logo
explain how to read the page

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 32
  • 1
    Martin, Christopher John
    Born in June 1967
    Individual (5 offsprings)
    Officer
    1999-06-04 ~ 2000-10-20
    OF - Director → CIF 0
  • 2
    Collins, Shaun Anthony, Mr.
    Born in May 1968
    Individual (95 offsprings)
    Officer
    2011-09-30 ~ 2013-04-10
    OF - Director → CIF 0
  • 3
    Smyth, Robert Charles
    Born in May 1955
    Individual (7 offsprings)
    Officer
    2005-04-27 ~ 2006-04-21
    OF - Director → CIF 0
  • 4
    Curtis, Richard Gregory
    Individual (76 offsprings)
    Officer
    1996-03-15 ~ 2001-03-21
    OF - Secretary → CIF 0
  • 5
    Marte, Carolina
    Born in August 1979
    Individual (25 offsprings)
    Officer
    2011-03-23 ~ 2014-03-21
    OF - Director → CIF 0
  • 6
    Richards, Clare Charlotte
    Individual (85 offsprings)
    Officer
    2010-02-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2019-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Roberts, John Edward
    Born in March 1946
    Individual (56 offsprings)
    Officer
    1996-02-26 ~ 1999-05-25
    OF - Director → CIF 0
  • 9
    Mcdermott, Mathew Richard
    Born in January 1974
    Individual (18 offsprings)
    Officer
    2006-12-08 ~ 2007-04-30
    OF - Director → CIF 0
  • 10
    Masood, Tariq
    Born in December 1957
    Individual (15 offsprings)
    Officer
    2000-10-20 ~ 2005-04-27
    OF - Director → CIF 0
  • 11
    Howard, Kenneth John
    Individual (23 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-03-15
    OF - Secretary → CIF 0
  • 12
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2019-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Gibbard, David Ronald
    Born in December 1942
    Individual (11 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-05-17
    OF - Director → CIF 0
  • 14
    Wiltshire, Jeremy Alan
    Born in July 1981
    Individual (76 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
  • 15
    Brown, Nola Jean, Ms.
    Individual (76 offsprings)
    Officer
    2007-07-31 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 16
    Russell, Nicholas David
    Individual (62 offsprings)
    Officer
    2006-12-04 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 17
    Holmes, Michael
    Born in October 1973
    Individual (90 offsprings)
    Officer
    2013-08-01 ~ 2017-07-19
    OF - Director → CIF 0
  • 18
    Jones, Sally Ann
    Individual (64 offsprings)
    Officer
    2001-03-21 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 19
    Mansfield, Simon Iliff
    Born in July 1966
    Individual (13 offsprings)
    Officer
    2006-12-08 ~ 2010-03-18
    OF - Director → CIF 0
  • 20
    Ganley, James Patrick
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2006-12-04 ~ 2009-06-03
    OF - Director → CIF 0
  • 21
    Walker, Andrew John
    Born in September 1951
    Individual (59 offsprings)
    Officer
    1994-01-04 ~ 1996-02-26
    OF - Director → CIF 0
  • 22
    Elliott, William James
    Individual (25 offsprings)
    Officer
    2006-12-04 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 23
    Thomas, James Anthony
    Born in November 1953
    Individual (32 offsprings)
    Officer
    1997-03-27 ~ 2000-07-25
    OF - Director → CIF 0
  • 24
    Jones, David Harold
    Born in May 1942
    Individual (32 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-12-17
    OF - Director → CIF 0
  • 25
    Jones, Stuart Nigel
    Born in January 1954
    Individual (81 offsprings)
    Officer
    2000-07-25 ~ 2000-10-20
    OF - Director → CIF 0
  • 26
    Oosthuizen, Daniel Charl Stephanus
    Born in May 1957
    Individual (68 offsprings)
    Officer
    2000-10-20 ~ 2006-12-04
    OF - Director → CIF 0
  • 27
    Kelly, Thomas
    Individual (71 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Secretary → CIF 0
  • 28
    Mackey, Michael David
    Born in March 1952
    Individual (17 offsprings)
    Officer
    (before 1993-02-01) ~ 1999-06-04
    OF - Director → CIF 0
  • 29
    Minson, Gregory Paul
    Born in August 1976
    Individual (60 offsprings)
    Officer
    2007-07-31 ~ 2015-04-14
    OF - Director → CIF 0
  • 30
    Hunt, Susan Jane
    Born in May 1959
    Individual (36 offsprings)
    Officer
    2006-12-04 ~ 2007-06-14
    OF - Director → CIF 0
  • 31
    Sriram, Jayshri, Ms.
    Born in April 1978
    Individual (31 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
  • 32
    ELQ INVESTORS, LTD
    04762058 FC031841... (more)
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (31 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOUTH WALES TPL INVESTMENTS LIMITED

Period: 1991-05-03 ~ 2020-10-02
Company number: 02579323
Registered names
SOUTH WALES TPL INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-19
Dissolved on 2020-10-02
TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03 02544312... (more)
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
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1991-02-01 and dissolved on 2020-10-02 (29 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.