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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 2
  • 1
    Migeon, Laurent Emmanuel
    Ceo born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of address850, Avenue Louis Medard, 34400, Lunel, France
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2019-09-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Hauchecorne, Marc Andre Charles
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2008-11-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Autrand, Michel
    Chief Operating Officer born in September 1953
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2008-11-30
    OF - Director → CIF 0
  • 3
    Fergus, John Graham
    Accountant born in July 1933
    Individual
    Officer
    icon of calendar 1990-08-07 ~ 1996-04-10
    OF - Director → CIF 0
    Fergus, John Graham
    Individual
    Officer
    icon of calendar 1990-08-07 ~ 1996-04-10
    OF - Secretary → CIF 0
  • 4
    Barrett, Lewis James
    Finance Director born in June 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2018-01-01
    OF - Director → CIF 0
  • 5
    Knight, Joan
    Individual (93 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ 2019-09-18
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Caven, Ian Brown
    Engineer born in May 1930
    Individual
    Officer
    icon of calendar 1990-08-07 ~ 1996-04-10
    OF - Director → CIF 0
  • 8
    Wheatley, James
    Director born in May 1952
    Individual
    Officer
    icon of calendar 1996-04-10 ~ 2014-01-01
    OF - Director → CIF 0
  • 9
    Gillmann, Benoit Marie Pierre
    Ceo born in April 1955
    Individual
    Officer
    icon of calendar 2019-09-18 ~ 2023-08-03
    OF - Director → CIF 0
  • 10
    Wiegart, Norbert Johannes
    Physicist born in September 1953
    Individual
    Officer
    icon of calendar 1996-04-10 ~ 2002-01-31
    OF - Director → CIF 0
  • 11
    Fevrier, Francois
    Managing Director born in March 1961
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2007-11-30
    OF - Director → CIF 0
  • 12
    Lesznik, Gaspar
    Engineer/Sales born in April 1952
    Individual
    Officer
    icon of calendar 1999-01-28 ~ 2002-10-25
    OF - Director → CIF 0
  • 13
    Aitken, Robert Armour
    Dir born in April 1943
    Individual
    Officer
    icon of calendar 1992-01-14 ~ 1996-04-10
    OF - Director → CIF 0
  • 14
    Buer, Thomas Ralf Olaf
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 15
    Nassau, Jean
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 2002-10-25 ~ 2003-11-26
    OF - Director → CIF 0
  • 16
    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
  • 17
    Juppeau, Jean Pierre
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar 1996-04-10 ~ 1999-01-28
    OF - Director → CIF 0
  • 18
    Carey, Graeme Campbell
    Dir born in July 1942
    Individual
    Officer
    icon of calendar 1992-01-14 ~ 1996-04-10
    OF - Director → CIF 0
  • 19
    Dehouck, Eric Thierry Armand Eugene
    Chief Operating Officer born in December 1976
    Individual
    Officer
    icon of calendar 2013-11-26 ~ 2016-02-29
    OF - Director → CIF 0
  • 20
    Wray, Ian Alexander
    Dir born in June 1930
    Individual
    Officer
    icon of calendar 1992-01-14 ~ 1996-04-10
    OF - Director → CIF 0
  • 21
    Grienenberger, Hubert
    Ceo born in May 1950
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2013-11-26
    OF - Director → CIF 0
  • 22
    Kelly, Thomas Archibald
    Electrical Engineer born in September 1963
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 23
    icon of address1, George Square, Glasgow, Scotland, Great Britain
    Active Corporate (2 parents, 291 offsprings)
    Officer
    1996-04-10 ~ 2017-05-22
    PE - Nominee Secretary → CIF 0
  • 24
    HAMSARD 2407 LIMITED - 2007-10-15
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-07-25 ~ 2019-09-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    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 moreCIF 0
  • 26
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1990-03-15 ~ 1990-08-07
    PE - Nominee Secretary → CIF 0
  • 27
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1990-03-15 ~ 1990-08-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRIOGEN HOLDINGS LIMITED

Previous names
PUMPS & FILTERS LIMITED - 1992-01-23
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
    icon of address14 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow G75 0YF
    Private Limited Company incorporated on 1990-03-15 (35 years 7 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.