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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 6
  • 1
    Martin, Simon John, Professor
    Professor born in March 1970
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ 2010-10-26
    OF - Director → CIF 0
  • 2
    Lewis, Richard Wayne
    Born in December 1962
    Individual (62 offsprings)
    Officer
    2009-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Dunstana Adeshola
    Chartered Secretary born in December 1954
    Individual (3001 offsprings)
    Officer
    2009-01-23 ~ 2009-01-23
    OF - Director → CIF 0
  • 4
    Laming, Ian Paul
    Born in December 1966
    Individual (32 offsprings)
    Officer
    2010-01-15 ~ now
    OF - Director → CIF 0
  • 5
    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
    2009-01-23 ~ 2009-01-23
    OF - Secretary → CIF 0
  • 6
    TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED
    07323835 OC375198... (more)
    Berkeley Square House, 8th Floor, Berkeley Square, London, England
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRISTAN CAPITAL LIMITED

Period: 2012-12-12 ~ now
Company number: 06800056
Registered names
TRISTAN CAPITAL LIMITED - now OC375198
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • TRISTAN CAPITAL LIMITED
    Info
    TRISTAN CAPITAL PARTNERS LIMITED - 2012-12-12
    Registered number 06800056
    Berkeley Square House 8th Floor, Berkeley Square, London W1J 6DB
    PRIVATE LIMITED COMPANY incorporated on 2009-01-23 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • TRISTAN CAPITAL LIMITED
    S
    Registered number 06800056
    Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB
    CIF 1
  • TRISTAN CAPITAL LIMITED
    S
    Registered number 06800056
    8th Floor Berkeley Square House, Berkeley Square, London, England, W1J 6DB
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    TRISTAN CAPITAL PARTNERS LLP
    - now OC375198 06800056... (more)
    TRISTAN CAPITAL LLP
    - 2012-12-12 OC375198 06800056
    Berkeley Square House 8th Floor, Berkeley Square, London
    Active Corporate (63 parents, 76 offsprings)
    Person with significant control
    2023-07-03 ~ now
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2012-05-15 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.