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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 12
  • 1
    Smith, Barry Duncan
    Chief Executive born in January 1954
    Individual (29 offsprings)
    Officer
    2001-12-19 ~ 2013-04-23
    OF - Director → CIF 0
  • 2
    Smith, Rosemary Anne
    Individual (17 offsprings)
    Officer
    1991-11-29 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 3
    Watson, Andrew Stuart
    Chief Executive born in December 1962
    Individual (52 offsprings)
    Officer
    2013-04-23 ~ 2020-06-17
    OF - Director → CIF 0
  • 4
    De Jong, Casper Hendrik
    Regional Manager born in August 1945
    Individual (3 offsprings)
    Officer
    1994-03-11 ~ 2002-06-30
    OF - Director → CIF 0
  • 5
    Reeve, Robert Arthur
    Born in September 1931
    Individual (221 offsprings)
    Officer
    1991-10-04 ~ 1991-11-29
    OF - Nominee Director → CIF 0
  • 6
    Marsh, Claire Catherine
    Individual (16 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Chandler, Christine Anne
    Born in August 1955
    Individual (139 offsprings)
    Officer
    1991-10-04 ~ 1991-11-29
    OF - Nominee Director → CIF 0
  • 8
    Robinson, Peter Norman Osmond
    Managing Director born in January 1940
    Individual (15 offsprings)
    Officer
    1991-11-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Middle, Anthony Edward
    Born in January 1970
    Individual (22 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
  • 10
    De Mey, Jozef Germain
    Director born in October 1943
    Individual (6 offsprings)
    Officer
    1991-11-29 ~ 1994-03-11
    OF - Director → CIF 0
  • 11
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1991-10-04 ~ 1991-11-29
    OF - Nominee Secretary → CIF 0
  • 12
    AGEAS (UK) LIMITED
    - now 01093301 00179136
    FORTIS (UK) LIMITED - 2010-10-01
    AMEV (UK) LTD - 1992-06-24
    AMEV LIMITED - 1986-03-07
    Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom
    Active Corporate (55 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BILLITER STREET (1991) LIMITED

Period: 1992-01-08 ~ now
Company number: 02651351
Registered names
BILLITER STREET (1991) LIMITED - now
TRUSHELFCO (NO.1741) LIMITED - 1992-01-08 02651363... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BILLITER STREET (1991) LIMITED
    Info
    TRUSHELFCO (NO.1741) LIMITED - 1992-01-08
    Registered number 02651351
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire SO53 3YA
    PRIVATE LIMITED COMPANY incorporated on 1991-10-04 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    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.