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 38
  • 1
    Dutton, Philip
    Director born in August 1961
    Individual (333 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    Luscombe, Richard William
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    1999-03-05 ~ 2000-06-14
    OF - Director → CIF 0
  • 3
    Eng, Siang Yang Veronica
    Fund Manager born in August 1953
    Individual (4 offsprings)
    Officer
    1995-06-08 ~ 1997-03-03
    OF - Director → CIF 0
  • 4
    Rees, William Arwel
    Accountant born in November 1956
    Individual (77 offsprings)
    Officer
    1991-05-03 ~ 1991-10-24
    OF - Director → CIF 0
    Rees, William Arwel
    Accountant
    Individual (77 offsprings)
    Officer
    1991-05-03 ~ 1991-10-24
    OF - Secretary → CIF 0
  • 5
    Humphrey, Peter Michael
    Director born in May 1941
    Individual (3 offsprings)
    Officer
    1991-06-25 ~ 1999-05-04
    OF - Director → CIF 0
  • 6
    Villiger, Robert M, Dr
    Managing Director born in July 1941
    Individual (1 offspring)
    Officer
    1991-11-11 ~ 1995-03-29
    OF - Director → CIF 0
  • 7
    Macleay, Alastair
    Director born in January 1939
    Individual (8 offsprings)
    Officer
    1999-07-12 ~ 2000-05-12
    OF - Director → CIF 0
  • 8
    Tyrrell, Helen
    Individual (1 offspring)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 9
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (245 offsprings)
    Officer
    2004-09-10 ~ 2010-09-06
    OF - Director → CIF 0
  • 10
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-09-06 ~ 2023-02-01
    OF - Director → CIF 0
  • 11
    Boyle, Joseph Michael
    Retail Director born in September 1955
    Individual (1 offspring)
    Officer
    1999-05-04 ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Vyner, Rudolph Thomas, Cbe
    Company Director born in January 1937
    Individual (13 offsprings)
    Officer
    1997-02-13 ~ 1998-01-12
    OF - Director → CIF 0
  • 13
    Rudd, Susan Clare
    Individual (310 offsprings)
    Officer
    2005-01-28 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 14
    Taylor, David Graham, Doctor
    Technical Director born in June 1947
    Individual (5 offsprings)
    Officer
    1999-05-20 ~ 2000-06-14
    OF - Director → CIF 0
  • 15
    Birch, James
    Director born in January 1967
    Individual (16 offsprings)
    Officer
    2000-08-03 ~ 2003-01-30
    OF - Director → CIF 0
  • 16
    Steck, Bernard
    Banking Executive Director born in October 1941
    Individual (1 offspring)
    Officer
    ~ 1997-03-03
    OF - Director → CIF 0
  • 17
    Blackledge, David Albert
    Director born in February 1958
    Individual (32 offsprings)
    Officer
    2003-01-30 ~ 2005-01-28
    OF - Director → CIF 0
  • 18
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 19
    Howell, Derek Anthony
    Director born in August 1954
    Individual (95 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 20
    Jones, Owen Griffiths Ronald
    Director born in December 1948
    Individual (2 offsprings)
    Officer
    1991-05-03 ~ 1991-10-24
    OF - Director → CIF 0
  • 21
    Moulton, Jonathan Paul
    Director born in October 1950
    Individual (149 offsprings)
    Officer
    1991-11-11 ~ 1998-01-12
    OF - Director → CIF 0
  • 22
    North, Roger Richard George
    Cheif Executive born in December 1941
    Individual (6 offsprings)
    Officer
    ~ 1999-08-17
    OF - Director → CIF 0
  • 23
    Dallison, Adrian John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1998-01-12
    OF - Secretary → CIF 0
  • 24
    Mcdonald, Robert James
    Director born in March 1955
    Individual (332 offsprings)
    Officer
    2004-09-10 ~ 2007-10-17
    OF - Director → CIF 0
  • 25
    Preston, Neil David
    Director born in May 1960
    Individual (330 offsprings)
    Officer
    2004-09-10 ~ 2010-06-18
    OF - Director → CIF 0
  • 26
    Mclachlan, John James
    Chartered Accountant born in August 1942
    Individual (25 offsprings)
    Officer
    1994-09-05 ~ 1998-01-12
    OF - Director → CIF 0
  • 27
    Stafford, Richard Anthony
    Director born in January 1946
    Individual (1 offspring)
    Officer
    1999-03-05 ~ 1999-10-12
    OF - Director → CIF 0
  • 28
    Buckley, Simon
    Director born in September 1957
    Individual (12 offsprings)
    Officer
    ~ 1992-04-23
    OF - Director → CIF 0
    1991-05-03 ~ 1992-04-23
    OF - Director → CIF 0
  • 29
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (350 offsprings)
    Officer
    2010-06-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 30
    Breare, Robert Roddick Ackrill
    Director born in March 1953
    Individual (51 offsprings)
    Officer
    1999-08-02 ~ 2000-08-03
    OF - Director → CIF 0
  • 31
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 32
    Green, Andrew Bernard
    Individual (26 offsprings)
    Officer
    1998-01-12 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 33
    Harris, Claire Louise
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 34
    Brook, Peter Stuart
    Director born in May 1954
    Individual (15 offsprings)
    Officer
    1999-05-04 ~ 2005-06-28
    OF - Director → CIF 0
  • 35
    Coles, Martin David
    Company Director born in January 1947
    Individual (8 offsprings)
    Officer
    1991-10-24 ~ 1999-08-06
    OF - Director → CIF 0
    Coles, Martin David
    Company Director
    Individual (8 offsprings)
    Officer
    1991-10-24 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 36
    Large, Peter Francis William
    Investment Banker born in December 1952
    Individual (14 offsprings)
    Officer
    1995-03-29 ~ 1997-03-03
    OF - Director → CIF 0
  • 37
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (174 offsprings)
    Officer
    1991-04-03 ~ 1991-05-03
    OF - Nominee Director → CIF 0
    1991-04-03 ~ 1991-05-03
    OF - Nominee Secretary → CIF 0
  • 38
    RHESUS LIMITED
    - now 03635246
    HACKREMCO (NO.1400) LIMITED - 1998-09-29
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Liquidation Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

USHERS OF TROWBRIDGE LIMITED

Period: 1991-11-11 ~ now
Company number: 02597688
Registered names
USHERS OF TROWBRIDGE LIMITED - now
FILBUK 247 LIMITED - 1991-11-11
Standard Industrial Classification
74990 - Non-trading Company

  • USHERS OF TROWBRIDGE LIMITED
    Info
    FILBUK 247 LIMITED - 1991-11-11
    Registered number 02597688
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 1991-04-03 (34 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-03-13
    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 9 February 2026 and licensed under the Open Government Licence v3.0.