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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 29
  • 1
    Evans, Fiona Maria
    Individual (121 offsprings)
    Officer
    1996-05-01 ~ 1996-07-29
    OF - Secretary → CIF 0
  • 2
    Hitchin, Paul Robert
    Born in July 1976
    Individual (32 offsprings)
    Officer
    2006-06-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 3
    Morrow, Graham
    Born in December 1944
    Individual (13 offsprings)
    Officer
    1995-12-29 ~ 1997-12-16
    OF - Director → CIF 0
  • 4
    Budge, Andrew Thomas Peter
    Born in December 1973
    Individual (41 offsprings)
    Officer
    2013-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Cardale, Mark Vaisey
    Born in March 1948
    Individual (7 offsprings)
    Officer
    1995-12-28 ~ 1995-12-29
    OF - Director → CIF 0
  • 6
    Clark, Roy Graham
    Born in March 1958
    Individual (45 offsprings)
    Officer
    2001-12-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Dwyer, Stephen John
    Born in July 1959
    Individual (52 offsprings)
    Officer
    2006-01-20 ~ 2006-06-30
    OF - Director → CIF 0
    2006-06-30 ~ 2017-05-03
    OF - Director → CIF 0
  • 8
    Lee, Elizabeth Anne
    Individual (27 offsprings)
    Officer
    1995-12-29 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 9
    Citron, Zachary Joseph
    Born in August 1965
    Individual (56 offsprings)
    Officer
    2003-06-20 ~ 2003-07-11
    OF - Director → CIF 0
    2004-05-06 ~ 2017-04-21
    OF - Director → CIF 0
  • 10
    Agarwal, Ritesh
    Born in December 1976
    Individual (10 offsprings)
    Officer
    2011-04-11 ~ 2012-02-22
    OF - Director → CIF 0
  • 11
    Holt, Ian John
    Born in January 1963
    Individual (42 offsprings)
    Officer
    2012-02-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 12
    Risinger, Marlin
    Born in December 1954
    Individual (20 offsprings)
    Officer
    1999-04-21 ~ 2017-06-05
    OF - Director → CIF 0
  • 13
    Rowe, Drusilla Charlotte Jane
    Born in May 1961
    Individual (470 offsprings)
    Officer
    1995-05-05 ~ 1995-12-28
    OF - Nominee Director → CIF 0
  • 14
    Green, Pamela Anne
    Born in May 1960
    Individual (56 offsprings)
    Officer
    1995-12-29 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Individual (56 offsprings)
    Officer
    1997-12-24 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 15
    Reeve, Robert Arthur
    Born in October 1931
    Individual (227 offsprings)
    Officer
    1995-05-05 ~ 1995-12-28
    OF - Nominee Director → CIF 0
  • 16
    Brennan, Ann Elizabeth
    Born in December 1976
    Individual (54 offsprings)
    Officer
    2009-03-31 ~ 2017-05-23
    OF - Director → CIF 0
  • 17
    Bowman, Anthony Stephen
    Born in March 1963
    Individual (34 offsprings)
    Officer
    2013-10-22 ~ 2015-08-21
    OF - Director → CIF 0
  • 18
    Wheeler, Gillian May
    Born in December 1972
    Individual (53 offsprings)
    Officer
    2006-06-30 ~ 2017-06-27
    OF - Director → CIF 0
  • 19
    Lee, Tony
    Individual (179 offsprings)
    Officer
    1996-07-29 ~ 1997-12-24
    OF - Secretary → CIF 0
  • 20
    Wake, Hilary Anne
    Born in August 1959
    Individual (76 offsprings)
    Officer
    1999-05-01 ~ 1999-05-16
    OF - Director → CIF 0
  • 21
    Frank, David Thomas
    Born in May 1954
    Individual (27 offsprings)
    Officer
    1995-12-28 ~ 1995-12-29
    OF - Director → CIF 0
  • 22
    Mathur, Akhlesh Prasad
    Born in May 1972
    Individual (36 offsprings)
    Officer
    2015-08-21 ~ now
    OF - Director → CIF 0
  • 23
    Tappert, George Reinhold
    Born in January 1941
    Individual (19 offsprings)
    Officer
    1996-12-24 ~ 1999-04-21
    OF - Director → CIF 0
  • 24
    Morris, William Hazlitt
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2004-07-22 ~ 2006-08-14
    OF - Director → CIF 0
  • 25
    Crowther, Jonathan Michael
    Born in May 1962
    Individual (30 offsprings)
    Officer
    1997-06-27 ~ 1997-07-12
    OF - Director → CIF 0
    1997-12-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 26
    IGE USA HOLDINGS
    09690010
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1995-05-05 ~ 1995-12-29
    OF - Nominee Secretary → CIF 0
  • 28
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2004-01-20 ~ 2009-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

IGE USA GROUP

Period: 2010-11-17 ~ 2022-04-19
Company number: 03053570
Registered names
IGE USA GROUP - Dissolved
TRUSHELFCO (N0.2084) LIMITED - 1995-12-28 03053564... (more)
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • IGE USA GROUP
    Info
    IGE USA GROUP LIMITED - 2010-11-17
    TRUSHELFCO (N0.2084) LIMITED - 2010-11-17
    Registered number 03053570
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE UNLIMITED COMPANY incorporated on 1995-05-05 and dissolved on 2022-04-19 (26 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 14 July 2026 and licensed under the Open Government Licence v3.0.