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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 2
  • 1
    Howell, Derek Anthony
    Director born in August 1954
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    HACKREMCO (NO.1400) LIMITED - 1998-09-29
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 36
  • 1
    Humphrey, Peter Michael
    Director born in May 1941
    Individual
    Officer
    icon of calendar 1991-06-25 ~ 1999-05-04
    OF - Director → CIF 0
  • 2
    Eng, Siang Yang Veronica
    Fund Manager born in August 1953
    Individual
    Officer
    icon of calendar 1995-06-08 ~ 1997-03-03
    OF - Director → CIF 0
  • 3
    Boyle, Joseph Michael
    Retail Director born in September 1955
    Individual
    Officer
    icon of calendar 1999-05-04 ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Mclachlan, John James
    Chartered Accountant born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-05 ~ 1998-01-12
    OF - Director → CIF 0
  • 5
    Moulton, Jonathan Paul
    Director born in October 1950
    Individual (47 offsprings)
    Officer
    icon of calendar 1991-11-11 ~ 1998-01-12
    OF - Director → CIF 0
  • 6
    Taylor, David Graham, Doctor
    Technical Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-20 ~ 2000-06-14
    OF - Director → CIF 0
  • 7
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2007-10-17
    OF - Director → CIF 0
  • 8
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 9
    Buckley, Simon
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-04-23
    OF - Director → CIF 0
    icon of calendar 1991-05-03 ~ 1992-04-23
    OF - Director → CIF 0
  • 10
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2004-09-10 ~ 2010-06-18
    OF - Director → CIF 0
  • 11
    Coles, Martin David
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-10-24 ~ 1999-08-06
    OF - Director → CIF 0
    Coles, Martin David
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-10-24 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 12
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2023-02-01
    OF - Director → CIF 0
  • 13
    Rudd, Susan Clare
    Individual
    Officer
    icon of calendar 2005-01-28 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 14
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2010-09-06
    OF - Director → CIF 0
  • 15
    Birch, James
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-03 ~ 2003-01-30
    OF - Director → CIF 0
  • 16
    Brook, Peter Stuart
    Director born in May 1954
    Individual
    Officer
    icon of calendar 1999-05-04 ~ 2005-06-28
    OF - Director → CIF 0
  • 17
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 18
    Vyner, Rudolph Thomas, Cbe
    Company Director born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-13 ~ 1998-01-12
    OF - Director → CIF 0
  • 19
    Stafford, Richard Anthony
    Director born in January 1946
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 1999-10-12
    OF - Director → CIF 0
  • 20
    Dallison, Adrian John
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1998-01-12
    OF - Secretary → CIF 0
  • 21
    Harris, Claire Louise
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 22
    Steck, Bernard
    Banking Executive Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 1997-03-03
    OF - Director → CIF 0
  • 23
    Jones, Owen Griffiths Ronald
    Director born in December 1948
    Individual
    Officer
    icon of calendar 1991-05-03 ~ 1991-10-24
    OF - Director → CIF 0
  • 24
    Breare, Robert Roddick Ackrill
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ 2000-08-03
    OF - Director → CIF 0
  • 25
    Villiger, Robert M, Dr
    Managing Director born in July 1941
    Individual
    Officer
    icon of calendar 1991-11-11 ~ 1995-03-29
    OF - Director → CIF 0
  • 26
    Luscombe, Richard William
    Director born in June 1958
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2000-06-14
    OF - Director → CIF 0
  • 27
    Blackledge, David Albert
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-30 ~ 2005-01-28
    OF - Director → CIF 0
  • 28
    Macleay, Alastair
    Director born in January 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-12 ~ 2000-05-12
    OF - Director → CIF 0
  • 29
    North, Roger Richard George
    Cheif Executive born in December 1941
    Individual
    Officer
    icon of calendar ~ 1999-08-17
    OF - Director → CIF 0
  • 30
    Tyrrell, Helen
    Individual
    Officer
    icon of calendar 2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 31
    Appleby, Francesca
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 32
    Large, Peter Francis William
    Investment Banker born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-29 ~ 1997-03-03
    OF - Director → CIF 0
  • 33
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 34
    Rees, William Arwel
    Accountant born in November 1956
    Individual (66 offsprings)
    Officer
    icon of calendar 1991-05-03 ~ 1991-10-24
    OF - Director → CIF 0
    Rees, William Arwel
    Accountant
    Individual (66 offsprings)
    Officer
    icon of calendar 1991-05-03 ~ 1991-10-24
    OF - Secretary → CIF 0
  • 35
    Green, Andrew Bernard
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-01-12 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 36
    icon of addressFitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    1991-04-03 ~ 1991-05-03
    PE - Nominee Director → CIF 0
    1991-04-03 ~ 1991-05-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

USHERS OF TROWBRIDGE LIMITED

Previous name
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
    icon of addressJubilee House, Second Avenue, Burton On Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 1991-04-03 (34 years 8 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
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.