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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 5
  • 1
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (38 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Draper, Jennifer Grace
    Lawyer born in October 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (70 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Tuckey, James Lane
    Chairman born in August 1946
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    OF - Director → CIF 0
  • 5
    MARKS AND SPENCER LIFE ASSURANCE LIMITED - now
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    icon of address25 Harley Street, London
    Dissolved Corporate (6 parents, 123 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Hunter, Jill Elizabeth
    Solicitor born in October 1965
    Individual
    Officer
    icon of calendar 1992-03-10 ~ 1992-03-27
    OF - Director → CIF 0
  • 2
    Mcdiven, Ross Arnold
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2008-02-13
    OF - Director → CIF 0
  • 3
    Ciwall, Norman Mayer
    Chartered Accountant born in August 1928
    Individual
    Officer
    icon of calendar 1992-03-27 ~ 1993-06-09
    OF - Director → CIF 0
  • 4
    Nahum, Stephane Abraham Joseph
    Private Equity born in December 1975
    Individual (279 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2007-12-13
    OF - Director → CIF 0
  • 5
    Mcgivern, Jayne Eleanor
    Property Developer born in December 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ 2008-02-15
    OF - Director → CIF 0
  • 6
    Pedersen, Karen Maree
    Lawyer born in April 1965
    Individual
    Officer
    icon of calendar 2005-10-24 ~ 2006-01-26
    OF - Director → CIF 0
  • 7
    Minshull-beech, John Patrick
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-14 ~ 1998-06-12
    OF - Director → CIF 0
  • 8
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    icon of calendar 1992-01-24 ~ 1992-03-10
    OF - Nominee Director → CIF 0
  • 9
    Harley, Anthony Alfred
    Property Consultant born in October 1937
    Individual
    Officer
    icon of calendar 1992-03-27 ~ 1992-08-12
    OF - Director → CIF 0
  • 10
    Osborne, Ian
    Individual
    Officer
    icon of calendar 1995-09-14 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 11
    Sadler, Malcolm David
    Individual
    Officer
    icon of calendar 1993-03-09 ~ 1993-03-10
    OF - Secretary → CIF 0
  • 12
    Dupee Jr, Paul Rich
    Private Investor born in May 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-10-28 ~ 1995-09-14
    OF - Director → CIF 0
  • 13
    Hugill, William Nigel
    Director born in February 1958
    Individual (67 offsprings)
    Officer
    icon of calendar 1995-09-14 ~ 2005-06-29
    OF - Director → CIF 0
  • 14
    Woodward, Shaun Anthony
    Communications Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-12 ~ 1995-09-14
    OF - Director → CIF 0
  • 15
    Collins, David John
    Accountant born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-13 ~ 2010-07-07
    OF - Director → CIF 0
  • 16
    Cook, Kenneth Alan
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-14 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 17
    Read, Martin
    Solicitor born in July 1938
    Individual
    Officer
    icon of calendar 1992-03-10 ~ 1992-03-27
    OF - Director → CIF 0
  • 18
    Chandler, Christine Anne
    Born in August 1955
    Individual
    Officer
    icon of calendar 1992-01-24 ~ 1992-03-10
    OF - Nominee Director → CIF 0
  • 19
    Barrott, Ronald Stephen
    Director born in January 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2005-04-06
    OF - Director → CIF 0
  • 20
    Finch-knightley, Charles Heneage, Earl Of Aylesford
    Land Owner/Director born in March 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-03-27 ~ 1995-09-14
    OF - Director → CIF 0
  • 21
    Nathan, Timothy Paul
    Company Director born in June 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2005-10-24
    OF - Director → CIF 0
  • 22
    Swallow, Susanna
    Director born in November 1940
    Individual
    Officer
    icon of calendar 1992-03-27 ~ 2006-06-01
    OF - Director → CIF 0
  • 23
    Blundell, Anna
    Assistant Director
    Individual
    Officer
    icon of calendar 1992-03-27 ~ 1995-09-14
    OF - Secretary → CIF 0
  • 24
    Butler, Robin Elliott
    Director born in June 1959
    Individual (98 offsprings)
    Officer
    icon of calendar 1995-09-14 ~ 2005-06-29
    OF - Director → CIF 0
  • 25
    Swallow, Charles
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar 1992-03-27 ~ 2006-06-01
    OF - Director → CIF 0
  • 26
    Shaw, John Campbell
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2005-04-06
    OF - Director → CIF 0
  • 27
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1992-01-24 ~ 1992-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VANDERBILT 1992 LIMITED

Previous name
TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
Standard Industrial Classification
93110 - Operation Of Sports Facilities

  • VANDERBILT 1992 LIMITED
    Info
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    Registered number 02682283
    icon of address25 Harley Street, London W1G 9BR
    PRIVATE LIMITED COMPANY incorporated on 1992-01-29 and dissolved on 2014-01-07 (21 years 11 months). The company status is Dissolved.
    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.