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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
    Tuckey, James Lane
    Chairman born in August 1946
    Individual (33 offsprings)
    Officer
    2008-02-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (38 offsprings)
    Officer
    2005-01-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (70 offsprings)
    Officer
    2007-12-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Draper, Jennifer Grace
    Lawyer born in October 1974
    Individual (25 offsprings)
    Officer
    2010-07-07 ~ dissolved
    OF - Director → CIF 0
  • 5
    E.L. SERVICES LIMITED
    25 Harley Street, London
    Active Corporate (5 parents, 180 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-06-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Hugill, William Nigel
    Director born in February 1958
    Individual (67 offsprings)
    Officer
    1995-09-14 ~ 2005-06-29
    OF - Director → CIF 0
  • 2
    Cook, Kenneth Alan
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-09-14 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 3
    Finch-knightley, Charles Heneage, Earl Of Aylesford
    Land Owner/Director born in March 1947
    Individual (5 offsprings)
    Officer
    1992-03-27 ~ 1995-09-14
    OF - Director → CIF 0
  • 4
    Butler, Robin Elliott
    Director born in June 1959
    Individual (98 offsprings)
    Officer
    1995-09-14 ~ 2005-06-29
    OF - Director → CIF 0
  • 5
    Nathan, Timothy Paul
    Company Director born in June 1969
    Individual (14 offsprings)
    Officer
    2005-05-16 ~ 2005-10-24
    OF - Director → CIF 0
  • 6
    Collins, David John
    Accountant born in June 1970
    Individual
    Officer
    2008-02-13 ~ 2010-07-07
    OF - Director → CIF 0
  • 7
    Blundell, Anna
    Assistant Director
    Individual
    Officer
    1992-03-27 ~ 1995-09-14
    OF - Secretary → CIF 0
  • 8
    Read, Martin
    Solicitor born in July 1938
    Individual
    Officer
    1992-03-10 ~ 1992-03-27
    OF - Director → CIF 0
  • 9
    Chandler, Christine Anne
    Born in August 1955
    Individual
    Officer
    1992-01-24 ~ 1992-03-10
    OF - Nominee Director → CIF 0
  • 10
    Pedersen, Karen Maree
    Lawyer born in April 1965
    Individual
    Officer
    2005-10-24 ~ 2006-01-26
    OF - Director → CIF 0
  • 11
    Dupee Jr, Paul Rich
    Private Investor born in May 1943
    Individual (7 offsprings)
    Officer
    1992-10-28 ~ 1995-09-14
    OF - Director → CIF 0
  • 12
    Shaw, John Campbell
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    2005-01-17 ~ 2005-04-06
    OF - Director → CIF 0
  • 13
    Barrott, Ronald Stephen
    Director born in January 1953
    Individual (6 offsprings)
    Officer
    2005-01-17 ~ 2005-04-06
    OF - Director → CIF 0
  • 14
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    1992-01-24 ~ 1992-03-10
    OF - Nominee Director → CIF 0
  • 15
    Minshull-beech, John Patrick
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    1995-09-14 ~ 1998-06-12
    OF - Director → CIF 0
  • 16
    Osborne, Ian
    Individual
    Officer
    1995-09-14 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 17
    Mcgivern, Jayne Eleanor
    Property Developer born in December 1960
    Individual (10 offsprings)
    Officer
    2006-01-26 ~ 2008-02-15
    OF - Director → CIF 0
  • 18
    Nahum, Stephane Abraham Joseph
    Private Equity born in December 1975
    Individual (279 offsprings)
    Officer
    2005-01-17 ~ 2007-12-13
    OF - Director → CIF 0
  • 19
    Swallow, Charles
    Company Director born in July 1938
    Individual
    Officer
    1992-03-27 ~ 2006-06-01
    OF - Director → CIF 0
  • 20
    Hunter, Jill Elizabeth
    Solicitor born in October 1965
    Individual
    Officer
    1992-03-10 ~ 1992-03-27
    OF - Director → CIF 0
  • 21
    Woodward, Shaun Anthony
    Communications Director born in October 1958
    Individual (1 offspring)
    Officer
    1992-08-12 ~ 1995-09-14
    OF - Director → CIF 0
  • 22
    Swallow, Susanna
    Director born in November 1940
    Individual
    Officer
    1992-03-27 ~ 2006-06-01
    OF - Director → CIF 0
  • 23
    Mcdiven, Ross Arnold
    Company Director born in August 1949
    Individual
    Officer
    2005-05-16 ~ 2008-02-13
    OF - Director → CIF 0
  • 24
    Harley, Anthony Alfred
    Property Consultant born in October 1937
    Individual
    Officer
    1992-03-27 ~ 1992-08-12
    OF - Director → CIF 0
  • 25
    Sadler, Malcolm David
    Individual
    Officer
    1993-03-09 ~ 1993-03-10
    OF - Secretary → CIF 0
  • 26
    Ciwall, Norman Mayer
    Chartered Accountant born in August 1928
    Individual
    Officer
    1992-03-27 ~ 1993-06-09
    OF - Director → CIF 0
  • 27
    35 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
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 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 9 February 2026 and licensed under the Open Government Licence v3.0.