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
    Hall, Richard
    Chief Operating Officer born in November 1983
    Individual (5 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Simon
    Managing Director born in September 1964
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    850, Avenue Louis Medard, 34400, Lunel, France
    Corporate (2 offsprings)
    Person with significant control
    2019-09-18 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 23
  • 1
    Barrett, Lewis James
    Finance Director born in June 1982
    Individual (2 offsprings)
    Officer
    2017-07-28 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Wiegart, Norbert Johannes
    Physicist born in September 1953
    Individual
    Officer
    1996-04-10 ~ 2002-01-31
    OF - Director → CIF 0
  • 3
    Buer, Thomas Ralf Olaf
    Director born in August 1968
    Individual
    Officer
    2018-01-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 4
    Autrand, Michel
    Chief Operating Officer born in September 1953
    Individual
    Officer
    2007-11-30 ~ 2008-11-30
    OF - Director → CIF 0
  • 5
    Knight, Joan
    Individual (125 offsprings)
    Officer
    2017-05-22 ~ 2019-09-18
    OF - Secretary → CIF 0
  • 6
    Gillmann, Benoit Marie Pierre
    Ceo born in April 1955
    Individual
    Officer
    2019-09-18 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Yearron, Douglas Robert
    Sales Engineer born in February 1940
    Individual
    Officer
    1991-01-14 ~ 1996-04-10
    OF - Director → CIF 0
  • 8
    Juppeau, Jean Pierre
    Company Director born in November 1943
    Individual
    Officer
    1996-04-10 ~ 1999-01-28
    OF - Director → CIF 0
  • 9
    Reeve, David Terry
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2016-02-29 ~ 2018-01-01
    OF - Director → CIF 0
  • 10
    Wray, Ian Alexander
    Director born in June 1930
    Individual
    Officer
    1989-11-27 ~ 1996-04-10
    OF - Director → CIF 0
  • 11
    Hauchecorne, Marc Andre Charles
    Director born in May 1966
    Individual
    Officer
    2008-11-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Brown, Andrew Charles
    Business Operations Director born in May 1970
    Individual
    Officer
    2017-07-28 ~ 2018-01-01
    OF - Director → CIF 0
  • 13
    Lesznik, Gaspar
    Engineer/Sales born in April 1952
    Individual
    Officer
    1999-01-28 ~ 2002-10-25
    OF - Director → CIF 0
  • 14
    Kelly, Thomas Archibald
    Electrical Engineer born in September 1963
    Individual
    Officer
    2014-01-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 15
    Nassau, Jean
    Company Director born in May 1957
    Individual
    Officer
    2002-10-25 ~ 2003-11-26
    OF - Director → CIF 0
  • 16
    Fevrier, Francois
    Managing Director born in March 1961
    Individual
    Officer
    2002-01-31 ~ 2007-11-30
    OF - Director → CIF 0
  • 17
    Grienenberger, Hubert
    Ceo born in May 1950
    Individual
    Officer
    2009-06-30 ~ 2013-11-28
    OF - Director → CIF 0
  • 18
    Dehouck, Eric Thierry Armand Eugene
    Chief Operating Officer born in December 1976
    Individual
    Officer
    2013-11-28 ~ 2016-02-29
    OF - Director → CIF 0
  • 19
    Wheatley, James
    Director born in May 1952
    Individual
    Officer
    1989-09-28 ~ 2014-01-01
    OF - Director → CIF 0
  • 20
    Fergus, John Graham
    Chartered Accountant born in July 1933
    Individual
    Officer
    1989-09-28 ~ 1996-04-10
    OF - Director → CIF 0
    Fergus, John Graham
    Individual
    Officer
    1989-09-28 ~ 1996-04-10
    OF - Secretary → CIF 0
  • 21
    16, Place D'iris, 92070 Paris La Defense, Paris, Paris, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-07-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    1, George Square, Glasgow, Scotland, Great Britain
    Active Corporate (2 parents, 284 offsprings)
    Officer
    1996-04-10 ~ 2017-05-22
    PE - Nominee Secretary → CIF 0
  • 23
    HAMSARD 2407 LIMITED - 2007-10-15
    Suez House, Grenfell Road, Maidenhead, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-07-25 ~ 2019-09-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TRIOGEN LIMITED

Previous names
SUEZ PURIFICATION AND DISINFECTION SYSTEMS LTD - 2019-09-19
TRIOGEN LIMITED - 2016-08-10
OZONIA TRIOGEN LIMITED - 2004-07-09
TRIOGEN LIMITED - 1997-04-23
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Intangible Assets
1,322 GBP2023-12-31
10,699 GBP2022-12-31
Property, Plant & Equipment
50,077 GBP2023-12-31
39,204 GBP2022-12-31
Fixed Assets
51,399 GBP2023-12-31
49,903 GBP2022-12-31
Total Inventories
1,877,633 GBP2023-12-31
2,135,577 GBP2022-12-31
Debtors
1,043,602 GBP2023-12-31
713,257 GBP2022-12-31
Cash at bank and in hand
564,520 GBP2023-12-31
443,221 GBP2022-12-31
Current Assets
3,485,755 GBP2023-12-31
3,292,055 GBP2022-12-31
Creditors
-1,529,204 GBP2023-12-31
-1,331,382 GBP2022-12-31
Net Current Assets/Liabilities
1,956,551 GBP2023-12-31
1,960,673 GBP2022-12-31
Total Assets Less Current Liabilities
2,007,950 GBP2023-12-31
2,010,576 GBP2022-12-31
Net Assets/Liabilities
1,995,801 GBP2023-12-31
1,998,954 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,995,701 GBP2023-12-31
1,998,854 GBP2022-12-31
Average Number of Employees
362023-01-01 ~ 2023-12-31
352022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
37,505 GBP2023-12-31
37,505 GBP2022-12-31
Intangible Assets
Other
1,322 GBP2023-12-31
10,699 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,628 GBP2023-12-31
57,129 GBP2022-12-31
Furniture and fittings
95,957 GBP2023-12-31
88,411 GBP2022-12-31
Computers
123,294 GBP2023-12-31
103,368 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
276,879 GBP2023-12-31
248,908 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,693 GBP2023-12-31
42,967 GBP2022-12-31
Furniture and fittings
82,117 GBP2023-12-31
78,738 GBP2022-12-31
Computers
98,992 GBP2023-12-31
87,999 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
226,802 GBP2023-12-31
209,704 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,726 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,379 GBP2023-01-01 ~ 2023-12-31
Computers
10,993 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,098 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
11,935 GBP2023-12-31
14,162 GBP2022-12-31
Furniture and fittings
13,840 GBP2023-12-31
9,673 GBP2022-12-31
Computers
24,302 GBP2023-12-31
15,369 GBP2022-12-31
Other types of inventories not specified separately
1,877,633 GBP2023-12-31
2,135,577 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
829,818 GBP2023-12-31
456,813 GBP2022-12-31
Prepayments/Accrued Income
Current
52,187 GBP2023-12-31
58,169 GBP2022-12-31
Other Debtors
Current
1,014 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
19,361 GBP2023-12-31
32,296 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
142,236 GBP2023-12-31
164,965 GBP2022-12-31
Trade Creditors/Trade Payables
Current
876,496 GBP2023-12-31
710,566 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
52,083 GBP2022-12-31
Other Taxation & Social Security Payable
Current
34,085 GBP2023-12-31
31,966 GBP2022-12-31
Other Creditors
Current
28,339 GBP2023-12-31
21,295 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
483,210 GBP2023-12-31
414,106 GBP2022-12-31
Amounts owed to group undertakings
Current
107,074 GBP2023-12-31
101,366 GBP2022-12-31
Creditors
Current
1,529,204 GBP2023-12-31
1,331,382 GBP2022-12-31
  • TRIOGEN LIMITED
    Info
    SUEZ PURIFICATION AND DISINFECTION SYSTEMS LTD - 2019-09-19
    TRIOGEN LIMITED - 2016-08-10
    OZONIA TRIOGEN LIMITED - 2004-07-09
    TRIOGEN LIMITED - 1997-04-23
    Registered number SC120472
    14 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow G75 0YF
    Private Limited Company incorporated on 1989-09-28 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.