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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 3
  • 1
    Adair, Richard Edward
    Individual (14 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Paling, Richard John
    Born in April 1970
    Individual (30 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Sethi, Varun
    Born in November 1974
    Individual (21 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Turner, Matthew Charles
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2021-11-18 ~ 2023-01-03
    OF - Director → CIF 0
  • 2
    Adair, Richard Edward
    Born in March 1981
    Individual (14 offsprings)
    Officer
    2024-03-22 ~ 2024-09-24
    OF - Director → CIF 0
  • 3
    Ballester, Fernando Anibal
    Born in April 1977
    Individual
    Officer
    2024-09-24 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    Miller, Amanda
    Individual
    Officer
    2022-10-20 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 5
    Charton, Jerome Marie Joseph
    Born in July 1964
    Individual
    Officer
    2024-03-22 ~ 2025-10-08
    OF - Director → CIF 0
  • 6
    Cheung, Chi-him Thomas
    Born in June 1989
    Individual (3 offsprings)
    Officer
    2021-11-18 ~ 2021-11-18
    OF - Director → CIF 0
    2021-11-18 ~ 2023-01-03
    OF - Director → CIF 0
  • 7
    Bryant, David John
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2023-01-03 ~ 2024-01-26
    OF - Director → CIF 0
  • 8
    Sethi, Varun
    Born in November 1974
    Individual (21 offsprings)
    Officer
    2025-09-24 ~ 2026-01-20
    OF - Director → CIF 0
  • 9
    C/o Triton Investments Advisers Llp, 5-6 Esplanade, 1st Floor, St. Helier, Jersey
    Corporate
    Person with significant control
    2021-11-18 ~ 2021-11-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRILEY MIDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TRILEY MIDCO LIMITED
    Info
    Registered number 13753390
    Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire DE14 2WW
    PRIVATE LIMITED COMPANY incorporated on 2021-11-18 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • TRILEY MIDCO LIMITED
    S
    Registered number 13753390
    25, Bedford Square, London, England, WC1B 3HH
    Private Limited Company in United Kingdom
    CIF 1
  • TRILEY MIDCO LIMITED
    S
    Registered number 13753390
    C/o Triton Investments Advisers Llp, 32 Duke Street, 3rd Floor, St James's, London, SW1Y 6DF
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-02-25 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-11-19 ~ 2022-03-03
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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