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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 12
  • 1
    Lawrence, Michael James
    Head Of Retail born in April 1968
    Individual (5 offsprings)
    Officer
    2024-03-15 ~ 2025-06-18
    OF - Director → CIF 0
  • 2
    Roberts, Gareth William
    Born in April 1983
    Individual (4 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    2023-08-15 ~ 2024-03-15
    OF - Director → CIF 0
  • 4
    Wiseman, Michael Andrew
    Born in March 1980
    Individual (29 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (170 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 6
    Hayman, Josephine
    Accountant born in November 1989
    Individual (123 offsprings)
    Officer
    2023-08-15 ~ 2024-02-01
    OF - Director → CIF 0
  • 7
    Miller, Keith Brett
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ 2024-03-15
    OF - Director → CIF 0
  • 9
    Edwards, William
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 10
    REGENT'S PLACE HOLDING 2 LIMITED
    11864307 11864369... (more)
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2023-08-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) 00099064
    80, Fenchurch Street, London, England
    Active Corporate (59 parents, 83 offsprings)
    Person with significant control
    2024-03-15 ~ 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
  • 12
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ONE TRITON HOLDING LIMITED

Period: 2023-08-15 ~ now
Company number: 15073353
Registered name
ONE TRITON HOLDING LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • ONE TRITON HOLDING LIMITED
    Info
    Registered number 15073353
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2023-08-15 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • ONE TRITON HOLDING LIMITED
    S
    Registered number 15073353
    York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    1 & 4 & 7 TRITON LIMITED
    06024918
    York House, 45 Seymour Street, London
    Active Corporate (33 parents)
    Person with significant control
    2023-10-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.