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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
    Hall, Richard
    Born in November 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Simon
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address850, Avenue Louis Medard, 34400, Lunel, France
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2019-09-18 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 23
  • 1
    Reeve, David Terry
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-29 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Lesznik, Gaspar
    Engineer/Sales born in April 1952
    Individual
    Officer
    icon of calendar 1999-01-28 ~ 2002-10-25
    OF - Director → CIF 0
  • 3
    Hauchecorne, Marc Andre Charles
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2008-11-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Barrett, Lewis James
    Finance Director born in June 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ 2018-01-01
    OF - Director → CIF 0
  • 5
    Autrand, Michel
    Chief Operating Officer born in September 1953
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2008-11-30
    OF - Director → CIF 0
  • 6
    Yearron, Douglas Robert
    Sales Engineer born in February 1940
    Individual
    Officer
    icon of calendar 1991-01-14 ~ 1996-04-10
    OF - Director → CIF 0
  • 7
    Wiegart, Norbert Johannes
    Physicist born in September 1953
    Individual
    Officer
    icon of calendar 1996-04-10 ~ 2002-01-31
    OF - Director → CIF 0
  • 8
    Gillmann, Benoit Marie Pierre
    Ceo born in April 1955
    Individual
    Officer
    icon of calendar 2019-09-18 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    Wray, Ian Alexander
    Director born in June 1930
    Individual
    Officer
    icon of calendar 1989-11-27 ~ 1996-04-10
    OF - Director → CIF 0
  • 10
    Wheatley, James
    Director born in May 1952
    Individual
    Officer
    icon of calendar 1989-09-28 ~ 2014-01-01
    OF - Director → CIF 0
  • 11
    Buer, Thomas Ralf Olaf
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 12
    Fevrier, Francois
    Managing Director born in March 1961
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2007-11-30
    OF - Director → CIF 0
  • 13
    Nassau, Jean
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 2002-10-25 ~ 2003-11-26
    OF - Director → CIF 0
  • 14
    Knight, Joan
    Individual (91 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ 2019-09-18
    OF - Secretary → CIF 0
  • 15
    Kelly, Thomas Archibald
    Electrical Engineer born in September 1963
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 16
    Grienenberger, Hubert
    Ceo born in May 1950
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2013-11-28
    OF - Director → CIF 0
  • 17
    Dehouck, Eric Thierry Armand Eugene
    Chief Operating Officer born in December 1976
    Individual
    Officer
    icon of calendar 2013-11-28 ~ 2016-02-29
    OF - Director → CIF 0
  • 18
    Brown, Andrew Charles
    Business Operations Director born in May 1970
    Individual
    Officer
    icon of calendar 2017-07-28 ~ 2018-01-01
    OF - Director → CIF 0
  • 19
    Juppeau, Jean Pierre
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar 1996-04-10 ~ 1999-01-28
    OF - Director → CIF 0
  • 20
    Fergus, John Graham
    Chartered Accountant born in July 1933
    Individual
    Officer
    icon of calendar 1989-09-28 ~ 1996-04-10
    OF - Director → CIF 0
    Fergus, John Graham
    Individual
    Officer
    icon of calendar 1989-09-28 ~ 1996-04-10
    OF - Secretary → CIF 0
  • 21
    icon of address16, 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
    icon of address1, George Square, Glasgow, Scotland, Great Britain
    Active Corporate (2 parents, 290 offsprings)
    Officer
    1996-04-10 ~ 2017-05-22
    PE - Nominee Secretary → CIF 0
  • 23
    HAMSARD 2407 LIMITED - 2007-10-15
    icon of addressSuez House, Grenfell Road, Maidenhead, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-07-25 ~ 2019-09-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TRIOGEN LIMITED

Previous names
TRIOGEN LIMITED - 1997-04-23
SUEZ PURIFICATION AND DISINFECTION SYSTEMS LTD - 2019-09-19
OZONIA TRIOGEN LIMITED - 2004-07-09
TRIOGEN LIMITED - 2016-08-10
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Intangible Assets
720 GBP2024-12-31
1,322 GBP2023-12-31
Property, Plant & Equipment
63,092 GBP2024-12-31
50,077 GBP2023-12-31
Fixed Assets
63,812 GBP2024-12-31
51,399 GBP2023-12-31
Total Inventories
1,599,131 GBP2024-12-31
1,877,633 GBP2023-12-31
Debtors
835,111 GBP2024-12-31
1,043,602 GBP2023-12-31
Cash at bank and in hand
709,666 GBP2024-12-31
564,520 GBP2023-12-31
Current Assets
3,143,908 GBP2024-12-31
3,485,755 GBP2023-12-31
Net Current Assets/Liabilities
2,090,906 GBP2024-12-31
1,956,551 GBP2023-12-31
Total Assets Less Current Liabilities
2,154,718 GBP2024-12-31
2,007,950 GBP2023-12-31
Net Assets/Liabilities
2,139,413 GBP2024-12-31
1,995,801 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,139,313 GBP2024-12-31
1,995,701 GBP2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
38,225 GBP2024-12-31
37,505 GBP2023-12-31
Intangible Assets
Other
720 GBP2024-12-31
1,322 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,024 GBP2024-12-31
57,628 GBP2023-12-31
Furniture and fittings
110,521 GBP2024-12-31
95,957 GBP2023-12-31
Computers
132,963 GBP2024-12-31
123,294 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
311,508 GBP2024-12-31
276,879 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,783 GBP2024-12-31
45,693 GBP2023-12-31
Furniture and fittings
87,421 GBP2024-12-31
82,117 GBP2023-12-31
Computers
111,212 GBP2024-12-31
98,992 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
248,416 GBP2024-12-31
226,802 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,090 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5,304 GBP2024-01-01 ~ 2024-12-31
Computers
12,220 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,614 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
18,241 GBP2024-12-31
11,935 GBP2023-12-31
Furniture and fittings
23,100 GBP2024-12-31
13,840 GBP2023-12-31
Computers
21,751 GBP2024-12-31
24,302 GBP2023-12-31
Other types of inventories not specified separately
1,599,131 GBP2024-12-31
1,877,633 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
684,086 GBP2024-12-31
829,818 GBP2023-12-31
Prepayments/Accrued Income
Current
91,784 GBP2024-12-31
52,187 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
19,361 GBP2024-12-31
19,361 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
39,880 GBP2024-12-31
142,236 GBP2023-12-31
Trade Creditors/Trade Payables
Current
590,480 GBP2024-12-31
876,496 GBP2023-12-31
Corporation Tax Payable
Current
36,460 GBP2024-12-31
Other Taxation & Social Security Payable
Current
25,867 GBP2024-12-31
34,085 GBP2023-12-31
Other Creditors
Current
35,539 GBP2024-12-31
28,339 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
335,791 GBP2024-12-31
483,210 GBP2023-12-31
Amounts owed to group undertakings
Current
28,740 GBP2024-12-31
107,074 GBP2023-12-31
  • TRIOGEN LIMITED
    Info
    TRIOGEN LIMITED - 1997-04-23
    SUEZ PURIFICATION AND DISINFECTION SYSTEMS LTD - 1997-04-23
    OZONIA TRIOGEN LIMITED - 1997-04-23
    TRIOGEN LIMITED - 1997-04-23
    Registered number SC120472
    icon of address14 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow G75 0YF
    PRIVATE LIMITED COMPANY incorporated on 1989-09-28 (36 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.