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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
    Wake, Hilary Anne
    Tax Consultant born in August 1959
    Individual (63 offsprings)
    Officer
    1999-05-01 ~ 1999-05-16
    OF - Director → CIF 0
  • 2
    Morris, William Hazlitt
    Company Director born in January 1962
    Individual (9 offsprings)
    Officer
    2004-07-22 ~ 2006-08-14
    OF - Director → CIF 0
  • 3
    Budge, Andrew Thomas Peter
    Chartered Accountant born in November 1973
    Individual (41 offsprings)
    Officer
    2013-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Risinger, Marlin
    Lawyer born in December 1954
    Individual (17 offsprings)
    Officer
    1999-04-21 ~ 2017-06-05
    OF - Director → CIF 0
  • 5
    Frank, David Thomas
    Solicitor born in April 1954
    Individual (26 offsprings)
    Officer
    1995-12-28 ~ 1995-12-29
    OF - Director → CIF 0
  • 6
    Wheeler, Gillian May
    Lawyer born in November 1972
    Individual (46 offsprings)
    Officer
    2006-06-30 ~ 2017-06-27
    OF - Director → CIF 0
  • 7
    Holt, Ian John
    Accountant born in January 1963
    Individual (41 offsprings)
    Officer
    2012-02-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 8
    Reeve, Robert Arthur
    Born in September 1931
    Individual (181 offsprings)
    Officer
    1995-05-05 ~ 1995-12-28
    OF - Nominee Director → CIF 0
  • 9
    Bowman, Anthony Stephen
    Director born in March 1963
    Individual (31 offsprings)
    Officer
    2013-10-22 ~ 2015-08-21
    OF - Director → CIF 0
  • 10
    Cardale, Mark Vaisey
    Solicitor born in February 1948
    Individual (7 offsprings)
    Officer
    1995-12-28 ~ 1995-12-29
    OF - Director → CIF 0
  • 11
    Green, Pamela Anne
    Director born in April 1960
    Individual (47 offsprings)
    Officer
    1995-12-29 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Individual (47 offsprings)
    Officer
    1997-12-24 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 12
    Tappert, George Reinhold
    Financier born in January 1941
    Individual (17 offsprings)
    Officer
    1996-12-24 ~ 1999-04-21
    OF - Director → CIF 0
  • 13
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    1995-05-05 ~ 1995-12-28
    OF - Nominee Director → CIF 0
  • 14
    Crowther, Jonathan Michael
    Financial Controller born in May 1962
    Individual (28 offsprings)
    Officer
    1997-06-27 ~ 1997-07-12
    OF - Director → CIF 0
    1997-12-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 15
    Hitchin, Paul Robert
    Financial Controller born in June 1976
    Individual (26 offsprings)
    Officer
    2006-06-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 16
    Dwyer, Stephen John
    Tax Director born in June 1959
    Individual (46 offsprings)
    Officer
    2006-01-20 ~ 2006-06-30
    OF - Director → CIF 0
    2006-06-30 ~ 2017-05-03
    OF - Director → CIF 0
  • 17
    Citron, Zachary Joseph
    Solicitor born in August 1965
    Individual (50 offsprings)
    Officer
    2003-06-20 ~ 2003-07-11
    OF - Director → CIF 0
    2004-05-06 ~ 2017-04-21
    OF - Director → CIF 0
  • 18
    Clark, Roy Graham
    Tax Consultant born in February 1958
    Individual (38 offsprings)
    Officer
    2001-12-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Agarwal, Ritesh
    Qualified Accountant born in December 1976
    Individual (10 offsprings)
    Officer
    2011-04-11 ~ 2012-02-22
    OF - Director → CIF 0
  • 20
    Lee, Elizabeth Anne
    Individual (23 offsprings)
    Officer
    1995-12-29 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 21
    Morrow, Graham
    Director born in December 1944
    Individual (11 offsprings)
    Officer
    1995-12-29 ~ 1997-12-16
    OF - Director → CIF 0
  • 22
    Evans, Fiona Maria
    Individual (100 offsprings)
    Officer
    1996-05-01 ~ 1996-07-29
    OF - Secretary → CIF 0
  • 23
    Brennan, Ann Elizabeth
    Chartered Accountant born in November 1976
    Individual (47 offsprings)
    Officer
    2009-03-31 ~ 2017-05-23
    OF - Director → CIF 0
  • 24
    Mathur, Akhlesh Prasad
    Chartered Accountant born in April 1972
    Individual (36 offsprings)
    Officer
    2015-08-21 ~ now
    OF - Director → CIF 0
  • 25
    Lee, Tony
    Individual (166 offsprings)
    Officer
    1996-07-29 ~ 1997-12-24
    OF - Secretary → 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
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1995-05-05 ~ 1995-12-29
    OF - Nominee 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, 3190 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 03053561... (more)
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 5 April 2026 and licensed under the Open Government Licence v3.0.