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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
Active 2
  • 1
    Pauli, Johannes Catharina Hermanus Leonardus
    Born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ now
    OF - Director → CIF 0
  • 2
    icon of address4th Floor, 3 Moorgate Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Kenny, Edmond Thomas
    Company Director born in February 1973
    Individual
    Officer
    icon of calendar 2017-05-29 ~ 2020-01-08
    OF - Director → CIF 0
  • 2
    Maes, Michiel Renier Henri Marie
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2012-10-05 ~ 2016-02-02
    OF - Director → CIF 0
  • 3
    Feeney, David
    Director born in April 1977
    Individual
    Officer
    icon of calendar 2020-01-08 ~ 2021-05-28
    OF - Director → CIF 0
    icon of calendar 2021-06-16 ~ 2022-11-01
    OF - Director → CIF 0
  • 4
    Gray, Gerard Majella
    Accountant/Company Director born in August 1953
    Individual
    Officer
    icon of calendar 2021-05-28 ~ 2022-11-01
    OF - Director → CIF 0
  • 5
    Brooks, David Nicholas
    Director born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2022-11-01
    OF - Director → CIF 0
  • 6
    Harris, Robert John
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Williams, Peter Sefton
    Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Salo, Steven James
    Director born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-19 ~ 2024-05-16
    OF - Director → CIF 0
  • 9
    Lasson, Pierre Rene Roger
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2012-10-05 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Kirton, Nathan Akira
    Commercial Director-European Acetyls born in May 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-02-02 ~ 2019-09-10
    OF - Director → CIF 0
    Kirton, Nathan Akira
    Commercial Director- European Acetyls born in May 1978
    Individual (8 offsprings)
    icon of calendar 2019-09-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Dodwell, Angus John
    Legal Counsel born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ 2022-02-01
    OF - Director → CIF 0
    Dodwell, Angus John
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 12
    Mannion, Robert Joseph
    Chief Operating Officer born in October 1969
    Individual
    Officer
    icon of calendar 2020-04-08 ~ 2022-07-08
    OF - Director → CIF 0
  • 13
    Lloyd, Daniella Marie
    Solicitor born in July 1983
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2022-07-07
    OF - Director → CIF 0
    Lloyd, Daniella Marie
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2022-07-07
    OF - Secretary → CIF 0
  • 14
    Goodswen, Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 15
    Britchfield, Gerard
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-29 ~ 2021-05-28
    OF - Director → CIF 0
  • 16
    Clegg, Paul Hugh Anthony
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Sellers, Martin John, Dr
    Ventures Principal born in February 1976
    Individual
    Officer
    icon of calendar 2017-05-15 ~ 2019-09-10
    OF - Director → CIF 0
    icon of calendar 2019-09-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Grant, Peter Quentin
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2012-09-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 19
    Rudge, William Bickerton
    Financial Director born in February 1977
    Individual
    Officer
    icon of calendar 2015-04-02 ~ 2023-04-19
    OF - Director → CIF 0
  • 20
    Schoolenberg, Geertrui Elizabeth, Dr
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ 2019-12-31
    OF - Director → CIF 0
    icon of calendar 2020-01-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 21
    Anderson, Gareth Jon
    Finance Director born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-23 ~ 2022-11-01
    OF - Director → CIF 0
parent relation
Company in focus

TRICOYA TECHNOLOGIES LIMITED

Previous name
BONDCO 2468 LIMITED - 2012-10-17
Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
71121 - Engineering Design Activities For Industrial Process And Production

Related profiles found in government register
  • TRICOYA TECHNOLOGIES LIMITED
    Info
    BONDCO 2468 LIMITED - 2012-10-17
    Registered number 08231894
    icon of address4th Floor 3 Moorgate Place, London EC2R 6EA
    PRIVATE LIMITED COMPANY incorporated on 2012-09-27 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • TRICOYA TECHNOLOGIES LIMITED
    S
    Registered number 08231894
    icon of address4th Floor, 3 Moorgate Place, London, United Kingdom, EC2R 6EA
    Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRICOYA VENTURES UK LIMITED - 2020-09-03
    icon of addressSuite 3 Regency House 91 Western Road, Brighton
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.