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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 20
  • 1
    Lovell, John Sinclair
    Born in January 1967
    Individual (40 offsprings)
    Officer
    2007-09-20 ~ 2013-10-31
    OF - Director → CIF 0
    Lovell, John Sinclair
    Individual (40 offsprings)
    Officer
    2007-09-20 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 2
    Perkins, Anne
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
    Perkins, Anne
    Individual (4 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Secretary → CIF 0
    Mrs Anne Perkins
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Siggers, Paul Francis
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2003-12-31 ~ 2007-03-31
    OF - Director → CIF 0
    Siggers, Paul Francis
    Individual (4 offsprings)
    Officer
    2001-08-28 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 4
    Harris, Richard Mark
    Born in May 1960
    Individual (23 offsprings)
    Officer
    2007-03-31 ~ 2007-09-20
    OF - Director → CIF 0
    2009-06-30 ~ 2017-08-31
    OF - Director → CIF 0
    Harris, Richard Mark
    Individual (23 offsprings)
    Officer
    2007-03-31 ~ 2007-09-20
    OF - Secretary → CIF 0
    Mr Richard Mark Harris
    Born in May 1960
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Tugendhat, Christopher Samuel, Lord
    Born in February 1937
    Individual (20 offsprings)
    Officer
    1996-08-22 ~ 2001-07-12
    OF - Director → CIF 0
  • 6
    Roberts, Mark Alfred
    Individual (7 offsprings)
    Officer
    1996-03-14 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 7
    Codrington, Edward Anthony
    Born in April 1951
    Individual (19 offsprings)
    Officer
    1996-02-16 ~ 1996-03-14
    OF - Director → CIF 0
  • 8
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1995-10-27 ~ 1996-02-16
    OF - Nominee Director → CIF 0
  • 9
    Walters, Peter Ingram, Sir
    Born in March 1931
    Individual (22 offsprings)
    Officer
    1996-03-14 ~ 1996-08-22
    OF - Director → CIF 0
  • 10
    Reeve, Robert Arthur
    Born in September 1931
    Individual (227 offsprings)
    Officer
    1995-10-27 ~ 1996-02-16
    OF - Nominee Director → CIF 0
  • 11
    Doughty, Roland
    Born in June 1971
    Individual (16 offsprings)
    Officer
    1996-02-16 ~ 1996-03-14
    OF - Director → CIF 0
  • 12
    Paine, Daryl Curtis
    Born in August 1966
    Individual (1 offspring)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
    Mr Daryl Curtis Paine
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2017-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Mutter, Gordon Peter Bouverie
    Born in November 1939
    Individual (3 offsprings)
    Officer
    1996-03-14 ~ 1999-10-15
    OF - Director → CIF 0
  • 14
    Marnell, Thomas Paul
    Born in July 1951
    Individual (2 offsprings)
    Officer
    1999-10-21 ~ 2002-01-19
    OF - Director → CIF 0
  • 15
    Schofield, Michael Richard
    Born in April 1942
    Individual (19 offsprings)
    Officer
    2001-08-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Loudon, James Rushworth Hope
    Born in March 1943
    Individual (30 offsprings)
    Officer
    1996-03-14 ~ 2004-11-25
    OF - Director → CIF 0
  • 17
    Skeggs, Boyd
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2007-02-23 ~ 2013-01-07
    OF - Director → CIF 0
  • 18
    Brooks, Michael James
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2002-01-19 ~ 2009-06-30
    OF - Director → CIF 0
  • 19
    Mcauslan, Peter Campbell
    Born in April 1954
    Individual (10 offsprings)
    Officer
    2004-11-25 ~ 2007-02-23
    OF - Director → CIF 0
  • 20
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1995-10-27 ~ 1996-03-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ECCLESTON (TRUSTEES) LIMITED

Period: 1996-02-27 ~ 2019-04-30
Company number: 03118868
Registered names
ECCLESTON (TRUSTEES) LIMITED - Dissolved
TRUSHELFCO (NO.2130) LIMITED - 1996-02-27 03118863... (more)
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • ECCLESTON (TRUSTEES) LIMITED
    Info
    TRUSHELFCO (NO.2130) LIMITED - 1996-02-27
    Registered number 03118868
    Park Lodge, London Road, Dorking, Surrey RH4 1TH
    PRIVATE LIMITED COMPANY incorporated on 1995-10-27 and dissolved on 2019-04-30 (23 years 6 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.