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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 15
  • 1
    Tyas, Mark
    Born in October 1987
    Individual (83 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Burgin, Philip Christoph Urs
    Head Value Creation born in October 1979
    Individual (7 offsprings)
    Officer
    2017-03-27 ~ 2017-11-20
    OF - Director → CIF 0
  • 3
    Arima, Teemu Santeri
    Cfo born in March 1989
    Individual (80 offsprings)
    Officer
    2022-04-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 4
    Tuchschmid, Michael Daniel
    Cfo born in March 1973
    Individual (16 offsprings)
    Officer
    2017-03-27 ~ 2017-11-20
    OF - Director → CIF 0
  • 5
    Buergin, Philip Christoph
    Chief Executive Officer born in October 1979
    Individual (74 offsprings)
    Officer
    2018-07-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Kakaire, Paul Stephen
    Financial Controller born in February 1976
    Individual (3 offsprings)
    Officer
    2018-01-30 ~ 2018-10-08
    OF - Director → CIF 0
  • 7
    Streit, Claude
    Born in February 1979
    Individual (78 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 8
    Buschle, Stephanie Mareen
    Director born in May 1988
    Individual (3 offsprings)
    Officer
    2017-11-20 ~ 2018-01-30
    OF - Director → CIF 0
  • 9
    Aubell, Tomas Herwig
    Cio born in March 1971
    Individual (7 offsprings)
    Officer
    2017-03-27 ~ 2018-01-30
    OF - Director → CIF 0
  • 10
    Dias, Raoul Francis
    Born in May 1980
    Individual (5 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 11
    Hoogendoorn, Floriska Christina
    Lawyer born in May 1968
    Individual (3 offsprings)
    Officer
    2018-01-30 ~ 2018-10-08
    OF - Director → CIF 0
  • 12
    Fuchs, Philippe Olivier
    In-House Legal Counsel born in December 1981
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2020-08-10
    OF - Director → CIF 0
  • 13
    Fehr, Daniel
    Born in April 1979
    Individual (7 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 14
    Mcgibbon, Ian David John
    Director born in March 1976
    Individual (4 offsprings)
    Officer
    2017-11-20 ~ 2018-01-30
    OF - Director → CIF 0
  • 15
    11a, Konensgate, 0153, Oslo, Norway
    Corporate (1 offspring)
    Person with significant control
    2017-09-15 ~ 2025-10-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRIVENTURA MIDCO I LIMITED

Period: 2017-03-27 ~ now
Company number: 10692177 10692268
Registered name
TRIVENTURA MIDCO I LIMITED - now 10692268
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TRIVENTURA MIDCO I LIMITED
    Info
    Registered number 10692177
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex RH10 9LW
    PRIVATE LIMITED COMPANY incorporated on 2017-03-27 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • TRIVENTURA MIDCO I LIMITED
    S
    Registered number 10692177
    Endeavour House, Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LW
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRIVENTURA MIDCO II LIMITED
    10692268 10692177
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-03-27 ~ now
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.