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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 30
  • 1
    Jones, Sally Ann
    Individual (59 offsprings)
    Officer
    2001-03-21 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 2
    Brown, Nola Jean, Ms.
    Individual (71 offsprings)
    Officer
    2007-07-31 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 3
    Ganley, James Patrick
    Trader born in March 1968
    Individual (12 offsprings)
    Officer
    2006-12-04 ~ 2009-06-03
    OF - Director → CIF 0
  • 4
    Masood, Tariq
    Project Manager born in December 1957
    Individual (14 offsprings)
    Officer
    2000-10-20 ~ 2005-04-27
    OF - Director → CIF 0
  • 5
    Howard, Kenneth John
    Individual (16 offsprings)
    Officer
    ~ 1996-03-15
    OF - Secretary → CIF 0
  • 6
    Thomas, James Anthony
    Group Commercial Manager born in November 1953
    Individual (29 offsprings)
    Officer
    1997-03-27 ~ 2000-07-25
    OF - Director → CIF 0
  • 7
    Richards, Clare Charlotte
    Individual (84 offsprings)
    Officer
    2010-02-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Holmes, Michael
    Accountant born in October 1973
    Individual (90 offsprings)
    Officer
    2013-08-01 ~ 2017-07-19
    OF - Director → CIF 0
  • 9
    Collins, Shaun Anthony, Mr.
    Accountant born in May 1968
    Individual (90 offsprings)
    Officer
    2011-09-30 ~ 2013-04-10
    OF - Director → CIF 0
  • 10
    Walker, Andrew John
    Group Chief Executive born in September 1951
    Individual (48 offsprings)
    Officer
    1994-01-04 ~ 1996-02-26
    OF - Director → CIF 0
  • 11
    Jones, David Harold
    Managing Director born in May 1942
    Individual (30 offsprings)
    Officer
    ~ 1993-12-17
    OF - Director → CIF 0
  • 12
    Roberts, John Edward
    Chief Executive born in March 1946
    Individual (49 offsprings)
    Officer
    1996-02-26 ~ 1999-05-25
    OF - Director → CIF 0
  • 13
    Mackey, Michael David
    Commercial Director born in March 1952
    Individual (15 offsprings)
    Officer
    ~ 1999-06-04
    OF - Director → CIF 0
  • 14
    Kelly, Thomas
    Individual (71 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Secretary → CIF 0
  • 15
    Mansfield, Simon Iliff
    Investment Banker born in July 1966
    Individual (13 offsprings)
    Officer
    2006-12-08 ~ 2010-03-18
    OF - Director → CIF 0
  • 16
    Gibbard, David Ronald
    Operations Director born in December 1942
    Individual (10 offsprings)
    Officer
    ~ 1996-05-17
    OF - Director → CIF 0
  • 17
    Hunt, Susan Jane
    Chartered Accountant born in May 1959
    Individual (33 offsprings)
    Officer
    2006-12-04 ~ 2007-06-14
    OF - Director → CIF 0
  • 18
    Curtis, Richard Gregory
    Individual (69 offsprings)
    Officer
    1996-03-15 ~ 2001-03-21
    OF - Secretary → CIF 0
  • 19
    Smyth, Robert Charles
    Accountant born in May 1955
    Individual (6 offsprings)
    Officer
    2005-04-27 ~ 2006-04-21
    OF - Director → CIF 0
  • 20
    Marte, Carolina
    Executive Director / Vice President born in August 1979
    Individual (25 offsprings)
    Officer
    2011-03-23 ~ 2014-03-21
    OF - Director → CIF 0
  • 21
    Sriram, Jayshri, Ms.
    Accountant born in April 1978
    Individual (27 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
  • 22
    Mcdermott, Mathew Richard
    Investment Banker born in January 1974
    Individual (18 offsprings)
    Officer
    2006-12-08 ~ 2007-04-30
    OF - Director → CIF 0
  • 23
    Wiltshire, Jeremy Alan
    Banker born in July 1981
    Individual (75 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
  • 24
    Oosthuizen, Daniel Charl Stephanus
    Chartered Accountant born in May 1957
    Individual (63 offsprings)
    Officer
    2000-10-20 ~ 2006-12-04
    OF - Director → CIF 0
  • 25
    Elliott, William James
    Individual (25 offsprings)
    Officer
    2006-12-04 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 26
    Russell, Nicholas David
    Individual (62 offsprings)
    Officer
    2006-12-04 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 27
    Minson, Gregory Paul
    Investment Banker born in August 1976
    Individual (59 offsprings)
    Officer
    2007-07-31 ~ 2015-04-14
    OF - Director → CIF 0
  • 28
    Jones, Stuart Nigel
    Investment Manager born in January 1954
    Individual (78 offsprings)
    Officer
    2000-07-25 ~ 2000-10-20
    OF - Director → CIF 0
  • 29
    Martin, Christopher John
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    1999-06-04 ~ 2000-10-20
    OF - Director → CIF 0
  • 30
    ELQ INVESTORS, LTD
    04762058
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (31 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.