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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 11
  • 1
    Mauchle, Richard Karl
    Born in November 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Suenaga, Ko
    Born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Crowhurst, Richard Alan
    Born in June 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Middleton, Guy Charles
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Yoshida, Takeshi
    Born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Tobita, Koki
    Born in August 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Yamashita, Satoru
    Born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Sainsbury, Penelope Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Wain, Daniel Stephen
    Born in July 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
    Corporate (39 offsprings)
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    icon of addressSuite 1, 3rd Floor, 11-12 St. James's Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 22
  • 1
    Iizuka, Toshio
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2021-12-02 ~ 2024-04-22
    OF - Director → CIF 0
  • 2
    Kalra, Vishal
    Director born in September 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Michel, Thomas, Dr
    Director Offshore Wind Operations born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-13 ~ 2023-12-07
    OF - Director → CIF 0
  • 4
    Sandford, Richard Jennings
    Director born in August 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 5
    Chatterton, Adrian Joseph
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 6
    Andre-ferreira, Martin
    Fcca Accountant born in November 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ 2020-07-01
    OF - Director → CIF 0
  • 7
    Yuya, Hirofumi
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-13 ~ 2021-12-02
    OF - Director → CIF 0
  • 8
    Honda, Shinichiro
    Director born in February 1979
    Individual
    Officer
    icon of calendar 2023-10-16 ~ 2024-07-15
    OF - Director → CIF 0
  • 9
    Himmel, Holger
    Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ 2018-10-04
    OF - Director → CIF 0
  • 10
    Ishiguro, Yukio
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2024-04-22 ~ 2025-07-01
    OF - Director → CIF 0
  • 11
    Mockl, Christian Rudiger
    Director born in August 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ 2020-07-01
    OF - Director → CIF 0
  • 12
    Boske, Johannes, Dr
    Director born in August 1977
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Tanaka, Takahiko
    Manager, International Business born in November 1975
    Individual
    Officer
    icon of calendar 2018-09-13 ~ 2024-07-15
    OF - Director → CIF 0
  • 14
    Utermoehlen, Sven
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Barras, Christopher David
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 16
    Sumitomo, Shinichiro
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2020-07-07 ~ 2022-07-06
    OF - Director → CIF 0
  • 17
    Dissen, Jutta Maria Hildegard
    Director Of Partnerships & Transactions born in September 1973
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Yamada, Masahide
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2022-07-06 ~ 2023-10-16
    OF - Director → CIF 0
  • 19
    Bendig, Stefan Rudolf
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2018-10-04 ~ 2023-07-26
    OF - Director → CIF 0
  • 20
    Katoh, Hisaharu
    Director born in November 1978
    Individual
    Officer
    icon of calendar 2024-07-15 ~ 2025-07-01
    OF - Director → CIF 0
  • 21
    Takeuchi, Makoto
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2018-09-13 ~ 2020-07-07
    OF - Director → CIF 0
  • 22
    Cowling, Paul Leslie
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ 2020-01-20
    OF - Director → CIF 0
parent relation
Company in focus

TRITON KNOLL HOLDCO LIMITED

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

Related profiles found in government register
  • TRITON KNOLL HOLDCO LIMITED
    Info
    Registered number 11392201
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    PRIVATE LIMITED COMPANY incorporated on 2018-06-01 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • TRITON KNOLL HOLDCO LIMITED
    S
    Registered number 11392201
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENERGY DIRECT EUROPE LIMITED - 2004-01-08
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2018-08-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.