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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 9
  • 1
    Redford, Marcus James
    Chartered Accountant born in October 1977
    Individual (58 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Geiss, Donald M
    Director born in December 1975
    Individual (1 offspring)
    Officer
    2015-08-24 ~ 2016-08-29
    OF - Director → CIF 0
  • 3
    Doczekal, Ernst
    Management Consultant born in July 1951
    Individual (2 offsprings)
    Officer
    2008-01-09 ~ 2015-08-24
    OF - Director → CIF 0
  • 4
    Larriviere, Pascale
    Accountant born in April 1964
    Individual (2 offsprings)
    Officer
    2008-01-09 ~ 2015-08-27
    OF - Director → CIF 0
  • 5
    Manry, Catherine Marie Dominique
    Office Manager born in January 1962
    Individual (2 offsprings)
    Officer
    2008-01-09 ~ 2017-03-22
    OF - Director → CIF 0
  • 6
    REDFORD SECRETARIAL SERVICES LTD
    REDFORD SECRETARIAL SERVICES LIMITED 04182188
    64, Baker Street, London, United Kingdom
    Active Corporate (5 parents, 117 offsprings)
    Officer
    2008-01-09 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    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
    2008-01-09 ~ 2008-01-09
    OF - Director → CIF 0
  • 8
    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
    2008-01-09 ~ 2008-01-09
    OF - Nominee Secretary → CIF 0
  • 9
    ROSEWOOD LONDON LIMITED - now 06413880
    TRITON LONDON LIMITED
    - 2022-01-11 06413880
    MBC LONDON LIMITED - 2013-10-01
    64, Baker Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE TRITON MANAGEMENT GROUP LIMITED

Period: 2015-08-03 ~ 2019-01-08
Company number: 06468690
Registered names
THE TRITON MANAGEMENT GROUP LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • THE TRITON MANAGEMENT GROUP LIMITED
    Info
    TRITON AUDITORS LIMITED - 2015-08-03
    MBC AUDITORS LIMITED - 2015-08-03
    Registered number 06468690
    C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London W1U 7GB
    PRIVATE LIMITED COMPANY incorporated on 2008-01-09 and dissolved on 2019-01-08 (10 years 11 months). The company status is Dissolved.
    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.