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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 190
  • 1
    Chaplin, Robert Alexander
    Solicitor born in October 1973
    Individual (12 offsprings)
    Officer
    2006-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 2
    Griffiths, Helen Katherine
    Solicitor born in March 1965
    Individual (15 offsprings)
    Officer
    1999-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 3
    Robson, Peter James
    Solicitor born in December 1935
    Individual (6 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 4
    Sibree, William James
    Solicitor born in March 1961
    Individual (7 offsprings)
    Officer
    1993-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 5
    Edge, Stephen Martin
    Solicitor born in November 1950
    Individual (9 offsprings)
    Officer
    ~ 2011-04-30
    OF - Director → CIF 0
  • 6
    Jeffs, Claire Nicola Rebecca
    Born in April 1973
    Individual (9 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
    Jeffs, Claire Nicola Rebecca
    Solicitor born in April 1973
    Individual (9 offsprings)
    2005-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 7
    Tobin, Matthew James
    Solicitor born in May 1973
    Individual (8 offsprings)
    Officer
    2005-05-01 ~ 2008-12-15
    OF - Director → CIF 0
    2014-05-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 8
    Henderson, Giles Ian
    Solicitor born in April 1942
    Individual (16 offsprings)
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
  • 9
    Langley, Peter James
    Solicitor born in February 1942
    Individual (10 offsprings)
    Officer
    ~ 1999-07-31
    OF - Director → CIF 0
  • 10
    Murphy, Frances Mary
    Solicitor born in September 1957
    Individual (20 offsprings)
    Officer
    ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Reeve, Robert Arthur
    Individual (181 offsprings)
    Officer
    1992-05-29 ~ 1996-07-22
    OF - Nominee Secretary → CIF 0
  • 12
    Wokes, Sally Victoria Kate
    Born in January 1982
    Individual (9 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 13
    Edge, Janine Susan
    Solicitor born in February 1959
    Individual (9 offsprings)
    Officer
    ~ 1998-02-28
    OF - Director → CIF 0
  • 14
    Neate, Francis Webb
    Solicitor born in May 1940
    Individual (15 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 15
    Roberts, Martin John Dickin
    Solicitor born in March 1944
    Individual (21 offsprings)
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
  • 16
    Hattrell, Martin Edward Michael
    Solicitor born in August 1961
    Individual (32 offsprings)
    Officer
    1994-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 17
    Ogle, Robin Rathmell
    Solicitor born in December 1970
    Individual (23 offsprings)
    Officer
    2002-05-01 ~ 2008-12-15
    OF - Director → CIF 0
    2014-05-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 18
    Fenn, Jonathan Mark
    Solicitor born in May 1961
    Individual (24 offsprings)
    Officer
    1995-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 19
    Underhill, Christopher William Youard
    Solicitor born in June 1959
    Individual (27 offsprings)
    Officer
    ~ 2008-12-15
    OF - Director → CIF 0
  • 20
    Hall, Colin
    Solicitor born in April 1945
    Individual (16 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Cousin, Rebecca Louise
    Solicitor born in November 1975
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 22
    Edwards, Steven Leonard
    Solicitor born in September 1956
    Individual (6 offsprings)
    Officer
    ~ 2008-12-15
    OF - Director → CIF 0
  • 23
    Gray, Nicholas David Forbes
    Solicitor born in September 1964
    Individual (7 offsprings)
    Officer
    1996-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 24
    Stern, Robert Charles
    Solicitor born in June 1960
    Individual (43 offsprings)
    Officer
    1993-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 25
    Michael, Efstathios
    Solicitor born in July 1971
    Individual (6 offsprings)
    Officer
    2002-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 26
    Byk, Robert Adam
    Solicitor born in October 1973
    Individual (12 offsprings)
    Officer
    2007-05-01 ~ 2008-12-15
    OF - Director → CIF 0
    2017-05-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 27
    Pallister, Timothy John Barry
    Solicitor born in July 1940
    Individual (7 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 28
    Finkler, Deborah Leigh
    Solicitor born in August 1958
    Individual (9 offsprings)
    Officer
    ~ 2008-12-15
    OF - Director → CIF 0
    2014-05-01 ~ 2016-04-30
    OF - Director → CIF 0
    Finkler, Deborah
    Solicitor born in August 1958
    Individual (9 offsprings)
    Officer
    2022-05-18 ~ 2025-07-31
    OF - Director → CIF 0
  • 29
    Thornhill, Richard John
    Solicitor born in November 1954
    Individual (7 offsprings)
    Officer
    ~ 2008-12-15
    OF - Director → CIF 0
  • 30
    Rice, Joseph Dermot
    Solicitor born in December 1958
    Individual (15 offsprings)
    Officer
    ~ 2008-12-15
    OF - Director → CIF 0
  • 31
    Beales, David John
    Solicitor born in October 1948
    Individual (12 offsprings)
    Officer
    ~ 2008-12-15
    OF - Director → CIF 0
  • 32
    Smith, Richard James
    Born in September 1978
    Individual (22 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
    Smith, Richard James
    Solicitor born in September 1978
    Individual (22 offsprings)
    2017-05-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 33
    Powell, Stephen Robert Bradley, Mr.
    Solicitor born in January 1964
    Individual (16 offsprings)
    Officer
    1996-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 34
    Hughes, Katherine Mary
    Solicitor born in February 1968
    Individual (16 offsprings)
    Officer
    2000-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 35
    Frank, David Thomas
    Solicitor born in April 1954
    Individual (26 offsprings)
    Officer
    ~ 2008-04-30
    OF - Director → CIF 0
  • 36
    Earles, Charles Graham
    Solicitor born in September 1965
    Individual (6 offsprings)
    Officer
    1999-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 37
    Zuercher, Eleanor Jane
    Individual (532 offsprings)
    Officer
    1996-07-22 ~ 2005-01-29
    OF - Secretary → CIF 0
  • 38
    Cooke, Stephen John
    Solicitor born in March 1959
    Individual (15 offsprings)
    Officer
    ~ 2016-04-30
    OF - Director → CIF 0
  • 39
    Randell, Charles David
    Solicitor born in June 1958
    Individual (26 offsprings)
    Officer
    ~ 2008-12-15
    OF - Director → CIF 0
  • 40
    Maudgil, Sandeep
    Solicitor born in October 1972
    Individual (9 offsprings)
    Officer
    2006-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 41
    Dwyer, Mark James
    Solicitor born in July 1972
    Individual (13 offsprings)
    Officer
    2005-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 42
    Taylor, Isabel Amelia Mason
    Solicitor born in August 1974
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 43
    Luder, Sara Jayne
    Solicitor born in October 1966
    Individual (9 offsprings)
    Officer
    1998-05-01 ~ 2008-12-15
    OF - Director → CIF 0
    2014-05-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 44
    Read, Martin
    Solicitor born in July 1938
    Individual (8 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 45
    Edwarde, Jane Elizabeth
    Solicitor born in March 1975
    Individual (6 offsprings)
    Officer
    2006-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 46
    Phillips, Caroline Louise
    Solicitor born in June 1982
    Individual (8 offsprings)
    Officer
    2020-06-29 ~ 2023-04-30
    OF - Director → CIF 0
  • 47
    Saunders, Christopher John
    Solicitor born in March 1953
    Individual (10 offsprings)
    Officer
    ~ 2008-04-30
    OF - Director → CIF 0
  • 48
    Robinson, William Simon Melland
    Solicitor born in July 1955
    Individual (22 offsprings)
    Officer
    ~ 2008-12-15
    OF - Director → CIF 0
  • 49
    Marks, Jonathan Andrew David
    Solicitor born in March 1965
    Individual (15 offsprings)
    Officer
    1997-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 50
    Carpenter, Michael Stephen Evans
    Solicitor born in October 1942
    Individual (8 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 51
    Connolly, Cathy Amanda
    Solicitor born in June 1968
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 52
    Harvey, Richard Charles
    Solicitor born in September 1935
    Individual (10 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 53
    Yu, Benita Ka Po
    Solicitor born in February 1964
    Individual (8 offsprings)
    Officer
    2005-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 54
    Leung, Miranda Sau Ting
    Solicitor born in October 1967
    Individual (12 offsprings)
    Officer
    2001-09-07 ~ 2008-12-15
    OF - Director → CIF 0
  • 55
    Davies, Hywel Lloyd
    Solicitor born in March 1970
    Individual (41 offsprings)
    Officer
    2003-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 56
    Cripps, Richard James Nigel, The Hon
    Solicitor born in March 1956
    Individual (25 offsprings)
    Officer
    ~ 2008-12-15
    OF - Director → CIF 0
  • 57
    Turnill, Roland John
    Solicitor born in March 1972
    Individual (13 offsprings)
    Officer
    2004-05-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 58
    Macaskill, John Harry
    Solicitor born in February 1947
    Individual (9 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 59
    Whelton, Martin Anthony
    Solicitor born in June 1957
    Individual (20 offsprings)
    Officer
    ~ 1996-01-09
    OF - Director → CIF 0
    1991-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 60
    Inglis, George Bruton
    Solicitor born in April 1933
    Individual (6 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 61
    Cameron, Charles Scott
    Solicitor born in January 1969
    Individual (11 offsprings)
    Officer
    2001-05-01 ~ 2008-12-15
    OF - Director → CIF 0
    2011-05-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 62
    Clark, Richard Jeffrey
    Solicitor born in November 1959
    Individual (25 offsprings)
    Officer
    ~ 2017-04-30
    OF - Director → CIF 0
  • 63
    Smith, Christopher Raphael
    Solicitor born in May 1956
    Individual (10 offsprings)
    Officer
    ~ 2008-12-15
    OF - Director → CIF 0
  • 64
    Cronin, Padraig Joseph
    Solicitor born in April 1969
    Individual (26 offsprings)
    Officer
    2001-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 65
    Carson, Richard Vladimir
    Solicitor born in February 1959
    Individual (7 offsprings)
    Officer
    ~ 2008-12-15
    OF - Director → CIF 0
  • 66
    Bennett, Philip Frederick John
    Solicitor born in March 1954
    Individual (14 offsprings)
    Officer
    ~ 2008-12-15
    OF - Director → CIF 0
  • 67
    Harvey Kelly, Charles William
    Solicitor born in February 1956
    Individual (9 offsprings)
    Officer
    ~ 2008-12-15
    OF - Director → CIF 0
  • 68
    Maggiar, Antoine-audoin Octave
    Avocat born in March 1955
    Individual (6 offsprings)
    Officer
    1992-05-26 ~ 2006-04-30
    OF - Director → CIF 0
  • 69
    Hughes, Melvyn
    Solicitor born in November 1950
    Individual (9 offsprings)
    Officer
    ~ 2008-10-31
    OF - Director → CIF 0
  • 70
    Hall, Simon Peregrine
    Solicitor born in April 1960
    Individual (8 offsprings)
    Officer
    1993-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 71
    Wylde, Evelyn Gladys Lucy
    Solicitor born in October 1958
    Individual (14 offsprings)
    Officer
    1993-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 72
    Ryde, Andy Gareth
    Solicitor born in October 1964
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 73
    Rowe, Michael Stanley
    Solicitor born in April 1968
    Individual (9 offsprings)
    Officer
    2001-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 74
    Boyce, John Drummond
    Solicitor born in July 1961
    Individual (7 offsprings)
    Officer
    1994-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 75
    Featherby, James Milton
    Solicitor born in November 1958
    Individual (30 offsprings)
    Officer
    ~ 2008-12-15
    OF - Director → CIF 0
  • 76
    Sumroy, Robert Andrew
    Solicitor born in August 1970
    Individual (11 offsprings)
    Officer
    2003-05-01 ~ 2008-12-15
    OF - Director → CIF 0
    2014-05-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 77
    Mitchell, Francis Michael
    Solicitor born in March 1948
    Individual (13 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 78
    Seligman, George Edward Spencer
    Solicitor born in November 1951
    Individual (21 offsprings)
    Officer
    ~ 2008-12-15
    OF - Director → CIF 0
  • 79
    Levitt, Richard Evan
    Solicitor born in June 1965
    Individual (15 offsprings)
    Officer
    2000-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 80
    Yeung, Natalie
    Solicitor born in December 1981
    Individual (8 offsprings)
    Officer
    2020-06-29 ~ 2022-04-30
    OF - Director → CIF 0
  • 81
    Fitzgerald, Christopher Francis
    Solicitor born in November 1945
    Individual (12 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 82
    Warna Kula Suriya, Sanjev Dilip
    Solicitor born in June 1964
    Individual (12 offsprings)
    Officer
    1997-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 83
    Pharaoh, Timothy Michael
    Solicitor born in December 1975
    Individual (9 offsprings)
    Officer
    2007-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 84
    Waterfield, David Charles Richard
    Solicitor born in May 1964
    Individual (12 offsprings)
    Officer
    2000-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 85
    Cotton, Jonathan Charles
    Solicitor born in November 1970
    Individual (8 offsprings)
    Officer
    2004-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 86
    De Carle, Richard Donald
    Solicitor born in October 1959
    Individual (18 offsprings)
    Officer
    1993-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 87
    Holden, Elizabeth Jane Dilwihs
    Solicitor born in May 1967
    Individual (47 offsprings)
    Officer
    2000-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 88
    Banks, Brian Leslie
    Individual (5 offsprings)
    Officer
    ~ 1992-05-29
    OF - Secretary → CIF 0
  • 89
    Child, Graham Derek
    Solicitor born in June 1943
    Individual (6 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 90
    Zaman, Jeanette Marie
    Solicitor born in January 1975
    Individual (6 offsprings)
    Officer
    2006-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 91
    Bicknell, David John
    Solicitor born in December 1959
    Individual (8 offsprings)
    Officer
    2001-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 92
    Nicholson, Malcolm Gervase Charles
    Solicitor born in March 1949
    Individual (6 offsprings)
    Officer
    ~ 2008-12-15
    OF - Director → CIF 0
  • 93
    Chappatte, Philippe Paul
    Solicitor born in October 1956
    Individual (10 offsprings)
    Officer
    ~ 2011-04-30
    OF - Director → CIF 0
    2013-05-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 94
    Grandison, Richard Neil Smith
    Solicitor born in July 1952
    Individual (8 offsprings)
    Officer
    ~ 2007-09-30
    OF - Director → CIF 0
  • 95
    Rowe, John David Beaumont
    Solicitor born in October 1928
    Individual (6 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 96
    Savory, James Howard
    Solicitor born in May 1953
    Individual (7 offsprings)
    Officer
    ~ 1996-11-30
    OF - Director → CIF 0
  • 97
    Balfour, Andrew Gordon
    Solicitor born in April 1957
    Individual (17 offsprings)
    Officer
    ~ 2011-04-30
    OF - Director → CIF 0
  • 98
    Ware, Holly Elisabeth
    Solicitor born in May 1982
    Individual (9 offsprings)
    Officer
    2020-06-29 ~ 2022-04-30
    OF - Director → CIF 0
  • 99
    Brown, Ewan Cunningham
    Solicitor born in June 1970
    Individual (8 offsprings)
    Officer
    2006-05-01 ~ 2008-12-15
    OF - Director → CIF 0
    2017-05-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 100
    Ferguson, Fiona Margaret
    Solicitor born in June 1959
    Individual (7 offsprings)
    Officer
    ~ 2001-10-31
    OF - Director → CIF 0
  • 101
    Lee, Sarah Tien Mee
    Solicitor born in December 1964
    Individual (13 offsprings)
    Officer
    1999-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 102
    Nicholls, Simon Robert
    Solicitor born in January 1974
    Individual (9 offsprings)
    Officer
    2005-05-01 ~ 2008-12-15
    OF - Director → CIF 0
    2011-05-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 103
    Eaborn, Gary Nigel
    Solicitor born in July 1968
    Individual (18 offsprings)
    Officer
    1999-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 104
    Robson, Clive Joseph Vermelles
    Solicitor born in November 1943
    Individual (6 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 105
    Welsford, Robert Arthur Mills
    Solicitor born in June 1948
    Individual (8 offsprings)
    Officer
    ~ 1999-05-01
    OF - Director → CIF 0
  • 106
    Beaumont, Rupert Roger Seymour
    Solicitor born in February 1944
    Individual (18 offsprings)
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
  • 107
    Jolliffe, Peter
    Solicitor born in June 1957
    Individual (13 offsprings)
    Officer
    ~ 2008-12-15
    OF - Director → CIF 0
  • 108
    Archer, Nicholas Jeremy
    Solicitor born in May 1956
    Individual (6 offsprings)
    Officer
    ~ 2008-12-15
    OF - Director → CIF 0
  • 109
    Renwick, George Frederick
    Solicitor born in July 1938
    Individual (8 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 110
    Buckley, Thomas George Mclean
    Solicitor born in January 1932
    Individual (7 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 111
    Snell, Philip Charles
    Solicitor born in August 1969
    Individual (13 offsprings)
    Officer
    2002-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 112
    Nevin, John Silvanus
    Solicitor born in October 1972
    Individual (10 offsprings)
    Officer
    2006-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 113
    Hickson, Christopher John
    Solicitor born in December 1951
    Individual (6 offsprings)
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
  • 114
    Von Bismarck, Nilufer
    Solicitor born in July 1961
    Individual (24 offsprings)
    Officer
    1994-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 115
    Watkins, David Glynn
    Solicitor born in July 1972
    Individual (7 offsprings)
    Officer
    2005-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 116
    Goulding, Richard Michael George
    Solicitor born in December 1951
    Individual (13 offsprings)
    Officer
    ~ 2008-12-15
    OF - Director → CIF 0
  • 117
    Twentyman, Jeffrey Cooper
    Solicitor born in October 1965
    Individual (76 offsprings)
    Officer
    1998-05-01 ~ 2008-12-15
    OF - Director → CIF 0
    2011-05-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 118
    Finn, Geoffrey Peter John
    Solicitor born in December 1945
    Individual (8 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 119
    Stacey, Paul Howard
    Solicitor born in May 1959
    Individual (15 offsprings)
    Officer
    ~ 2008-12-15
    OF - Director → CIF 0
    2011-05-01 ~ 2014-04-30
    OF - Director → CIF 0
    2017-05-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 120
    Bennett, Mark Douglas
    Solicitor born in September 1958
    Individual (12 offsprings)
    Officer
    1992-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 121
    Hutchinson, Marc Sandford
    Solicitor born in October 1954
    Individual (34 offsprings)
    Officer
    1996-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 122
    Brown, Gavin Paul
    Solicitor born in September 1970
    Individual (16 offsprings)
    Officer
    2004-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 123
    Jennings, Patrick Thomas
    Solicitor born in February 1948
    Individual (6 offsprings)
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 124
    Iversen, Graham
    Solicitor born in October 1967
    Individual (7 offsprings)
    Officer
    2000-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 125
    Swycher, Nigel James
    Solicitor born in June 1962
    Individual (7 offsprings)
    Officer
    1994-05-01 ~ 2004-08-13
    OF - Director → CIF 0
  • 126
    O Keefe, Guy Edward, Doctor
    Solicitor born in January 1972
    Individual (10 offsprings)
    Officer
    2007-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 127
    Slater, Richard
    Solicitor born in August 1948
    Individual (11 offsprings)
    Officer
    ~ 2005-10-31
    OF - Director → CIF 0
  • 128
    Jacobs, Howard Robert
    Solicitor born in October 1952
    Individual (24 offsprings)
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 129
    Smart, Adrian Michael Harwood
    Solicitor born in November 1935
    Individual (10 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 130
    Freshwater, Timothy George
    Solicitor born in October 1944
    Individual (13 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 131
    Carstensen, Laura Martine
    Solicitor born in November 1960
    Individual (22 offsprings)
    Officer
    1994-05-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 132
    Beare, Anthony
    Solicitor born in November 1959
    Individual (7 offsprings)
    Officer
    1994-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 133
    Brien, Peter Hubert Wilhelm
    Solicitor born in September 1963
    Individual (12 offsprings)
    Officer
    1995-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 134
    Watson, William Nicholas Christian
    Solicitor born in April 1962
    Individual (10 offsprings)
    Officer
    2004-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 135
    Doughty, Roland
    Solicitor born in June 1971
    Individual (13 offsprings)
    Officer
    2002-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 136
    Saul, Christopher Francis Irving
    Solicitor born in June 1955
    Individual (28 offsprings)
    Officer
    ~ 2016-04-30
    OF - Director → CIF 0
  • 137
    Cooper, Richard Devereux Burcombe
    Solicitor born in April 1943
    Individual (14 offsprings)
    Officer
    ~ 2004-04-30
    OF - Director → CIF 0
  • 138
    Hine, John
    Solicitor born in January 1946
    Individual (10 offsprings)
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 139
    Deckers, Peter Louis Robert
    Solicitor born in September 1949
    Individual (10 offsprings)
    Officer
    ~ 2007-04-30
    OF - Director → CIF 0
  • 140
    Pescod, Michael
    Solicitor born in January 1946
    Individual (13 offsprings)
    Officer
    ~ 2001-07-31
    OF - Director → CIF 0
  • 141
    Grindrod, Peter Anthony Schofield
    Solicitor born in June 1947
    Individual (6 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 142
    Fox, Ruth Margaret
    Solicitor born in October 1954
    Individual (14 offsprings)
    Officer
    ~ 2008-12-15
    OF - Director → CIF 0
  • 143
    Swallow, Richard Andrew
    Solicitor born in November 1966
    Individual (8 offsprings)
    Officer
    2000-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 144
    Putnis, Jan Christopher
    Solicitor born in February 1971
    Individual (11 offsprings)
    Officer
    2003-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 145
    Ridley, Giles Mark
    Solicitor born in August 1946
    Individual (7 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 146
    Mcclean, Andrew James
    Solicitor born in January 1966
    Individual (7 offsprings)
    Officer
    1998-05-01 ~ 2008-12-15
    OF - Director → CIF 0
    2011-05-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 147
    Bruneau, Pierre Pascal Felix
    Advocat born in December 1954
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 148
    Galbraith, Steven Russell
    Solicitor born in September 1963
    Individual (6 offsprings)
    Officer
    1996-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 149
    Horton, Charles Mark
    Solicitor born in April 1956
    Individual (17 offsprings)
    Officer
    ~ 2008-12-15
    OF - Director → CIF 0
  • 150
    Johnson, David Richard
    Born in December 1968
    Individual (30 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
    Johnson, David Richard
    Solicitor born in December 1968
    Individual (30 offsprings)
    2000-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 151
    Johnson, Andrew Charles
    Solicitor born in October 1961
    Individual (11 offsprings)
    Officer
    1995-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 152
    Paterson, Sarah Louise
    Solicitor born in August 1970
    Individual (10 offsprings)
    Officer
    2002-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 153
    Kett, Peter John Louis
    Solicitor born in July 1946
    Individual (7 offsprings)
    Officer
    ~ 2004-04-30
    OF - Director → CIF 0
  • 154
    James, Glen William
    Solicitor born in August 1952
    Individual (24 offsprings)
    Officer
    ~ 2008-12-15
    OF - Director → CIF 0
  • 155
    Davis, Kathryn Ruth
    Solicitor born in December 1964
    Individual (32 offsprings)
    Officer
    1996-05-01 ~ 2008-11-15
    OF - Director → CIF 0
  • 156
    Airs, Graham John
    Solicitor born in August 1953
    Individual (8 offsprings)
    Officer
    ~ 2008-12-15
    OF - Director → CIF 0
  • 157
    Keeble, Edward Frank
    Solicitor born in November 1962
    Individual (7 offsprings)
    Officer
    1995-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 158
    Rushworth, Jonathan Edwin Fletcher
    Solicitor born in January 1949
    Individual (14 offsprings)
    Officer
    ~ 2007-04-30
    OF - Director → CIF 0
  • 159
    Hyman, Alan Neil
    Solicitor born in September 1962
    Individual (36 offsprings)
    Officer
    1995-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 160
    Louveaux, Bertrand Jean Philippe Francois
    Born in April 1967
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 161
    Wareham, Oliver Anthony
    Solicitor born in April 1958
    Individual (17 offsprings)
    Officer
    ~ 2008-12-15
    OF - Director → CIF 0
  • 162
    Flaherty, St John Andrew
    Solicitor born in November 1946
    Individual (7 offsprings)
    Officer
    ~ 2007-04-30
    OF - Director → CIF 0
  • 163
    White, Graham Peter
    Solicitor born in May 1955
    Individual (26 offsprings)
    Officer
    ~ 2013-04-30
    OF - Director → CIF 0
  • 164
    Cardell, Sarah Francesca Louise
    Solicitor born in November 1973
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 165
    Kingsley, Ben James
    Solicitor born in August 1976
    Individual (8 offsprings)
    Officer
    2008-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 166
    Balfour, George Patrick
    Solicitor born in September 1941
    Individual (11 offsprings)
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
  • 167
    Codrington, Edward Anthony
    Solicitor born in April 1951
    Individual (14 offsprings)
    Officer
    ~ 2008-12-15
    OF - Director → CIF 0
  • 168
    Triggs, Jeffrey Robert
    Solicitor born in September 1960
    Individual (14 offsprings)
    Officer
    1993-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 169
    Cleaver, Anthony Craig
    Solicitor born in October 1962
    Individual (15 offsprings)
    Officer
    2000-05-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 170
    Middlemiss, Susie
    Solicitor born in March 1963
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 171
    Wittmann, David Andrew
    Solicitor born in August 1964
    Individual (26 offsprings)
    Officer
    1997-05-01 ~ 2008-12-15
    OF - Director → CIF 0
    2015-01-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 172
    Boxell, Timothy Sean
    Solicitor born in February 1964
    Individual (26 offsprings)
    Officer
    1998-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 173
    Clark, Timothy Nicholas
    Solicitor born in January 1951
    Individual (33 offsprings)
    Officer
    ~ 2008-04-30
    OF - Director → CIF 0
  • 174
    Barrett, Elizabeth Ann
    Solicitor born in November 1956
    Individual (6 offsprings)
    Officer
    ~ 2008-12-15
    OF - Director → CIF 0
  • 175
    Haw, Jonathan Stopford
    Solicitor born in March 1945
    Individual (15 offsprings)
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
  • 176
    Phillips, Simon John
    Solicitor born in June 1960
    Individual (15 offsprings)
    Officer
    ~ 2008-12-15
    OF - Director → CIF 0
  • 177
    Miles, Gareth Alan
    Born in January 1974
    Individual (8 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
    Miles, Gareth Alan
    Solicitor born in January 1974
    Individual (8 offsprings)
    2007-05-01 ~ 2008-12-15
    OF - Director → CIF 0
    2017-05-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 178
    Hodgson, Kenneth Ian
    Solicitor born in February 1960
    Individual (15 offsprings)
    Officer
    1994-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 179
    Nowlan, Howard Malcolm
    Solicitor born in March 1946
    Individual (6 offsprings)
    Officer
    ~ 2004-10-29
    OF - Director → CIF 0
  • 180
    Boardman, Nigel Patrick Gray
    Solicitor born in October 1950
    Individual (28 offsprings)
    Officer
    ~ 2008-12-15
    OF - Director → CIF 0
  • 181
    Hall, Alan Richard Finden
    Solicitor born in October 1952
    Individual (54 offsprings)
    Officer
    ~ 2008-08-31
    OF - Director → CIF 0
  • 182
    Papanichola, John Andrew
    Solicitor born in February 1973
    Individual (7 offsprings)
    Officer
    2006-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 183
    Goldie, Ian William
    Solicitor born in February 1951
    Individual (7 offsprings)
    Officer
    ~ 2005-04-30
    OF - Director → CIF 0
  • 184
    Olney, Paul Martin, Mr.
    Solicitor born in March 1957
    Individual (14 offsprings)
    Officer
    ~ 2014-12-31
    OF - Director → CIF 0
  • 185
    Ryde, Andrew Gareth
    Solicitor born in October 1964
    Individual (36 offsprings)
    Officer
    1996-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 186
    Kinnersley, Thomas Anthony
    Solicitor born in May 1947
    Individual (15 offsprings)
    Officer
    ~ 2008-04-30
    OF - Director → CIF 0
  • 187
    Newhouse, Anthony John Raymond
    Solicitor born in September 1947
    Individual (30 offsprings)
    Officer
    ~ 2008-04-30
    OF - Director → CIF 0
  • 188
    Jolly, Andrew David
    Solicitor born in January 1974
    Individual (8 offsprings)
    Officer
    2006-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 189
    Zerdin, Mark Daniel
    Solicitor born in July 1972
    Individual (11 offsprings)
    Officer
    2007-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 190
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London, United Kingdom
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2005-01-24 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TREXCO LIMITED

Period: 1948-11-24 ~ now
Company number: 00461588
Registered name
TREXCO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TREXCO LIMITED
    Info
    Registered number 00461588
    2 Lambs Passage, London EC1Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1948-11-24 (77 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • TREXCO LIMITED
    S
    Registered number 461588
    2, Lambs Passage, London, England, EC1Y 8BB
    Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HALEON PLC
    - now 13691224
    DRVW 2022 PLC
    - 2022-02-28 13691224
    DRVW 2022 LIMITED
    - 2022-02-23 13691224
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2022-02-04 ~ 2022-04-11
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.