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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 3
  • 1
    Middle, Anthony Edward
    Born in January 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, Claire Catherine
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    AMEV LIMITED - 1986-03-07
    FORTIS (UK) LIMITED - 2010-10-01
    AMEV (UK) LTD - 1992-06-24
    icon of addressAgeas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Smith, Barry Duncan
    Chief Executive born in January 1954
    Individual
    Officer
    icon of calendar 2001-12-19 ~ 2013-04-23
    OF - Director → CIF 0
  • 2
    Chandler, Christine Anne
    Born in August 1955
    Individual
    Officer
    icon of calendar 1991-10-04 ~ 1991-11-29
    OF - Nominee Director → CIF 0
  • 3
    Watson, Andrew Stuart
    Chief Executive born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2020-06-17
    OF - Director → CIF 0
  • 4
    De Jong, Casper Hendrik
    Regional Manager born in August 1945
    Individual
    Officer
    icon of calendar 1994-03-11 ~ 2002-06-30
    OF - Director → CIF 0
  • 5
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    icon of calendar 1991-10-04 ~ 1991-11-29
    OF - Nominee Director → CIF 0
  • 6
    De Mey, Jozef Germain
    Director born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-29 ~ 1994-03-11
    OF - Director → CIF 0
  • 7
    Smith, Rosemary Anne
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-11-29 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 8
    Robinson, Peter Norman Osmond
    Managing Director born in January 1940
    Individual
    Officer
    icon of calendar 1991-11-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1991-10-04 ~ 1991-11-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BILLITER STREET (1991) LIMITED

Previous name
TRUSHELFCO (NO.1741) LIMITED - 1992-01-08
Standard Industrial Classification
74990 - Non-trading Company

  • BILLITER STREET (1991) LIMITED
    Info
    TRUSHELFCO (NO.1741) LIMITED - 1992-01-08
    Registered number 02651351
    icon of addressAgeas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire SO53 3YA
    PRIVATE LIMITED COMPANY incorporated on 1991-10-04 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.