logo
explain how to read the page

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 11
  • 1
    Whitchurch, Andrew
    Individual (1 offspring)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Bevan, Keith Lawrence
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Sian Clare
    Born in March 1968
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Furlong, Karen
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Director → CIF 0
  • 5
    Morrison, Nigel
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 6
    De Klijne, Wibout
    Born in November 1971
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Clayton, Mark
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Page, Gary Edward
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2019-01-25 ~ now
    OF - Director → CIF 0
  • 9
    Mongiardino, Alessandra
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Morse, Sarah Jane
    Born in August 1980
    Individual (6 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 11
    Nieuweroordweg 1 Zeist, Po Box 55, 3700 Ab Zeist, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2018-05-23 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 6
  • 1
    Watts, Bevis Matthew, Dr
    Managing Director, Bank born in July 1975
    Individual (2 offsprings)
    Officer
    2018-05-23 ~ 2025-05-01
    OF - Director → CIF 0
  • 2
    Wilson, Emily Belle
    Individual (2 offsprings)
    Officer
    2019-06-03 ~ 2021-12-20
    OF - Secretary → CIF 0
  • 3
    Aeby, Pierre Herman
    Chief Financial Officer born in March 1956
    Individual
    Officer
    2018-10-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Banga, Jeltje Joukje
    Member Of The Executive Board born in August 1974
    Individual (1 offspring)
    Officer
    2018-05-23 ~ 2018-10-18
    OF - Director → CIF 0
  • 5
    Deitch, Tania Maura Rosalinda
    Individual
    Officer
    2022-07-13 ~ 2023-03-13
    OF - Secretary → CIF 0
  • 6
    Burrett, Richard Mark
    Non-Executive Director born in February 1960
    Individual (2 offsprings)
    Officer
    2019-01-25 ~ 2025-01-24
    OF - Director → CIF 0
parent relation
Company in focus

TRIODOS BANK UK LIMITED

Previous name
TRIODOS UK LIMITED - 2019-02-06
Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • TRIODOS BANK UK LIMITED
    Info
    TRIODOS UK LIMITED - 2019-02-06
    Registered number 11379025
    Triodos Bank, Deanery Road, Bristol BS1 5AS
    PRIVATE LIMITED COMPANY incorporated on 2018-05-23 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • TRIODOS BANK UK LIMITED
    S
    Registered number 11379025
    Triodos Bank, Deanery Road, Bristol, England, BS1 5AS
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
  • TRIODOS BANK UK LIMITED
    S
    Registered number 11379025
    Triodos Bank Uk Limited, Deanery Road, Bristol, England, BS1 5AS
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TRIODOS FOUNDATION
    03128749
    Triodos Bank, Deanery Road, Bristol, England
    Active Corporate (6 parents)
    Person with significant control
    2018-05-23 ~ now
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 2
    TRIODOS INVESTMENTS LIMITED
    - now 02822816
    MERCURY-TRIODOS WIND ENERGY LTD - 1997-12-24
    Triodos Bank, Deanery Road, Bristol, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    249,240 GBP2020-12-31
    Person with significant control
    2025-06-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    TRIODOS NOMINEES LIMITED
    - now 06059752
    ACRAMAN (443) LIMITED - 2007-05-17 01224782, 02914791, 02947284... (more)
    Triodos Bank, Deanery Road, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2020-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.