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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 32
  • 1
    Jones, Sally Ann
    Individual (63 offsprings)
    Officer
    2001-03-21 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 2
    Mcdermott, Mathew Richard
    Investment Banker born in January 1974
    Individual (18 offsprings)
    Officer
    2006-12-08 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Marte, Carolina
    Executive Director / Vice President born in August 1979
    Individual (25 offsprings)
    Officer
    2011-03-23 ~ 2014-03-21
    OF - Director → CIF 0
  • 4
    Masood, Tariq
    Project Manager born in December 1957
    Individual (15 offsprings)
    Officer
    2000-10-20 ~ 2005-04-27
    OF - Director → CIF 0
  • 5
    Russell, Nicholas David
    Individual (62 offsprings)
    Officer
    2006-12-04 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 6
    Walker, Andrew John
    Group Chief Executive born in September 1951
    Individual (57 offsprings)
    Officer
    1994-01-04 ~ 1996-02-26
    OF - Director → CIF 0
  • 7
    Wiltshire, Jeremy Alan
    Banker born in July 1981
    Individual (75 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
  • 8
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2019-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Mackey, Michael David
    Commercial Director born in March 1952
    Individual (17 offsprings)
    Officer
    (before 1993-02-01) ~ 1999-06-04
    OF - Director → CIF 0
  • 10
    Hunt, Susan Jane
    Chartered Accountant born in May 1959
    Individual (36 offsprings)
    Officer
    2006-12-04 ~ 2007-06-14
    OF - Director → CIF 0
  • 11
    Richards, Clare Charlotte
    Individual (85 offsprings)
    Officer
    2010-02-22 ~ now
    OF - Secretary → CIF 0
  • 12
    Sriram, Jayshri, Ms.
    Accountant born in April 1978
    Individual (27 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
  • 13
    Oosthuizen, Daniel Charl Stephanus
    Chartered Accountant born in May 1957
    Individual (68 offsprings)
    Officer
    2000-10-20 ~ 2006-12-04
    OF - Director → CIF 0
  • 14
    Jones, Stuart Nigel
    Investment Manager born in January 1954
    Individual (81 offsprings)
    Officer
    2000-07-25 ~ 2000-10-20
    OF - Director → CIF 0
  • 15
    Elliott, William James
    Individual (25 offsprings)
    Officer
    2006-12-04 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 16
    Mansfield, Simon Iliff
    Investment Banker born in July 1966
    Individual (13 offsprings)
    Officer
    2006-12-08 ~ 2010-03-18
    OF - Director → CIF 0
  • 17
    Gibbard, David Ronald
    Operations Director born in December 1942
    Individual (11 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-05-17
    OF - Director → CIF 0
  • 18
    Howard, Kenneth John
    Individual (20 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-03-15
    OF - Secretary → CIF 0
  • 19
    Collins, Shaun Anthony, Mr.
    Accountant born in May 1968
    Individual (95 offsprings)
    Officer
    2011-09-30 ~ 2013-04-10
    OF - Director → CIF 0
  • 20
    Kelly, Thomas
    Individual (71 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Secretary → CIF 0
  • 21
    Ganley, James Patrick
    Trader born in March 1968
    Individual (12 offsprings)
    Officer
    2006-12-04 ~ 2009-06-03
    OF - Director → CIF 0
  • 22
    Thomas, James Anthony
    Group Commercial Manager born in November 1953
    Individual (30 offsprings)
    Officer
    1997-03-27 ~ 2000-07-25
    OF - Director → CIF 0
  • 23
    Smyth, Robert Charles
    Accountant born in May 1955
    Individual (7 offsprings)
    Officer
    2005-04-27 ~ 2006-04-21
    OF - Director → CIF 0
  • 24
    Brown, Nola Jean, Ms.
    Individual (76 offsprings)
    Officer
    2007-07-31 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 25
    Minson, Gregory Paul
    Investment Banker born in August 1976
    Individual (60 offsprings)
    Officer
    2007-07-31 ~ 2015-04-14
    OF - Director → CIF 0
  • 26
    Holmes, Michael
    Accountant born in October 1973
    Individual (90 offsprings)
    Officer
    2013-08-01 ~ 2017-07-19
    OF - Director → CIF 0
  • 27
    Martin, Christopher John
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    1999-06-04 ~ 2000-10-20
    OF - Director → CIF 0
  • 28
    Roberts, John Edward
    Chief Executive born in March 1946
    Individual (56 offsprings)
    Officer
    1996-02-26 ~ 1999-05-25
    OF - Director → CIF 0
  • 29
    Curtis, Richard Gregory
    Individual (72 offsprings)
    Officer
    1996-03-15 ~ 2001-03-21
    OF - Secretary → CIF 0
  • 30
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2019-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Jones, David Harold
    Managing Director born in May 1942
    Individual (32 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-12-17
    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 - 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
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 02579333... (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.

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