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 3
  • 1
    Lewis, Richard Wayne
    Fund Manager born in December 1962
    Individual (29 offsprings)
    Officer
    2009-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Laming, Ian Paul
    Investment Manager born in November 1966
    Individual (16 offsprings)
    Officer
    2010-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Berkeley Square House, 8th Floor, Berkeley Square, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (1 offspring)
    Officer
    2009-01-23 ~ 2009-01-23
    OF - Director → CIF 0
  • 2
    Martin, Simon John, Professor
    Professor born in February 1970
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2010-10-26
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8, Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2009-01-23 ~ 2009-01-23
    PE - Secretary → CIF 0
parent relation
Company in focus

TRISTAN CAPITAL LIMITED

Previous name
TRISTAN CAPITAL PARTNERS LIMITED - 2012-12-12
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 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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
Active 1
  • TRISTAN CAPITAL LLP - 2012-12-12
    Berkeley Square House 8th Floor, Berkeley Square, London
    Active Corporate (23 parents, 65 offsprings)
    Person with significant control
    2023-07-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    2012-05-15 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.