logo
explain how to read the page

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 2
  • 1
    Perkins, Anne
    Pensions Technical Adviser born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ dissolved
    OF - Director → CIF 0
    Perkins, Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Anne Perkins
    Born in August 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Paine, Daryl Curtis
    Pensions Manager born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    OF - Director → CIF 0
    Mr Daryl Curtis Paine
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-09-01 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 18
  • 1
    Codrington, Edward Anthony
    Solicitor born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-16 ~ 1996-03-14
    OF - Director → CIF 0
  • 2
    Loudon, James Rushworth Hope
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 1996-03-14 ~ 2004-11-25
    OF - Director → CIF 0
  • 3
    Skeggs, Boyd
    Pension Services Manager born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-23 ~ 2013-01-07
    OF - Director → CIF 0
  • 4
    Mutter, Gordon Peter Bouverie
    Personnel Director born in November 1939
    Individual
    Officer
    icon of calendar 1996-03-14 ~ 1999-10-15
    OF - Director → CIF 0
  • 5
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 1996-02-16
    OF - Nominee Director → CIF 0
  • 6
    Roberts, Mark Alfred
    Pensions Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-14 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 7
    Walters, Peter Ingram, Sir
    Company Director born in March 1931
    Individual
    Officer
    icon of calendar 1996-03-14 ~ 1996-08-22
    OF - Director → CIF 0
  • 8
    Marnell, Thomas Paul
    Head Of Group Human Resources born in July 1951
    Individual
    Officer
    icon of calendar 1999-10-21 ~ 2002-01-19
    OF - Director → CIF 0
  • 9
    Doughty, Roland
    Solicitor born in June 1971
    Individual
    Officer
    icon of calendar 1996-02-16 ~ 1996-03-14
    OF - Director → CIF 0
  • 10
    Brooks, Michael James
    Chartered Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-19 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Tugendhat, Christopher Samuel, Lord
    Banker born in February 1937
    Individual
    Officer
    icon of calendar 1996-08-22 ~ 2001-07-12
    OF - Director → CIF 0
  • 12
    Mcauslan, Peter Campbell
    Finance & Admin Director born in April 1954
    Individual
    Officer
    icon of calendar 2004-11-25 ~ 2007-02-23
    OF - Director → CIF 0
  • 13
    Schofield, Michael Richard
    Director born in April 1942
    Individual
    Officer
    icon of calendar 2001-08-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Lovell, John Sinclair
    Director Uk Pensions born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2013-10-31
    OF - Director → CIF 0
    Lovell, John Sinclair
    Director Uk Pensions
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 15
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 1996-02-16
    OF - Nominee Director → CIF 0
  • 16
    Siggers, Paul Francis
    Chartered Accountant born in July 1956
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2007-03-31
    OF - Director → CIF 0
    Siggers, Paul Francis
    Individual
    Officer
    icon of calendar 2001-08-28 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 17
    Harris, Richard Mark
    Pensions Manager born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2007-09-20
    OF - Director → CIF 0
    icon of calendar 2009-06-30 ~ 2017-08-31
    OF - Director → CIF 0
    Harris, Richard Mark
    Pensions Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2007-09-20
    OF - Secretary → CIF 0
    Mr Richard Mark Harris
    Born in May 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 23 offsprings)
    Officer
    1995-10-27 ~ 1996-03-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ECCLESTON (TRUSTEES) LIMITED

Previous name
TRUSHELFCO (NO.2130) LIMITED - 1996-02-27
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • ECCLESTON (TRUSTEES) LIMITED
    Info
    TRUSHELFCO (NO.2130) LIMITED - 1996-02-27
    Registered number 03118868
    icon of addressPark 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.