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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 5
  • 1
    Sriram, Jayshri, Ms.
    Accountant born in April 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Richards, Clare Charlotte
    Individual (66 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Wiltshire, Jeremy Alan
    Banker born in July 1981
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    Kelly, Thomas
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Elliott, William James
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 2
    Mcdermott, Mathew Richard
    Investment Banker born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Marte, Carolina
    Executive Director / Vice President born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2014-03-21
    OF - Director → CIF 0
  • 4
    Mansfield, Simon Iliff
    Investment Banker born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2010-03-18
    OF - Director → CIF 0
  • 5
    Russell, Nicholas David
    Individual
    Officer
    icon of calendar 2006-12-04 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 6
    Curtis, Richard Gregory
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-15 ~ 2001-03-21
    OF - Secretary → CIF 0
  • 7
    Ganley, James Patrick
    Trader born in March 1968
    Individual
    Officer
    icon of calendar 2006-12-04 ~ 2009-06-03
    OF - Director → CIF 0
  • 8
    Martin, Christopher John
    Accountant born in June 1967
    Individual
    Officer
    icon of calendar 1999-06-04 ~ 2000-10-20
    OF - Director → CIF 0
  • 9
    Jones, Stuart Nigel
    Investment Manager born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-25 ~ 2000-10-20
    OF - Director → CIF 0
  • 10
    Minson, Gregory Paul
    Investment Banker born in August 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2015-04-14
    OF - Director → CIF 0
  • 11
    Oosthuizen, Daniel Charl Stephanus
    Chartered Accountant born in May 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ 2006-12-04
    OF - Director → CIF 0
  • 12
    Jones, David Harold
    Managing Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1993-12-17
    OF - Director → CIF 0
  • 13
    Smyth, Robert Charles
    Accountant born in May 1955
    Individual
    Officer
    icon of calendar 2005-04-27 ~ 2006-04-21
    OF - Director → CIF 0
  • 14
    Brown, Nola Jean, Ms.
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 15
    Gibbard, David Ronald
    Operations Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 1996-05-17
    OF - Director → CIF 0
  • 16
    Mackey, Michael David
    Commercial Director born in March 1952
    Individual
    Officer
    icon of calendar ~ 1999-06-04
    OF - Director → CIF 0
  • 17
    Holmes, Michael
    Accountant born in October 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2017-07-19
    OF - Director → CIF 0
  • 18
    Roberts, John Edward
    Chief Executive born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-26 ~ 1999-05-25
    OF - Director → CIF 0
  • 19
    Hunt, Susan Jane
    Chartered Accountant born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-04 ~ 2007-06-14
    OF - Director → CIF 0
  • 20
    Masood, Tariq
    Project Manager born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ 2005-04-27
    OF - Director → CIF 0
  • 21
    Collins, Shaun Anthony, Mr.
    Accountant born in May 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2013-04-10
    OF - Director → CIF 0
  • 22
    Jones, Sally Ann
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 23
    Walker, Andrew John
    Group Chief Executive born in September 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-01-04 ~ 1996-02-26
    OF - Director → CIF 0
  • 24
    Thomas, James Anthony
    Group Commercial Manager born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 2000-07-25
    OF - Director → CIF 0
  • 25
    Howard, Kenneth John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-15
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTH WALES TPL INVESTMENTS LIMITED

Previous name
TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SOUTH WALES TPL INVESTMENTS LIMITED
    Info
    TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
    Registered number 02579323
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1991-02-01 and dissolved on 2020-10-02 (29 years 8 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.