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 5
  • 1
    Brash, Snr., Charles Anthony
    Chairman born in October 1939
    Individual (4 offsprings)
    Officer
    2024-11-05 ~ now
    OF - director → CIF 0
    Brash, Jr., Charles Anthony
    Managing Director born in October 1962
    Individual (4 offsprings)
    Officer
    2024-11-05 ~ now
    OF - director → CIF 0
  • 2
    Brash, David Bernard
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2024-11-05 ~ now
    OF - director → CIF 0
  • 3
    Brash, Daniel Cuthbert
    Director born in January 1977
    Individual (4 offsprings)
    Officer
    2024-11-05 ~ now
    OF - director → CIF 0
  • 4
    TRINITY EXPLORATION & PRODUCTION LIMITED - now
    BAYFIELD ENERGY HOLDINGS PLC - 2013-02-13
    BAYFIELD (TOPCO) PLC - 2011-03-10
    1, Park Row, Leeds, West Yorkshire, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    400, Thames Valley Park Drive, Reading, Berkshire, England
    Corporate (3 parents, 81 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-09-28 ~ now
    OF - secretary → CIF 0
Ceased 14
  • 1
    Bridglalsingh, Jeremy
    Chief Financial Officer born in March 1979
    Individual
    Officer
    2017-06-23 ~ 2024-11-05
    OF - director → CIF 0
  • 2
    Macdonald, Ian
    Technical Manager born in March 1953
    Individual
    Officer
    2011-09-07 ~ 2013-02-14
    OF - director → CIF 0
  • 3
    Kennedy, Julian Peter
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2023-10-03 ~ 2024-11-05
    OF - director → CIF 0
  • 4
    Ramsumair, Bryan Walter
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2013-02-14 ~ 2015-12-31
    OF - director → CIF 0
    Ramsumair, Bryan
    Individual (3 offsprings)
    Officer
    2011-09-07 ~ 2013-02-14
    OF - secretary → CIF 0
  • 5
    Pemberton, Joel
    Chief Executive Officer born in April 1975
    Individual (3 offsprings)
    Officer
    2011-09-07 ~ 2015-11-13
    OF - director → CIF 0
  • 6
    Mcewing, David
    Solicitor born in May 1967
    Individual (9 offsprings)
    Officer
    2011-04-04 ~ 2011-05-25
    OF - director → CIF 0
  • 7
    Bateman, Amanda Macfarlane
    Individual (17 offsprings)
    Officer
    2013-02-14 ~ 2018-09-28
    OF - secretary → CIF 0
  • 8
    Seepersad, Denva
    Finance Professional born in August 1983
    Individual
    Officer
    2021-09-14 ~ 2023-10-03
    OF - director → CIF 0
  • 9
    Brash Junior, Charles Anthony
    Managing Director born in October 1962
    Individual (4 offsprings)
    Officer
    2011-09-07 ~ 2013-02-14
    OF - director → CIF 0
  • 10
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    2011-04-04 ~ 2011-05-25
    OF - director → CIF 0
  • 11
    Dingwall, Bruce Alan Ian
    Executive Chairman born in October 1959
    Individual (4 offsprings)
    Officer
    2011-05-25 ~ 2021-08-03
    OF - director → CIF 0
  • 12
    Murphy, Jonathan David
    Business Executive born in January 1956
    Individual (1 offspring)
    Officer
    2011-09-07 ~ 2013-02-14
    OF - director → CIF 0
    Murphy, Jonathan David
    Director born in January 1956
    Individual (1 offspring)
    2015-12-31 ~ 2017-06-23
    OF - director → CIF 0
  • 13
    141, Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-04-04 ~ 2012-09-12
    PE - secretary → CIF 0
  • 14
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, Yorkshire, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2012-09-12 ~ 2013-02-14
    PE - secretary → CIF 0
parent relation
Company in focus

TRINITY EXPLORATION & PRODUCTION (UK) LIMITED

Previous names
TRINITY EXPLORATION & PRODUCTION LIMITED - 2013-02-13
PACIFIC SHELF 1651 LIMITED - 2011-05-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TRINITY EXPLORATION & PRODUCTION (UK) LIMITED
    Info
    TRINITY EXPLORATION & PRODUCTION LIMITED - 2013-02-13
    PACIFIC SHELF 1651 LIMITED - 2011-05-20
    Registered number SC396945
    13 Queen's Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 2011-04-04 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.