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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 32
  • 1
    Nahum, Stephane Abraham Joseph
    Private Equity born in December 1975
    Individual (333 offsprings)
    Officer
    2005-01-17 ~ 2007-12-13
    OF - Director → CIF 0
  • 2
    Cook, Kenneth Alan
    Company Secretary
    Individual (115 offsprings)
    Officer
    1995-09-14 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 3
    Minshull-beech, John Patrick
    Director born in April 1956
    Individual (24 offsprings)
    Officer
    1995-09-14 ~ 1998-06-12
    OF - Director → CIF 0
  • 4
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (270 offsprings)
    Officer
    2007-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Reeve, Robert Arthur
    Born in September 1931
    Individual (181 offsprings)
    Officer
    1992-01-24 ~ 1992-03-10
    OF - Nominee Director → CIF 0
  • 6
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (138 offsprings)
    Officer
    2005-01-17 ~ now
    OF - Director → CIF 0
  • 7
    Sadler, Malcolm David
    Individual (17 offsprings)
    Officer
    1993-03-09 ~ 1993-03-10
    OF - Secretary → CIF 0
  • 8
    Tuckey, James Lane
    Chairman born in August 1946
    Individual (115 offsprings)
    Officer
    2008-02-15 ~ now
    OF - Director → CIF 0
  • 9
    Mcdiven, Ross Arnold
    Company Director born in August 1949
    Individual (62 offsprings)
    Officer
    2005-05-16 ~ 2008-02-13
    OF - Director → CIF 0
  • 10
    Mcgivern, Jayne Eleanor
    Property Developer born in December 1960
    Individual (61 offsprings)
    Officer
    2006-01-26 ~ 2008-02-15
    OF - Director → CIF 0
  • 11
    Hunter, Jill Elizabeth
    Solicitor born in October 1965
    Individual (1 offspring)
    Officer
    1992-03-10 ~ 1992-03-27
    OF - Director → CIF 0
  • 12
    Nathan, Timothy Paul
    Born in June 1969
    Individual (64 offsprings)
    Officer
    2005-05-16 ~ 2005-10-24
    OF - Director → CIF 0
  • 13
    Pedersen, Karen Maree
    Lawyer born in April 1965
    Individual (28 offsprings)
    Officer
    2005-10-24 ~ 2006-01-26
    OF - Director → CIF 0
  • 14
    Dupee Jr, Paul Rich
    Private Investor born in May 1943
    Individual (12 offsprings)
    Officer
    1992-10-28 ~ 1995-09-14
    OF - Director → CIF 0
  • 15
    Shaw, John Campbell
    Company Director born in August 1949
    Individual (38 offsprings)
    Officer
    2005-01-17 ~ 2005-04-06
    OF - Director → CIF 0
  • 16
    Harley, Anthony Alfred
    Property Consultant born in October 1937
    Individual (1 offspring)
    Officer
    1992-03-27 ~ 1992-08-12
    OF - Director → CIF 0
  • 17
    Collins, David John
    Accountant born in June 1970
    Individual (64 offsprings)
    Officer
    2008-02-13 ~ 2010-07-07
    OF - Director → CIF 0
  • 18
    Hugill, William Nigel
    Director born in February 1958
    Individual (170 offsprings)
    Officer
    1995-09-14 ~ 2005-06-29
    OF - Director → CIF 0
  • 19
    Swallow, Susanna
    Director born in November 1940
    Individual (2 offsprings)
    Officer
    1992-03-27 ~ 2006-06-01
    OF - Director → CIF 0
  • 20
    Swallow, Charles
    Company Director born in July 1938
    Individual (2 offsprings)
    Officer
    1992-03-27 ~ 2006-06-01
    OF - Director → CIF 0
  • 21
    Chandler, Christine Anne
    Born in August 1955
    Individual (108 offsprings)
    Officer
    1992-01-24 ~ 1992-03-10
    OF - Nominee Director → CIF 0
  • 22
    Woodward, Shaun Anthony
    Communications Director born in October 1958
    Individual (12 offsprings)
    Officer
    1992-08-12 ~ 1995-09-14
    OF - Director → CIF 0
  • 23
    Finch-knightley, Charles Heneage, Earl Of Aylesford
    Land Owner/Director born in March 1947
    Individual (14 offsprings)
    Officer
    1992-03-27 ~ 1995-09-14
    OF - Director → CIF 0
  • 24
    Butler, Robin Elliott
    Director born in June 1959
    Individual (207 offsprings)
    Officer
    1995-09-14 ~ 2005-06-29
    OF - Director → CIF 0
  • 25
    Read, Martin
    Solicitor born in July 1938
    Individual (8 offsprings)
    Officer
    1992-03-10 ~ 1992-03-27
    OF - Director → CIF 0
  • 26
    Ciwall, Norman Mayer
    Chartered Accountant born in August 1928
    Individual (5 offsprings)
    Officer
    1992-03-27 ~ 1993-06-09
    OF - Director → CIF 0
  • 27
    Barrott, Ronald Stephen
    Director born in January 1953
    Individual (68 offsprings)
    Officer
    2005-01-17 ~ 2005-04-06
    OF - Director → CIF 0
  • 28
    Blundell, Anna
    Assistant Director
    Individual (2 offsprings)
    Officer
    1992-03-27 ~ 1995-09-14
    OF - Secretary → CIF 0
  • 29
    Osborne, Ian
    Individual (64 offsprings)
    Officer
    1995-09-14 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 30
    Draper, Jennifer Grace
    Lawyer born in October 1974
    Individual (62 offsprings)
    Officer
    2010-07-07 ~ now
    OF - Director → CIF 0
  • 31
    E.L. SERVICES LIMITED 03079460
    25 Harley Street, London
    Active Corporate (11 parents, 351 offsprings)
    Officer
    2005-06-23 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1992-01-24 ~ 1992-03-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VANDERBILT 1992 LIMITED

Period: 1992-03-20 ~ 2014-01-07
Company number: 02682283
Registered names
VANDERBILT 1992 LIMITED - Dissolved
TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20 02669326... (more)
Standard Industrial Classification
93110 - Operation Of Sports Facilities

  • VANDERBILT 1992 LIMITED
    Info
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    Registered number 02682283
    25 Harley Street, London W1G 9BR
    PRIVATE LIMITED COMPANY incorporated on 1992-01-29 and dissolved on 2014-01-07 (21 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.