logo
explain how to read the page

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 5
  • 1
    Brash, David Bernard
    Born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Brash, Jr., Charles Anthony
    Born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
    Brash, Snr., Charles Anthony
    Born in October 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Brash, Daniel Cuthbert
    Born in January 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    icon of address400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (3 parents, 86 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Thurley, Brian
    Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-10 ~ 2011-06-03
    OF - Director → CIF 0
  • 2
    Dingwall, Bruce Alan Ian
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2021-08-03
    OF - Director → CIF 0
  • 3
    Ramsumair, Bryan Walter
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    John, Hywel Rhys Richard
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ 2013-02-14
    OF - Director → CIF 0
  • 5
    O'sullivan, Finian Rory
    Company Director born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-10 ~ 2013-02-14
    OF - Director → CIF 0
  • 6
    Seepersad, Denva
    Finance Professional born in August 1983
    Individual
    Officer
    icon of calendar 2021-09-14 ~ 2023-10-03
    OF - Director → CIF 0
  • 7
    Pemberton, Joel Montgomery Christopher
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2015-11-13
    OF - Director → CIF 0
  • 8
    Gill, Simon
    Company Director born in December 1955
    Individual
    Officer
    icon of calendar 2008-07-07 ~ 2011-05-31
    OF - Director → CIF 0
    Gill, Simon
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 9
    Murphy, Jonathan David
    Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-23 ~ 2017-06-23
    OF - Director → CIF 0
  • 10
    Bridglalsingh, Jeremy
    Chief Financial Officer born in March 1979
    Individual
    Officer
    icon of calendar 2017-06-23 ~ 2024-11-05
    OF - Director → CIF 0
  • 11
    Odergren, Cecilia
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2011-06-03 ~ 2013-02-14
    OF - Director → CIF 0
  • 12
    Gupta, Atul, Mr.
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-30 ~ 2008-07-10
    OF - Director → CIF 0
  • 13
    Bateman, Amanda Macfarlane
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 14
    Carr, Darcy
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2008-07-10 ~ 2010-04-13
    OF - Director → CIF 0
  • 15
    Kennedy, Julian Peter
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ 2024-11-05
    OF - Director → CIF 0
  • 16
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    icon of address12 Clifton Park Road, Caversham, Reading, Berkshire
    Active Corporate (3 parents, 86 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-07-07 ~ 2013-02-14
    PE - Secretary → CIF 0
parent relation
Company in focus

TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED

Previous name
BAYFIELD ENERGY (SERVICES) LTD - 2013-04-22
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED
    Info
    BAYFIELD ENERGY (SERVICES) LTD - 2013-04-22
    Registered number 06581076
    icon of addressC/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 2008-04-30 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.