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
    Martin, Richard John
    Director born in May 1973
    Individual (15 offsprings)
    Officer
    2025-03-05 ~ now
    OF - director → CIF 0
  • 2
    Corral, Maria Perez
    Director born in September 1980
    Individual (32 offsprings)
    Officer
    2021-07-02 ~ now
    OF - director → CIF 0
  • 3
    Gregory, Steven John
    Director born in January 1963
    Individual (21 offsprings)
    Officer
    2024-09-12 ~ now
    OF - director → CIF 0
  • 4
    Fischer, Andrew Olaf
    Director born in August 1964
    Individual (99 offsprings)
    Officer
    2021-07-02 ~ now
    OF - director → CIF 0
  • 5
    HACKREMCO (NO.425) LIMITED - 1990-06-19
    Clock House, Station Approach, Shepperton, Middlesex, England
    Corporate (5 parents, 8 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 8
  • 1
    Meyer, Montague John
    Company Director born in December 1944
    Individual (14 offsprings)
    Officer
    2013-09-27 ~ 2017-06-01
    OF - director → CIF 0
  • 2
    Head, Christopher David
    Director born in February 1978
    Individual (1 offspring)
    Officer
    2022-01-04 ~ 2023-05-11
    OF - director → CIF 0
  • 3
    Smith, Andrew Peter
    Director born in June 1959
    Individual
    Officer
    2017-06-01 ~ 2022-03-23
    OF - director → CIF 0
  • 4
    Boucher, Joseph
    Director born in May 1983
    Individual (40 offsprings)
    Officer
    2021-07-02 ~ 2022-03-23
    OF - director → CIF 0
  • 5
    Holdsworth, Simon David
    Chartered Accountant born in May 1956
    Individual (2 offsprings)
    Officer
    2013-09-27 ~ 2019-09-30
    OF - director → CIF 0
  • 6
    Colman, David John
    Managing Director born in July 1962
    Individual (1 offspring)
    Officer
    2010-07-30 ~ 2021-07-02
    OF - director → CIF 0
  • 7
    Mccardle, Glenn
    Company Director born in September 1958
    Individual
    Officer
    2011-12-01 ~ 2017-08-31
    OF - director → CIF 0
  • 8
    Cullen, Nicholas John
    Director born in March 1954
    Individual (1 offspring)
    Officer
    2021-07-02 ~ 2025-01-20
    OF - director → CIF 0
parent relation
Company in focus

TRIESSE GROUP LIMITED

Previous name
PROJECT TIGER LIMITED - 2010-08-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TRIESSE GROUP LIMITED
    Info
    PROJECT TIGER LIMITED - 2010-08-19
    Registered number 07331525
    The Enterprise Building, Port Of Tilbury, Tilbury RM18 7HL
    Private Limited Company incorporated on 2010-07-30 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • TRIESSE GROUP LIMITED
    S
    Registered number missing
    Triesse Limited Lancaster Close, Sherburn Enterprise Park, Sherburn In Elmet, Leeds, England, LS25 6NS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JEMBERT 46000 LIMITED - 1996-11-22
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.