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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 5
  • 1
    Streit, Claude
    Born in February 1979
    Individual (74 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Tyas, Mark
    Born in October 1987
    Individual (83 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Fehr, Daniel
    Born in April 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Dias, Raoul Francis
    Born in May 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressEndeavour House, Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-27 ~ 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 10
  • 1
    Tuchschmid, Michael Daniel
    Cfo born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2017-11-20
    OF - Director → CIF 0
  • 2
    Buergin, Philip Christoph
    Chief Executive Officer born in October 1979
    Individual
    Officer
    icon of calendar 2018-07-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Aubell, Tomas Herwig
    Cio born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2018-01-30
    OF - Director → CIF 0
  • 4
    Kakaire, Paul Stephen
    Financial Controller born in February 1976
    Individual
    Officer
    icon of calendar 2018-01-30 ~ 2018-10-08
    OF - Director → CIF 0
  • 5
    Mcgibbon, Ian David John
    Director born in March 1976
    Individual
    Officer
    icon of calendar 2017-11-20 ~ 2018-01-30
    OF - Director → CIF 0
  • 6
    Arima, Teemu Santeri
    Cfo born in March 1989
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 7
    Hoogendoorn, Floriska Christina
    Lawyer born in May 1968
    Individual
    Officer
    icon of calendar 2018-01-30 ~ 2018-10-08
    OF - Director → CIF 0
  • 8
    Fuchs, Philippe Olivier
    In-House Legal Counsel born in December 1981
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2020-08-10
    OF - Director → CIF 0
  • 9
    Buschle, Stephanie Mareen
    Director born in May 1988
    Individual
    Officer
    icon of calendar 2017-11-20 ~ 2018-01-30
    OF - Director → CIF 0
  • 10
    Burgin, Philip Christoph Urs
    Head Value Creation born in October 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2017-11-20
    OF - Director → CIF 0
parent relation
Company in focus

TRIVENTURA BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TRIVENTURA BIDCO LIMITED
    Info
    Registered number 10692363
    icon of addressEndeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex RH10 9LW
    PRIVATE LIMITED COMPANY incorporated on 2017-03-27 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • TRIVENTURA BIDCO LIMITED
    S
    Registered number 10692363
    icon of addressEndeavour House, Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LW
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressEndeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.