logo
explain how to read the page

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 29
  • 1
    Wray, Ian Alexander
    Dir born in June 1930
    Individual (7 offsprings)
    Officer
    1992-01-14 ~ 1996-04-10
    OF - Director → CIF 0
  • 2
    Autrand, Michel
    Chief Operating Officer born in September 1953
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ 2008-11-30
    OF - Director → CIF 0
  • 3
    Fergus, John Graham
    Accountant born in July 1933
    Individual (17 offsprings)
    Officer
    1990-08-07 ~ 1996-04-10
    OF - Director → CIF 0
    Fergus, John Graham
    Individual (17 offsprings)
    Officer
    1990-08-07 ~ 1996-04-10
    OF - Secretary → CIF 0
  • 4
    Knight, Joan
    Individual (153 offsprings)
    Officer
    2017-05-22 ~ 2019-09-18
    OF - Secretary → CIF 0
  • 5
    Juppeau, Jean Pierre
    Company Director born in November 1943
    Individual (2 offsprings)
    Officer
    1996-04-10 ~ 1999-01-28
    OF - Director → CIF 0
  • 6
    Caven, Ian Brown
    Engineer born in May 1930
    Individual (3 offsprings)
    Officer
    1990-08-07 ~ 1996-04-10
    OF - Director → CIF 0
  • 7
    Aitken, Robert Armour
    Dir born in April 1943
    Individual (6 offsprings)
    Officer
    1992-01-14 ~ 1996-04-10
    OF - Director → CIF 0
  • 8
    Wheatley, James
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    1996-04-10 ~ 2014-01-01
    OF - Director → CIF 0
  • 9
    Carey, Graeme Campbell
    Dir born in July 1942
    Individual (5 offsprings)
    Officer
    1992-01-14 ~ 1996-04-10
    OF - Director → CIF 0
  • 10
    Kelly, Thomas Archibald
    Electrical Engineer born in September 1963
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 11
    Migeon, Laurent Emmanuel
    Born in July 1968
    Individual (1 offspring)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 12
    Fevrier, Francois
    Managing Director born in March 1961
    Individual (2 offsprings)
    Officer
    2002-01-31 ~ 2007-11-30
    OF - Director → CIF 0
  • 13
    Lesznik, Gaspar
    Engineer/Sales born in April 1952
    Individual (2 offsprings)
    Officer
    1999-01-28 ~ 2002-10-25
    OF - Director → CIF 0
  • 14
    Dehouck, Eric Thierry Armand Eugene
    Chief Operating Officer born in December 1976
    Individual (2 offsprings)
    Officer
    2013-11-26 ~ 2016-02-29
    OF - Director → CIF 0
  • 15
    Reeve, David Terry
    Director born in March 1963
    Individual (15 offsprings)
    Officer
    2016-02-29 ~ 2018-01-01
    OF - Director → CIF 0
  • 16
    Grienenberger, Hubert
    Ceo born in May 1950
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ 2013-11-26
    OF - Director → CIF 0
  • 17
    Nassau, Jean
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    2002-10-25 ~ 2003-11-26
    OF - Director → CIF 0
  • 18
    Gillmann, Benoit Marie Pierre
    Ceo born in April 1955
    Individual (2 offsprings)
    Officer
    2019-09-18 ~ 2023-08-03
    OF - Director → CIF 0
  • 19
    Buer, Thomas Ralf Olaf
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 20
    Hauchecorne, Marc Andre Charles
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2008-11-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 21
    Barrett, Lewis James
    Finance Director born in June 1982
    Individual (13 offsprings)
    Officer
    2017-07-20 ~ 2018-01-01
    OF - Director → CIF 0
  • 22
    Brown, Andrew Charles
    Business Operations Director born in May 1970
    Individual (13 offsprings)
    Officer
    2017-07-28 ~ 2018-01-01
    OF - Director → CIF 0
  • 23
    Wiegart, Norbert Johannes
    Physicist born in September 1953
    Individual (2 offsprings)
    Officer
    1996-04-10 ~ 2002-01-31
    OF - Director → CIF 0
  • 24
    ONDEO INDUSTRIAL SOLUTIONS UK LIMITED
    - now 04319605 02528695
    HAMSARD 2407 LIMITED - 2007-10-15
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 7 offsprings)
    Person with significant control
    2017-07-25 ~ 2019-09-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1990-03-15 ~ 1990-08-07
    OF - Nominee Director → CIF 0
  • 26
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, Scotland, Great Britain
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    1996-04-10 ~ 2017-05-22
    OF - Nominee Secretary → CIF 0
  • 27
    850, Avenue Louis Medard, 34400, Lunel, France
    Corporate (2 offsprings)
    Person with significant control
    2019-09-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1990-03-15 ~ 1990-08-07
    OF - Nominee Secretary → CIF 0
  • 29
    16, Place D'iris, 92070 Paris La Defense, Paris, Paris, France
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRIOGEN HOLDINGS LIMITED

Period: 1992-01-23 ~ now
Company number: SC123757
Registered names
TRIOGEN HOLDINGS LIMITED - now SC135261
CIRCLECOOL LIMITED - 1990-09-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
11,500 GBP2024-12-31
11,500 GBP2023-12-31
Fixed Assets
11,500 GBP2024-12-31
11,500 GBP2023-12-31
Debtors
30,581 GBP2024-12-31
30,581 GBP2023-12-31
Cash at bank and in hand
634 GBP2024-12-31
633 GBP2023-12-31
Current Assets
31,215 GBP2024-12-31
31,214 GBP2023-12-31
Creditors
-1 GBP2024-12-31
Net Current Assets/Liabilities
31,214 GBP2024-12-31
31,214 GBP2023-12-31
Total Assets Less Current Liabilities
42,714 GBP2024-12-31
42,714 GBP2023-12-31
Net Assets/Liabilities
42,714 GBP2024-12-31
42,714 GBP2023-12-31
Equity
Called up share capital
12,778 GBP2024-12-31
12,778 GBP2023-12-31
Retained earnings (accumulated losses)
29,936 GBP2024-12-31
29,936 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
11,500 GBP2024-12-31
11,500 GBP2023-12-31
Investments in Subsidiaries
11,500 GBP2024-12-31
11,500 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2024-12-31

  • TRIOGEN HOLDINGS LIMITED
    Info
    PUMPS & FILTERS LIMITED - 1992-01-23
    CIRCLECOOL LIMITED - 1992-01-23
    Registered number SC123757
    14 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow G75 0YF
    PRIVATE LIMITED COMPANY incorporated on 1990-03-15 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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