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
    Clarke, Deborah Ann
    Pension Consultant born in April 1963
    Individual (7 offsprings)
    Officer
    2009-08-06 ~ dissolved
    OF - Director → CIF 0
    Clarke, Deborah Ann
    Individual (7 offsprings)
    Officer
    2009-08-06 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Deborah Ann Clarke
    Born in April 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Gascoigne, David Andrew
    Pension Consultant born in January 1963
    Individual (8 offsprings)
    Officer
    2009-08-06 ~ dissolved
    OF - Director → CIF 0
    Mr David Andrew Gascoigne
    Born in January 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Dyer, Adrian Dennis
    Finance Director born in July 1962
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Frost, Mark Richard
    Actuary born in November 1966
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2014-01-01
    OF - Director → CIF 0
parent relation
Company in focus

TRIGON PENSIONS HOLDINGS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • TRIGON PENSIONS HOLDINGS LIMITED
    Info
    Registered number 06984069
    Hermes House, Fire Fly Avenue, Swindon SN2 2GA
    Private Limited Company incorporated on 2009-08-06 and dissolved on 2023-11-05 (14 years 2 months). The company status is Dissolved.
    CIF 0
  • TRIGON PENSIONS HOLDINGS LIMITED
    S
    Registered number 06984069
    Trigon House, Clifton Down, Bristol, England, BS8 3NG
    Private Company Limited By Shares in Uk Companies House, Uk
    CIF 1
  • TRIGON PENSIONS HOLDINGS LIMITED
    S
    Registered number 06984069
    Trigon House The Promenade, Clifton, Bristol, United Kingdom, BS8 3NG
    Corporate in Companies House, England
    CIF 2
  • TRIGON PENSIONS HOLDINGS LIMITED
    S
    Registered number 06984069
    Trigon House, The Promenade, Clifton Down, Bristol, England, BS8 3NG
    Private Company Limited By Shares in Uk Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    TRIGON ACTUARIAL SERVICES LIMITED - 2015-09-07
    7 Old Aust Road, Almondsbury, Bristol, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Trigon House The Promenade, Clifton, Bristol
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    7 Old Aust Road, Almondsbury, Bristol, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    STAMPREM LIMITED - 1988-04-29
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    7 Old Aust Road, Almondsbury, Bristol, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • TRIGON PROFESSIONAL SERVICES LIMITED - 2020-11-02
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-04 ~ 2019-11-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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