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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 22
  • 1
    Cavanagh, Teri-anne
    Individual (83 offsprings)
    Officer
    2011-10-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Forster, Jane
    Individual (8 offsprings)
    Officer
    1997-11-26 ~ 2004-05-01
    OF - Secretary → CIF 0
    2006-04-20 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 3
    Barclay, Lorraine Emma
    Director born in May 1966
    Individual (52 offsprings)
    Officer
    2011-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Moran, William Loyola
    Product Management born in September 1951
    Individual (5 offsprings)
    Officer
    2000-01-27 ~ 2008-01-24
    OF - Director → CIF 0
  • 5
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (66 offsprings)
    Officer
    2004-05-01 ~ 2008-01-24
    OF - Director → CIF 0
  • 6
    Ireland, David Charles
    Director born in October 1969
    Individual (69 offsprings)
    Officer
    2011-10-05 ~ now
    OF - Director → CIF 0
  • 7
    John David Thomas Milsom
    Individual (819 offsprings)
    Insolvency
    2011-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (460 offsprings)
    Officer
    1996-03-07 ~ 1996-06-28
    OF - Nominee Director → CIF 0
  • 9
    Jeffery, Jonathan Joseph
    Chief Executive Officer born in July 1959
    Individual (7 offsprings)
    Officer
    2002-03-22 ~ 2007-06-27
    OF - Director → CIF 0
  • 10
    Manion, Kevin Patrick
    Chief Financial Officer born in October 1958
    Individual (5 offsprings)
    Officer
    2000-07-20 ~ 2004-05-01
    OF - Director → CIF 0
  • 11
    Mandryko, Erica Nadia
    Individual (5 offsprings)
    Officer
    2005-10-14 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 12
    Jeremy Simon Spratt
    Individual (659 offsprings)
    Insolvency
    2011-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (108 offsprings)
    Officer
    2010-11-17 ~ 2011-10-05
    OF - Director → CIF 0
  • 14
    Torrens, Iain William
    Chartered Secretary born in August 1968
    Individual (104 offsprings)
    Officer
    2008-07-24 ~ 2010-11-17
    OF - Director → CIF 0
  • 15
    Reeve, Robert Arthur
    Born in September 1931
    Individual (221 offsprings)
    Officer
    1996-03-07 ~ 1996-06-28
    OF - Nominee Director → CIF 0
  • 16
    Yoshida, Rodney Neal
    Finance Director born in October 1954
    Individual (3 offsprings)
    Officer
    2000-03-29 ~ 2002-03-22
    OF - Director → CIF 0
  • 17
    Scoullar, Kathryn Charlotte
    Individual (6 offsprings)
    Officer
    2004-05-01 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 18
    Ledsham, David Anthony
    Co.Chief Financial Officer born in November 1953
    Individual (22 offsprings)
    Officer
    1996-06-28 ~ 2000-03-29
    OF - Director → CIF 0
  • 19
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (89 offsprings)
    Officer
    2008-01-24 ~ 2008-07-24
    OF - Director → CIF 0
  • 20
    Abrehart, Deborah Anne
    Chartered Secretary born in July 1957
    Individual (155 offsprings)
    Officer
    2008-01-24 ~ now
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Chartered Secretary
    Individual (155 offsprings)
    Officer
    2006-06-29 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 21
    Bartko, Peter
    Banker born in July 1944
    Individual (5 offsprings)
    Officer
    1996-06-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1996-03-07 ~ 1997-11-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EBS NO.1 LIMITED

Period: 1996-06-28 ~ 2012-07-04
Company number: 03169267 03169284
Registered names
EBS NO.1 LIMITED - Dissolved 03169284
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2012-07-04
TRUSHELFCO (NO.2148) LIMITED - 1996-06-28 03169255... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • EBS NO.1 LIMITED
    Info
    TRUSHELFCO (NO.2148) LIMITED - 1996-06-28
    Registered number 03169267
    Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1996-03-07 and dissolved on 2012-07-04 (16 years 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.