer
    2006-12-11 ~ 2023-06-30
    OF - director → CIF 0
  • 17
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    2023-06-30 ~ 2023-12-22
    OF - director → CIF 0
  • 18
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - secretary → CIF 0
  • 19
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2006-12-11 ~ 2009-11-06
    OF - director → CIF 0
  • 20
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - director → CIF 0
  • 21
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Person with significant control
    2019-07-31 ~ 2023-10-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    York House, 45 Seymour Street, London, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-12-11 ~ 2019-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-12-11 ~ 2006-12-11
    PE - nominee-secretary → CIF 0
  • 24
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2006-12-11 ~ 2006-12-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

1 & 4 & 7 TRITON LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
  • 1 & 4 & 7 TRITON LIMITED
    Info
    Registered number 06024918
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 2006-12-11 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.