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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 189
  • 1
    Cooke, Stephen John
    Solicitor born in March 1959
    Individual (15 offsprings)
    Officer
    (before 1992-02-13) ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Yeung, Natalie
    Solicitor born in December 1981
    Individual (8 offsprings)
    Officer
    2020-06-29 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Nevin, John Silvanus
    Solicitor born in October 1972
    Individual (10 offsprings)
    Officer
    2006-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 4
    Cousin, Rebecca Louise
    Solicitor born in November 1975
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 5
    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
  • 6
    Brown, Gavin Paul
    Solicitor born in September 1970
    Individual (16 offsprings)
    Officer
    2004-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 7
    Chappatte, Philippe Paul
    Solicitor born in October 1956
    Individual (10 offsprings)
    Officer
    (before 1992-02-13) ~ 2011-04-30
    OF - Director → CIF 0
    2013-05-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    De Carle, Richard Donald
    Solicitor born in October 1959
    Individual (18 offsprings)
    Officer
    1993-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 9
    Buckley, Thomas George Mclean
    Solicitor born in January 1932
    Individual (7 offsprings)
    Officer
    (before 1992-02-13) ~ 1994-04-30
    OF - Director → CIF 0
  • 10
    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
  • 11
    Edge, Stephen Martin
    Solicitor born in November 1950
    Individual (9 offsprings)
    Officer
    (before 1992-02-13) ~ 2011-04-30
    OF - Director → CIF 0
  • 12
    Hughes, Katherine Mary
    Solicitor born in February 1968
    Individual (16 offsprings)
    Officer
    2000-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 13
    Rowe, Michael Stanley
    Solicitor born in April 1968
    Individual (9 offsprings)
    Officer
    2001-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 14
    Phillips, Caroline Louise
    Solicitor born in June 1982
    Individual (8 offsprings)
    Officer
    2020-06-29 ~ 2023-04-30
    OF - Director → CIF 0
  • 15
    Smart, Adrian Michael Harwood
    Solicitor born in November 1935
    Individual (10 offsprings)
    Officer
    (before 1992-02-13) ~ 1993-04-30
    OF - Director → CIF 0
  • 16
    Robson, Peter James
    Solicitor born in December 1935
    Individual (6 offsprings)
    Officer
    (before 1992-02-13) ~ 1994-04-30
    OF - Director → CIF 0
  • 17
    Hughes, Melvyn
    Solicitor born in November 1950
    Individual (9 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-10-31
    OF - Director → CIF 0
  • 18
    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
  • 19
    Earles, Charles Graham
    Solicitor born in September 1965
    Individual (6 offsprings)
    Officer
    1999-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 20
    Jolly, Andrew David
    Solicitor born in January 1974
    Individual (8 offsprings)
    Officer
    2006-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 21
    Kinnersley, Thomas Anthony
    Solicitor born in May 1947
    Individual (15 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-04-30
    OF - Director → CIF 0
  • 22
    Watson, William Nicholas Christian
    Solicitor born in April 1962
    Individual (10 offsprings)
    Officer
    2004-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 23
    Haw, Jonathan Stopford
    Solicitor born in March 1945
    Individual (15 offsprings)
    Officer
    (before 1992-02-13) ~ 2002-04-30
    OF - Director → CIF 0
  • 24
    Keeble, Edward Frank
    Solicitor born in November 1962
    Individual (7 offsprings)
    Officer
    1995-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 25
    Smith, Richard James
    Solicitor born in September 1978
    Individual (22 offsprings)
    Officer
    2017-05-01 ~ 2020-04-30
    OF - Director → CIF 0
    Smith, Richard James
    Born in September 1978
    Individual (22 offsprings)
    2022-05-18 ~ 2026-04-01
    OF - Director → CIF 0
  • 26
    Paterson, Sarah Louise
    Solicitor born in August 1970
    Individual (10 offsprings)
    Officer
    2002-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 27
    Codrington, Edward Anthony
    Solicitor born in April 1951
    Individual (14 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 28
    Johnson, David Richard
    Born in December 1968
    Individual (31 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
    2000-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 29
    Jacobs, Howard Robert
    Solicitor born in October 1952
    Individual (24 offsprings)
    Officer
    (before 1992-02-13) ~ 2002-09-30
    OF - Director → CIF 0
  • 30
    Leung, Miranda Sau Ting
    Solicitor born in October 1967
    Individual (12 offsprings)
    Officer
    2001-09-07 ~ 2008-12-15
    OF - Director → CIF 0
  • 31
    Balfour, George Patrick
    Solicitor born in September 1941
    Individual (11 offsprings)
    Officer
    (before 1992-02-13) ~ 2001-04-30
    OF - Director → CIF 0
  • 32
    Hall, Colin
    Solicitor born in April 1945
    Individual (16 offsprings)
    Officer
    (before 1992-02-13) ~ 1998-12-31
    OF - Director → CIF 0
  • 33
    Grandison, Richard Neil Smith
    Solicitor born in July 1952
    Individual (8 offsprings)
    Officer
    (before 1992-02-13) ~ 2007-09-30
    OF - Director → CIF 0
  • 34
    Carstensen, Laura Martine
    Solicitor born in November 1960
    Individual (22 offsprings)
    Officer
    1994-05-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 35
    Johnson, Andrew Charles
    Solicitor born in October 1961
    Individual (11 offsprings)
    Officer
    1995-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 36
    Horton, Charles Mark
    Solicitor born in April 1956
    Individual (17 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 37
    Waterfield, David Charles Richard
    Solicitor born in May 1964
    Individual (12 offsprings)
    Officer
    2000-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 38
    Zaman, Jeanette Marie
    Solicitor born in January 1975
    Individual (6 offsprings)
    Officer
    2006-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 39
    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
  • 40
    Child, Graham Derek
    Solicitor born in June 1943
    Individual (6 offsprings)
    Officer
    (before 1992-02-13) ~ 1995-04-30
    OF - Director → CIF 0
  • 41
    Frank, David Thomas
    Solicitor born in April 1954
    Individual (26 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-04-30
    OF - Director → CIF 0
  • 42
    Pescod, Michael
    Solicitor born in January 1946
    Individual (13 offsprings)
    Officer
    (before 1992-02-13) ~ 2001-07-31
    OF - Director → CIF 0
  • 43
    Taylor, Isabel Amelia Mason
    Solicitor born in August 1974
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 44
    Deckers, Peter Louis Robert
    Solicitor born in September 1949
    Individual (10 offsprings)
    Officer
    (before 1992-02-13) ~ 2007-04-30
    OF - Director → CIF 0
  • 45
    Roberts, Martin John Dickin
    Solicitor born in March 1944
    Individual (21 offsprings)
    Officer
    (before 1992-02-13) ~ 2002-04-30
    OF - Director → CIF 0
  • 46
    Hall, Alan Richard Finden
    Solicitor born in October 1952
    Individual (54 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-08-31
    OF - Director → CIF 0
  • 47
    Chaplin, Robert Alexander
    Solicitor born in October 1973
    Individual (12 offsprings)
    Officer
    2006-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 48
    Doughty, Roland
    Solicitor born in June 1971
    Individual (13 offsprings)
    Officer
    2002-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 49
    Phillips, Simon John
    Solicitor born in June 1960
    Individual (15 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 50
    Yu, Benita Ka Po
    Solicitor born in February 1964
    Individual (8 offsprings)
    Officer
    2005-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 51
    Beare, Anthony
    Solicitor born in November 1959
    Individual (7 offsprings)
    Officer
    1994-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 52
    Davies, Hywel Lloyd
    Solicitor born in March 1970
    Individual (41 offsprings)
    Officer
    2003-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 53
    Bicknell, David John
    Solicitor born in December 1959
    Individual (8 offsprings)
    Officer
    2001-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 54
    Cooper, Richard Devereux Burcombe
    Solicitor born in April 1943
    Individual (14 offsprings)
    Officer
    (before 1992-02-13) ~ 2004-04-30
    OF - Director → CIF 0
  • 55
    Von Bismarck, Nilufer
    Solicitor born in July 1961
    Individual (24 offsprings)
    Officer
    1994-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 56
    Hodgson, Kenneth Ian
    Solicitor born in February 1960
    Individual (15 offsprings)
    Officer
    1994-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 57
    Edwarde, Jane Elizabeth
    Solicitor born in March 1975
    Individual (6 offsprings)
    Officer
    2006-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 58
    Maudgil, Sandeep
    Solicitor born in October 1972
    Individual (9 offsprings)
    Officer
    2006-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 59
    Boxell, Timothy Sean
    Solicitor born in February 1964
    Individual (26 offsprings)
    Officer
    1998-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 60
    Underhill, Christopher William Youard
    Solicitor born in June 1959
    Individual (27 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 61
    Pallister, Timothy John Barry
    Solicitor born in July 1940
    Individual (7 offsprings)
    Officer
    (before 1992-02-13) ~ 1995-12-31
    OF - Director → CIF 0
  • 62
    Barrett, Elizabeth Ann
    Solicitor born in November 1956
    Individual (6 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 63
    Reeve, Robert Arthur
    Individual (181 offsprings)
    Officer
    1992-05-29 ~ 1996-07-22
    OF - Nominee Secretary → CIF 0
  • 64
    Nicholson, Malcolm Gervase Charles
    Solicitor born in March 1949
    Individual (6 offsprings)
    Officer
    (before 1993-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 65
    Hickson, Christopher John
    Solicitor born in December 1951
    Individual (6 offsprings)
    Officer
    (before 1992-02-13) ~ 2001-04-30
    OF - Director → CIF 0
  • 66
    Ware, Holly Elisabeth
    Solicitor born in May 1982
    Individual (9 offsprings)
    Officer
    2020-06-29 ~ 2022-04-30
    OF - Director → CIF 0
  • 67
    Beales, David John
    Solicitor born in October 1948
    Individual (12 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 68
    Wokes, Sally Victoria Kate
    Born in January 1982
    Individual (9 offsprings)
    Officer
    2020-06-29 ~ 2026-04-01
    OF - Director → CIF 0
  • 69
    Michael, Efstathios
    Solicitor born in July 1971
    Individual (6 offsprings)
    Officer
    2002-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 70
    Griffiths, Helen Katherine
    Solicitor born in March 1965
    Individual (15 offsprings)
    Officer
    1999-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 71
    Finn, Geoffrey Peter John
    Solicitor born in December 1945
    Individual (8 offsprings)
    Officer
    (before 1992-02-13) ~ 1995-05-31
    OF - Director → CIF 0
  • 72
    Louveaux, Bertrand Jean Philippe Francois
    Born in April 1967
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 73
    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
  • 74
    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
  • 75
    Balfour, Andrew Gordon
    Solicitor born in April 1957
    Individual (17 offsprings)
    Officer
    (before 1992-02-13) ~ 2011-04-30
    OF - Director → CIF 0
  • 76
    Langley, Peter James
    Solicitor born in February 1942
    Individual (10 offsprings)
    Officer
    (before 1992-02-13) ~ 1999-07-31
    OF - Director → CIF 0
  • 77
    Cripps, Richard James Nigel, The Hon
    Solicitor born in March 1956
    Individual (25 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 78
    Brien, Peter Hubert Wilhelm
    Solicitor born in September 1963
    Individual (12 offsprings)
    Officer
    1995-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 79
    James, Glen William
    Solicitor born in August 1952
    Individual (72 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 80
    Rice, Joseph Dermot
    Solicitor born in December 1958
    Individual (15 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 81
    Holden, Elizabeth Jane Dilwihs
    Solicitor born in May 1967
    Individual (47 offsprings)
    Officer
    2000-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 82
    Welsford, Robert Arthur Mills
    Solicitor born in June 1948
    Individual (8 offsprings)
    Officer
    (before 1992-02-13) ~ 1999-05-01
    OF - Director → CIF 0
  • 83
    Hyman, Alan Neil
    Solicitor born in September 1962
    Individual (36 offsprings)
    Officer
    1995-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 84
    Stacey, Paul Howard
    Solicitor born in May 1959
    Individual (15 offsprings)
    Officer
    (before 1992-02-13) ~ 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
  • 85
    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
  • 86
    Featherby, James Milton
    Solicitor born in November 1958
    Individual (30 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 87
    Flaherty, St John Andrew
    Solicitor born in November 1946
    Individual (7 offsprings)
    Officer
    (before 1992-02-13) ~ 2007-04-30
    OF - Director → CIF 0
  • 88
    Hall, Simon Peregrine
    Solicitor born in April 1960
    Individual (8 offsprings)
    Officer
    1993-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 89
    Bennett, Philip Frederick John
    Solicitor born in March 1954
    Individual (14 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 90
    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
  • 91
    Boardman, Nigel Patrick Gray
    Solicitor born in October 1950
    Individual (28 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 92
    Randell, Charles David
    Solicitor born in June 1958
    Individual (26 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 93
    Hine, John
    Solicitor born in January 1946
    Individual (10 offsprings)
    Officer
    (before 1992-02-13) ~ 2000-04-30
    OF - Director → CIF 0
  • 94
    Murphy, Frances Mary
    Solicitor born in September 1957
    Individual (20 offsprings)
    Officer
    (before 1992-02-13) ~ 2014-04-30
    OF - Director → CIF 0
  • 95
    Edwards, Steven Leonard
    Solicitor born in September 1956
    Individual (6 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 96
    Robson, Clive Joseph Vermelles
    Solicitor born in November 1943
    Individual (6 offsprings)
    Officer
    (before 1992-02-13) ~ 1994-09-30
    OF - Director → CIF 0
  • 97
    Archer, Nicholas Jeremy
    Solicitor born in May 1956
    Individual (6 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 98
    Marks, Jonathan Andrew David
    Solicitor born in March 1965
    Individual (15 offsprings)
    Officer
    1997-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 99
    Rushworth, Jonathan Edwin Fletcher
    Solicitor born in January 1949
    Individual (14 offsprings)
    Officer
    (before 1992-02-13) ~ 2007-04-30
    OF - Director → CIF 0
  • 100
    Saunders, Christopher John
    Solicitor born in March 1953
    Individual (10 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-04-30
    OF - Director → CIF 0
  • 101
    Fitzgerald, Christopher Francis
    Solicitor born in November 1945
    Individual (12 offsprings)
    Officer
    (before 1992-02-13) ~ 1995-04-30
    OF - Director → CIF 0
  • 102
    Finkler, Deborah Leigh
    Solicitor born in August 1958
    Individual (9 offsprings)
    Officer
    (before 1992-02-13) ~ 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
  • 103
    Powell, Stephen Robert Bradley, Mr.
    Solicitor born in January 1964
    Individual (16 offsprings)
    Officer
    1996-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 104
    Swycher, Nigel James
    Solicitor born in June 1962
    Individual (7 offsprings)
    Officer
    1994-05-01 ~ 2004-08-13
    OF - Director → CIF 0
  • 105
    Freshwater, Timothy George
    Solicitor born in October 1944
    Individual (13 offsprings)
    Officer
    (before 1992-02-13) ~ 1996-07-31
    OF - Director → CIF 0
  • 106
    Jolliffe, Peter
    Solicitor born in June 1957
    Individual (13 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 107
    Beaumont, Rupert Roger Seymour
    Solicitor born in February 1944
    Individual (18 offsprings)
    Officer
    (before 1992-02-13) ~ 2001-04-30
    OF - Director → CIF 0
  • 108
    Goulding, Richard Michael George
    Solicitor born in December 1951
    Individual (13 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 109
    Cronin, Padraig Joseph
    Solicitor born in April 1969
    Individual (26 offsprings)
    Officer
    2001-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 110
    Levitt, Richard Evan
    Solicitor born in June 1965
    Individual (15 offsprings)
    Officer
    2000-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 111
    Ferguson, Fiona Margaret
    Solicitor born in June 1959
    Individual (7 offsprings)
    Officer
    (before 1992-02-13) ~ 2001-10-31
    OF - Director → CIF 0
  • 112
    Wareham, Oliver Anthony
    Solicitor born in April 1958
    Individual (17 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 113
    Henderson, Giles Ian
    Solicitor born in April 1942
    Individual (16 offsprings)
    Officer
    (before 1992-02-13) ~ 2001-04-30
    OF - Director → CIF 0
  • 114
    Harvey Kelly, Charles William
    Solicitor born in February 1956
    Individual (9 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 115
    Hutchinson, Marc Sandford
    Solicitor born in October 1954
    Individual (34 offsprings)
    Officer
    1996-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 116
    Bruneau, Pierre Pascal Felix
    Advocat born in December 1954
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 117
    Seligman, George Edward Spencer
    Solicitor born in November 1951
    Individual (21 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 118
    Ridley, Giles Mark
    Solicitor born in August 1946
    Individual (7 offsprings)
    Officer
    (before 1992-02-13) ~ 1998-04-30
    OF - Director → CIF 0
  • 119
    Galbraith, Steven Russell
    Solicitor born in September 1963
    Individual (6 offsprings)
    Officer
    1996-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 120
    Macaskill, John Harry
    Solicitor born in February 1947
    Individual (9 offsprings)
    Officer
    (before 1992-02-13) ~ 1996-04-30
    OF - Director → CIF 0
  • 121
    Boyce, John Drummond
    Solicitor born in July 1961
    Individual (7 offsprings)
    Officer
    1994-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 122
    Cardell, Sarah Francesca Louise
    Solicitor born in November 1973
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 123
    Robinson, William Simon Melland
    Solicitor born in July 1955
    Individual (22 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 124
    Clark, Timothy Nicholas
    Solicitor born in January 1951
    Individual (33 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-04-30
    OF - Director → CIF 0
  • 125
    Dwyer, Mark James
    Solicitor born in July 1972
    Individual (13 offsprings)
    Officer
    2005-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 126
    Wylde, Evelyn Gladys Lucy
    Solicitor born in October 1958
    Individual (14 offsprings)
    Officer
    1993-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 127
    Triggs, Jeffrey Robert
    Solicitor born in September 1960
    Individual (14 offsprings)
    Officer
    1993-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 128
    Stern, Robert Charles
    Solicitor born in June 1960
    Individual (43 offsprings)
    Officer
    1993-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 129
    Grindrod, Peter Anthony Schofield
    Solicitor born in June 1947
    Individual (6 offsprings)
    Officer
    (before 1992-02-13) ~ 1998-04-30
    OF - Director → CIF 0
  • 130
    Smith, Christopher Raphael
    Solicitor born in May 1956
    Individual (10 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 131
    Saul, Christopher Francis Irving
    Solicitor born in June 1955
    Individual (28 offsprings)
    Officer
    (before 1992-02-13) ~ 2016-04-30
    OF - Director → CIF 0
  • 132
    Pharaoh, Timothy Michael
    Solicitor born in December 1975
    Individual (9 offsprings)
    Officer
    2007-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 133
    Fox, Ruth Margaret
    Solicitor born in October 1954
    Individual (14 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 134
    Rowe, John David Beaumont
    Solicitor born in October 1928
    Individual (6 offsprings)
    Officer
    (before 1992-02-13) ~ 1994-04-30
    OF - Director → CIF 0
  • 135
    Zerdin, Mark Daniel
    Solicitor born in July 1972
    Individual (11 offsprings)
    Officer
    2007-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 136
    Clark, Richard Jeffrey
    Solicitor born in November 1959
    Individual (25 offsprings)
    Officer
    (before 1992-02-13) ~ 2017-04-30
    OF - Director → CIF 0
  • 137
    Read, Martin
    Solicitor born in July 1938
    Individual (8 offsprings)
    Officer
    (before 1992-02-13) ~ 1995-04-30
    OF - Director → CIF 0
  • 138
    Hattrell, Martin Edward Michael
    Solicitor born in August 1961
    Individual (32 offsprings)
    Officer
    1994-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 139
    Mitchell, Francis Michael
    Solicitor born in March 1948
    Individual (13 offsprings)
    Officer
    (before 1992-02-13) ~ 1994-04-30
    OF - Director → CIF 0
  • 140
    Nowlan, Howard Malcolm
    Solicitor born in March 1946
    Individual (6 offsprings)
    Officer
    (before 1992-02-13) ~ 2004-10-29
    OF - Director → CIF 0
  • 141
    Watkins, David Glynn
    Solicitor born in July 1972
    Individual (7 offsprings)
    Officer
    2005-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 142
    Cleaver, Anthony Craig
    Solicitor born in October 1962
    Individual (15 offsprings)
    Officer
    2000-05-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 143
    Davis, Kathryn Ruth
    Solicitor born in December 1964
    Individual (32 offsprings)
    Officer
    1996-05-01 ~ 2008-11-15
    OF - Director → CIF 0
  • 144
    O Keefe, Guy Edward, Doctor
    Solicitor born in January 1972
    Individual (10 offsprings)
    Officer
    2007-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 145
    Kett, Peter John Louis
    Solicitor born in July 1946
    Individual (7 offsprings)
    Officer
    (before 1992-02-13) ~ 2004-04-30
    OF - Director → CIF 0
  • 146
    Renwick, George Frederick
    Solicitor born in July 1938
    Individual (8 offsprings)
    Officer
    (before 1992-02-13) ~ 1996-04-30
    OF - Director → CIF 0
  • 147
    Banks, Brian Leslie
    Individual (5 offsprings)
    Officer
    (before 1992-02-13) ~ 1992-05-29
    OF - Secretary → CIF 0
  • 148
    Olney, Paul Martin, Mr.
    Solicitor born in March 1957
    Individual (14 offsprings)
    Officer
    (before 1992-02-13) ~ 2014-12-31
    OF - Director → CIF 0
  • 149
    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
  • 150
    Carpenter, Michael Stephen Evans
    Solicitor born in October 1942
    Individual (8 offsprings)
    Officer
    (before 1992-02-13) ~ 1994-04-30
    OF - Director → CIF 0
  • 151
    Snell, Philip Charles
    Solicitor born in August 1969
    Individual (13 offsprings)
    Officer
    2002-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 152
    Jeffs, Claire Nicola Rebecca
    Solicitor born in April 1973
    Individual (9 offsprings)
    Officer
    2005-05-01 ~ 2008-12-15
    OF - Director → CIF 0
    Jeffs, Claire Nicola Rebecca
    Born in April 1973
    Individual (9 offsprings)
    2022-05-18 ~ 2026-04-01
    OF - Director → CIF 0
  • 153
    Neate, Francis Webb
    Solicitor born in May 1940
    Individual (15 offsprings)
    Officer
    (before 1992-02-13) ~ 1997-09-30
    OF - Director → CIF 0
  • 154
    Eaborn, Gary Nigel
    Solicitor born in July 1968
    Individual (18 offsprings)
    Officer
    1999-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 155
    Bennett, Mark Douglas
    Solicitor born in September 1958
    Individual (12 offsprings)
    Officer
    1992-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 156
    Gray, Nicholas David Forbes
    Solicitor born in September 1964
    Individual (7 offsprings)
    Officer
    1996-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 157
    Edge, Janine Susan
    Solicitor born in February 1959
    Individual (9 offsprings)
    Officer
    (before 1992-02-13) ~ 1998-02-28
    OF - Director → CIF 0
  • 158
    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
  • 159
    Thornhill, Richard John
    Solicitor born in November 1954
    Individual (7 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 160
    Jennings, Patrick Thomas
    Solicitor born in February 1948
    Individual (6 offsprings)
    Officer
    (before 1992-02-13) ~ 2004-06-30
    OF - Director → CIF 0
  • 161
    Carson, Richard Vladimir
    Solicitor born in February 1959
    Individual (7 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 162
    Harvey, Richard Charles
    Solicitor born in September 1935
    Individual (10 offsprings)
    Officer
    (before 1992-02-13) ~ 1993-04-30
    OF - Director → CIF 0
  • 163
    Turnill, Roland John
    Solicitor born in March 1972
    Individual (13 offsprings)
    Officer
    2004-05-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 164
    Goldie, Ian William
    Solicitor born in February 1951
    Individual (7 offsprings)
    Officer
    (before 1992-02-13) ~ 2005-04-30
    OF - Director → CIF 0
  • 165
    Sibree, William James
    Solicitor born in March 1961
    Individual (7 offsprings)
    Officer
    1993-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 166
    Middlemiss, Susie
    Solicitor born in March 1963
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 167
    Lee, Sarah Tien Mee
    Solicitor born in December 1964
    Individual (13 offsprings)
    Officer
    1999-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 168
    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
  • 169
    Whelton, Martin Anthony
    Solicitor born in June 1957
    Individual (20 offsprings)
    Officer
    (before 1992-02-13) ~ 1996-01-09
    OF - Director → CIF 0
    1991-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 170
    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
  • 171
    Inglis, George Bruton
    Solicitor born in April 1933
    Individual (6 offsprings)
    Officer
    (before 1992-02-13) ~ 1992-12-31
    OF - Director → CIF 0
  • 172
    Connolly, Cathy Amanda
    Solicitor born in June 1968
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 173
    Cotton, Jonathan Charles
    Solicitor born in November 1970
    Individual (8 offsprings)
    Officer
    2004-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 174
    Maggiar, Antoine-audoin Octave
    Avocat born in March 1955
    Individual (6 offsprings)
    Officer
    1992-05-26 ~ 2006-04-30
    OF - Director → CIF 0
  • 175
    Savory, James Howard
    Solicitor born in May 1953
    Individual (7 offsprings)
    Officer
    (before 1992-02-13) ~ 1996-11-30
    OF - Director → CIF 0
  • 176
    Papanichola, John Andrew
    Solicitor born in February 1973
    Individual (7 offsprings)
    Officer
    2006-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 177
    Swallow, Richard Andrew
    Solicitor born in November 1966
    Individual (8 offsprings)
    Officer
    2000-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 178
    Newhouse, Anthony John Raymond
    Solicitor born in September 1947
    Individual (30 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-04-30
    OF - Director → CIF 0
  • 179
    White, Graham Peter
    Solicitor born in May 1955
    Individual (26 offsprings)
    Officer
    (before 1992-02-13) ~ 2013-04-30
    OF - Director → CIF 0
  • 180
    Slater, Richard
    Solicitor born in August 1948
    Individual (11 offsprings)
    Officer
    (before 1992-02-13) ~ 2005-10-31
    OF - Director → CIF 0
  • 181
    Airs, Graham John
    Solicitor born in August 1953
    Individual (8 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    OF - Director → CIF 0
  • 182
    Ryde, Andrew Gareth
    Solicitor born in October 1964
    Individual (37 offsprings)
    Officer
    1996-05-01 ~ 2008-12-15
    OF - Director → CIF 0
    Ryde, Andy Gareth
    Solicitor born in October 1964
    Individual (37 offsprings)
    Officer
    2014-05-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 183
    Putnis, Jan Christopher
    Solicitor born in February 1971
    Individual (11 offsprings)
    Officer
    2003-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 184
    Warna Kula Suriya, Sanjev Dilip
    Solicitor born in June 1964
    Individual (12 offsprings)
    Officer
    1997-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 185
    Zuercher, Eleanor Jane
    Individual (532 offsprings)
    Officer
    1996-07-22 ~ 2005-01-29
    OF - Secretary → CIF 0
  • 186
    Fenn, Jonathan Mark
    Solicitor born in May 1961
    Individual (24 offsprings)
    Officer
    1995-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 187
    Kingsley, Ben James
    Solicitor born in August 1976
    Individual (8 offsprings)
    Officer
    2008-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 188
    Iversen, Graham
    Solicitor born in October 1967
    Individual (7 offsprings)
    Officer
    2000-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 189
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London, United Kingdom
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2005-01-24 ~ 2026-04-01
    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 5 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.